AIRGEN LIMITED
HERTFORDSHIRE AIR GEN TECHNICAL SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4ER

Company number 03704179
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 5-6 GEORGE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4ER
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50 . The most likely internet sites of AIRGEN LIMITED are www.airgen.co.uk, and www.airgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Airgen Limited is a Private Limited Company. The company registration number is 03704179. Airgen Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Airgen Limited is 5 6 George Street St Albans Hertfordshire Al3 4er. The company`s financial liabilities are £114.37k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. . CHAMPION, Deborah Caroline is a Secretary of the company. CHAMPION, Timothy Robert John is a Director of the company. Secretary GOULD, Miriam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMMONS, Simon Timothy Victor has been resigned. Director ZUMOT, Khalil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


airgen Key Finiance

LIABILITIES £114.37k
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAMPION, Deborah Caroline
Appointed Date: 07 June 1999
Director
CHAMPION, Timothy Robert John
Appointed Date: 14 May 1999
65 years old

Resigned Directors

Secretary
GOULD, Miriam
Resigned: 15 May 1999
Appointed Date: 25 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
SIMMONS, Simon Timothy Victor
Resigned: 29 February 2000
Appointed Date: 07 June 1999
60 years old
Director
ZUMOT, Khalil
Resigned: 14 May 1999
Appointed Date: 25 January 1999
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr Timothy Robert John Champion
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AIRGEN LIMITED Events

23 Mar 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50
...
... and 42 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed
25 Jan 1999
Incorporation

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