AIR KRAFT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2SF
Company number 03124093
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address UNIT D CAVANS CLOSE, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2SF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of AIR KRAFT LIMITED are www.airkraft.co.uk, and www.air-kraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Air Kraft Limited is a Private Limited Company. The company registration number is 03124093. Air Kraft Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Air Kraft Limited is Unit D Cavans Close Binley Industrial Estate Coventry West Midlands Cv3 2sf. . MAY RUSSELL, Sharron Kathleen is a Secretary of the company. MAY RUSSELL, Sharon is a Director of the company. MAY-RUSSEL, Craig Dean is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MAY RUSSELL, Sharron Kathleen
Appointed Date: 09 November 1995
Director
MAY RUSSELL, Sharon
Appointed Date: 01 February 2005
62 years old
Director
MAY-RUSSEL, Craig Dean
Appointed Date: 09 November 1995
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Craig Dean May-Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharron May-Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR KRAFT LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 43 more events
16 Nov 1995
Director resigned
16 Nov 1995
Secretary resigned
16 Nov 1995
New director appointed
16 Nov 1995
New secretary appointed
09 Nov 1995
Incorporation

AIR KRAFT LIMITED Charges

5 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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