Company number 05696166
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 1 CHARLES CLOSE, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIR SYSTEMS HYGIENE LIMITED are www.airsystemshygiene.co.uk, and www.air-systems-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Systems Hygiene Limited is a Private Limited Company.
The company registration number is 05696166. Air Systems Hygiene Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of Air Systems Hygiene Limited is 1 Charles Close Higham Ferrers Northamptonshire Nn10 8js. . BIRD, Michael Richard is a Director of the company. Secretary BURT, Nigel Harcourt has been resigned. Director BURT, Nigel Harcourt has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Richard Bird
Notified on: 11 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more
AIR SYSTEMS HYGIENE LIMITED Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
18 Sep 2015
Termination of appointment of Nigel Harcourt Burt as a secretary on 1 August 2015
...
... and 19 more events
14 Jan 2009
Total exemption small company accounts made up to 31 March 2008
10 Jan 2008
Total exemption small company accounts made up to 31 March 2007
20 Mar 2007
Return made up to 02/02/07; full list of members
16 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
02 Feb 2006
Incorporation