Apt Air Conditioning Services Limited

General information

Name:

Apt Air Conditioning Services Ltd

Office Address:

1a Strode Street TW20 9BT Egham

Number: 03490533

Incorporation date: 1998-01-09

End of financial year: 23 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apt Air Conditioning Services Limited with Companies House Reg No. 03490533 has been in this business field for twenty six years. This particular Private Limited Company can be found at 1a Strode Street, , Egham and company's area code is TW20 9BT. This enterprise's registered with SIC code 43210 meaning Electrical installation. Apt Air Conditioning Services Ltd filed its account information for the financial period up to Wednesday 30th March 2022. The latest annual confirmation statement was submitted on Monday 9th January 2023.

At present, there is a solitary director in the company: John S. (since January 9, 1998). That business had been overseen by Eric A. until 2001. Additionally another director, including Hywel D. resigned on January 18, 2001. Moreover, the director's efforts are regularly backed by a secretary - Susan S., who joined this specific business in 2001.

John S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 01 April 2001

Latest update: 22 April 2024

John S.

Role: Director

Appointed: 09 January 1998

Latest update: 22 April 2024

People with significant control

John S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 23 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 30, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Ashwells Associates Limited

Address:

54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

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Services (by SIC Code)

  • 43210 : Electrical installation
26
Company Age

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