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AIRMATIC HOLDINGS LTD

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

This company is commonly known as Airmatic Holdings Ltd. The company was founded 6 years ago and was given the registration number 11441383. The firm's registered office is in BURY. You can find them at Daisyfield Industrial Estate, Wellington Street, Bury, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AIRMATIC HOLDINGS LTD
Company Number:11441383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Daisyfield Industrial Estate, Wellington Street, Bury, Lancashire, United Kingdom, BL8 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD

Director29 June 2018Active
Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD

Director29 June 2018Active
Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD

Director29 June 2018Active
Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD

Director29 June 2018Active

People with Significant Control

Watson Taylor Holdings Ltd
Notified on:28 March 2024
Status:Active
Country of residence:United Kingdom
Address:Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Watson
Notified on:29 June 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Robert Taylor
Notified on:29 June 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Daisyfield Industrial Estate, Wellington Street, Bury, United Kingdom, BL8 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-26Capital

Capital variation of rights attached to shares.

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2024-04-26Capital

Capital name of class of shares.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Termination director company with name termination date.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Change account reference date company current shortened.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-10-08Accounts

Change account reference date company previous extended.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Notification of a person with significant control statement.

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2018-09-10Capital

Capital allotment shares.

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2018-09-10Resolution

Resolution.

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2018-09-05Capital

Capital variation of rights attached to shares.

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2018-09-05Capital

Capital name of class of shares.

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