Company number 07424252
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIRBLU LIMITED are www.airblu.co.uk, and www.airblu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Airblu Limited is a Private Limited Company.
The company registration number is 07424252. Airblu Limited has been working since 29 October 2010.
The present status of the company is Active. The registered address of Airblu Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . BARRY, John Michael is a Director of the company. JOBSON, Mark is a Director of the company. Director JOBSON, Adam James has been resigned. Director JOBSON, Mark has been resigned. Director JOBSON, Mark has been resigned. Director JOBSON, Tracy has been resigned. Director ROSE, Laura Jane has been resigned. Director SAVAGE, Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
JOBSON, Mark
Resigned: 23 February 2011
Appointed Date: 16 February 2011
60 years old
Director
JOBSON, Mark
Resigned: 29 October 2010
Appointed Date: 29 October 2010
60 years old
Director
JOBSON, Tracy
Resigned: 03 March 2011
Appointed Date: 23 February 2011
61 years old
Director
ROSE, Laura Jane
Resigned: 16 February 2011
Appointed Date: 29 October 2010
48 years old
Director
SAVAGE, Michael
Resigned: 14 October 2014
Appointed Date: 03 March 2011
73 years old
Persons With Significant Control
Mr John Barry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRBLU LIMITED Events
11 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
23 Feb 2011
Appointment of Mr Mark Jobson as a director
23 Feb 2011
Termination of appointment of Laura Rose as a director
09 Nov 2010
Appointment of Ms Laura Jane Rose as a director
09 Nov 2010
Termination of appointment of Mark Jobson as a director
29 Oct 2010
Incorporation