UKBizDB.co.uk

3 D AIR SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 D Air Sales Limited. The company was founded 27 years ago and was given the registration number 03308799. The firm's registered office is in LEEDS. You can find them at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:3 D AIR SALES LIMITED
Company Number:03308799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, LS27 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

Director17 November 2015Active
15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

Director17 November 2015Active
Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9XA

Secretary04 November 2004Active
16 Ridge Park, Purley, CR8 3PN

Secretary28 January 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary28 January 1997Active
Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9XA

Director04 November 2004Active
15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

Director17 November 2015Active
Ty Than Orsett Road, Horndon On The Hill, Stanford Le Hope, SS17 8NS

Director22 June 2000Active
47 Farnborough Avenue, Selsdon, Surrey, CR2 8HG

Director22 June 2000Active
10, Belgrave Crescent, Stocks Park, Horwich, BL6 6DG

Director04 November 2004Active
16 Myvot Avenue, Condorrat, Glasgow, G67 4ND

Director22 June 2000Active
Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9XA

Director04 November 2004Active
Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9XA

Director04 November 2004Active
16 Ridge Park, Purley, CR8 3PN

Director28 January 1997Active
4 Bocking Place, Courtauld Road, Braintree, CM7 9BT

Director22 June 2000Active
Ladyacre House, Old Park Lane, Farnham, GU10 5AA

Director02 June 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director28 January 1997Active

People with Significant Control

G & L Beijer Ref Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:2, Skeppsbron, Se-211 20 Malmo, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Other

Legacy.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-24Accounts

Legacy.

Download
2021-06-24Other

Legacy.

Download
2021-06-24Other

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-15Accounts

Legacy.

Download
2020-09-15Other

Legacy.

Download
2020-09-15Other

Legacy.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2017-10-03Accounts

Legacy.

Download
2017-10-03Other

Legacy.

Download
2017-10-03Other

Legacy.

Download

Copyright © 2024. All rights reserved.