AIR BUILDING SERVICES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 2EF

Company number 03683270
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address UNIT 7 HOLLOWAY ST WEST, LOWER GORNAL, DUDLEY, WEST MIDLANDS, DY3 2EF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of AIR BUILDING SERVICES LIMITED are www.airbuildingservices.co.uk, and www.air-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Air Building Services Limited is a Private Limited Company. The company registration number is 03683270. Air Building Services Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Air Building Services Limited is Unit 7 Holloway St West Lower Gornal Dudley West Midlands Dy3 2ef. . JONES, Wendy is a Secretary of the company. JONES, Robert Andrew is a Director of the company. JONES, Wendy is a Director of the company. Secretary TURNER, Roger Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JONES, Wendy
Appointed Date: 01 August 2002
Director
JONES, Robert Andrew
Appointed Date: 15 December 1998
69 years old
Director
JONES, Wendy
Appointed Date: 15 December 1998
64 years old

Resigned Directors

Secretary
TURNER, Roger Alfred
Resigned: 01 August 2002
Appointed Date: 15 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Robert Andrew Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR BUILDING SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Satisfaction of charge 3 in full
02 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 14,159
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
17 Dec 1998
Secretary resigned
17 Dec 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1998
Incorporation

AIR BUILDING SERVICES LIMITED Charges

19 June 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 22 February 2016
Persons entitled: Capital Home Loans Limited
Description: 145 sandyfields road sedgley dudley.
1 December 1999
Debenture
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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