Aircon London Limited

Company Registration Number: 03036404

Company registered in England and Wales

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Aircon London Limited is a Private Company Limited by Shares first registered on 22 March 1995. Its current registered address is in London.

Registered Address

47-49 PREMIER BUSINESS CENTRE
PARK ROYAL ROAD
LONDON
NW10 7LQ

There are 380 companies currently registered at this postcode, including this one.

All companies at NW10 7LQ

Registration Data

Company Number

03036404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,545£17,487£14,158£18,201£24,687£25,931
of which Cash £8,787£5,943£4,884£2,150£1,796£3,545
Total Assets £21,545£17,487£14,158£18,201£24,687£25,931
Current Liabilities £32,972£24,146£19,295£25,139£27,154£29,388
Net Current Assets £-11,427£-6,659£-5,137£-6,938£-2,467£-3,457
Total Net Worth £2,443£141£469£538£221£126

Previous Names

  • EUROGEM AIR CONDITIONING LTD, active until 29 November 2013
  • EUROGEM TECHNOLOGY LIMITED, active until 12 November 2003

Company Officers

  • BOGHOS, Peggy

    Secretary

    Appointed on 22 March 1995

     

    36 Tithe Walk
    Mill Hill
    London
    NW7 2QA

  • BOGHOS, Faisal Nasri

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1952

    36 Tithe Walk
    Mill Hill
    London
    NW7 2QA

  • BOGHOS, Peggy

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    36 Tithe Walk
    Mill Hill
    London
    NW7 2QA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57IX4. Transaction: MzE2NDczNDQ0MWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X56A3MMG. Transaction: MzE0Nzc2OTk2MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQUY8. Transaction: MzEzODI3NzMwOWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLBYG. Transaction: MzEyMDgyMTY5NmFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJU2Q. Transaction: MzExMzUwNTA1N2FkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMWVC. Transaction: MzA5NzMyNjg5NGFkaXF6a2N4.

  7. 29 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M6U0J5. Transaction: MzA4OTcyNDU1MGFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN46MZ. Transaction: MzA4OTI3NDI5M2FkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26G368B. Transaction: MzA3NjMzODY3NWFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4TVRK. Transaction: MzA2OTE5MTY5MWFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q4QO. Transaction: MzA1NjEwMDU3MmFkaXF6a2N4.

  12. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57O68. Transaction: MzA0OTE5MjM1M2FkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XJ6XLTWT. Transaction: MzAzNjY5NTM4OWFkaXF6a2N4.

  14. 25 February 2011 Registered office address changed from Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XV8LWRY6. Transaction: MzAzMjg5NDkxOWFkaXF6a2N4.

  15. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A408VPSY. Transaction: MzAyODU0ODkxOWFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XO2QUJJ9. Transaction: MzAxNDQ2NDM2OWFkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Mr. Faisal Nasri Boghos on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO2QSJJ7. Transaction: MzAxNDQ2Mzg3MGFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Mrs Peggy Boghos on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO2QTJJ8. Transaction: MzAxNDQ2Mzg3MWFkaXF6a2N4.

  19. 21 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7U7KF1I. Transaction: MzAwMzQwNDg3MGFkaXF6a2N4.

  20. 8 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC07X9OA. Transaction: MjAzMjUxOTU1M2FkaXF6a2N4.

  21. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZCQI5QO. Transaction: MjAyMDY4MzcwMGFkaXF6a2N4.

  22. 3 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKCIYKK. Transaction: MjAwMjU4MjgwOWFkaXF6a2N4.

  23. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDQyOGFkaXF6a2N4.

  24. 20 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4ODk0NmFkaXF6a2N4.

  25. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTg2NGFkaXF6a2N4.

  26. 6 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxMzg2NWFkaXF6a2N4.

  27. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDA5MzUyN2FkaXF6a2N4.

  28. 11 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNzI4MGFkaXF6a2N4.

  29. 10 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ0Mzg0OWFkaXF6a2N4.

  30. 28 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MjUwMGFkaXF6a2N4.

  31. 23 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk0NTIxN2FkaXF6a2N4.

  32. 12 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTgyNzU3NmFkaXF6a2N4.

  33. 28 August 2003 Registered office changed on 28/08/03 from: zephyr house waring street london SE27 9LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA0MzYyM2FkaXF6a2N4.

  34. 1 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxMzk2NmFkaXF6a2N4.

  35. 24 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ2ODkwMWFkaXF6a2N4.

  36. 26 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyNzc5M2FkaXF6a2N4.

  37. 18 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI4MTMyM2FkaXF6a2N4.

  38. 11 June 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzODkyMWFkaXF6a2N4.

  39. 19 January 2001 Registered office changed on 19/01/01 from: 36 tithe walk mill hill london NW7 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE4Mzc3MmFkaXF6a2N4.

  40. 13 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA1Mjc3MGFkaXF6a2N4.

  41. 26 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0MTAzM2FkaXF6a2N4.

  42. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDEzMTMwNmFkaXF6a2N4.

  43. 13 May 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1OTg1OWFkaXF6a2N4.

  44. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzAwOTU0MGFkaXF6a2N4.

  45. 14 May 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4MjE1NmFkaXF6a2N4.

  46. 12 September 1997 Full accounts made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgwMTU0N2FkaXF6a2N4.

  47. 15 April 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5ODg2NWFkaXF6a2N4.

  48. 23 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTYzMDk5M2FkaXF6a2N4.

  49. 20 May 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxMDQ1NmFkaXF6a2N4.

  50. 12 April 1995 Ad 24/03/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE4MTM0NmFkaXF6a2N4.

  51. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjY1MjA1NWFkaXF6a2N4.

  52. 24 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjE2NjU2OGFkaXF6a2N4.

  53. 24 March 1995 Registered office changed on 24/03/95 from: 17 city business centre lower rd london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUzMzY4NWFkaXF6a2N4.

  54. 22 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU5MDI5MmFkaXF6a2N4.

  55. 22 March 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzMwMzYwM2FkaXF6a2N4.

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