# Panasonic Heating & Ventilation Air-Conditioning UK Ltd

## Details

- **Company number:** [02371708](https://find-and-update.company-information.service.gov.uk/company/02371708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1989
- **Registered office:** GROUND FLOOR, BUILDING 3 ALBANY PLACE, HYDE WAY, WELWYN GARDEN CITY, AL7 3BT
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply


## Previous names

- Ultrafly Limited (until 5 Sep 1989)
- A.M.P. Air Conditioning Limited (until 31 Mar 2022)
- Panasonic Heating & Ventilation Air Conditioning UK Ltd (until 3 Jan 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin William Michaelson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2017 |
| Mrs Pollyanne Mcconachie | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2017 |
| Panasonic Europe Bv | ownership-of-shares-75-to-100-percent | 1 Oct 2018 |  |
| Panasonic Europe Ltd | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £35,184,622 | £7,247,170 | £3,600,664 | 41 |