Air Conditioning and Mechanical Electrical Services Ltd

Company Registration Number: 07718169

Company registered in England and Wales

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Air Conditioning and Mechanical Electrical Services Ltd is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in Sudbury, Suffolk.

Registered Address

CAXTON HOUSE
MILNER ROAD
SUDBURY
SUFFOLK
CO10 2XG

There are 21 companies currently registered at this postcode, including this one.

All companies at CO10 2XG

Registration Data

Company Number

07718169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100,629£189,431£143,735£93,125
of which Cash £20,354£16,945£9,224£10,113
Total Assets £100,629£189,431£143,735£93,125
Current Liabilities £54,296£114,718£97,337£85,963
Net Current Assets £46,333£74,713£46,398£7,162
Total Net Worth £58,420£86,447£70,191£9,000

Previous Names

No previous names

Company Officers

  • CAMPBELL, Alastair Balfour

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    Caxton House
    Milner Road
    Sudbury
    Suffolk
    CO10 2XG
    United Kingdom

  • CAMPBELL, Alastair Balfour

    Director

    Appointed on 27 February 2013

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1976

    Caxton House
    Milner Road
    Sudbury
    Suffolk
    CO10 2XG
    United Kingdom

  • DEASON, Johanna Elizabeth

    Director

    Appointed on 14 January 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

    Caxton House
    Milner Road
    Sudbury
    Suffolk
    CO10 2XG
    United Kingdom

  • DEASON, Johanna Elizabeth

    Director

    Appointed on 26 July 2011

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Mechanical Services

    Month of birth: November 1977

    Caxton House
    Milner Road
    Sudbury
    Suffolk
    CO10 2XG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZSMZ. Transaction: MzE1NjM3MTEzMmFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X97XL. Transaction: MzE0NzU1MDIzNmFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHW8X0. Transaction: MzEyOTU2NTQxOGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECDEB. Transaction: MzEyMjI4OTA2NGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBWWW. Transaction: MzEwNTk0NDYwMWFkaXF6a2N4.

  6. 20 August 2014 Appointment of Mr Alastair Balfour Campbell as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EPBWWO. Transaction: MzEwNTk0NDQwNWFkaXF6a2N4.

  7. 20 August 2014 Termination of appointment of Johanna Elizabeth Deason as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3EPBWWG. Transaction: MzEwNTk0NDQwMWFkaXF6a2N4.

  8. 20 August 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3EPBWL6. Transaction: MzEwNTk0NDIyM2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X390BFYW. Transaction: MzEwMTA0OTQ2MWFkaXF6a2N4.

  10. 22 January 2014 Termination of appointment of Alastair Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304QZBN. Transaction: MzA5MzE1NjE0OWFkaXF6a2N4.

  11. 22 January 2014 Appointment of Miss Johanna Elizabeth Deason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QZB7. Transaction: MzA5MzE1NjE0MGFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Johanna Deason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z71RXE. Transaction: MzA5MjM1NTE4NmFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J4JT. Transaction: MzA4MzUwNTA0OGFkaXF6a2N4.

  14. 19 August 2013 Registered office address changed from 56 Hedingham Road Halstead Essex CO9 2DJ United Kingdom on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2J4JL. Transaction: MzA4MzUwNDk3MWFkaXF6a2N4.

  15. 24 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTc4MTkxMmFkaXF6a2N4.

  16. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2ODUzOWFkaXF6a2N4.

  17. 19 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2CQ2R8Q. Transaction: MzA4MTc4MTg4OWFkaXF6a2N4.

  18. 28 February 2013 Appointment of Mr Alastair Balfour Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23544EQ. Transaction: MzA3MzczOTY2NWFkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6BVQQ. Transaction: MzA2Mzg3NTAyMmFkaXF6a2N4.

  20. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XADKWW40. Transaction: MzA0MTAxMTI3OGFkaXF6a2N4.

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