ALLAIR FABRICATIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ALLAIR FABRICATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ALLAIR FABRICATIONS LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349564. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ALLAIR FABRICATIONS LIMITED was incorporated 13 years ago on 18/08/2010 and has the registered number: 07349564. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ALLAIR FABRICATIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 9A HARDLEY INDUSTRIAL ESTATE, HARDLEY
SOUTHAMPTON
HAMPSHIRE
SO45 3NQ
This Company Originates in : United Kingdom
Previous trading names include:
PEEL FABRICATIONS LIMITED (until 05/11/2012)
PEEL FABRICATIONS LIMITED (until 05/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK HENRY WILLIAM STEPHEN | Feb 1964 | British | Director | 2010-08-18 | CURRENT |
| MR THOMAS ALFRED COTTRELL | Mar 1968 | New Zealander | Director | 2020-01-01 | CURRENT |
| MS HOLLY TURNER | Jul 1977 | British | Director | 2013-12-03 UNTIL 2020-06-09 | RESIGNED |
| MR MICHAEL ROY TUDOR | Mar 1977 | British | Director | 2012-11-01 UNTIL 2013-12-03 | RESIGNED |
| MR MICHAEL TUDOR | Mar 1977 | British | Director | 2020-07-02 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Roy Tudor | 2021-09-19 | 3/1977 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Holly Turner | 2021-07-06 - 2021-09-19 | 7/1977 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
| Mr Michael Tudor | 2021-05-13 - 2021-07-06 | 3/1977 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Thomas Cottrell | 2020-02-14 | 3/1968 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Holly Turner | 2016-08-18 - 2021-05-13 | 7/1977 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Mark Henry William Stephen | 2016-08-18 | 2/1964 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLAIR FABRICATIONS LIMITED | 2024-06-01 | 31-08-2023 | £122,962 Cash £196,079 equity |
| ALLAIR FABRICATIONS LIMITED | 2022-05-27 | 31-08-2021 | £109,884 Cash £136,996 equity |
| ALLAIR FABRICATIONS LIMITED | 2021-06-01 | 31-08-2020 | £141,580 Cash £128,806 equity |
| Micro-entity Accounts - ALLAIR FABRICATIONS LIMITED | 2020-05-30 | 31-08-2019 | £215,481 equity |
| Micro-entity Accounts - ALLAIR FABRICATIONS LIMITED | 2019-05-07 | 31-08-2018 | £179,002 equity |
| Micro-entity Accounts - ALLAIR FABRICATIONS LIMITED | 2018-05-12 | 31-08-2017 | £117,494 equity |
| Accounts Submission | 2017-05-18 | 31-08-2016 | £48,716 equity |
| ALLAIR FABRICATIONS LIMITED Accounts filed on 31-08-2015 | 2016-02-06 | 31-08-2015 | £72,779 Cash £29,537 equity |
| ALLAIR FABRICATIONS LIMITED Accounts filed on 31-08-2014 | 2014-10-09 | 31-08-2014 | £47,262 Cash £20,014 equity |