PERFORMANCE EDGE REMAPS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Performance Edge Remaps Limited. The company was founded 4 years ago and was given the registration number 12337090. The firm's registered office is in BRIERLEY HILL. You can find them at Air Accounting Ltd Dudley Court South, The Waterfront, Brierley Hill, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | PERFORMANCE EDGE REMAPS LIMITED |
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| Company Number | : | 12337090 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2019 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Air Accounting Ltd Dudley Court South, The Waterfront, Brierley Hill, West Midlands, England, DY5 1XN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Air Accounting Ltd, Park View Business Centre, Combermere, Whitchurch, England, SY13 4AL | Director | 27 November 2019 | Active |
People with Significant Control
| Mjh Automotive Ltd |
| Notified on | : | 17 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Air Accounting Ltd, Park View Business Centre, Whitchurch, England, SY13 4AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jade Lauren Harrold-Hill |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Air Accounting Ltd, Dudley Court South, Brierley Hill, England, DY5 1XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew John Hill |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Air Accounting Ltd, Dudley Court South, Brierley Hill, England, DY5 1XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)