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AIR BUILDINGS LIMITED

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

This company is commonly known as Air Buildings Limited. The company was founded 19 years ago and was given the registration number 05658704. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIR BUILDINGS LIMITED
Company Number:05658704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laverock Hall, Flappitt Springs, Cullingworth, BD21 5TY

Director30 January 2006Active
Flat 18 Quebec Wharf, 315 Kingsland Road, London, E8 4DJ

Secretary30 January 2006Active
1 Meridian South, Meridian Business Park, Leicester, LE19 1WY

Corporate Secretary20 December 2005Active
Flat 18 Quebec Wharf, 315 Kingsland Road, London, E8 4DJ

Director30 January 2006Active
Woodland View, Belton In Rutland, Oakham, LE15 9LD

Director20 December 2005Active

People with Significant Control

Cullingworth Commercials And Freight Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger David Feather
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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