Air Industrial Company Ltd.

Company Registration Number: 02361662

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Industrial Company Ltd. is a Private Company Limited by Shares first registered on 15 March 1989. Its current registered address is in Waltham Abbey, Essex.

Registered Address

12B SUN STREET
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 1EE

There are 44 companies currently registered at this postcode, including this one.

All companies at EN9 1EE

Registration Data

Company Number

02361662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28132 - Manufacture of compressors

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £611,722£501,191£429,229£416,703£346,022£301,025£274,782
of which Cash £201,599£232,853£202,346£171,005£131,209£70,152£58,231
Total Assets £611,722£501,191£429,229£416,703£346,022£301,025£274,782
Current Liabilities £183,039£193,315£213,414£302,006£296,724£259,687£245,915
Net Current Assets £428,683£307,876£215,815£114,697£49,298£41,338£28,867
Total Net Worth £447,514£324,542£226,290£124,783£63,559£59,981£35,616

Previous Names

  • AIR INDUSTRIAL EQUIPMENT COMPANY LIMITED, active until 14 March 2012
  • MARK AIR COMPRESSORS LIMITED, active until 22 February 2001

Company Officers

  • WEAVER, Robert Eric

    Secretary

     

    Greenways
    Greenway
    Harlow Business Park
    Harlow
    Essex
    CM19 5QJ
    England

  • WEAVER, James George

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1997

    Greenways
    Greenways
    Harlow Business Park
    Harlow
    Essex
    CM19 5QJ
    England

  • WEAVER, Robert Eric

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Greenways
    Greenway
    Harlow Business Park
    Harlow
    Essex
    CM19 5QJ
    England

  • WEAVER, Susan Elizabeth

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1961

    Greenways
    Greenway
    Harlow Business Park
    Harlow
    Essex
    CM19 5QJ
    England

  • WEAVER, Mary Anne

    Director

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    39 College Cross
    Islington
    London
    N1 1PT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZO4A1. Transaction: MzE3NzQ3ODcwOWFkaXF6a2N4.

  2. 3 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G6FUA. Transaction: MzE3MDI5MTI4MWFkaXF6a2N4.

  3. 28 September 2016 Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 12B Sun Street Waltham Abbey Essex EN9 1EE on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGKVG0. Transaction: MzE1ODQ2MjExM2FkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQXHK. Transaction: MzE1MTQzNjU1MWFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HP11N. Transaction: MzE0MzgxMzYzNGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQM60. Transaction: MzEyNjI2MzkwM2FkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KMIJE. Transaction: MzExOTU4NjYzM2FkaXF6a2N4.

  8. 2 September 2014 Appointment of Mr James George Weaver as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FKCV8B. Transaction: MzEwNjY3OTE4M2FkaXF6a2N4.

  9. 2 September 2014 Director's details changed for Susan Elizabeth Weaver on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKCU6X. Transaction: MzEwNjY3ODgxM2FkaXF6a2N4.

  10. 2 September 2014 Director's details changed for Robert Eric Weaver on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKCNZM. Transaction: MzEwNjY3NjE3NWFkaXF6a2N4.

  11. 2 September 2014 Secretary's details changed for Robert Eric Weaver on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: X3FKCNJ4. Transaction: MzEwNjY3NTk3OGFkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMA6H. Transaction: MzEwNDE3NDE0MWFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJV3V. Transaction: MzA5NzMwMDAyNmFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2IIE9. Transaction: MzA4MzUwMDQ5N2FkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FP42. Transaction: MzA3NTI5OTkzMmFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLSSH. Transaction: MzA2MTA3MDM0NmFkaXF6a2N4.

  17. 19 July 2012 Registered office address changed from C/O Howarth Armsby & Co New Broad Street House Old Broad Street London EC2M 1NH on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGLSS8. Transaction: MzA2MTA3MDA2MWFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS72X. Transaction: MzA1NTA3MDMxOWFkaXF6a2N4.

  19. 14 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14B4JZE. Transaction: MzA1NDEwMjYxNGFkaXF6a2N4.

  20. 14 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14B4JUR. Transaction: MzA1NDEwMjA5MmFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZAL8V71. Transaction: MzAzOTIzMTY3NmFkaXF6a2N4.

