ABSOLUTE AIR & GAS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3FJ

Company number 07606699
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address UNIT C6 BROMSGROVE TECHNOLOTHY PARK, ISIDORE ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of ABSOLUTE AIR & GAS LIMITED are www.absoluteairgas.co.uk, and www.absolute-air-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Absolute Air Gas Limited is a Private Limited Company. The company registration number is 07606699. Absolute Air Gas Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Absolute Air Gas Limited is Unit C6 Bromsgrove Technolothy Park Isidore Road Bromsgrove Worcestershire B60 3fj. . LEE, Adrian John is a Director of the company. LEE, Elizabeth Norma Phyliss is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director RUTTER, Garry Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Adrian John
Appointed Date: 01 May 2012
66 years old
Director
LEE, Elizabeth Norma Phyliss
Appointed Date: 01 August 2011
69 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2011
Appointed Date: 18 April 2011
Director
RUTTER, Garry Thomas
Resigned: 01 August 2011
Appointed Date: 18 April 2011
69 years old

Persons With Significant Control

Mr Adrian John Lee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Norma Phyliss Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE AIR & GAS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 11 more events
12 Aug 2011
Appointment of Elizabeth Norma Phyliss Lee as a director
12 Aug 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 August 2011
05 Aug 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
05 Aug 2011
Termination of appointment of Garry Rutter as a director
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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