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Company Information for

AM AIR CONDITIONING (UK) LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
06205055
Private Limited Company
Active

Company Overview

About Am Air Conditioning (uk) Ltd
AM AIR CONDITIONING (UK) LIMITED was founded on 2007-04-05 and has its registered office in Wanstead. The organisation's status is listed as "Active". Am Air Conditioning (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AM AIR CONDITIONING (UK) LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 06205055
Company ID Number 06205055
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 15:37:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AM AIR CONDITIONING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of AM AIR CONDITIONING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NEIL THOROGOOD
Director 2013-05-08
MICHAEL IAN TURCHIN
Director 2007-04-05
JOSEPHINE ANTOINETTE TURCHIN
Company Secretary 2008-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ANN TURCHIN
Company Secretary 2007-04-05 2010-06-24
A.C. SECRETARIES LIMITED
Company Secretary 2007-04-05 2007-04-05
A.C. DIRECTORS LIMITED
Director 2007-04-05 2007-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1250
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-16AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1250
2016-04-08AR0105/04/16 FULL LIST
2015-10-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1250
2015-04-14AR0105/04/15 FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1250
2014-04-08AR0105/04/14 FULL LIST
2014-02-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-21AR0105/04/13 FULL LIST
2013-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANTOINETTE TURCHIN / 01/04/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN TURCHIN / 01/04/2013
2013-05-08AP01DIRECTOR APPOINTED MR ANTHONY NEIL THOROGOOD
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-13AR0105/04/12 FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 695 HIGH ROAD, SEVEN KINGS ILFORD ESSEX IG3 8RH
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-15AR0105/04/11 FULL LIST
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANTOINETTE TURCHIN / 05/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN TURCHIN / 05/04/2011
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN TURCHIN
2010-04-21AR0105/04/10 FULL LIST
2010-01-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-21225PREVEXT FROM 30/04/2009 TO 31/07/2009
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-13363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-08-12288aSECRETARY APPOINTED JOSEPHINE ANTOINETTE TURCHIN
2008-08-0688(2)AD 21/07/08-21/07/08 GBP SI 249@1=249 GBP IC 1/250
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to AM AIR CONDITIONING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AM AIR CONDITIONING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM AIR CONDITIONING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due After One Year 2012-07-31 £ 60,000
Creditors Due After One Year 2011-07-31 £ 60,000
Creditors Due Within One Year 2012-07-31 £ 121,644
Creditors Due Within One Year 2011-07-31 £ 113,260
Provisions For Liabilities Charges 2012-07-31 £ 3,492
Provisions For Liabilities Charges 2011-07-31 £ 2,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM AIR CONDITIONING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 1,250
Cash Bank In Hand 2012-07-31 £ 74,897
Cash Bank In Hand 2011-07-31 £ 84,745
Current Assets 2012-07-31 £ 203,991
Current Assets 2011-07-31 £ 165,390
Debtors 2012-07-31 £ 123,094
Debtors 2011-07-31 £ 80,645
Fixed Assets 2012-07-31 £ 27,456
Fixed Assets 2011-07-31 £ 31,713
Shareholder Funds 2012-07-31 £ 46,311
Shareholder Funds 2011-07-31 £ 21,648
Stocks Inventory 2012-07-31 £ 6,000
Tangible Fixed Assets 2012-07-31 £ 17,652
Tangible Fixed Assets 2011-07-31 £ 11,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM AIR CONDITIONING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM AIR CONDITIONING (UK) LIMITED
Trademarks
We have not found any records of AM AIR CONDITIONING (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AM AIR CONDITIONING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-04-06 GBP £24,344 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-02-03 GBP £4,994 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-10-01 GBP £1,096 CORPORATE BS
London Borough of Barking and Dagenham Council 2015-04-09 GBP £699 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-01-28 GBP £6,534 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-01-28 GBP £3,213 BUILDING ALTERATIONS AND MATERIALS
London Borough of Barking and Dagenham Council 2014-06-23 GBP £472
London Borough of Barking and Dagenham Council 2014-06-04 GBP £2,027
London Borough of Barking and Dagenham Council 2014-05-30 GBP £7,620
London Borough of Barking and Dagenham Council 2014-04-11 GBP £1,056
London Borough of Barking and Dagenham Council 2014-04-11 GBP £480
London Borough of Barking and Dagenham Council 2014-04-10 GBP £11,734
London Borough of Barking and Dagenham Council 2014-01-23 GBP £475
London Borough of Barking and Dagenham Council 2013-12-04 GBP £1,554
London Borough of Barking and Dagenham Council 2013-01-22 GBP £2,408

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AM AIR CONDITIONING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM AIR CONDITIONING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM AIR CONDITIONING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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