ABSAIR LIMITED

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Company number 04374394
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 349 HOLLOWAY ROAD, LONDON, N7 0RN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ABSAIR LIMITED are www.absair.co.uk, and www.absair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absair Limited is a Private Limited Company. The company registration number is 04374394. Absair Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Absair Limited is 349 Holloway Road London N7 0rn. . UZUM, Huseyin is a Secretary of the company. KORKMAZ, Mehmet is a Director of the company. Secretary KARAKUM, Ferit has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
UZUM, Huseyin
Appointed Date: 20 August 2002

Director
KORKMAZ, Mehmet
Appointed Date: 11 March 2002
66 years old

Resigned Directors

Secretary
KARAKUM, Ferit
Resigned: 20 August 2002
Appointed Date: 11 March 2002

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 March 2002
Appointed Date: 14 February 2002

Nominee Director
BUYVIEW LTD
Resigned: 11 March 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Mehmet Korkmaz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABSAIR LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

18 Aug 2015
Total exemption full accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 28 more events
28 Mar 2002
New director appointed
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
28 Mar 2002
Registered office changed on 28/03/02 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
14 Feb 2002
Incorporation