AIR IT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 05543898
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address H3 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 055438980003 in full; Satisfaction of charge 055438980002 in full; Satisfaction of charge 1 in full. The most likely internet sites of AIR IT LIMITED are www.airit.co.uk, and www.air-it.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. Air It Limited is a Private Limited Company. The company registration number is 05543898. Air It Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Air It Limited is H3 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. The company`s financial liabilities are £473.08k. It is £0.64k against last year. The cash in hand is £45.82k. It is £-26.91k against last year. And the total assets are £387.24k, which is £117.89k against last year. MCQUILKIN, Peter Henry is a Secretary of the company. HEALEY, James is a Director of the company. JUDGE, Paul is a Director of the company. MC QUILKIN, Todd Sean is a Director of the company. Secretary MC QUILKIN, Todd Sean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRANKLIN, Robert John has been resigned. Director LEADLEY, Simon James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


air it Key Finiance

LIABILITIES £473.08k
+0%
CASH £45.82k
-38%
TOTAL ASSETS £387.24k
+43%
All Financial Figures

Current Directors

Secretary
MCQUILKIN, Peter Henry
Appointed Date: 24 February 2006
Director
HEALEY, James
Appointed Date: 01 September 2014
41 years old
Director
JUDGE, Paul
Appointed Date: 01 September 2014
57 years old
Director
MC QUILKIN, Todd Sean
Appointed Date: 23 August 2005
59 years old

Resigned Directors

Secretary
MC QUILKIN, Todd Sean
Resigned: 24 February 2006
Appointed Date: 23 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
FRANKLIN, Robert John
Resigned: 24 February 2006
Appointed Date: 23 August 2005
50 years old
Director
LEADLEY, Simon James
Resigned: 04 August 2016
Appointed Date: 01 May 2013
41 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Todd Sean Mcquilkin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR IT LIMITED Events

04 Apr 2017
Satisfaction of charge 055438980003 in full
04 Apr 2017
Satisfaction of charge 055438980002 in full
04 Apr 2017
Satisfaction of charge 1 in full
16 Mar 2017
Registration of charge 055438980006, created on 14 March 2017
15 Mar 2017
Registration of charge 055438980005, created on 14 March 2017
...
... and 56 more events
20 Sep 2005
Director resigned
20 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
New director appointed
20 Sep 2005
Ad 05/09/05--------- £ si 199@1=199 £ ic 1/200
23 Aug 2005
Incorporation

AIR IT LIMITED Charges

14 March 2017
Charge code 0554 3898 0006
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and buildings known as H3 ash tree court…
14 March 2017
Charge code 0554 3898 0005
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 ash tree court, nottingham business park, nottingham…
14 March 2017
Charge code 0554 3898 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 May 2013
Charge code 0554 3898 0003
Delivered: 18 May 2013
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: H2 ashtree court, mellors way, nottingham business park…
1 May 2013
Charge code 0554 3898 0002
Delivered: 8 May 2013
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: H3 ashtree court, mellors way, nottingham business park…
21 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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