This company is commonly known as A.m.p. Air Conditioning Limited. The company was founded 35 years ago and was given the registration number 02371708. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire. This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | A.M.P. AIR CONDITIONING LIMITED |
|---|---|---|
| Company Number | : | 02371708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Secretary | 01 October 2022 | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Director | 28 September 2020 | Active |
| Building 3, Albany Place, Hydeway, Welwyn Garden City, United Kingdom, AL7 3BT | Director | 01 April 2022 | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Director | 01 April 2023 | Active |
| Building 3, Albany Place, Hydeway, Welwyn Garden City, United Kingdom, AL7 3BT | Director | 01 April 2022 | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Director | 01 April 2018 | Active |
| Mayfield, Yewlands, Hoddesdon, EN11 8BT | Secretary | 01 November 1995 | Active |
| 27 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU | Secretary | - | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Secretary | 01 September 2017 | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Director | 07 May 2019 | Active |
| Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, AL7 1AD | Director | 19 September 2018 | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Director | 28 September 2020 | Active |
| 1 Craiston Way, Chelmsford, CM2 8ED | Director | 01 November 2000 | Active |
| Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, AL7 1AD | Director | 01 February 2019 | Active |
| Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, AL7 1AD | Director | 07 May 2019 | Active |
| 4, Hagenauer Strasse, Wiesbaden, Germany, 65203 | Director | 01 September 2017 | Active |
| Mayfield, Yewlands, Hoddesdon, EN11 8BT | Director | - | Active |
| 27 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU | Director | - | Active |
| 107 Dollis Park, Finchley Central, London, N3 1BT | Director | 01 December 2003 | Active |
| Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, AL7 1AD | Director | 01 September 2017 | Active |
| Building 3, Albany Place, Hydeway, Welwyn Garden City, United Kingdom, AL7 3BT | Director | 01 April 2022 | Active |
| Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, AL7 1AD | Director | 01 April 2018 | Active |
| Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, AL7 1AD | Director | 01 September 2017 | Active |
| Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT | Director | 19 September 2018 | Active |
| Panasonic Europe Bv | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Zuidplein 136, Tower H 16th Floor, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Panasonic Europe Ltd | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Panasonic House, Willoughby Road, Bracknell, England, RG12 8FP |
| Nature of control | : |
|
| Mrs Pollyanne Mcconachie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Blenheim House, Welwyn Garden City, AL7 1AD |
| Nature of control | : |
|
| Mr Martin William Michaelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Blenheim House, Welwyn Garden City, AL7 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts amended with accounts type full. | Download |
| 2024-02-02 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Change of name | Certificate change of name company. | Download |
| 2023-01-03 | Change of name | Change of name notice. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Change of name | Certificate change of name company. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
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