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AIR COVERS LIMITED

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

This company is commonly known as Air Covers Limited. The company was founded 18 years ago and was given the registration number 05741442. The firm's registered office is in WREXHAM. You can find them at Bryn Business Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AIR COVERS LIMITED
Company Number:05741442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bryn Business Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malt Kiln Farm, Burlton, Shrewsbury, SY4 5SU

Secretary14 March 2006Active
Malt Kiln Farm, Burlton, Shrewsbury, SY4 5SU

Director14 March 2006Active
Malt Kiln Farm, Burlton, Shrewsbury, SY4 5SU

Director14 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2006Active

People with Significant Control

Mr John Mark Greg Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Malt Kiln Farm, Burlton, Shrewsbury, United Kingdom, SY4 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sasha Clare Collett Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Malt Kiln Farm, Burlton, Shrewsbury, United Kingdom, SY4 5SU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Officers

Elect to keep the directors register information on the public register.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

Change registered office address company with date old address new address.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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