Albion Water Structures (Airs) Limited

Company Registration Number: 07946714

Company registered in England and Wales

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Albion Water Structures (Airs) Limited is a Private Company Limited by Shares first registered on 13 February 2012. Its current registered address is in Bordon, Hants.

Registered Address

MULBERRY 20 LIPHOOK ROAD
LINDFORD
BORDON
HANTS
ENGLAND
GU35 0PX

There are 4 companies currently registered at this postcode, including this one.

All companies at GU35 0PX

Registration Data

Company Number

07946714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,881£6,260£26,260£1,155
of which Cash £3,305£2,978£0£165
Total Assets £6,881£6,260£26,260£1,155
Current Liabilities £5,204£5,868£18,425£5,341
Net Current Assets £1,677£392£7,835£-4,186
Total Net Worth £-823£-1,905£8,509£-3,256

Previous Names

  • C & H (AIRS) LTD., active until 18 December 2013

Company Officers

  • WILDE, Christopher John

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Aquadams Services

    Month of birth: January 1962

    Mulberry
    20 Liphook Road
    Lindford
    Bordon
    Hants
    GU35 0PX
    England

  • SHAKESHAFT, Gregory Miles

    Director

    Appointed on 17 December 2013

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    ALBION WATER STRUCTURES LTD
    Regus Building
    Windmill Hill Business Park
    Whitehill Way
    Swindon
    SN5 6QR
    England

  • WILDE, Heidi Fiona

    Director

    Appointed on 13 February 2012

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Unit 3
    Stanbridge Farm
    Petersfield
    Hampshire
    GU31 5RB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X610BLB4. Transaction: MzE2OTc5OTgwNmFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS38Y. Transaction: MzE2OTcyNjQ5OGFkaXF6a2N4.

  3. 24 February 2017 Registered office address changed from Unit 3 Stanbridge Farm Petersfield Hampshire GU31 5RB to Mulberry 20 Liphook Road Lindford Bordon Hants GU35 0PX on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XRYSJ. Transaction: MzE2OTcyNTQ0MGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQPH7. Transaction: MzE0MjU0MDQxMWFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MHLHPU. Transaction: MzEzNzkyNDQxNWFkaXF6a2N4.

  6. 30 July 2015 Termination of appointment of Gregory Miles Shakeshaft as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: A4CATMGO. Transaction: MzEyNzgzOTEyMGFkaXF6a2N4.

  7. 6 March 2015 Current accounting period extended from 28 February 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X42MPP54. Transaction: MzExODY5NTEyMWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X421QZSA. Transaction: MzExODE3ODY0OGFkaXF6a2N4.

  9. 21 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4NJRS. Transaction: MzExMTgxNjc1N2FkaXF6a2N4.

  10. 8 April 2014 Sub-division of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH02. Barcode: A34YJIEA. Transaction: MzA5Nzg1OTA3NmFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3203L8I. Transaction: MzA5NDcwNTM2MWFkaXF6a2N4.

  12. 18 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NF1SMO. Transaction: MzA5MTAwNDEwNmFkaXF6a2N4.

  13. 17 December 2013 Appointment of Mr Gregory Shakeshaft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEZCQ9. Transaction: MzA5MDg5MzMwNGFkaXF6a2N4.

  14. 16 December 2013 Termination of appointment of Heidi Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCEAJE. Transaction: MzA5MDgwNTY1N2FkaXF6a2N4.

  15. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW492B. Transaction: MzA4ODUyNDgzMGFkaXF6a2N4.

  16. 25 February 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: X22X5AQ1. Transaction: MzA3MzQ0ODQxOGFkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22X54K0. Transaction: MzA3MzQ0NjA5MGFkaXF6a2N4.

  18. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FECXN. Transaction: MzA1MjI1NjMxMGFkaXF6a2N4.

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