UKBizDB.co.uk

FIRST AIR UK LTD

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

This company is commonly known as First Air Uk Ltd. The company was founded 26 years ago and was given the registration number 03566786. The firm's registered office is in NUNEATON. You can find them at Unit 15 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FIRST AIR UK LTD
Company Number:03566786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 15 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Blackwood Road, Dosthill, Tamworth, B77 1JE

Director08 June 1998Active
Unit 15, Alliance Close, Nuneaton, United Kingdom, CV11 6SD

Director10 February 2021Active
2 Blackwood Road, Dosthill, Tamworth, B77 1JE

Secretary08 June 1998Active
358a Browns Lane, Allesley, Coventry, CV5 9EH

Secretary08 October 2008Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary19 May 1998Active
358a Browns Lane, Allesley, Coventry, CV5 9EH

Director08 June 1998Active
23 Polden Close, Halesowen, B63 1JD

Director01 June 2008Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director19 May 1998Active

People with Significant Control

Mr Anthony Zbigniew Cierniak
Notified on:01 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Unit 15, Alliance Close, Nuneaton, CV11 6SD
Nature of control:
  • Ownership of shares 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 (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
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Officers

Termination secretary company with name termination date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type micro entity.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Address

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

Download
2014-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.