Airblu Limited

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General information

Name:

Airblu Ltd

Office Address:

Invision House Wilbury Way SG4 0TY Hitchin

Number: 07424252

Incorporation date: 2010-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Airblu Limited firm has been operating offering its services for at least fourteen years, having started in 2010. Registered under the number 07424252, Airblu is categorised as a Private Limited Company located in Invision House, Hitchin SG4 0TY. The company's registered with SIC code 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. March 31, 2023 is the last time company accounts were reported.

This company has a single managing director at present leading the following company, namely Mark J. who has been doing the director's duties for fourteen years. Since 2014 John B., had been managing the following company till the resignation six years ago. As a follow-up a different director, including Adam J. resigned 10 years ago.

Executives who control the firm include: Tracey J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 31 August 2012

Latest update: 3 June 2024

People with significant control

Tracey J.
Notified on 20 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark J.
Notified on 20 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control:
1/2 or less of shares
Mark J.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 February 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 November 2016
Annual Accounts 21 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 21 June 2013
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th October 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

HQ address,
2013

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

HQ address,
2014

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

HQ address,
2015

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

HQ address,
2016

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

Accountant/Auditor,
2016 - 2013

Name:

Streets Isa Limited

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
13
Company Age

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