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AIR BUILD COVERS LIMITED

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

This company is commonly known as Air Build Covers Limited. The company was founded 6 years ago and was given the registration number 11031888. The firm's registered office is in CARDIFF. You can find them at 23 Geraint Close, , Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AIR BUILD COVERS LIMITED
Company Number:11031888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:23 Geraint Close, Cardiff, Wales, CF14 9BE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Geraint Close, Cardiff, Wales, CF14 9BE

Director25 October 2017Active
11, Fidlas Road, Llanishen, Cardiff, Wales, CF14 0LW

Director25 October 2017Active

People with Significant Control

Mr Jonathan Morris
Notified on:25 October 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Wales
Address:23, Geraint Close, Cardiff, Wales, CF14 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Alan Tugwell
Notified on:25 October 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Wales
Address:11, Fidlas Road, Cardiff, Wales, CF14 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2017-11-30Capital

Capital allotment shares.

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2017-10-25Incorporation

Incorporation company.

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