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IMPACT AIR LIMITED

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

This company is commonly known as Impact Air Limited. The company was founded 13 years ago and was given the registration number 07680018. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:IMPACT AIR LIMITED
Company Number:07680018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 2011
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Sherwood Park Avenue, Sidcup, England, DA15 9HX

Director24 June 2011Active
12, Hatherley Road, Sidcup, DA14 4DT

Corporate Secretary23 June 2011Active
12, Hatherley Road, Sidcup, Uk, DA14 4DT

Director23 June 2011Active

People with Significant Control

Mr Jason Antony Lovey
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-24Gazette

Gazette dissolved liquidation.

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2021-11-24Insolvency

Liquidation compulsory return final meeting.

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2021-08-05Insolvency

Liquidation compulsory winding up progress report.

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2020-11-26Insolvency

Liquidation compulsory winding up order.

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2020-07-17Address

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

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2011-07-08Officers

Appoint person director company with name.

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