Air Ability Limited

Company Registration Number: 06065045

Company registered in England and Wales

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Air Ability Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Wigston, Leicestershire.

Registered Address

44 WESTLEY GRANGE
WEST AVENUE
WIGSTON
LEICESTERSHIRE
LE18 2FB

There are 29 companies currently registered at this postcode, including this one.

All companies at LE18 2FB

Registration Data

Company Number

06065045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £450,467£403,664£373,778£329,811£263,400£191,564£167,554
of which Cash £139,121£147,437£192,897£113,547£142,038£38,466£52,112
Total Assets £450,467£403,664£373,778£329,811£263,400£191,564£167,554
Current Liabilities £246,602£142,207£125,589£143,293£129,014£91,828£85,290
Net Current Assets £203,865£261,457£248,189£186,518£134,386£99,736£82,264
Total Net Worth £363,519£330,858£289,365£223,443£170,548£122,551£102,992

Previous Names

  • HEAT SHOP LTD, active until 9 June 2010

Company Officers

  • WILLIAMS, Nicholas Charles

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    44
    Westley Grange
    West Avenue
    Wigston
    Leicestershire
    LE18 2FB
    England

  • WILLIAMS, Simon

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    44
    Westley Grange
    West Avenue
    Wigston
    Leicestershire
    LE18 2FB
    England

  • WREN, Marie Kathleen

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    44
    Westley Grange
    West Avenue
    Wigston
    Leicestershire
    LE18 2FB
    England

  • BRINDLEY, Anna Catherine

    Secretary

    Appointed on 5 February 2007

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    29 Watford Road
    Crick
    Northampton
    NN6 7TT

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 5 February 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BRINDLEY, Anna Catherine

    Director

    Appointed on 5 February 2007

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    44
    Westley Grange
    West Avenue
    Wigston
    Leicestershire
    LE18 2FB
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 5 February 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 May 2017 Cancellation of shares. Statement of capital on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH06. Barcode: A659CEVM. Transaction: MzE3NTM1NjA4NWFkaXF6a2N4.

  2. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1OUNFVjZhZGlxemtjeA.

  3. 9 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A659CEVU. Transaction: MzE3NTM1NTkyOWFkaXF6a2N4.

  4. 25 April 2017 Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X653MGQY. Transaction: MzE3NDMxNjgyNGFkaXF6a2N4.

  5. 25 April 2017 Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X653MGEO. Transaction: MzE3NDMxNjcxNGFkaXF6a2N4.

  6. 27 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JX0O. Transaction: MzE2OTg4NTE1MGFkaXF6a2N4.

  7. 18 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F76G22. Transaction: MzE1NzUzMDE0M2FkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9SPN. Transaction: MzE0MDY0Nzg5MGFkaXF6a2N4.

  9. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H0WZPE. Transaction: MzEzMjc1MjkzNWFkaXF6a2N4.

  10. 9 June 2015 Registration of charge 060650450001, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: A4965WSW. Transaction: MzEyNTI1Mjc5OWFkaXF6a2N4.

  11. 2 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40DV5HN. Transaction: MzExNjUyMDg5N2FkaXF6a2N4.

  12. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GQXP76. Transaction: MzEwNzkxMjczM2FkaXF6a2N4.

  13. 27 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKN4J. Transaction: MzA5MzM3NDcwNmFkaXF6a2N4.

  14. 15 November 2013 Registered office address changed from 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RR on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6L2AG. Transaction: MzA4ODgyNzcxM2FkaXF6a2N4.

  15. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IN9WOP. Transaction: MzA4NjgzMDgzM2FkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X229YFTD. Transaction: MzA3MjkwNDk1MmFkaXF6a2N4.

  17. 5 January 2013 Registered office address changed from 44 Westley Grange West Avenue Wigston Leicestershire Leics LE18 2FB on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Address. Type: AD01. Barcode: A1OBO4IJ. Transaction: MzA3MDUzMDk2N2FkaXF6a2N4.

  18. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JX9WO1. Transaction: MzA2NjMwMjUwN2FkaXF6a2N4.

  19. 7 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X147TLZL. Transaction: MzA1MzcyNTUwNGFkaXF6a2N4.

  20. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7RKVXRB. Transaction: MzA0NDQxMDcyMmFkaXF6a2N4.

  21. 3 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XO4X5RCU. Transaction: MzAzMTYyMzk2MmFkaXF6a2N4.

  22. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AY45JO1P. Transaction: MzAyNDg0NzQzOWFkaXF6a2N4.

  23. 11 June 2010 Registered office address changed from 5 Newton Close, Drayton Fields Daventry Northants NN11 8RR on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: AOCS5KI9. Transaction: MzAxNzM3Njk5NWFkaXF6a2N4.

  24. 9 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTR3VKIB. Transaction: MzAxNzE5ODAzMWFkaXF6a2N4.

  25. 9 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOCRMKIP. Transaction: MzAxNzE5Nzk4N2FkaXF6a2N4.

  26. 28 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XY3UYH18. Transaction: MzAwODE1MjQxOGFkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Marie Kathleen Wren on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY3UXH17. Transaction: MzAwODE1MTM2OGFkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Simon Williams on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY3UWH16. Transaction: MzAwODE1MTM2N2FkaXF6a2N4.

  29. 28 January 2010 Director's details changed for Anna Catherine Brindley on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XY3UUH14. Transaction: MzAwODE1MTM2M2FkaXF6a2N4.

  30. 28 January 2010 Director's details changed for Nicholas Charles Williams on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY3UVH15. Transaction: MzAwODE1MTI0OGFkaXF6a2N4.

  31. 17 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZJHHDCF. Transaction: MjA0MTUxODcyOWFkaXF6a2N4.

  32. 2 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJIQ71J. Transaction: MjAyNDc0OTIyOWFkaXF6a2N4.

  33. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEY954X1. Transaction: MjAxODI3Mzg0OGFkaXF6a2N4.

  34. 7 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjI3MGFkaXF6a2N4.

  35. 28 March 2007 Ad 24/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEzODg0OGFkaXF6a2N4.

  36. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNTEwNmFkaXF6a2N4.

  37. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNTEwNWFkaXF6a2N4.

  38. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNTAyNGFkaXF6a2N4.

  39. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNTAxNWFkaXF6a2N4.

  40. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNDg5NmFkaXF6a2N4.

  41. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNDY2MmFkaXF6a2N4.

  42. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNDk2OWFkaXF6a2N4.

  43. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg0MjYwN2FkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:16:34 +0100