A.I.R. PRECISION ENGINEERING LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 8SG

Company number 04472335
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address UNIT 4 TYN-Y-BONAU ROAD, PONTARDULAIS, SWANSEA, SA4 8SG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 044723350004, created on 13 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 . The most likely internet sites of A.I.R. PRECISION ENGINEERING LIMITED are www.airprecisionengineering.co.uk, and www.a-i-r-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. A I R Precision Engineering Limited is a Private Limited Company. The company registration number is 04472335. A I R Precision Engineering Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of A I R Precision Engineering Limited is Unit 4 Tyn Y Bonau Road Pontardulais Swansea Sa4 8sg. . JONES, Sharon Jane is a Secretary of the company. JONES, Martin Lloyd is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Alan Lloyd has been resigned. Director JONES, Sharon Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, Sharon Jane
Appointed Date: 18 July 2002
Director
JONES, Martin Lloyd
Appointed Date: 18 July 2002
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
JONES, Alan Lloyd
Resigned: 05 April 2005
Appointed Date: 18 July 2002
85 years old
Director
JONES, Sharon Jane
Resigned: 30 June 2014
Appointed Date: 10 June 2011
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

A.I.R. PRECISION ENGINEERING LIMITED Events

17 Mar 2017
Registration of charge 044723350004, created on 13 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 37 more events
02 Aug 2002
Accounting reference date shortened from 30/06/03 to 30/04/03
02 Aug 2002
New secretary appointed
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
28 Jun 2002
Incorporation

A.I.R. PRECISION ENGINEERING LIMITED Charges

13 March 2017
Charge code 0447 2335 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 February 2015
Charge code 0447 2335 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
26 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2002
Debenture deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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