AIR CORE LIMITED
BELFAST


Company number NI604733
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10 . The most likely internet sites of AIR CORE LIMITED are www.aircore.co.uk, and www.air-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Air Core Limited is a Private Limited Company. The company registration number is NI604733. Air Core Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Air Core Limited is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . BOYD, Brendan Peter Edward is a Director of the company. BOYD, Fiona Michelle is a Director of the company. STEENSON, Richard is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BOYD, Brendan Peter Edward
Appointed Date: 12 October 2010
40 years old
Director
BOYD, Fiona Michelle
Appointed Date: 12 October 2010
44 years old
Director
STEENSON, Richard
Appointed Date: 31 March 2011
56 years old

Persons With Significant Control

Mr Brendan Peter Edward Boyd
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Michelle Boyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CORE LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 May 2015
Registration of charge NI6047330004, created on 15 May 2015
...
... and 10 more events
03 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Total exemption small company accounts made up to 31 October 2011
16 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
01 Apr 2011
Appointment of Mr Richard Steenson as a director
12 Oct 2010
Incorporation

AIR CORE LIMITED Charges

15 May 2015
Charge code NI60 4733 0004
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains fixed charge…
24 October 2014
Charge code NI60 4733 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains fixed charge…
17 January 2014
Charge code NI60 4733 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Summit Asset Management Limited
Description: Notification of addition to or amendment of charge…
2 August 2012
Charge over bank accounts
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment. The client with full title guarantee charges…

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