This company is commonly known as Air 3 Limited. The company was founded 22 years ago and was given the registration number 04262844. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire. This company's SIC code is 43320 - Joinery installation.
| Name | : | AIR 3 LIMITED |
|---|---|---|
| Company Number | : | 04262844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire, WD4 8ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, WD4 8ST | Secretary | 20 October 2003 | Active |
| 1 Church Lane, Sarratt, WD3 6HN | Director | 20 October 2003 | Active |
| 49 Euston Avenue, Watford, WD18 7SZ | Secretary | 03 August 2001 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 01 August 2001 | Active |
| 10 The Briars, Sarratt, WD3 6AU | Director | 03 August 2001 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 01 August 2001 | Active |
| Mr Peter James Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | English |
| Address | : | Unit 3, Kings Park Industrial Estate, Kings Langley, WD4 8ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person secretary company with change date. | Download |
| 2022-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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