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AIR ASSOCIATES LIMITED

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

This company is commonly known as Air Associates Limited. The company was founded 56 years ago and was given the registration number 00912939. The firm's registered office is in HAMPTON. You can find them at The Rotunda Hampton Hill Gate, Bushy Park, Hampton Hill, Hampton, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AIR ASSOCIATES LIMITED
Company Number:00912939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Rotunda Hampton Hill Gate, Bushy Park, Hampton Hill, Hampton, Middlesex, TW12 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rotunda, Hampton Hill Gate, Bushy Park, Hampton Hill, Hampton, England, TW12 1NE

Secretary-Active
8, Sutton Lane North, London, England, W4 4LD

Director01 January 1996Active
The Rotunda, Bushy Park, Hampton Hill, Hampton, United Kingdom, TW12 1NE

Director01 January 1996Active
45, Strand On The Green, London, England, W4 3PB

Director-Active
45, Strand On The Green, London, England, W4 3PB

Director-Active

People with Significant Control

Mr Richard Stuart Griffith
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:The Rotunda, Hampton Hill Gate, Bushy Park, Hampton, TW12 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jasper Stuart Griffith
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:The Rotunda, Hampton Hill Gate, Bushy Park, Hampton, TW12 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joshua Willoughby Griffith
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:The Rotunda, Hampton Hill Gate, Bushy Park, Hampton, TW12 1NE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type unaudited abridged.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Change account reference date company previous extended.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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2015-07-03Officers

Change person director company with change date.

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