Airlec Solutions Limited

Company Registration Number: 09199608

Company registered in England and Wales

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Airlec Solutions Limited is a Private Company Limited by Shares first registered on 2 September 2014. Its current registered address is in Colchester, Essex.

Registered Address

63 HURST GREEN
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0EH

There are 7 companies currently registered at this postcode, including this one.

All companies at CO7 0EH

Registration Data

Company Number

09199608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SIMS, Timothy

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1977

    63
    Hurst Green
    Brightlingsea
    Colchester
    Essex
    CO7 0EH
    England

  • BARNARD, Bruce Andrew

    Director

    Appointed on 25 November 2014

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Jethen House
    Robinson Road
    Brightlingsea
    Colchester
    CO7 0ST
    England

  • SIMS, Timothy

    Director

    Appointed on 2 September 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Air Conditioning And Electrical Installation

    Month of birth: February 1977

    63
    Hurst Green
    Brightlingsea
    Colchester
    Essex
    CO7 0EH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIMFN. Transaction: MzE1OTY0ODAwNGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VSO6B. Transaction: MzE0OTU2MTAzMGFkaXF6a2N4.

  3. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgyNjYyOGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4YN3OWW. Transaction: MzEzOTgyNjU5N2FkaXF6a2N4.

  5. 15 January 2016 Registered office address changed from Jethen House Robinson Road Brightlingsea Colchester CO7 0st England to 63 Hurst Green Brightlingsea Colchester Essex CO7 0EH on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3OWO. Transaction: MzEzOTgyNjMwNGFkaXF6a2N4.

  6. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMDI4NmFkaXF6a2N4.

  7. 14 August 2015 Appointment of Mr Timothy Sims as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DS1OUR. Transaction: MzEyOTAxOTg3NGFkaXF6a2N4.

  8. 14 August 2015 Termination of appointment of Bruce Andrew Barnard as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DS1NJU. Transaction: MzEyOTAxOTYxMWFkaXF6a2N4.

  9. 26 February 2015 Registered office address changed from 63 Hurst Green Brightlingsea Colchester Essex CO7 0EH England to Jethen House Robinson Road Brightlingsea Colchester CO7 0ST on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421QGFV. Transaction: MzExODE2MjE2OGFkaXF6a2N4.

  10. 26 November 2014 Appointment of Mr Bruce Andrew Barnard as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LHLEIX. Transaction: MzExMjE2NTI0NWFkaXF6a2N4.

  11. 26 November 2014 Termination of appointment of Timothy Sims as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LHLBAX. Transaction: MzExMjE2NDMzMmFkaXF6a2N4.

  12. 2 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FHS7PF. Transaction: MzEwNjU4ODQzOWFkaXF6a2N4.

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