This company is commonly known as Air Buildings Limited. The company was founded 18 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..
| 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 | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laverock Hall, Flappitt Springs, Cullingworth, BD21 5TY | Director | 30 January 2006 | Active |
| Flat 18 Quebec Wharf, 315 Kingsland Road, London, E8 4DJ | Secretary | 30 January 2006 | Active |
| 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY | Corporate Secretary | 20 December 2005 | Active |
| Flat 18 Quebec Wharf, 315 Kingsland Road, London, E8 4DJ | Director | 30 January 2006 | Active |
| Woodland View, Belton In Rutland, Oakham, LE15 9LD | Director | 20 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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