Allied Air Conditioning Services Limited (number 03945603) is a private limited company founded on 2000-03-13 in England. The business is situated at Morecroft House, Willie Snaith Road, Newmarket CB8 7SU. Having undergone a change in 2000-03-30, the previous name the company utilized was Broomco (2116) Limited. Allied Air Conditioning Services Limited is operating under Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Allied Air Conditioning Services Limited
Number 03945603
Date of Incorporation: 2000/03/13
End of financial year: 31 March
Address: Morecroft House, Willie Snaith Road, Newmarket, CB8 7SU
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the enterprise, we can name: Christian C. (in the company from 26 April 2017), Stuart G. (appointment date: 26 April 2017). The Companies House indexes 3 persons of significant control, namely: Deilla Limited can be reached at Willie Snaith Road, Suffolk Business Park, CB8 7SU Newmarket, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allied Mechanical Services Limited can be reached at Kempson Way, Suffolk Business Park, IP32 7AR Bury St Edmunds, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul V. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 - - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 2 2

People with significant control

Deilla Limited
15 June 2020
Address Morecroft House Willie Snaith Road, Suffolk Business Park, Newmarket, Suffolk, CB8 7SU, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06323026
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allied Mechanical Services Limited
26 April 2017 - 15 June 2020
Address Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01955725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul V.
6 April 2016 - 1 June 2017
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 20th, December 2022 | accounts
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