Air & Water Projects Ltd

Company Registration Number: 09317955

Company registered in England and Wales

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Air & Water Projects Ltd is a Private Company Limited by Shares first registered on 19 November 2014. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

WHEATLEY & CO CERTIFIED PRACTISISING ACCOUNTANTS
38 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD

There are 295 companies currently registered at this postcode, including this one.

All companies at SS1 1BD

Registration Data

Company Number

09317955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £251,883
of which Cash £218
Total Assets £251,883
Current Liabilities £251,605
Net Current Assets £278
Total Net Worth £278

Previous Names

No previous names

Company Officers

  • TASEVA, Andreana Nikolova

    Secretary

    Appointed on 31 August 2016

     

    Wheatley & Co
    Certified Practisising Accountants
    38 Clarence Street
    Southend-On-Sea
    Essex
    SS1 1BD

  • TODOROV, Vesselin Ginkov

    Director

    Appointed on 31 August 2016

     

    Nationality: Bulgarian

    Occupation: Mechanical Engineer

    Month of birth: May 1959

    Wheatley & Co
    Certified Practisising Accountants
    38 Clarence Street
    Southend-On-Sea
    Essex
    SS1 1BD

  • GUNCHEV, Lubo Ginev

    Secretary

    Appointed on 31 January 2016

    Resigned on 31 August 2016

    16
    Perth Avenue
    Ince
    Wigan
    Lancashire
    WN2 2HJ
    England

  • TASEVA, Nikoleta

    Secretary

    Appointed on 19 November 2014

    Resigned on 31 January 2016

    24 Stanley Avenue
    Gidea Park
    Romford
    RM2 5DL
    United Kingdom

  • TASEVA, Nikoleta

    Director

    Appointed on 19 November 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1995

    24 Stanley Avenue
    Gidea Park
    Romford
    RM2 5DL
    United Kingdom

  • TODOROV, Vesselin Ginkov

    Director

    Appointed on 19 November 2014

    Resigned on 31 December 2015

    Nationality: Bulgarian

    Occupation: Technician

    Month of birth: May 1959

    24 Stanley Avenue
    Gidea Park
    Romford
    RM2 5DL
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 Appointment of Mr Veselin Ginkov Todorov as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5FFR4X4. Transaction: MzE1NzI4NDg5MWFkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of Nikoleta Taseva as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FFR3MA. Transaction: MzE1NzI4NDUzMGFkaXF6a2N4.

  3. 13 September 2016 Appointment of Mrs Andreana Nikolova Taseva as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP03. Barcode: X5FFR38G. Transaction: MzE1NzI4NDM1NmFkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Lubo Ginev Gunchev as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FFR1VT. Transaction: MzE1NzI4MzkyMWFkaXF6a2N4.

  5. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGPO2Y. Transaction: MzE1NDE4MDY2M2FkaXF6a2N4.

  6. 21 July 2016 Secretary's details changed for Mr Lubo Ginev on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH03. Barcode: X5BNZ4XS. Transaction: MzE1MzQxMzAxMGFkaXF6a2N4.

  7. 1 February 2016 Appointment of Mr Lubo Ginev as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP03. Barcode: X4ZSRXS3. Transaction: MzE0MDkwNjU0MWFkaXF6a2N4.

  8. 1 February 2016 Termination of appointment of Nikoleta Taseva as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSRX60. Transaction: MzE0MDkwNjMxMmFkaXF6a2N4.

  9. 19 January 2016 Termination of appointment of Vesselin Ginkov Todorov as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YXEBPS. Transaction: MzEzOTk5NTAyMGFkaXF6a2N4.

  10. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU1OZ. Transaction: MzEzNTc1NTIzMGFkaXF6a2N4.

  11. 23 November 2015 Register(s) moved to registered inspection location 38 Clarence Street Southend-on-Sea SS1 1BD [View PDF]

    Category: Address. Type: AD03. Barcode: X4KSU1OR. Transaction: MzEzNTc1MzIzOWFkaXF6a2N4.

  12. 23 November 2015 Register inspection address has been changed to 38 Clarence Street Southend-on-Sea SS1 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSU1OJ. Transaction: MzEzNTc1MzIzNmFkaXF6a2N4.

  13. 15 December 2014 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3MSHKPC. Transaction: MzExMzQ4MjMwNmFkaXF6a2N4.

  14. 19 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KWSKUR. Transaction: MzExMTU1OTYzN2FkaXF6a2N4.

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