Company number 05549033
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address LAKEVIEW HOUSE 4, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of 1ST AIR LIMITED are www.1stair.co.uk, and www.1st-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Air Limited is a Private Limited Company.
The company registration number is 05549033. 1st Air Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of 1st Air Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . BROWN, Christine is a Secretary of the company. BROWN, David is a Director of the company. BROWN, Gary is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
BROWN, Gary
Appointed Date: 30 August 2005
44 years old
Persons With Significant Control
Mr Gary Brown
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST AIR LIMITED Events
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 22 more events
15 Feb 2007
New director appointed
18 Oct 2006
Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2
27 Sep 2006
Return made up to 30/08/06; full list of members
02 Nov 2005
Registered office changed on 02/11/05 from: 16 the limes rayleigh essex SS6 8TH
30 Aug 2005
Incorporation