AIR 3 LIMITED
KINGS LANGLEY ABUBBLE EVENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8ST

Company number 04262844
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIR 3 LIMITED are www.air3.co.uk, and www.air-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Air 3 Limited is a Private Limited Company. The company registration number is 04262844. Air 3 Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Air 3 Limited is Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire Wd4 8st. . KILCHMANN, Ellen Louise is a Secretary of the company. MORGAN, Peter James is a Director of the company. Secretary MORGAN, Peter James has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KILCHMANN, Ellen Louise has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
KILCHMANN, Ellen Louise
Appointed Date: 20 October 2003
Director
MORGAN, Peter James
Appointed Date: 20 October 2003
56 years old

Resigned Directors

Secretary
MORGAN, Peter James
Resigned: 20 October 2003
Appointed Date: 03 August 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 August 2001
Appointed Date: 01 August 2001
Director
KILCHMANN, Ellen Louise
Resigned: 20 October 2003
Appointed Date: 03 August 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Peter James Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AIR 3 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
14 Apr 2015
Registered office address changed from Enterprise House Beeson's Yard Rickmansworth Hertfordshire WD3 1DS to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 14 April 2015
...
... and 38 more events
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation

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