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AIRMASTER APPLIED SOLUTIONS LTD

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

This company is commonly known as Airmaster Applied Solutions Ltd. The company was founded 13 years ago and was given the registration number 07486234. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRMASTER APPLIED SOLUTIONS LTD
Company Number:07486234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary10 January 2011Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director10 January 2011Active

People with Significant Control

Niels Henrik Staehr
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kim Kristian Jensen
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts amended with accounts type total exemption full.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-07-10Officers

Change corporate secretary company with change date.

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2017-06-16Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Officers

Change person director company with change date.

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2017-02-10Officers

Change corporate secretary company with change date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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