Company number 07590564
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 35 PARK ROAD SOUTH, CHESTER LE STREET, CO DURHAM, DH3 3LS
Home Country United Kingdom
Nature of Business 26514 - Manufacture of non-electronic industrial process control equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 196,728.08
. The most likely internet sites of AIR ANALYTICS LIMITED are www.airanalytics.co.uk, and www.air-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Air Analytics Limited is a Private Limited Company.
The company registration number is 07590564. Air Analytics Limited has been working since 04 April 2011.
The present status of the company is Active. The registered address of Air Analytics Limited is 35 Park Road South Chester Le Street Co Durham Dh3 3ls. . AREND, Joseph Victor is a Director of the company. The company operates in "Manufacture of non-electronic industrial process control equipment".
Current Directors
Persons With Significant Control
Joseph Victor Arend
Notified on: 25 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR ANALYTICS LIMITED Events
20 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 10 more events
25 Apr 2012
Statement of capital following an allotment of shares on 18 April 2012
25 Apr 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
25 Apr 2012
Change of share class name or designation
19 Sep 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 September 2011
04 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)