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THIN AIR FABRICATIONS LTD

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

This company is commonly known as Thin Air Fabrications Ltd. The company was founded 7 years ago and was given the registration number 10736601. The firm's registered office is in LONDON. You can find them at Bm Box 23081 Bm Box 23081, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THIN AIR FABRICATIONS LTD
Company Number:10736601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bm Box 23081 Bm Box 23081, London, England, WC1N 3XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary01 September 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 May 2019Active
12e, Manor Road, London, England, N16 5SA

Director24 April 2017Active

People with Significant Control

Antony Genn
Notified on:07 November 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Durban
Notified on:24 April 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:High Corner, Arkley Drive, Barnet, England, EN5 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Gerald Lonis
Notified on:24 April 2017
Status:Active
Date of birth:April 1948
Nationality:English
Country of residence:England
Address:12e, Manor Road, London, England, N16 5SA
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-13Address

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

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Incorporation

Memorandum articles.

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2021-01-13Resolution

Resolution.

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2020-03-09Accounts

Change account reference date company current extended.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-14Officers

Appoint person secretary company with name date.

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2019-09-02Address

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

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2019-05-31Address

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

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2019-05-28Persons with significant control

Notification of a person with significant control statement.

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2019-05-28Address

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

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-02Officers

Appoint person director company with name date.

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2019-02-26Address

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

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