ALPOLLO AIRCONDITIONING LIMITED

Profile ALPOLLO AIRCONDITIONING LIMITED

Actual on 01.12.2020
Company name
ALPOLLO AIRCONDITIONING LIMITED
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Company number
03229454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 July 1996
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Accounts

Actual

First accounts made up to 29.05.2020 due by 29.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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PSC and Officers ALPOLLO AIRCONDITIONING LIMITED

Officers

(as of 19.09.2020)

ASHCROFT, David Maurice
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: New Cavendish Street, London, W1G 8TB, 64
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Director
Country of residence: England
ASHCROFT, Georgina
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: New Cavendish Street, London, W1G 8TB, 64
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Company Director
Country of residence: England
ASHCROFT, Jacqueline
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: New Cavendish Street, London, W1G 8TB, 64
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
ASHCROFT, James Paul
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: New Cavendish Street, London, W1G 8TB, 64
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: England
ASHCROFT, Paul Leslie
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 11 Gilletts Lane, East Malling, Kent, West Malling, ME19 6AS
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Engineer
Country of residence: England
MALEY, Alexander John
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 74 Appledore Avenue, Kent, Bexleyheath, DA7 6QH
Nationality: British
Role: Secretary
Occupation: Engineer
MALEY, Alexander John
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 74 Appledore Avenue, Kent, Bexleyheath, DA7 6QH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Engineer
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Thursday, 25 July 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Thursday, 25 July 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Alexander John Maley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Leslie Ashcroft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jaqueline Ashcroft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Georgina Maley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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