About

Registered Number: 09981292
Date of Incorporation: 02/02/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: C/O Emmaus Chartered Accountants, Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP,

 

Having been setup in 2016, Evolution Air Conditioning Services Ltd has its registered office in Farnborough, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Evolution Air Conditioning Services Ltd. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Colin Michael 01 June 2016 - 1
JOBLING, Wayne Douglas 02 February 2016 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
JOBLING, Kelly 02 February 2016 12 May 2016 1
NORTH, Lisa 13 May 2016 31 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 25 April 2018
PSC04 - N/A 20 April 2018
RESOLUTIONS - N/A 26 March 2018
TM02 - Termination of appointment of secretary 26 March 2018
TM01 - Termination of appointment of director 26 March 2018
PSC07 - N/A 26 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 March 2018
SH08 - Notice of name or other designation of class of shares 21 March 2018
CS01 - N/A 05 February 2018
RESOLUTIONS - N/A 12 January 2018
CONNOT - N/A 12 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 13 February 2017
RESOLUTIONS - N/A 08 July 2016
SH08 - Notice of name or other designation of class of shares 08 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 08 July 2016
AP01 - Appointment of director 30 June 2016
AP03 - Appointment of secretary 19 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
CH01 - Change of particulars for director 24 March 2016
CH03 - Change of particulars for secretary 24 March 2016
AD01 - Change of registered office address 17 March 2016
CERTNM - Change of name certificate 19 February 2016
NEWINC - New incorporation documents 02 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.