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 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
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)
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 |
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 |