Company number 08352181
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of AIR-MODIFICATION LIMITED are www.airmodification.co.uk, and www.air-modification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Modification Limited is a Private Limited Company.
The company registration number is 08352181. Air Modification Limited has been working since 08 January 2013.
The present status of the company is Active. The registered address of Air Modification Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. The company`s financial liabilities are £8.88k. It is £-3.09k against last year. The cash in hand is £6.03k. It is £-11.78k against last year. And the total assets are £54.98k, which is £12.47k against last year. HUTCHINSON, Alan is a Director of the company. JAMES, Amy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
air-modification Key Finiance
LIABILITIES
£8.88k
-26%
CASH
£6.03k
-67%
TOTAL ASSETS
£54.98k
+29%
All Financial Figures
Current Directors
Director
JAMES, Amy
Appointed Date: 08 January 2013
42 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 January 2013
Appointed Date: 08 January 2013
94 years old
Persons With Significant Control
Mr Alan Hutchinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
AIR-MODIFICATION LIMITED Events
16 Mar 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 2 more events
07 Jan 2014
Statement of capital following an allotment of shares on 8 January 2013
28 Mar 2013
Appointment of Amy James as a director
28 Mar 2013
Appointment of Alan Hutchinson as a director
14 Jan 2013
Termination of appointment of Barbara Kahan as a director
08 Jan 2013
Incorporation