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 6 months old)

WEBSITE
www.ampair.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
31/03/2022 03/01/2023
PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD
View all previous names

REGISTERED ADDRESS

GROUND FLOOR, BUILDING 3, ALBANY PLACE, WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3BT

Telephone: 01707378670
TPS: No

TRADING ADDRESSES

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

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

6.96%

NET WORTH

£7M

3.38%

TOTAL LIABILITIES

£4.9M

0.70%

NET ASSETS

£7M

3.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Shogo Tamura (929434739) has left the board
Date: 14/10/2024	Event: New Board Member Peter John Kellett (909732738) Appointed
Date: 14/10/2024	Event: New Board Member Cornelis Johannes Jozef Van Kempen (932807110) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

6.96%

NET WORTH

£7M

3.38%

TOTAL LIABILITIES

£4.9M

0.70%

NET ASSETS

£7M

3.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANASONIC EUROPE BV	Owned: 100.00 %	Shares: 110,100	Price per share: £1.00	Total Value: £110,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Enrique Vilamitjana Perez 01/04/2018 - Present (6 years and 7 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jose-Manuel Alves 28/09/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daisuke Hara 01/04/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julie Anne Elliott 01/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hiroshi Komatsubara 01/04/2023 - Present (1 years and 7 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 14/10/2024	Event: Shogo Tamura (929434739) has left the board
Date: 14/10/2024	Event: New Board Member Peter John Kellett (909732738) Appointed
Date: 14/10/2024	Event: New Board Member Cornelis Johannes Jozef Van Kempen (932807110) Appointed
Date: 03/08/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Tomohito Takada (929434642) has left the board
Date: 05/04/2023	Event: New Board Member Hiroshi Komatsubara (930745563) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Timothy Francis Young (925101496) has left the board
Date: 05/10/2022	Event: New Company Secretary Julie Anne Elliott (930069671) Appointed
Date: 05/10/2022	Event: Timothy Francis Young (923784509) has left the board
Date: 17/07/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Board Member Tomohito Takada (929434642) Appointed
Date: 06/04/2022	Event: New Board Member Daisuke Hara (929434756) Appointed
Date: 06/04/2022	Event: New Board Member Shogo Tamura (929434739) Appointed
Date: 06/04/2022	Event: Josep Betorz Martinez (927476440) has left the board
Date: 06/04/2022	Event: Masaki Arizono (925864403) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Board Member Jose-Manuel Alves (927498909) Appointed
Date: 02/10/2020	Event: New Board Member Josep Betorz Martinez (927476440) Appointed
Date: 02/10/2020	Event: Alfredos Marios Armaos (925101556) has left the board
Date: 02/10/2020	Event: Yoshihiro Kuromaki (925864495) has left the board
Date: 02/10/2020	Event: Yuji Hirota (925507652) has left the board
Date: 05/08/2020	Event: Pollyanne McConachie (904547639) has left the board
Date: 19/12/2019	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Board Member Masaki Arizono (925864403) Appointed
Date: 22/05/2019	Event: Tsuguo Takano (923784496) has left the board
Date: 22/05/2019	Event: New Board Member Yoshihiro Kuromaki (925864495) Appointed
Date: 21/02/2019	Event: New Accounts filed
Date: 11/02/2019	Event: Makoto Takahashi (924515210) has left the board
Date: 11/02/2019	Event: New Board Member Yuji Hirota (925507652) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Board Member Timothy Francis Young (925101496) Appointed
Date: 04/10/2018	Event: New Board Member Alfredos Marios Armaos (925101556) Appointed
Date: 12/06/2018	Event: Martin William Michaelson (902118569) has left the board
Date: 12/04/2018	Event: New Board Member Makoto Takahashi (924515210) Appointed
Date: 12/04/2018	Event: Yosuke Matsunaga (923784470) has left the board
Date: 12/04/2018	Event: New Board Member Enrique Vilamitjana Perez (924515199) Appointed
Date: 12/04/2018	Event: Darrell John Pratt (923784399) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£7M

£4.9M

£7M

People Overview

6

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£7M

£4.9M

£7M

Accounts

People Overview

6

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™