AIROZONE WINDOWS LIMITED
LONDON AIRO-ZONE 5000 LTD AIRO-ZONE WINDOWS LIMITED

Hellopages » Greater London » Brent » NW10 1BJ

Company number 01708942
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address 109B DUDDEN HILL LANE, DOLLIS HILL, LONDON, NW10 1BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Company name changed airo-zone 5000 LTD\certificate issued on 06/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 . The most likely internet sites of AIROZONE WINDOWS LIMITED are www.airozonewindows.co.uk, and www.airozone-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airozone Windows Limited is a Private Limited Company. The company registration number is 01708942. Airozone Windows Limited has been working since 23 March 1983. The present status of the company is Active. The registered address of Airozone Windows Limited is 109b Dudden Hill Lane Dollis Hill London Nw10 1bj. . VANAT, Abbas Hussainbhai is a Secretary of the company. VANAT, Mustafabhai Husainbhai is a Director of the company. Secretary VANAT, Mustafabhai Husainbhai has been resigned. Secretary VANAT, Yusufi Husainbhai has been resigned. Director VANAT, Abbas Husainbhai has been resigned. Director VANAT, Abbas Husainbhai has been resigned. Director VANAT, Mansurali Husainbhai has been resigned. Director VANAT, Yusufi Husainbhai has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VANAT, Abbas Hussainbhai
Appointed Date: 02 April 2012

Director

Resigned Directors

Secretary
VANAT, Mustafabhai Husainbhai
Resigned: 11 April 1996

Secretary
VANAT, Yusufi Husainbhai
Resigned: 30 March 2012
Appointed Date: 11 April 1996

Director
VANAT, Abbas Husainbhai
Resigned: 20 April 2006
Appointed Date: 10 March 2005
72 years old

Director
VANAT, Abbas Husainbhai
Resigned: 05 April 1991
72 years old

Director
VANAT, Mansurali Husainbhai
Resigned: 12 February 1996
76 years old

Director
VANAT, Yusufi Husainbhai
Resigned: 05 April 1991
68 years old

AIROZONE WINDOWS LIMITED Events

09 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Sep 2016
Company name changed airo-zone 5000 LTD\certificate issued on 06/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 83 more events
26 Apr 1988
New director appointed

05 Apr 1988
Company name changed phoenix alu-glass LIMITED\certificate issued on 06/04/88

22 Jul 1987
Accounts made up to 30 June 1986

22 Jul 1987
Return made up to 31/10/86; full list of members

03 Feb 1987
Registered office changed on 03/02/87 from: 4 lake view edgeware middlesex

AIROZONE WINDOWS LIMITED Charges

25 April 1996
Legal charge
Delivered: 2 May 1996
Status: Satisfied on 3 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: 74/76 yewfield road london NW10 all buildings trade and…
12 December 1991
Mortgage debenture
Delivered: 16 December 1991
Status: Satisfied on 16 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…