UKBizDB.co.uk

AIRBASE UK INTERIORS LTD

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

This company is commonly known as Airbase Uk Interiors Ltd. The company was founded 5 years ago and was given the registration number 12068803. The firm's registered office is in BURTON. You can find them at Burton Manor, The Village, Burton, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:AIRBASE UK INTERIORS LTD
Company Number:12068803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 13960 - Manufacture of other technical and industrial textiles
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Burton Manor, The Village, Burton, England, CH64 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Gatwick Gate Industrial Estate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director17 August 2020Active
2a, Gatwick Gate Industrial Estate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director17 August 2020Active
2a, Gatwick Gate Industrial Estate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director10 August 2020Active
2a, Gatwick Gate Industrial Estate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director17 August 2020Active
Burton Manor, The Village, Burton, England, CH64 5SJ

Director25 June 2019Active
Burton Manor, The Village, Burton, Neston, England, CH64 5SJ

Director08 January 2020Active

People with Significant Control

Rw Aviation Limited
Notified on:17 August 2020
Status:Active
Country of residence:England
Address:Burton Manor, The Village, Neston, England, CH64 5SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Benjamin Peter Russell
Notified on:25 June 2019
Status:Active
Date of birth:October 1981
Nationality:English
Country of residence:England
Address:Burton Manor, The Village, Burton, England, CH64 5SJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Change account reference date company current extended.

Download
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2021-10-06Address

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

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Incorporation

Memorandum articles.

Download
2021-01-05Resolution

Resolution.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-09-23Accounts

Change account reference date company previous shortened.

Download
2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.