Company number 06071927
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of AIR SUPPLY (WINDSOR) LIMITED are www.airsupplywindsor.co.uk, and www.air-supply-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Air Supply Windsor Limited is a Private Limited Company.
The company registration number is 06071927. Air Supply Windsor Limited has been working since 29 January 2007.
The present status of the company is Active. The registered address of Air Supply Windsor Limited is 9 Crossways London Road Sunninghill Ascot Berkshire Sl5 0pl. . ROMANANGEL LIMITED is a Secretary of the company. CHAMPION, Steven is a Director of the company. DAY, Gary is a Director of the company. Director KHONG WEAVERS, Hsiao Hui has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Secretary
ROMANANGEL LIMITED
Appointed Date: 29 January 2007
Director
DAY, Gary
Appointed Date: 29 January 2007
70 years old
Resigned Directors
Persons With Significant Control
Mr Steven Champion
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Day
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR SUPPLY (WINDSOR) LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 20 more events
13 Mar 2007
Ad 30/01/07--------- £ si 1@1=1 £ ic 1/2
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
13 Feb 2007
Director resigned
29 Jan 2007
Incorporation