General information

Name:

Air Buildings Ltd

Office Address:

1 Pinnacle Way Pride Park DE24 8ZS Derby

Number: 05658704

Incorporation date: 2005-12-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the beginning of Air Buildings Limited, the company which is situated at 1 Pinnacle Way, Pride Park in Derby. This means it's been 13 years Air Buildings has prospered on the British market, as the company was registered on 2005/12/20. The Companies House Reg No. is 05658704 and the company postal code is DE24 8ZS. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 2018-02-28 and the most current annual confirmation statement was released on 2017-12-20.

Roger F. is this specific firm's solitary director, that was arranged to perform management duties in 2006. Since 2006/01/30 Richard B., had been supervising the following company till the resignation in 2010. What is more another director, namely Kevin S. gave up the position in 2006.

Financial data based on annual reports

Company staff

Roger F.

Role: Director

Appointed: 30 January 2006

Latest update: 21 November 2018

People with significant control

Executives who have control over the firm are as follows: Roger F.. Cullingworth Commercials And Freight Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Derby at Pride Park, DE24 8ZS, Derbyshire and was registered as a PSC under the reg no 01738399.

Roger F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Cullingworth Commercials And Freight Services Limited
Address: 1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 01738399
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 03 January 2019
Confirmation statement last made up date 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 May 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 28 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to 2018/02/28 (AA)
filed on: 22nd, June 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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