This company is commonly known as Airquee Limited. The company was founded 28 years ago and was given the registration number 03129324. The firm's registered office is in CWMBRAN. You can find them at Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AIRQUEE LIMITED |
|---|---|---|
| Company Number | : | 03129324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent, NP44 7XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duel House, Llandowlais Street, Oakfield, Cwmbran, NP44 7XB | Director | 01 January 2024 | Active |
| Duel House, Llandowlais Street, Oakfield, Cwmbran, United Kingdom, NP44 7XB | Director | 27 March 2014 | Active |
| Duel House, Llandowlais Street, Oakfield, Cwmbran, Wales, NP44 7XB | Director | 18 July 2006 | Active |
| Duel House, Llandowlais Street, Oakfield, Cwmbran, United Kingdom, NP44 7XB | Director | 16 July 2022 | Active |
| The Old Farmhouse, Trellech Grange, Chepstow, NP6 6QN | Secretary | 31 January 1998 | Active |
| 15 Portland Square, Bristol, BS2 8SJ | Secretary | 04 December 2000 | Active |
| 15 Portland Square, Bristol, BS2 8SJ | Secretary | 01 November 1999 | Active |
| Bens Patch, Marsh Lane Ellwood Green, Coleford, GL16 7NA | Secretary | 22 April 2005 | Active |
| The Old George Inn, Fetter Hill, Coleford, GL16 7LU | Secretary | 13 November 2004 | Active |
| Cushy Dingle, Watery Lane, Llanishen, NP16 6QT | Secretary | 31 January 2004 | Active |
| Fernhill, Llanishen, Chepstow, NP16 6QT | Secretary | 22 June 2004 | Active |
| Armadillo Lodge Old School Lane, Donington On Bain, Louth, LN11 9TQ | Secretary | 17 December 1996 | Active |
| 138 Manor Chase, Beddau, Pontypridd, CF38 2JF | Secretary | 22 November 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 1995 | Active |
| 4 Adams Square, Newtown, Ebbw Vale, NP3 5FN | Director | 22 November 1995 | Active |
| The Old Farm House, Trellech Grange, Chepstow, NP6 6QN | Director | 21 August 1997 | Active |
| 1 Mount Pleasant Cottages, Horseshoe Lane, Cranleigh, GU6 8QJ | Director | 01 March 1997 | Active |
| The Old George Inn, Fetter Hill, Coleford, GL16 7LU | Director | 01 April 2003 | Active |
| 5 Balmoral Road, Balmoral Road, Bingham, Nottingham, England, NG13 8SG | Director | 27 March 2014 | Active |
| One The Patches, Ruardean Woodside, Ruardean, GL17 9XZ | Director | 15 January 1998 | Active |
| Mr Mark John | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Address | : | Duel House, Llandowlais Street, Cwmbran, NP44 7XB |
| Nature of control | : |
|
| Maddock Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Duel House, Llandowlais Street, Cwmbran, United Kingdom, NP44 7XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Capital | Capital cancellation shares. | Download |
| 2021-10-22 | Capital | Capital return purchase own shares. | Download |
| 2021-07-15 | Capital | Capital cancellation shares. | Download |
| 2021-07-14 | Capital | Capital return purchase own shares. | Download |
| 2021-04-03 | Capital | Capital cancellation shares. | Download |
| 2021-04-03 | Capital | Capital return purchase own shares. | Download |
| 2021-02-02 | Capital | Capital return purchase own shares. | Download |
| 2021-01-07 | Capital | Capital cancellation shares. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Capital | Capital cancellation shares. | Download |
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