This company is commonly known as Air Conditioning Refrigeration Electrical Wholesale Limited. The company was founded 20 years ago and was given the registration number 05005513. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | AIR CONDITIONING REFRIGERATION ELECTRICAL WHOLESALE LIMITED |
|---|---|---|
| Company Number | : | 05005513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2004 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 05 January 2004 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 25 August 2012 | Active |
| 158 Ashcroft Square King Street, Hammersmith, London, W6 0YN | Secretary | 05 January 2004 | Active |
| 158 Ashcroft Square King Street, Hammersmith, London, W6 0YN | Director | 01 February 2007 | Active |
| 14 Oaklands Court, 394 Uxbridge Road, London, W12 0LD | Director | 01 February 2007 | Active |
| Mr Said Saleh Mohamed | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Mr Arshad Mohit | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-28 | Resolution | Resolution. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Change of constitution | Statement of companys objects. | Download |
| 2018-06-27 | Resolution | Resolution. | Download |
| 2018-06-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-28 | Capital | Capital allotment shares. | Download |
| 2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
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