A.M.P. AIR CONDITIONING LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AD

Company number 02371708
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address BLENHEIM HOUSE, BLENHIEM COURT, BROWN FIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100,000 . The most likely internet sites of A.M.P. AIR CONDITIONING LIMITED are www.ampairconditioning.co.uk, and www.a-m-p-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. A M P Air Conditioning Limited is a Private Limited Company. The company registration number is 02371708. A M P Air Conditioning Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of A M P Air Conditioning Limited is Blenheim House Blenhiem Court Brown Fields Welwyn Garden City Hertfordshire Al7 1ad. . MCCONACHIE, Pollyanne is a Secretary of the company. MICHAELSON, Martin William is a Secretary of the company. MCCONACHIE, Pollyanne is a Director of the company. MICHAELSON, Martin William is a Director of the company. Director COURT, Paul Alan has been resigned. Director NEWMAN, Stephen Gaston has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MCCONACHIE, Pollyanne
Appointed Date: 01 November 1995
Secretary
MICHAELSON, Martin William
Director
MCCONACHIE, Pollyanne

63 years old
Director
MICHAELSON, Martin William

66 years old

Resigned Directors

Director
COURT, Paul Alan
Resigned: 30 March 2009
Appointed Date: 01 November 2000
62 years old
Director
NEWMAN, Stephen Gaston
Resigned: 18 May 2007
Appointed Date: 01 December 2003
60 years old

Persons With Significant Control

Mrs Pollyanne Mcconachie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Michaelson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.P. AIR CONDITIONING LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 May 2016
Accounts for a medium company made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
21 Jul 2015
Accounts for a medium company made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
...
... and 67 more events
25 Oct 1989
Registered office changed on 25/10/89 from: 4 bishops avenue northwood middx. HA6 3DG
20 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1989
Company name changed ultrafly LIMITED\certificate issued on 05/09/89
04 Sep 1989
Company name changed\certificate issued on 04/09/89
13 Apr 1989
Incorporation

A.M.P. AIR CONDITIONING LIMITED Charges

16 February 1990
Debenture
Delivered: 23 February 1990
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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