UKBizDB.co.uk

ISSUEAIR LIMITED

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

This company is commonly known as Issueair Limited. The company was founded 25 years ago and was given the registration number 03746958. The firm's registered office is in LIVERPOOL. You can find them at Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ISSUEAIR LIMITED
Company Number:03746958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Church Green, Childwall, Liverpool, L16 5HA

Secretary21 March 2005Active
12, Church Green, Childwall, Liverpool, United Kingdom, L16 5HA

Director19 May 2011Active
12 Church Green, Childwall, Liverpool, L16 5HA

Director12 April 1999Active
12 Church Green, Childwall, Liverpool, L16 5HA

Director25 March 2002Active
12 Church Green, Childwall, Liverpool, L16 5HA

Secretary12 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1999Active
12, Church Green, Childwall, Liverpool, United Kingdom, L16 5HA

Director19 May 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 1999Active

People with Significant Control

Mr Phillip Bernard Harrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:12 Church Green, Childwall, England, L16 5HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Resolution

Resolution.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Officers

Termination director company with name termination date.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-24Accounts

Accounts with accounts type total exemption small.

Download
2013-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.