PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
Active - Accounts Filed
General Information
NAME
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
COMPANY NUMBER
02371708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
13/04/1989
(35 years and 8 months old)
WEBSITE
www.ampair.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2022
03/01/2023
PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD
View all previous names
HERTFORDSHIRE
AL7 3BT
Telephone: 01707378670
TPS: No
1 Riverside St Annes Road
Bristol
Avon
BS4 4ED
Ground Floor, Building 3
Albany Place
Welwyn Garden City
Hertfordshire AL7 3BT
AL7 3BT
Telephone: 378670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC EUROPE BV | N/A | N/A |
| A.M.P. AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | Shogo Tamura (929434739) has left the board |
| 14/10/2024 | New Board Member Peter John Kellett (909732738) Appointed |
Credit Risk Overview
Want to learn more about PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC EUROPE BV | N/A | N/A |
| A.M.P. AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | Shogo Tamura (929434739) has left the board |
| 14/10/2024 | New Board Member Peter John Kellett (909732738) Appointed |
| 14/10/2024 | New Board Member Cornelis Johannes Jozef Van Kempen (932807110) Appointed |
| 03/08/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 05/04/2023 | Tomohito Takada (929434642) has left the board |
| 05/04/2023 | New Board Member Hiroshi Komatsubara (930745563) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Company Secretary Julie Anne Elliott (930069671) Appointed |
| 05/10/2022 | Timothy Francis Young (925101496) has left the board |
| 05/10/2022 | Timothy Francis Young (923784509) has left the board |
| 17/07/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Tomohito Takada (929434642) Appointed |
| 06/04/2022 | New Board Member Daisuke Hara (929434756) Appointed |
| 06/04/2022 | New Board Member Shogo Tamura (929434739) Appointed |
| 06/04/2022 | Josep Betorz Martinez (927476440) has left the board |
| 06/04/2022 | Masaki Arizono (925864403) has left the board |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Jose-Manuel Alves (927498909) Appointed |
| 02/10/2020 | New Board Member Josep Betorz Martinez (927476440) Appointed |
| 02/10/2020 | Alfredos Marios Armaos (925101556) has left the board |
| 02/10/2020 | Yoshihiro Kuromaki (925864495) has left the board |
| 02/10/2020 | Yuji Hirota (925507652) has left the board |
| 05/08/2020 | Pollyanne McConachie (904547639) has left the board |
| 19/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | Tsuguo Takano (923784496) has left the board |
| 22/05/2019 | New Board Member Yoshihiro Kuromaki (925864495) Appointed |
| 22/05/2019 | New Board Member Masaki Arizono (925864403) Appointed |
| 21/02/2019 | New Accounts filed |
| 11/02/2019 | Makoto Takahashi (924515210) has left the board |
| 11/02/2019 | New Board Member Yuji Hirota (925507652) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Timothy Francis Young (925101496) Appointed |
| 04/10/2018 | New Board Member Alfredos Marios Armaos (925101556) Appointed |
| 12/06/2018 | Martin William Michaelson (902118569) has left the board |
| 12/04/2018 | New Board Member Makoto Takahashi (924515210) Appointed |
| 12/04/2018 | New Board Member Enrique Vilamitjana Perez (924515199) Appointed |
| 12/04/2018 | Yosuke Matsunaga (923784470) has left the board |
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