  22. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0UJUSFB. Transaction: MzAzMzc3NjIwOWFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XOVRHM0A. Transaction: MzAyMDIxMjgzNGFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Susan Elizabeth Weaver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOVRGM09. Transaction: MzAyMDIxMjYyOGFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAT6WIRB. Transaction: MzAxMjY0MDQ1N2FkaXF6a2N4.

  26. 6 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8SVBB5. Transaction: MjAzNjUyMTYyN2FkaXF6a2N4.

  27. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APTIB9F9. Transaction: MjAzMjAzODgwNGFkaXF6a2N4.

  28. 18 August 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH8K2D6. Transaction: MjAxMTIyNDgwNGFkaXF6a2N4.

  29. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOBDCZA7. Transaction: MjAwNDM1MDYyN2FkaXF6a2N4.

  30. 10 December 2007 Registered office changed on 10/12/07 from: 725 green lanes winchmore hill london N21 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExMTI2MmFkaXF6a2N4.

  31. 20 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzODc1OGFkaXF6a2N4.

  32. 2 May 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTUyNjY4N2FkaXF6a2N4.

  33. 10 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0MDAyN2FkaXF6a2N4.

  34. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3NTkyN2FkaXF6a2N4.

  35. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2MTMyNmFkaXF6a2N4.

  36. 19 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk5MzI4N2FkaXF6a2N4.

  37. 11 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNzk3N2FkaXF6a2N4.

  38. 5 July 2005 Registered office changed on 05/07/05 from: 39A green lane ilford essex IG1 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEyNTYzMmFkaXF6a2N4.

  39. 21 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMxNDMzMWFkaXF6a2N4.

  40. 21 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0MTkxNWFkaXF6a2N4.

  41. 18 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjUxMTQ5OGFkaXF6a2N4.

  42. 18 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4ODUyMGFkaXF6a2N4.

  43. 20 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NTA1NWFkaXF6a2N4.

  44. 5 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzYxNjgzNmFkaXF6a2N4.

  45. 8 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxMzY2N2FkaXF6a2N4.

  46. 17 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjI3ODU2NGFkaXF6a2N4.

  47. 22 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQzMzgwOGFkaXF6a2N4.

  48. 8 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyMDU4MWFkaXF6a2N4.

  49. 8 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTk3NTUzMmFkaXF6a2N4.

  50. 13 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjY3MzYxNWFkaXF6a2N4.

  51. 21 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2OTgwMGFkaXF6a2N4.

  52. 21 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjA0MzEzOWFkaXF6a2N4.

  53. 26 August 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3MDAxM2FkaXF6a2N4.

  54. 29 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDYwMjM5NWFkaXF6a2N4.

  55. 11 June 1997 Return made up to 04/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2MDg5MGFkaXF6a2N4.

  56. 17 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDY1MzE1OWFkaXF6a2N4.

  57. 7 August 1996 Return made up to 04/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0NDY5N2FkaXF6a2N4.

  58. 23 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTAzMzYzMmFkaXF6a2N4.

  59. 8 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxOTU4MWFkaXF6a2N4.

  60. 21 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODEzNTA3MmFkaXF6a2N4.

  61. 21 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDg2MDIyNWFkaXF6a2N4.

  62. 14 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzcyMzkyM2FkaXF6a2N4.

  63. 14 July 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4NDMxM2FkaXF6a2N4.

  64. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODgxMzg3OWFkaXF6a2N4.

  65. 26 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzA1OTg1OGFkaXF6a2N4.

  66. 26 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQxNjQyM2FkaXF6a2N4.

  67. 26 July 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2NDA4OWFkaXF6a2N4.

  68. 13 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjgzNDc2OGFkaXF6a2N4.

  69. 13 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMyMjQ4MWFkaXF6a2N4.

  70. 13 August 1992 Return made up to 04/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTEwOTM1OWFkaXF6a2N4.

  71. 21 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODAxNTcwOGFkaXF6a2N4.

  72. 21 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ2MDk5MmFkaXF6a2N4.

  73. 21 June 1991 Return made up to 04/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTI0MDg2NWFkaXF6a2N4.

  74. 6 July 1990 Registered office changed on 06/07/90 from: 63-67 tabernacle st london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDA4ODkxNjg5MmFkaXF6a2N4.

  75. 28 June 1990 Return made up to 04/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTgwNTE3NmFkaXF6a2N4.

  76. 12 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ0MjQxMGFkaXF6a2N4.

  77. 12 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjA1OTMwMWFkaXF6a2N4.

  78. 15 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg2ODI0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.