AIR BUILDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
AIR BUILDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
AIR BUILDINGS LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AIR BUILDINGS LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AIR BUILDINGS LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 PINNACLE WAY
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER DAVID FEATHER | Jun 1959 | British | Director | 2006-01-30 | CURRENT |
| MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 2005-12-20 UNTIL 2006-01-30 | RESIGNED | ||
| MR KEVIN WAYNE SUMNER | Apr 1956 | British | Director | 2005-12-20 UNTIL 2006-01-30 | RESIGNED |
| MR RICHARD JAMES SPROSON BOOTE | Nov 1952 | British | Secretary | 2006-01-30 UNTIL 2010-08-02 | RESIGNED |
| MR RICHARD JAMES SPROSON BOOTE | Nov 1952 | British | Director | 2006-01-30 UNTIL 2010-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger David Feather | 2016-04-06 | 6/1959 | Derby Derbyshire | Right to appoint and remove directors |
| Cullingworth Commercials And Freight Services Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Air Buildings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 28-02-2023 | £10,531,380 equity |
| Air Buildings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £10,620,350 equity |
| Air Buildings Limited - Limited company accounts 20.1 | 2021-12-01 | 28-02-2021 | £8,952,029 equity |
| Air Buildings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-14 | 29-02-2020 | £9,111,800 equity |
| Air Buildings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 28-02-2019 | £9,117,528 equity |
| Air Buildings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 28-02-2018 | £9,132,307 equity |
| Air Buildings Limited - Abbreviated accounts 16.3 | 2017-06-08 | 28-02-2017 | £5,154,101 equity |
| Air Buildings Limited - Abbreviated accounts 16.1 | 2016-05-25 | 31-08-2015 | £5,182,976 equity |
| Air Buildings Limited - Limited company - abbreviated - 11.6 | 2015-03-25 | 31-08-2014 | £5,197,208 equity |