Pinner Air Conditioning Limited MIDDLESEX


Founded in 2007, Pinner Air Conditioning, classified under reg no. 06061003 is an active company. Currently registered at 28 St Thomas Drive HA5 4SS, Middlesex the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Norman M. and Philip M.. In addition one secretary - Norman M. - is with the company. As of 12 February 2025, there was 1 ex secretary - Ashok B.. There were no ex directors.

Pinner Air Conditioning Limited Address / Contact

Office Address 28 St Thomas Drive
Office Address2 Pinner
Town Middlesex
Post code HA5 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06061003
Date of Incorporation Mon, 22nd Jan 2007
Industry Steam and air conditioning supply
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (135 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Norman M.

Position: Secretary

Appointed: 22 January 2007

Norman M.

Position: Director

Appointed: 22 January 2007

Philip M.

Position: Director

Appointed: 22 January 2007

Ashok B.

Position: Secretary

Appointed: 22 January 2007

Resigned: 22 January 2007

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 22 January 2007

Resigned: 22 January 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Norman M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Philip M. This PSC owns 25-50% shares.

Norman M.

Notified on 7 April 2016
Nature of control: 25-50% shares

Philip M.

Notified on 7 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312022-12-312023-12-31
Net Worth100100100       
Balance Sheet
Cash Bank On Hand  100100100100100100100100
Net Assets Liabilities  100100100100100100100100
Cash Bank In Hand100100100       
Net Assets Liabilities Including Pension Asset Liability100100100       
Reserves/Capital
Shareholder Funds100100100       
Other
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2023
filed on: 13th, September 2024
Free Download (2 pages)

Company search

Advertisements