Company number 08922659
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ASPECT AIR LTD are www.aspectair.co.uk, and www.aspect-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Aspect Air Ltd is a Private Limited Company.
The company registration number is 08922659. Aspect Air Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of Aspect Air Ltd is Central Chambers 227 London Road Hadleigh Benfleet Essex Ss7 2rf. . PICKERING, Neil Andrew is a Director of the company. Director FIELD, Melvyn Leslie has been resigned. Director WATSON, Elaine has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
WATSON, Elaine
Resigned: 05 March 2015
Appointed Date: 04 March 2014
60 years old
Persons With Significant Control
Mr Neil Pickering
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ASPECT AIR LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
22 Jul 2015
Company name changed taxi cab loans LTD\certificate issued on 22/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-21
...
... and 2 more events
20 Jul 2015
Termination of appointment of Melvyn Leslie Field as a director on 1 July 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
09 Mar 2015
Appointment of Mr Melvyn Leslie Field as a director on 5 March 2015
09 Mar 2015
Termination of appointment of Elaine Watson as a director on 5 March 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04