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ABS AIRCONDITIONING LIMITED

Company Number
06764296
Status
Active
Incorporation Date
3 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor Sutherland House
    70/78 West Hendon Broadway
  • London
  • NW9 7BT
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-03
Previous Names
  • ABS AIRCONDITION LIMITED
  • AIRCONDITIONING & BUILDING SERVICES UK LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 Mr Steven Crownhurst controls United Kingdom flag ABS AIRCONDITIONING LIMITED (United Kingdom, 3 Dec 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-23 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-12-23 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-03 with no updates details
2017-11-21 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-11-20 Change of accounting reference date Current accounting period extended from 2017-12-25 to 2018-01-05 details
2017-03-14 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-12-25 Confirmation Statement Confirmation statement made on 2016-12-03 with updates details
2016-12-25 Change of accounting reference date Current accounting period shortened from 2015-12-26 to 2015-12-25 details
2016-09-26 Change of accounting reference date Previous accounting period shortened from 2015-12-27 to 2015-12-26 details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-12-04 Annual Return Annual return made up to 2015-12-03 with full list of shareholders details
2015-09-27 Change of accounting reference date Previous accounting period shortened from 2014-12-28 to 2014-12-27 details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-12-23 Annual Return Annual return made up to 2014-12-03 with full list of shareholders details
2014-09-28 Change of accounting reference date Previous accounting period shortened from 2013-12-29 to 2013-12-28 details
2013-12-17 Annual Return Annual return made up to 2013-12-03 with full list of shareholders details
2013-11-13 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-23 Change of accounting reference date Previous accounting period shortened from 2012-12-30 to 2012-12-29 details
2012-12-14 Termination of appointment of secretary Termination of appointment of Susan Crowhurst as a secretary details
2012-12-14 Appointment of secretary Appointment of Mrs Catherine Crowhurst as a secretary details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 27 2018

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