This company is commonly known as Air Auto Id Resource Limited. The company was founded 20 years ago and was given the registration number 04977914. The firm's registered office is in LEICESTER. You can find them at The Oval, 57 New Walk, Leicester, Leicestershire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Name | : | AIR AUTO ID RESOURCE LIMITED |
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Company Number | : | 04977914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 The Milestone, Pershore, WR10 1RF | Secretary | 30 March 2007 | Active |
4 The Milestone, Pershore, WR10 1RF | Director | 03 July 2006 | Active |
35, Ivydale Road, Thurmaston, Leicester, LE4 8NF | Director | 17 September 2004 | Active |
4 Manor Court, Blaby Leicester, LE8 4FW | Secretary | 11 December 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 November 2003 | Active |
Hermanus 20 Hillwood Grove, Brentwood, CM13 2PD | Director | 24 December 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 November 2003 | Active |
Mr Adrian John Baker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sharman Fielding House, The Oval, Leicester, England, LE1 7EA |
Nature of control | : |
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Mr Navinbhai Kunverji Mistry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sharman Fielding House, The Oval, Leicester, England, LE1 7EA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-20 | Resolution | Resolution. | Download |
2022-07-20 | Capital | Capital name of class of shares. | Download |
2022-07-20 | Incorporation | Memorandum articles. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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