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AIR CAIR HOLDINGS LIMITED

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

This company is commonly known as Air Cair Holdings Limited. The company was founded 8 years ago and was given the registration number 10193518. The firm's registered office is in NORWICH. You can find them at Waterloo House, 17 Waterloo Road, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIR CAIR HOLDINGS LIMITED
Company Number:10193518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Waterloo House, 17 Waterloo Road, Norwich, England, NR3 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo House, 17 Waterloo Road, Norwich, United Kingdom, NR3 1EH

Director23 May 2016Active
Waterloo House, 17 Waterloo Road, Norwich, United Kingdom, NR3 1EH

Director23 May 2016Active

People with Significant Control

Mr Jamie Paul Robinson
Notified on:23 May 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:17 Waterloo Road, Norwich, United Kingdom, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Campbell
Notified on:23 May 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:17 Waterloo Road, Norwich, United Kingdom, NR3 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-27Capital

Capital cancellation shares.

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2022-01-27Capital

Capital return purchase own shares.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Change person director company with change date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type unaudited abridged.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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