PH

PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Active

Company number 02371708

Welwyn Garden City, England · Incorporated 13 April 1989

Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, England

Last updated on 25 March 2026

Steam and air conditioning supply · SIC 35300

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2017

Company history

Previous company names

ULTRAFLY LIMITED · 13 April 1989 – 5 September 1989

A.M.P. AIR CONDITIONING LIMITED · 5 September 1989 – 31 March 2022

PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD · 31 March 2022 – 3 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Panasonic Europe Bv
Ownership Of Shares 75 To 100 Percent
1 October 2018
PS
Panasonic Europe Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2017

Funding

1 funding round
1 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
2 February 2024 View
Accounts Amended With Accounts Type Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Of Name Notice
Change Of Name
3 January 2023 View
Certificate Change Of Name Company
Change Of Name
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Certificate Change Of Name Company
Change Of Name
31 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 August 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Statement Of Companys Objects
Change Of Constitution
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Auditors Resignation Company
Auditors
12 September 2017 View
Auditors Resignation Company
Auditors
5 September 2017 View
Resolution
Resolution
14 August 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Medium
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Medium
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Medium
Accounts
29 August 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Medium
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Medium
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Legacy
Mortgage
19 July 2011 View
Accounts With Accounts Type Group
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Medium
Accounts
22 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Medium
Accounts
9 May 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Medium
Accounts
11 May 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Medium
Accounts
16 August 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Auditors Resignation Company
Auditors
13 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Address
8 November 2001 View
Auditors Resignation Company
Auditors
31 October 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Small
Accounts
21 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Small
Accounts
4 July 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Accounts
2 May 1991 View
Legacy
Annual Return
1 November 1990 View
Legacy
Address
1 November 1990 View
Legacy
Mortgage
23 February 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Address
25 October 1989 View
Resolution
Resolution
20 October 1989 View
Certificate Change Of Name Company
Change Of Name
4 September 1989 View
Certificate Change Of Name Company
Change Of Name
4 September 1989 View
Incorporation Company
Incorporation
13 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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