Air Industrial Developments Limited

Company Registration Number: 03522785

Company registered in England and Wales

Approximate Location Map
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Air Industrial Developments Limited is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in West Midlands.

Registered Address

UNION STREET
WEST BROMWICH
WEST MIDLANDS
B70 6DB

There are 5 companies currently registered at this postcode, including this one.

All companies at B70 6DB

Registration Data

Company Number

03522785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £679,424£1,175,898£1,167,136£1,078,711£954,364£861,922£883,191
of which Cash £605,506£537,526£486,104£331,141£348,746£288,097£239,283
Total Assets £679,424£1,175,898£1,167,136£1,078,711£954,364£861,922£883,191
Current Liabilities £20,388£63,110£88,666£87,169£73,750£67,159£113,094
Net Current Assets £659,036£1,112,788£1,078,470£991,542£880,614£794,763£770,097
Total Net Worth £659,036£1,112,788£1,078,470£991,542£880,614£794,763£770,802

Previous Names

  • INGLEBY (1078) LIMITED, active until 13 November 1998

Company Officers

  • SPIRE GROUP LIMITED

    Corporate Secretary

    Appointed on 23 April 2007

     

    Unit 19 Empire Close
    Empire Industrial Park
    Aldridge
    Walsall
    West Midlands
    WS9 8UQ
    England

  • BROWN, Gordon Lewis

    Director

    Appointed on 8 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    34 High Street
    Aldridge
    Walsall
    West Midlands
    WS9 8LZ
    England

  • JONES, Stephen Glyn

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    34
    High Street
    Aldridge
    Walsall
    West Midlands
    WS9 8LZ
    England

  • MATTHEWS & YATES LIMITED

    Secretary

    Appointed on 30 October 1998

    Resigned on 23 April 2007

    Myson Limited
    Hall Street South Union Street
    West Bromwich
    West Midlands
    B70 6NB

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1998

    Resigned on 8 April 1998

    55 Colmore Row
    Birmingham
    B3 2AS

  • SPIRE HOMEWARES LIMITED

    Corporate Secretary

    Appointed on 8 April 1998

    Resigned on 30 October 1998

    Hall Street South
    Union Street
    West Bromwich
    West Midlands
    B70 6DB

  • MARSH, Howard Grant

    Director

    Appointed on 8 April 1998

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    First Floor Kenrick Buildings
    Hall Street South
    West Bromwich
    West Midlands
    B70 6DB

  • SYLVESTER, Chrictopher David

    Director

    Appointed on 23 April 2007

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1952

    9 Chartley Close
    Stafford
    Staffordshire
    ST16 1SZ

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1998

    Resigned on 8 April 1998

    55 Colmore Row
    Birmingham
    B3 2AS

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GRT6. Transaction: MzE3MTA4NjU4NWFkaXF6a2N4.

  2. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O5O8. Transaction: MzE2NTEzOTc4M2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53VE5AY. Transaction: MzE0NTM0OTA3OWFkaXF6a2N4.

  4. 31 March 2016 Secretary's details changed for Spire Group Limited on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH04. Barcode: X53VE59U. Transaction: MzE0NTIyMDIxNGFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Mr Stephen Glyn Jones on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X537R096. Transaction: MzE0NDQ0OTc1OGFkaXF6a2N4.

  6. 27 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBX2X. Transaction: MzEzNTg3NTQ0NmFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFPNL. Transaction: MzEyMTMzNzk1NmFkaXF6a2N4.

  8. 16 April 2015 Secretary's details changed for Spire Group Limited on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH04. Barcode: X45GFPNH. Transaction: MzEyMTMzNzkwNGFkaXF6a2N4.

  9. 21 November 2014 Director's details changed for Gordon Lewis Brown on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4LWQI. Transaction: MzExMTc5OTc5OWFkaXF6a2N4.

  10. 15 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WE2B. Transaction: MzEwNzQ1NTg5MGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJ2EJ. Transaction: MzA5Nzg4NjgyN2FkaXF6a2N4.

