Company number 09199608
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 63 HURST GREEN, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0EH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AIRLEC SOLUTIONS LIMITED are www.airlecsolutions.co.uk, and www.airlec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Airlec Solutions Limited is a Private Limited Company.
The company registration number is 09199608. Airlec Solutions Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Airlec Solutions Limited is 63 Hurst Green Brightlingsea Colchester Essex Co7 0eh. . SIMS, Timothy is a Director of the company. Director BARNARD, Bruce Andrew has been resigned. Director SIMS, Timothy has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Director
SIMS, Timothy
Resigned: 25 November 2014
Appointed Date: 02 September 2014
48 years old
Persons With Significant Control
Mr Timothy Sims
Notified on: 1 May 2016
48 years old
Nature of control: Has significant influence or control
AIRLEC SOLUTIONS LIMITED Events
13 Oct 2016
Confirmation statement made on 2 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Registered office address changed from Jethen House Robinson Road Brightlingsea Colchester CO7 0st England to 63 Hurst Green Brightlingsea Colchester Essex CO7 0EH on 15 January 2016
...
... and 2 more events
14 Aug 2015
Termination of appointment of Bruce Andrew Barnard as a director on 1 August 2015
26 Feb 2015
Registered office address changed from 63 Hurst Green Brightlingsea Colchester Essex CO7 0EH England to Jethen House Robinson Road Brightlingsea Colchester CO7 0ST on 26 February 2015
26 Nov 2014
Appointment of Mr Bruce Andrew Barnard as a director on 25 November 2014
26 Nov 2014
Termination of appointment of Timothy Sims as a director on 25 November 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
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MODEL ARTICLES ‐
Model articles adopted