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AIR DEVICES LTD

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

This company is commonly known as Air Devices Ltd. The company was founded 22 years ago and was given the registration number 04342103. The firm's registered office is in DEVON. You can find them at 6 Blackboy Road, Exeter, Devon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AIR DEVICES LTD
Company Number:04342103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Blackboy Road, Exeter, Devon, EX4 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Saint Peters Close, Ilton, Ilminster, TA19 9HU

Secretary18 December 2001Active
19, St Peters Close, Ilton, Ilminster, England, TA19 9HU

Director18 June 2009Active
19 Saint Peters Close, Ilton, Ilminster, TA19 9HU

Director18 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 2001Active

People with Significant Control

Mr Michael Joseph Chew
Notified on:30 June 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:6 Blackboy Road, Devon, EX4 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Helen Cheq
Notified on:30 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:6 Blackboy Road, Devon, EX4 6SG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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