AIR HOLDCO LIMITED - NEAR STANLEY
Company Profile | Company Filings |
Overview
AIR HOLDCO LIMITED is a Private Limited Company from NEAR STANLEY UNITED KINGDOM and has the status: Active.
AIR HOLDCO LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12416153. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIR HOLDCO LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12416153. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIR HOLDCO LIMITED - NEAR STANLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIT 4 HARELAW INDUSTRIAL ESTATE
NEAR STANLEY
CO DURHAM
DH9 8UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRK THÖRNER | Feb 1969 | German | Director | 2022-02-25 | CURRENT |
AMY ELIZABETH FISHER | Mar 1986 | British | Director | 2022-11-29 | CURRENT |
MR JONATHAN RICHARD WILSON | Jan 1970 | British | Director | 2021-06-10 UNTIL 2023-01-31 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | British | Director | 2021-06-10 UNTIL 2022-02-25 | RESIGNED |
MR ANDREW RICHARD UPTON | Jan 1969 | British | Director | 2021-06-10 UNTIL 2021-08-16 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2020-01-21 UNTIL 2020-07-28 | RESIGNED |
MR EDWARD RANSOME | Jul 1984 | British | Director | 2020-07-28 UNTIL 2021-06-10 | RESIGNED |
MR THOMAS MALCOLM MOSS | Jun 1956 | British | Director | 2020-03-12 UNTIL 2023-01-31 | RESIGNED |
HENRIK KRUCHEN | May 1965 | German | Director | 2022-02-25 UNTIL 2023-10-11 | RESIGNED |
TERENCE DINGLEY | May 1955 | British | Director | 2020-03-12 UNTIL 2022-09-30 | RESIGNED |
MR TONY CLARKSON | Sep 1955 | British | Director | 2020-03-12 UNTIL 2022-02-25 | RESIGNED |
MR DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2020-01-21 UNTIL 2021-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gebhardt Holdings Gmbh | 2022-02-28 | Werl | Ownership of shares 75 to 100 percent | |
Chiltern Capital Nominees Limited | 2020-01-21 - 2022-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-17 | 31-12-2023 | 3,830 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-24 | 31-12-2022 | 13,169 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-09 | 31-12-2021 | 19,332 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-12-2020 | 13,000 equity |