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Nom	Essex AIR Conditioning Services LTD
Adresse	64 Stokefelde Pitsea Basildon Essex SS13 1NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2019
Company Register Address	Park House Mersea Road Colchester CO5 7LG
Société Numéro de Registre	10709502 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	EMS Heating LTD Essex Mechanical Services LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Head, Deborah Jeanette Status: Active Notified: 01/04/2019 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Head, Michael Status: Ceased Notified: 05/04/2017 Ceased: 31/03/2022 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Head, Aaron Colchester, Essex, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Head, Dale Colchester, Essex, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Head, Deborah Jeanette Peartree Road Stanway, Colchester, Essex, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

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Essex AIR Conditioning Services LTD

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Persons with Significant Control (2)

Officers (3)