A.I.R. DEVELOPMENTS (2002) LTD
CHELMSFORD

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Company number 04416088
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 4 PEARTREE LANE, DANBURY, CHELMSFORD, ESSEX, CM3 4LS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6 . The most likely internet sites of A.I.R. DEVELOPMENTS (2002) LTD are www.airdevelopments2002.co.uk, and www.a-i-r-developments-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. A I R Developments 2002 Ltd is a Private Limited Company. The company registration number is 04416088. A I R Developments 2002 Ltd has been working since 15 April 2002. The present status of the company is Active. The registered address of A I R Developments 2002 Ltd is 4 Peartree Lane Danbury Chelmsford Essex Cm3 4ls. . BEACH, Richard is a Secretary of the company. BEACH, Ian is a Director of the company. BEACH, Richard is a Director of the company. Secretary COSEC LIMITED has been resigned. Director BEACH, Alan has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BEACH, Richard
Appointed Date: 15 April 2002
Director
BEACH, Ian
Appointed Date: 15 April 2002
74 years old
Director
BEACH, Richard
Appointed Date: 15 April 2002
67 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
BEACH, Alan
Resigned: 11 June 2010
Appointed Date: 15 April 2002
77 years old
Director
CODIR LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
COSEC LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Richard Beeach
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.I.R. DEVELOPMENTS (2002) LTD Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6
29 Jan 2016
Micro company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6
...
... and 33 more events
31 Dec 2002
New director appointed
22 May 2002
Registered office changed on 22/05/02 from: 2 howarth court clays lane stratford london E15 2EL
22 May 2002
Secretary resigned;director resigned
22 May 2002
Director resigned
15 Apr 2002
Incorporation

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