PALMER AIR CONDITIONING LIMITED
Overview
| Company Name | PALMER AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04952763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALMER AIR CONDITIONING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALMER AIR CONDITIONING LIMITED located?
| Registered Office Address | Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMER AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALMER AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for PALMER AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Denise Palmer as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Finexys Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Nigel James Palmer as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Finexys Limited on Mar 05, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 07, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Nigel James Palmer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Denise Palmer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Nigel James Palmer as a person with significant control on Oct 19, 2017 | 2 pages | PSC04 | ||
Who are the officers of PALMER AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Denise | Secretary | 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom | 334847580001 | |||||||||||
| PALMER, Nigel James | Director | Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Hertfordshire | England | British | Director | 94276480002 | ||||||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||||||
| AD FINANCIAL SERVICES LIMITED | Secretary | 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom |
| 81898410001 | ||||||||||
| FINEXYS LIMITED | Secretary | 110 London Road Aspley HP3 9SD Hemel Hempstead Avaland House Hertfordshire England |
| 203644610001 | ||||||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||||||
| WOOD, Brian Paul | Director | 11 Moor View WD18 6JQ Watford Hertfordshire | British | Project Director | 92802550002 |
Who are the persons with significant control of PALMER AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel James Palmer | Apr 06, 2016 | Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Denise Palmer | Apr 06, 2016 | Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0