A. & B. Air Solutions Limited

Company Registration Number: 04233134

Company registered in England and Wales

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A. & B. Air Solutions Limited is a Private Company Limited by Shares first registered on 12 June 2001. Its current registered address is in Wrexham.

Registered Address

UNIT 21 ABBENBURY WAY
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at LL13 9BZ

Registration Data

Company Number

04233134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£118,784£0
Current Assets £59,000£59,000£55,000£30,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £59,000£59,000£55,000£30,000£118,784£0
Current Liabilities £59,392£59,392£59,392£59,392£59,392£59,392
Net Current Assets £-392£-392£-4,392£-29,392£-59,392£-59,392
Total Net Worth £392£392£4,392£29,392£59,392£-59,392

Previous Names

No previous names

Company Officers

  • SANKEY, Julie Dawn

    Secretary

    Appointed on 6 April 2005

     

    Tregarron
    Pendwll Road Moss
    Wrexham
    Clwyd
    LL11 6EU

  • SANKEY, Ross Anderson

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Tregarron Pendwll Road
    Moss
    Wrexham
    Clwyd
    LL11 6EU

  • BELLIS, Stephen Wayne

    Secretary

    Appointed on 12 June 2001

    Resigned on 6 April 2005

    3 Highgrove Close
    Wrexham
    LL14 4FB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BELLIS, Stephen Wayne

    Director

    Appointed on 12 June 2001

    Resigned on 6 April 2005

    Nationality: Welsh

    Occupation: Director

    Month of birth: March 1962

    3 Highgrove Close
    Wrexham
    LL14 4FB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2SAG. Transaction: MzE1MTMxMzIzM2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P68J7. Transaction: MzE0NzIzNTMxN2FkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OYDK. Transaction: MzEyNTY2NDkwNWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GCSXT. Transaction: MzEyMTMwNjkyMGFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5JH7. Transaction: MzEwMTI4OTgxMGFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HBTJ7. Transaction: MzA5ODcyMDI5MGFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29YSRKB. Transaction: MzA3OTI5NjkxMmFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HOAI. Transaction: MzA3NzAxNjE5NWFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YSJE. Transaction: MzA1OTk0MDkxM2FkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NSDI8. Transaction: MzA1NjU0NTAyN2FkaXF6a2N4.

  11. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSFV0UMF. Transaction: MzAzODEzMDEzMmFkaXF6a2N4.

  12. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEUW5THG. Transaction: MzAzNjAxMDIxNmFkaXF6a2N4.

  13. 14 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XA3P9KUM. Transaction: MzAxNzU0NzA3M2FkaXF6a2N4.

  14. 14 June 2010 Director's details changed for Ross Anderson Sankey on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA3P8KUL. Transaction: MzAxNzU0NjkxN2FkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKJVEJC4. Transaction: MzAxMzk2ODY2MmFkaXF6a2N4.

  16. 15 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFBKBKW. Transaction: MjAzNzIzMDM4OGFkaXF6a2N4.

  17. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG8QWA6N. Transaction: MjAzMzcxMzkyNWFkaXF6a2N4.

  18. 23 October 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F5047S. Transaction: MjAxNjE1ODEwNmFkaXF6a2N4.

  19. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8MMAZXW. Transaction: MjAwNTkyNDg3NWFkaXF6a2N4.

  20. 30 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMTU3MGFkaXF6a2N4.

  21. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyMzc2MmFkaXF6a2N4.

  22. 10 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMTI0NmFkaXF6a2N4.

  23. 4 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUzMDY4NWFkaXF6a2N4.

  24. 25 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjMzNjE1MWFkaXF6a2N4.

  25. 5 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUyOTM4OGFkaXF6a2N4.

  26. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2OTEzMWFkaXF6a2N4.

  27. 12 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1OTgxOGFkaXF6a2N4.

  28. 31 March 2005 Registered office changed on 31/03/05 from: a & b air systems LIMITED unit 41 abenbury way wrexham ind estate wrexham clwyd LL13 9NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcxNTUzN2FkaXF6a2N4.

  29. 15 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzNDExNWFkaXF6a2N4.

  30. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA1NDY2MWFkaXF6a2N4.

  31. 20 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5ODQ0M2FkaXF6a2N4.

  32. 16 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDEzMTg0OWFkaXF6a2N4.

  33. 14 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI1ODk3MWFkaXF6a2N4.

  34. 20 May 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjU1NzIzMmFkaXF6a2N4.

  35. 20 May 2002 Ad 11/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA4NzAxMGFkaXF6a2N4.

  36. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk5MDI4OWFkaXF6a2N4.

  37. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcxNzEyN2FkaXF6a2N4.

  38. 22 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIwMTIyOGFkaXF6a2N4.

  39. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5MzQ3M2FkaXF6a2N4.

  40. 22 June 2001 Registered office changed on 22/06/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU3MDE2MmFkaXF6a2N4.

  41. 12 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE4MjQ3NmFkaXF6a2N4.

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