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AIRECON LIMITED

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

This company is commonly known as Airecon Limited. The company was founded 7 years ago and was given the registration number 10344520. The firm's registered office is in WAKEFIELD. You can find them at 17 Appleton Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIRECON LIMITED
Company Number:10344520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Appleton Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Appleton Court, Calder Park, Wakefield, United Kingdom, WF2 7AR

Director24 August 2016Active
17 Appleton Court, Calder Park, Wakefield, United Kingdom, WF2 7AR

Director24 August 2016Active
17 Appleton Court, Calder Park, Wakefield, United Kingdom, WF2 7AR

Director24 August 2016Active
17 Appleton Court, Calder Park, Wakefield, United Kingdom, WF2 7AR

Director24 August 2016Active

People with Significant Control

Mr Marwan Nabil Homsi
Notified on:24 August 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:17 Appleton Court, Calder Park, Wakefield, United Kingdom, WF2 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Travelling Man Limited
Notified on:24 August 2016
Status:Active
Country of residence:United Kingdom
Address:17 Appleton Court, Calder Park, Wakefield, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-28Address

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

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Change account reference date company current extended.

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2016-08-24Incorporation

Incorporation company.

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