Alpollo Airconditioning Limited

Company Registration Number: 03229454

Company registered in England and Wales

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Alpollo Airconditioning Limited is a Private Company Limited by Shares first registered on 25 July 1996. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

03229454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

29 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £567,437£629,057£468,230£590,479£543,174£480,661
of which Cash £348,307£254,478£84,777£201,625£96,165£125,647
Total Assets £567,437£629,057£468,230£590,479£543,174£480,661
Current Liabilities £308,495£185,646£104,980£203,174£181,470£104,786
Net Current Assets £258,942£443,411£363,250£387,305£361,704£375,875
Total Net Worth £296,691£479,423£398,507£402,734£371,464£376,071

Previous Names

No previous names

Company Officers

  • MALEY, Alexander John

    Secretary

    Appointed on 25 July 1996

     

    Nationality: British

    Occupation: Engineer

    74 Appledore Avenue
    Bexleyheath
    Kent
    DA7 6QH

  • ASHCROFT, Jacqueline

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    64
    New Cavendish Street
    London
    W1G 8TB

  • ASHCROFT, Paul Leslie

    Director

    Appointed on 25 July 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1956

    11 Gilletts Lane
    East Malling
    West Malling
    Kent
    ME19 6AS

  • MALEY, Alexander John

    Director

    Appointed on 25 July 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1954

    74 Appledore Avenue
    Bexleyheath
    Kent
    DA7 6QH

  • MALEY, Georgina

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1990

    64
    New Cavendish Street
    London
    W1G 8TB

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 25 July 1996

    Resigned on 25 July 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 25 July 1996

    Resigned on 25 July 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0H7V. Transaction: MzE1NjM3ODc4OGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE93L. Transaction: MzE0Mjk2NDk3NmFkaXF6a2N4.

  3. 24 February 2016 Appointment of Miss Georgina Maley as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X51EAGMZ. Transaction: MzE0MjYxNTYzNWFkaXF6a2N4.

  4. 24 February 2016 Appointment of Mrs Jacqueline Ashcroft as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X51EAHBN. Transaction: MzE0MjYxNTg1MmFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N3Y2. Transaction: MzEyODQ0MTUyMWFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X48PNBDC. Transaction: MzEyNDM1MjE0MmFkaXF6a2N4.

  7. 23 February 2015 Previous accounting period shortened from 30 May 2014 to 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Accounts. Type: AA01. Barcode: X41TRG4P. Transaction: MzExNzg2MzgyNWFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMLWGW. Transaction: MzEwNTc5Nzg2NGFkaXF6a2N4.

  9. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONZ60. Transaction: MzA5NTYzMjk4MmFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA30O2. Transaction: MzA4Mjg5MzIyM2FkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L2A9ZEG9. Transaction: MzA3OTg4NzE1OWFkaXF6a2N4.

  12. 26 February 2013 Previous accounting period shortened from 31 May 2012 to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA01. Barcode: X22ZQAHU. Transaction: MzA3MzU1MDYwM2FkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1GOAP6G. Transaction: MzA2MzQ0MDYzN2FkaXF6a2N4.

  14. 9 August 2012 Registered office address changed from Unit 4 Freeland Way Slade Green Erith Kent DA8 2LQ on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYOXTD. Transaction: MzA2MjIwMDQ5MWFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4QYJ. Transaction: MzA1MzI3NjQ0OWFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XB3WXW66. Transaction: MzA0MTE1NjE2NmFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LDDUDQ7F. Transaction: MzAyOTgyMjQ2N2FkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X06DWMPN. Transaction: MzAyMTc2OTQxN2FkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Alexander John Maley on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X06DVMPM. Transaction: MzAyMTc2OTM0M2FkaXF6a2N4.

  20. 20 August 2010 Director's details changed for Paul Leslie Ashcroft on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X06DUMPL. Transaction: MzAyMTc2OTM0MWFkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P1G3PDX8. Transaction: MzAwMDMyNTA4MGFkaXF6a2N4.

  22. 30 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX0BBZD. Transaction: MjAzODIyNzg1MGFkaXF6a2N4.

  23. 4 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARF017RF. Transaction: MjAyNzM2Nzg1M2FkaXF6a2N4.

  24. 5 September 2008 Return made up to 25/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKJN12VY. Transaction: MjAxMjc3Nzg3NGFkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA6HQYE9. Transaction: MjAwMjMwNDI1MWFkaXF6a2N4.

  26. 1 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMTgyNmFkaXF6a2N4.

  27. 14 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzNzg5MmFkaXF6a2N4.

  28. 4 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4NDg4NGFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MTc0OWFkaXF6a2N4.

  30. 11 January 2006 Registered office changed on 11/01/06 from: 35 engleheart road catford london SE6 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjExOTQzMGFkaXF6a2N4.

  31. 13 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwMzUxM2FkaXF6a2N4.

  32. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTYxNjU2OGFkaXF6a2N4.

  33. 24 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNzA1NWFkaXF6a2N4.

  34. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM3Njg5MWFkaXF6a2N4.

  35. 9 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3OTI1M2FkaXF6a2N4.

  36. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODYxMjk5MGFkaXF6a2N4.

  37. 10 December 2002 Amended accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNjcyNzE3MGFkaXF6a2N4.

  38. 18 September 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1NjY4MWFkaXF6a2N4.

  39. 19 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY1NzU2N2FkaXF6a2N4.

  40. 8 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1Nzg4MmFkaXF6a2N4.

  41. 1 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjAzMzY2NWFkaXF6a2N4.

  42. 31 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3OTQ3OGFkaXF6a2N4.

  43. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU0NTI0MmFkaXF6a2N4.

  44. 23 July 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0ODU4N2FkaXF6a2N4.

  45. 8 June 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk2OTAyN2FkaXF6a2N4.

  46. 13 August 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NTA2MGFkaXF6a2N4.

  47. 2 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI4NjA5OWFkaXF6a2N4.

  48. 3 August 1997 Accounting reference date shortened from 31/07/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI0NzE0M2FkaXF6a2N4.

  49. 20 July 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MzY0MWFkaXF6a2N4.

  50. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDk1NjM3OGFkaXF6a2N4.

  51. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDA2MDYzMWFkaXF6a2N4.

  52. 19 August 1996 Registered office changed on 19/08/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyNjk4NGFkaXF6a2N4.

  53. 6 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzEwMjMyNGFkaXF6a2N4.

  54. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODQ0NjI4NWFkaXF6a2N4.

  55. 25 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0ODIyMmFkaXF6a2N4.

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