DBA AIR SOLUTIONS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6AA

Company number 07160456
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address UNIT 6, BASSETT BUSINESS UNITS HURRICANE WAY, NORTH WEALD, EPPING, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DBA AIR SOLUTIONS LIMITED are www.dbaairsolutions.co.uk, and www.dba-air-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dba Air Solutions Limited is a Private Limited Company. The company registration number is 07160456. Dba Air Solutions Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Dba Air Solutions Limited is Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex Cm16 6aa. . BEAL, Daniel is a Director of the company. LOCK, Andrew is a Director of the company. Secretary BEAL, Alan has been resigned. Director BEAL, Alan has been resigned. Director FURNISS, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEAL, Daniel
Appointed Date: 05 December 2014
48 years old
Director
LOCK, Andrew
Appointed Date: 05 December 2014
43 years old

Resigned Directors

Secretary
BEAL, Alan
Resigned: 31 December 2014
Appointed Date: 17 February 2010
Director
BEAL, Alan
Resigned: 31 December 2014
Appointed Date: 17 February 2010
78 years old
Director
FURNISS, David
Resigned: 31 December 2014
Appointed Date: 17 February 2010
79 years old

Persons With Significant Control

Mr Andrew Lock
Notified on: 6 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Beal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DBA AIR SOLUTIONS LIMITED Events

24 May 2017
Compulsory strike-off action has been discontinued
23 May 2017
Confirmation statement made on 5 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
24 Aug 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 14 more events
07 Jun 2011
Total exemption small company accounts made up to 28 February 2011
17 Feb 2011
Annual return made up to 17 February 2011 with full list of shareholders
30 Jul 2010
Particulars of a mortgage or charge / charge no: 1
24 Jun 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 100
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DBA AIR SOLUTIONS LIMITED Charges

27 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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