AIR & WATER SOLUTIONS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
AIR & WATER SOLUTIONS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
AIR & WATER SOLUTIONS LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR & WATER SOLUTIONS LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR & WATER SOLUTIONS LIMITED - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CMB PARTNERSHIP LIMITED 7 WEY COURT
GUILDFORD
SURREY
GU1 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HISTORY OUT OF PRINT LIMITED (until 26/02/2009)
HISTORY OUT OF PRINT LIMITED (until 26/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY DIANA WILLIAMS | Secretary | 2015-04-06 | CURRENT | ||
| NIGEL PETER WILLIAMS | Mar 1962 | British | Director | 2010-10-01 | CURRENT |
| MISS ANNABELLE DIANA WILLIAMS | Sep 1994 | British | Director | 2015-04-06 | CURRENT |
| MARY DIANA WILLIAMS | May 1966 | British | Director | 2015-04-06 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
| CHLOE PATRICIA WILLIAMS | Jul 1997 | British | Director | 2015-04-06 UNTIL 2023-03-15 | RESIGNED |
| MR DAVID JOHN PICKARD | Jun 1950 | British | Director | 2001-01-26 UNTIL 2015-07-12 | RESIGNED |
| MARY FRANCES PICKARD | British | Secretary | 2001-01-26 UNTIL 2011-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Peter Williams | 2016-07-01 | 3/1962 | Guildford Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Diana Williams | 2016-07-01 | 5/1966 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Air & Water Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 31-12-2020 | £554 Cash £-9,266 equity |
| Air & Water Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £9,908 Cash £-16,079 equity |
| Air & Water Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-08 | 31-12-2018 | £199 Cash £-14,185 equity |
| Air & Water Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-12-2017 | £184 Cash £-20,577 equity |
| Air & Water Solutions Limited - Accounts to registrar - small 17.1 | 2017-06-06 | 31-12-2016 | £3,461 Cash £-27,959 equity |
| Air & Water Solutions Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £819 Cash £-37,673 equity |
| Abbreviated Company Accounts - AIR & WATER SOLUTIONS LIMITED | 2014-09-27 | 31-12-2013 | £578 Cash £-63,356 equity |