Aairex Environmental UK Ltd

Company Registration Number: NI029051

Northern Ireland Company (post partition)

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Aairex Environmental UK Ltd is a Private Company Limited by Shares first registered on 16 December 1994. Its current registered address is in Armagh.

Registered Address

21 MAIN STREET
MIDDLETOWN
ARMAGH
BT60 4JF

There are 3 companies currently registered at this postcode, including this one.

All companies at BT60 4JF

Registration Data

Company Number

NI029051

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CALDWELL JNR, Andrew

    Secretary

    Appointed on 16 December 1994

     

    Mullaghmore East
    Monaghan
    Co Monaghan

  • CALDWELL, Philip

    Director

    Appointed on 16 December 1994

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: September 1959

    3
    Cloverhill
    Monaghan
    Co Monaghan
    Ireland

  • CALDWELL SNR, Andrew

    Director

    Appointed on 16 December 1994

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: February 1935

    Drumbear
    Monaghan
    Co Monaghan

  • CALDWELL JNR, Andrew

    Director

    Appointed on 16 December 1994

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: May 1958

    Mullaghmore East
    Monaghan
    Co Monaghan

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6FSON7U. Transaction: MzE4NjM5MDkxNGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: J5YXPBSW. Transaction: MzE2NzgzMDUwMWFkaXF6a2N4.

  3. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5EOEZDF. Transaction: MzE1Njc1MjExOWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: J51HTMOR. Transaction: MzE0Mjk0NzI5OWFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4FI307E. Transaction: MzEzMDcyOTc2OWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: J3N9JY1U. Transaction: MzExNDAwMTc2M2FkaXF6a2N4.

  7. 12 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3MI2PMH. Transaction: MzExMzM3MDA5MGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: J30I8Z03. Transaction: MzA5MzU5OTYxM2FkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZEKNS. Transaction: MzA4NjE0ODg4NGFkaXF6a2N4.

  10. 26 July 2013 Registered office address changed from C/O Claire Hughes 78 Fernaloy Road Co.Armagh BT60 3LR on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: J2DEJENT. Transaction: MzA4MjI0MTk5N2FkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: J20AFBP6. Transaction: MzA3MTU5ODI2MGFkaXF6a2N4.

  12. 9 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1ZIY4DL. Transaction: MzA3MDgyOTg4OWFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMREHV. Transaction: MzA0OTk3ODc1MGFkaXF6a2N4.

  14. 3 January 2012 Director's details changed for Andrew Caldwell Snr on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X0ZMREHN. Transaction: MzA0OTkyMjU4MGFkaXF6a2N4.

  15. 1 January 2012 Director's details changed for Andrew Caldwell Jnr on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X0ZMREHF. Transaction: MzA0OTkyMjU3OWFkaXF6a2N4.

  16. 1 January 2012 Director's details changed for Philip Caldwell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X0ZMREH7. Transaction: MzA0OTkyMjU3OGFkaXF6a2N4.

  17. 1 January 2012 Secretary's details changed for Andrew Caldwell Jnr on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X0ZMREGZ. Transaction: MzA0OTkyMjU3N2FkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: JWTPHRHM. Transaction: MzAzMTk4OTU1MmFkaXF6a2N4.

  19. 13 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWYK0QQD. Transaction: MzAzMDM3ODU1MGFkaXF6a2N4.

  20. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJCONVH. Transaction: MzAyNDc3NzcyM2FkaXF6a2N4.

  21. 23 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: JZHSNGKE. Transaction: MzAwNzc5NzM1NmFkaXF6a2N4.

  22. 12 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZI2XGKZ. Transaction: MzAwNjg4NDI1OWFkaXF6a2N4.

  23. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjg4NDA1NWFkaXF6a2N4.

  24. 18 December 2008 16/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581168. Transaction: MjUwMzc4NzEzMWFkaXF6a2N4.

  25. 30 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00560348. Transaction: MjUwMzc4NzEzMGFkaXF6a2N4.

  26. 15 February 2008 16/12/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00438712. Transaction: MjUwMzc4NzEwMmFkaXF6a2N4.

  27. 2 March 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00308385. Transaction: MjUwMzc4NzEwNGFkaXF6a2N4.

  28. 20 December 2006 16/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00268493. Transaction: MjUwMzc4NzA4OWFkaXF6a2N4.

  29. 13 April 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00155565. Transaction: MjUwMzc4NzA4OGFkaXF6a2N4.

  30. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzc4NzEyMGFkaXF6a2N4.

  31. 6 January 2006 16/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00122536. Transaction: MjUwMzc4NzA5NWFkaXF6a2N4.

  32. 25 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00114865. Transaction: MjUwMzc4NzEyOGFkaXF6a2N4.

  33. 12 October 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzc4NzEyN2FkaXF6a2N4.

  34. 12 October 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00120843. Transaction: MjUwMzc4NzEyNmFkaXF6a2N4.

  35. 19 January 2005 16/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00034409. Transaction: MjUwMzc4NzExNGFkaXF6a2N4.

  36. 7 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzExM2FkaXF6a2N4.

  37. 8 December 2003 16/12/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzEwOWFkaXF6a2N4.

  38. 13 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzEwOGFkaXF6a2N4.

  39. 10 December 2002 16/12/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzExMGFkaXF6a2N4.

  40. 11 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzA5MmFkaXF6a2N4.

  41. 19 December 2001 16/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzA5MWFkaXF6a2N4.

  42. 27 January 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzA5MGFkaXF6a2N4.

  43. 20 January 2001 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzExNWFkaXF6a2N4.

  44. 15 January 2001 16/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzEwNWFkaXF6a2N4.

  45. 17 January 2000 16/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzEwN2FkaXF6a2N4.

  46. 14 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzEwNmFkaXF6a2N4.

  47. 29 January 1999 16/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzA4N2FkaXF6a2N4.

  48. 5 November 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzEyM2FkaXF6a2N4.

  49. 2 January 1998 16/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzEyNWFkaXF6a2N4.

  50. 6 November 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzExOWFkaXF6a2N4.

  51. 5 March 1997 16/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzExOGFkaXF6a2N4.

  52. 3 January 1997 16/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc4NzExN2FkaXF6a2N4.

  53. 2 October 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc4NzExNmFkaXF6a2N4.

  54. 8 November 1995 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzc4NzEwM2FkaXF6a2N4.

  55. 20 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc4NzEyNGFkaXF6a2N4.

  56. 20 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc4NzA5NGFkaXF6a2N4.

  57. 20 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc4NzA5M2FkaXF6a2N4.

  58. 16 December 1994 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzc4NzExMmFkaXF6a2N4.

  59. 16 December 1994 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzc4NzExMWFkaXF6a2N4.

  60. 16 December 1994 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzc4NzA4MmFkaXF6a2N4.

  61. 16 December 1994 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzc4NzA4MWFkaXF6a2N4.

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