This company is commonly known as Air & Water Consultants Limited. The company was founded 26 years ago and was given the registration number 03514380. The firm's registered office is in CHESHAM. You can find them at 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AIR & WATER CONSULTANTS LIMITED |
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Company Number | : | 03514380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 1998 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England, HP5 1EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE | Director | 26 June 2023 | Active |
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE | Director | 20 February 1998 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 20 February 1998 | Active |
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE | Secretary | 20 February 1998 | Active |
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE | Director | 20 February 1998 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 20 February 1998 | Active |
Mr Stuart Ross Wilton | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Officers | Appoint person director company with name date. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Officers | Change person director company with change date. | Download |
2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-09 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Officers | Termination secretary company with name termination date. | Download |
2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2021-01-19 | Officers | Change person secretary company with change date. | Download |
2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-28 | Officers | Change person director company with change date. | Download |
2019-05-28 | Officers | Change person director company with change date. | Download |
2019-05-28 | Officers | Change person secretary company with change date. | Download |
2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
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