UKBizDB.co.uk

AIR WATER ENVIRONMENT LTD

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

This company is commonly known as Air Water Environment Ltd. The company was founded 9 years ago and was given the registration number 09604877. The firm's registered office is in WORCESTER. You can find them at Unit 22 Brookend Farm Industrial Estate, Kempsey, Worcester, Worcestershire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:AIR WATER ENVIRONMENT LTD
Company Number:09604877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 22 Brookend Farm Industrial Estate, Kempsey, Worcester, Worcestershire, United Kingdom, WR5 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Marys Close, Kempsey, Worcester, England, WR5 3JX

Secretary22 May 2015Active
Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB

Director28 April 2023Active
129, Main Road, Kempsey, United Kingdom, WR5 3LQ

Director22 May 2015Active
18, Ellsdon Rise, Kempsey, Worcester, England, WR5 3NU

Director06 April 2018Active

People with Significant Control

Mrs Sarah Christine Chilton
Notified on:28 April 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Elaine Marie Lloyd
Notified on:06 April 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:28, Ellsdon Rise, Worcester, England, WR5 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mrs Sarah Christine Chilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:6, St Marys Close, Worcester, WR5 3JX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-12Gazette

Gazette dissolved voluntary.

Download
2023-06-27Gazette

Gazette notice voluntary.

Download
2023-06-20Dissolution

Dissolution application strike off company.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Address

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

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Change account reference date company current extended.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-27Address

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

Download
2018-10-27Officers

Change person secretary company with change date.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Change person director company with change date.

Download
2018-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-04-12Persons with significant control

Notification of a person with significant control.

Download
2018-04-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.