Company number 02741375
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address UNIT 17, STAFFORD PARK 17, TELFORD, SHROPSHIRE, TF3 3DN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIRGONOMICS LIMITED are www.airgonomics.co.uk, and www.airgonomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Airgonomics Limited is a Private Limited Company.
The company registration number is 02741375. Airgonomics Limited has been working since 20 August 1992.
The present status of the company is Active. The registered address of Airgonomics Limited is Unit 17 Stafford Park 17 Telford Shropshire Tf3 3dn. The company`s financial liabilities are £113.22k. It is £-3.64k against last year. The cash in hand is £32.12k. It is £-59.4k against last year. And the total assets are £204.14k, which is £47.64k against last year. MARTIN, Catherine Elizabeth is a Secretary of the company. MARTIN, Stephen Robert is a Director of the company. Secretary ELLIS, Jean Lilian has been resigned. Secretary ELLIS, John Henry has been resigned. Secretary FINCH, Sandra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIS, Jean Lilian has been resigned. Director ELLIS, John Henry has been resigned. Director FINCH, Albert James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".
airgonomics Key Finiance
LIABILITIES
£113.22k
-4%
CASH
£32.12k
-65%
TOTAL ASSETS
£204.14k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FINCH, Sandra
Resigned: 03 April 1993
Appointed Date: 20 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Director
ELLIS, Jean Lilian
Resigned: 01 December 2011
Appointed Date: 16 November 1999
71 years old
Director
ELLIS, John Henry
Resigned: 01 December 2011
Appointed Date: 03 April 1993
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Persons With Significant Control
Mr Stephen Robert Martin
Notified on: 20 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AIRGONOMICS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
19 May 1993
Registered office changed on 19/05/93 from: 1, richmond drive, wolverhampton, west midlands. WV3 9JE
13 Oct 1992
Accounting reference date notified as 30/09
24 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: 84 temple chambers temple avenue london EC4Y ohp