AIR END REPAIR LIMITED - COVENTRY


Company Profile Company Filings

Overview

AIR END REPAIR LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
AIR END REPAIR LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07744765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIR END REPAIR LIMITED - COVENTRY

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPENCER GARDNER DICKINS
UNIT 3 INNOVATION VILLAGE
COVENTRY
CV1 2TL

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 115 LIMITED (until 13/12/2011)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

SPENCER GARDNER DICKINS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WARREN Mar 1983 British Director 2023-09-11 CURRENT
TIMOTHY SCOTT HAVILAND Sep 1953 American Director 2011-11-30 CURRENT
MR MARK ASPLIN May 1960 British Director 2011-11-30 UNTIL 2013-03-06 RESIGNED
MR RICHARD ELLIOT BURGESS SANDERS Mar 1990 British Director 2014-07-01 UNTIL 2023-09-11 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2011-11-30 UNTIL 2013-03-06 RESIGNED
MR GUY RICHARD HEMINGTON Jul 1958 British Director 2011-11-30 UNTIL 2013-03-06 RESIGNED
MR DAVID ANDREW TUCKER Sep 1969 British Director 2011-08-18 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thaer Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AIR_END_REPAIR_LIMITED - Accounts 2023-05-18 31-12-2022 £141,437 Cash £289,440 equity
AIR_END_REPAIR_LIMITED - Accounts 2022-08-27 31-12-2021 £90,587 Cash £226,022 equity
AIR_END_REPAIR_LIMITED - Accounts 2021-05-26 31-12-2020 £161,343 Cash £225,486 equity
AIR_END_REPAIR_LIMITED - Accounts 2020-06-16 31-12-2019 £126,299 Cash £224,329 equity
AIR_END_REPAIR_LIMITED - Accounts 2019-03-07 31-12-2018 £177,308 Cash £249,869 equity

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