  12. 28 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M00Y4R. Transaction: MzA4OTY2OTcwNGFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPDYR. Transaction: MzA3NDgwMjIyMmFkaXF6a2N4.

  14. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1NPDMOO. Transaction: MzA2OTU5MzM4NGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1634MHL. Transaction: MzA1NTI4NzczN2FkaXF6a2N4.

  16. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJ6PS. Transaction: MzA0OTMxMjcxM2FkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X5A31SQY. Transaction: MzAzNDQ5NzYzNGFkaXF6a2N4.

  18. 22 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZWUAQ10. Transaction: MzAyOTE4MjQ3M2FkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XNR4TJI9. Transaction: MzAxNDM5MzQ5OGFkaXF6a2N4.

  20. 27 April 2010 Secretary's details changed for Spire Group Limited on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH04. Barcode: XNR4SJI8. Transaction: MzAxNDM5MzE4NmFkaXF6a2N4.

  21. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B9511H2A. Transaction: MzAwODQwMjk2M2FkaXF6a2N4.

  22. 24 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0JZK98T. Transaction: MjAzMTM3NzI3MWFkaXF6a2N4.

  23. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJAS86LU. Transaction: MjAyMzY3ODE1N2FkaXF6a2N4.

  24. 7 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A77O4YIW. Transaction: MjAwMjc0OTUzMWFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0Mjg0N2FkaXF6a2N4.

  26. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQwNzM0NWFkaXF6a2N4.

  27. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwMjY0NGFkaXF6a2N4.

  28. 8 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMjQ4M2FkaXF6a2N4.

  29. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1NDkxOWFkaXF6a2N4.

  30. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5Nzg0NmFkaXF6a2N4.

  31. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2ODI3M2FkaXF6a2N4.

  32. 4 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyOTQ5OGFkaXF6a2N4.

  33. 30 August 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMzE5OGFkaXF6a2N4.

  34. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjAxMzM1MmFkaXF6a2N4.

  35. 1 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2NTIyMGFkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY3MDM4OWFkaXF6a2N4.

  37. 25 May 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzNzI3MGFkaXF6a2N4.

  38. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQxOTQ5NGFkaXF6a2N4.

  39. 27 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2MDIxMGFkaXF6a2N4.

  40. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMwMjAwMmFkaXF6a2N4.

  41. 10 May 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2OTI5MGFkaXF6a2N4.

  42. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM1MDAzMmFkaXF6a2N4.

  43. 4 April 2001 Return made up to 06/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MTE2M2FkaXF6a2N4.

  44. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg1MTQ3OWFkaXF6a2N4.

  45. 22 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDI3MzM0MmFkaXF6a2N4.

  46. 5 April 2000 Return made up to 06/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MDM5NWFkaXF6a2N4.

  47. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzk0NzI5MmFkaXF6a2N4.

  48. 31 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNDM5OGFkaXF6a2N4.

  49. 15 December 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MTEwNjU1M2FkaXF6a2N4.

  50. 15 December 1998 Ad 30/10/98--------- £ si 56002@.0001=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU5MDAxNGFkaXF6a2N4.

  51. 13 November 1998 Ad 30/10/98--------- £ si 36002@.0001=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUwNzU4N2FkaXF6a2N4.

  52. 12 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE0MjE5MGFkaXF6a2N4.

  53. 12 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ0NDg3M2FkaXF6a2N4.

  54. 12 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg0MzI5MWFkaXF6a2N4.

  55. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5ODg4NWFkaXF6a2N4.

  56. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY2NTU2OWFkaXF6a2N4.

  57. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwODQwOWFkaXF6a2N4.

  58. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1MzI3OWFkaXF6a2N4.

  59. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA0MTE0OGFkaXF6a2N4.

  60. 23 April 1998 Registered office changed on 23/04/98 from: 55 colmore row birmingham B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAzMzM4MmFkaXF6a2N4.

  61. 23 April 1998 S-div 08/04/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzY0ODgxMWFkaXF6a2N4.

  62. 6 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgzNjE1MGFkaXF6a2N4.

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