Air and Water Centre Limited

Company Registration Number: 07256472

Company registered in England and Wales

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Air and Water Centre Limited is a Private Company Limited by Shares first registered on 18 May 2010. Its current registered address is in Chichester, West Sussex.

Registered Address

CITY GATES
2-4 SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 8DJ

There are 110 companies currently registered at this postcode, including this one.

All companies at PO19 8DJ

Registration Data

Company Number

07256472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • SCOTT, Timothy Duncan

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ

  • MEIER, Silvan Gian Reto

    Director

    Appointed on 5 April 2011

    Resigned on 30 March 2012

    Nationality: Swiss

    Occupation: Chief Executive Officer

    Month of birth: April 1975

    24
    Bahnstrasse
    Ch 8603 Chwerzenbach
    Switzerland

  • NUTZ, Jochen

    Director

    Appointed on 5 April 2011

    Resigned on 30 March 2012

    Nationality: Swiss

    Occupation: Chief Financial Officer

    Month of birth: February 1964

    24
    Bahnstrasse
    Ch 8603 Chwerzenbach
    Switzerland

  • PROWEN, Richard Kenneth

    Director

    Appointed on 9 December 2013

    Resigned on 31 December 2014

    Nationality: United Kingdom

    Occupation: Operations Director

    Month of birth: October 1953

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    England

  • VERNEY, Stephen Palmer

    Director

    Appointed on 18 May 2010

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    67
    Sea Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 2DP
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIBAZ. Transaction: MzE0OTAwNTY4M2FkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DP9M3. Transaction: MzE0MTU0ODMwNmFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48F97P5. Transaction: MzEyNDE0NDQ2NWFkaXF6a2N4.

  4. 5 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40LO088. Transaction: MzExNjc0MDYyMmFkaXF6a2N4.

  5. 27 January 2015 Termination of appointment of Richard Kenneth Prowen as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY8BQX. Transaction: MzExNjE3MTM0MWFkaXF6a2N4.

  6. 27 January 2015 Appointment of Mr Timothy Duncan Scott as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZY84PT. Transaction: MzExNjE2ODkxM2FkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9O5D. Transaction: MzEwMDczNjMyN2FkaXF6a2N4.

  8. 20 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X325DR1U. Transaction: MzA5NDg5Mjk5NGFkaXF6a2N4.

  9. 9 December 2013 Termination of appointment of Stephen Verney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU8U08. Transaction: MzA5MDM0MTUxMWFkaXF6a2N4.

  10. 9 December 2013 Appointment of Mr Richard Kenneth Prowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU8JU3. Transaction: MzA5MDMzODg3NGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSG1L. Transaction: MzA3ODIzMDI1NmFkaXF6a2N4.

  12. 28 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20ZB7BL. Transaction: MzA3MTgwNzQ4OGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZH9D. Transaction: MzA1NzY5NzMzNmFkaXF6a2N4.

  14. 2 April 2012 Termination of appointment of Jochen Nutz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H4PU. Transaction: MzA1NTE4NjYyNWFkaXF6a2N4.

  15. 2 April 2012 Termination of appointment of Silvan Meier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H4EW. Transaction: MzA1NTE4NjUzMGFkaXF6a2N4.

  16. 31 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11PH6BE. Transaction: MzA1MTY0NDU0N2FkaXF6a2N4.

  17. 16 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XXBSBV14. Transaction: MzAzODkzMjkxM2FkaXF6a2N4.

  18. 14 April 2011 Appointment of Silvan Gian Reto Meier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RPPAAT9R. Transaction: MzAzNTYxOTQ4M2FkaXF6a2N4.

  19. 14 April 2011 Appointment of Jochen Nutz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO2ROT9H. Transaction: MzAzNTYxOTEwOGFkaXF6a2N4.

  20. 30 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6KI0SVS. Transaction: MzAzNDcyNDIzOGFkaXF6a2N4.

  21. 1 February 2011 Previous accounting period extended from 31 May 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XMY0RRA9. Transaction: MzAzMTQ0MjAyN2FkaXF6a2N4.

  22. 22 October 2010 Previous accounting period shortened from 31 May 2011 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XQ9CUOG6. Transaction: MzAyNTcwMTc0MGFkaXF6a2N4.

  23. 18 May 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XB3FPK21. Transaction: MzAxNTY4ODY2M2FkaXF6a2N4.

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