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AIRDESIGN (UK) LIMITED

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

This company is commonly known as Airdesign (uk) Limited. The company was founded 25 years ago and was given the registration number 03645227. The firm's registered office is in KINGSWINFORD. You can find them at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AIRDESIGN (UK) LIMITED
Company Number:03645227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US

Secretary16 March 2012Active
Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US

Director01 March 2000Active
The Nook Tanwood Lane, Chaddesley Corbett, Kidderminster, DY10 4NT

Secretary01 March 2000Active
36 Elm Crescent, East Malling, ME19 6DE

Secretary01 October 1998Active
1 Church Meadow, Shifnal, TF11 9AD

Secretary03 August 2001Active
36 Elm Crescent, East Malling, ME19 6DE

Director01 October 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director01 October 1998Active
2 Cherry Orchard, Codsall, WV8 1AD

Director01 March 2000Active

People with Significant Control

Elta Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, Third Avenue, Kingswinford, England, DY6 7US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Officers

Change person director company with change date.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-03-31Capital

Legacy.

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2017-03-31Insolvency

Legacy.

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2017-03-31Capital

Capital statement capital company with date currency figure.

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2017-03-31Resolution

Resolution.

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2017-01-13Capital

Capital allotment shares.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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