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COMPLETE AIR MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Complete Air Management Solutions Limited. The company was founded 12 years ago and was given the registration number 07831680. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COMPLETE AIR MANAGEMENT SOLUTIONS LIMITED
Company Number:07831680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 November 2011
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director02 November 2011Active
Unit C20 Tromso Close, Unit C20 Tromso Close, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XH

Director02 November 2011Active

People with Significant Control

Mr Jack Fenwick
Notified on:01 June 2016
Status:Active
Date of birth:December 1987
Nationality:English
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin George Dunn
Notified on:01 June 2016
Status:Active
Date of birth:April 1988
Nationality:English
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-04-10Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-15Address

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

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2020-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-13Address

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

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2017-12-08Insolvency

Liquidation voluntary statement of affairs.

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2017-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-08Resolution

Resolution.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2017-02-20Capital

Capital allotment shares.

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2016-11-29Resolution

Resolution.

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2016-11-23Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Address

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

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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