AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 02060226
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED are www.aztecairconditioninginstallations.co.uk, and www.aztec-air-conditioning-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Aztec Air Conditioning Installations Limited is a Private Limited Company. The company registration number is 02060226. Aztec Air Conditioning Installations Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Aztec Air Conditioning Installations Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . HOOK, Michael John is a Secretary of the company. FEATHERSTONE, Peter is a Director of the company. HOOK, Lynn Dorothy is a Director of the company. HOOK, Michael John is a Director of the company. Director SHEEN, David James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOOK, Michael John
Director
FEATHERSTONE, Peter
Appointed Date: 30 October 2002
71 years old
Director
HOOK, Lynn Dorothy

69 years old
Director
HOOK, Michael John

74 years old

Resigned Directors

Director
SHEEN, David James
Resigned: 07 April 2003
Appointed Date: 30 October 2002
62 years old

Persons With Significant Control

Mr Michael John Hook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Dorothy Hook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 72 more events
06 Apr 1987
Company name changed acme builders LIMITED\certificate issued on 06/04/87
25 Nov 1986
Registered office changed on 25/11/86 from: 27 romford road london E15 4LJ
01 Oct 1986
Incorporation
01 Oct 1986
Certificate of Incorporation
01 Oct 1986
Incorporation

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED Charges

27 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Aztec Complete Services Limited
Description: All the undertaking and all property and assets present and…

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