ASSURED AIR AND WATER LIMITED
REDDITCH AMAZON AIR AND WATER LIMITED

Hellopages » Worcestershire » Redditch » B97 6HA

Company number 08130085
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address SUITE 31A THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 6HA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from Unit 45 the Business Centre Edward Street Redditch Worcestershire B97 6HA to Suite 31a the Business Centre Edward Street Redditch Worcestershire B97 6HA on 24 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ASSURED AIR AND WATER LIMITED are www.assuredairandwater.co.uk, and www.assured-air-and-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Assured Air and Water Limited is a Private Limited Company. The company registration number is 08130085. Assured Air and Water Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Assured Air and Water Limited is Suite 31a The Business Centre Edward Street Redditch Worcestershire England B97 6ha. . EVANS, Andrew Lloyd is a Director of the company. JACKSON, Luke is a Director of the company. JEX, Matthew Stuart is a Director of the company. The company operates in "Water collection, treatment and supply".


Current Directors

Director
EVANS, Andrew Lloyd
Appointed Date: 05 July 2012
44 years old
Director
JACKSON, Luke
Appointed Date: 04 July 2012
40 years old
Director
JEX, Matthew Stuart
Appointed Date: 01 August 2013
45 years old

Persons With Significant Control

Mr Luke Jackson
Notified on: 4 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lloyd Evans
Notified on: 4 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stuart Jex
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED AIR AND WATER LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 July 2016
24 Aug 2016
Registered office address changed from Unit 45 the Business Centre Edward Street Redditch Worcestershire B97 6HA to Suite 31a the Business Centre Edward Street Redditch Worcestershire B97 6HA on 24 August 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 30
...
... and 7 more events
18 Mar 2013
Company name changed amazon air and water LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
05 Jul 2012
Statement of capital following an allotment of shares on 5 July 2012
  • GBP 30
05 Jul 2012
Appointment of Mr Andrew Lloyd Evans as a director
05 Jul 2012
Registered office address changed from C/O Bpe Solicitors Llp St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 5 July 2012
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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