Company number 03229454
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALPOLLO AIRCONDITIONING LIMITED are www.alpolloairconditioning.co.uk, and www.alpollo-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Alpollo Airconditioning Limited is a Private Limited Company.
The company registration number is 03229454. Alpollo Airconditioning Limited has been working since 25 July 1996.
The present status of the company is Active. The registered address of Alpollo Airconditioning Limited is 64 New Cavendish Street London W1g 8tb. . MALEY, Alexander John is a Secretary of the company. ASHCROFT, Jacqueline is a Director of the company. ASHCROFT, Paul Leslie is a Director of the company. MALEY, Alexander John is a Director of the company. MALEY, Georgina is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Persons With Significant Control
Mrs Jaqueline Ashcroft
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgina Maley
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Ashcroft
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander John Maley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPOLLO AIRCONDITIONING LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Appointment of Miss Georgina Maley as a director on 1 June 2013
24 Feb 2016
Appointment of Mrs Jacqueline Ashcroft as a director on 1 June 2013
...
... and 46 more events
03 Sep 1996
New director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: 47/49 green lane northwood middlesex HA6 3AE
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
25 Jul 1996
Incorporation