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INOVAIR LIMITED

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

This company is commonly known as Inovair Limited. The company was founded 21 years ago and was given the registration number 04525852. The firm's registered office is in EGHAM. You can find them at 16 Kingswood Close, Englefield Green, Egham, Surrey. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:INOVAIR LIMITED
Company Number:04525852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 46450 - Wholesale of perfume and cosmetics
  • 47910 - Retail sale via mail order houses or via Internet
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:16 Kingswood Close, Englefield Green, Egham, Surrey, TW20 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director22 November 2002Active
Heddons Croft, North Carrs Lane, Huby, YO61 1JH

Secretary04 September 2002Active
16, Kingswood Close, Englefield Green, Egham, United Kingdom, TW20 0NQ

Secretary22 November 2002Active
16, Kingswood Close, Englefield Green, Egham, United Kingdom, TW20 0NQ

Secretary04 September 2013Active
Oakdene, Forge Close, Melbourne, YO42 4QS

Director04 September 2002Active

People with Significant Control

Mr Hubert Willem Maat
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Dutch
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-03Address

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

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2019-08-19Address

Default companies house registered office address applied.

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2019-03-19Address

Default companies house registered office address applied.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-23Address

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

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2017-06-23Officers

Termination secretary company with name termination date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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