A1 AIRWORKS LIMITED
FINCHLEY XTRA ENGINEERS LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 03517257
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 3RD FLOOR-DEPT LMC HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of A1 AIRWORKS LIMITED are www.a1airworks.co.uk, and www.a1-airworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Airworks Limited is a Private Limited Company. The company registration number is 03517257. A1 Airworks Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of A1 Airworks Limited is 3rd Floor Dept Lmc Hathaway House Popes Drive Finchley London England N3 1qf. The company`s financial liabilities are £16.68k. It is £-18.24k against last year. The cash in hand is £20.83k. It is £-19.95k against last year. And the total assets are £20.88k, which is £-21.71k against last year. KALOCZI, Nicola Marie is a Secretary of the company. KALOCZI, Nicola Marie is a Director of the company. KALOCZI, Tomas Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


a1 airworks Key Finiance

LIABILITIES £16.68k
-53%
CASH £20.83k
-49%
TOTAL ASSETS £20.88k
-51%
All Financial Figures

Current Directors

Secretary
KALOCZI, Nicola Marie
Appointed Date: 29 July 1998

Director
KALOCZI, Nicola Marie
Appointed Date: 31 January 2007
57 years old

Director
KALOCZI, Tomas Paul
Appointed Date: 29 July 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 26 February 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mrs Nicola Marie Kaloczi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 AIRWORKS LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jul 2015
Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015
...
... and 41 more events
10 Sep 1998
Secretary resigned
08 Sep 1998
New secretary appointed
08 Sep 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: 788/790 finchley road london NW11 7UR
26 Feb 1998
Incorporation