AIREAU FITTINGS LIMITED
NR PETERSFIELD

Hellopages » Hampshire » Winchester » GU32 1LU
Company number 02661543
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address SHAFTS HOUSE, WEST MEON, NR PETERSFIELD, HAMPSHIRE, GU32 1LU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of AIREAU FITTINGS LIMITED are www.aireaufittings.co.uk, and www.aireau-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Rowlands Castle Rail Station is 9.8 miles; to Alton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aireau Fittings Limited is a Private Limited Company. The company registration number is 02661543. Aireau Fittings Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Aireau Fittings Limited is Shafts House West Meon Nr Petersfield Hampshire Gu32 1lu. The company`s financial liabilities are £36.85k. It is £5.49k against last year. The cash in hand is £3.16k. It is £1.63k against last year. And the total assets are £92.57k, which is £22.19k against last year. BROWNING, Robert Michael is a Secretary of the company. RUDLAND, Philip John is a Director of the company. Secretary MANNING, Jean Ann has been resigned. Secretary OAKLEY, Gillian has been resigned. Secretary RUDLAND, Edwin George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Andrew Christopher Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


aireau fittings Key Finiance

LIABILITIES £36.85k
+17%
CASH £3.16k
+106%
TOTAL ASSETS £92.57k
+31%
All Financial Figures

Current Directors

Secretary
BROWNING, Robert Michael
Appointed Date: 09 May 2001

Director
RUDLAND, Philip John
Appointed Date: 08 November 1991
69 years old

Resigned Directors

Secretary
MANNING, Jean Ann
Resigned: 01 October 2000
Appointed Date: 01 October 1995

Secretary
OAKLEY, Gillian
Resigned: 09 May 2001
Appointed Date: 01 October 2000

Secretary
RUDLAND, Edwin George
Resigned: 01 October 1995
Appointed Date: 08 November 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Director
MANNING, Andrew Christopher Henry
Resigned: 23 May 2001
Appointed Date: 08 November 1991
73 years old

Persons With Significant Control

Mr Philip John Rudland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AIREAU FITTINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2

...
... and 56 more events
15 Dec 1992
Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/92

29 Jan 1992
New director appointed

29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jan 1992
Registered office changed on 29/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Nov 1991
Incorporation

AIREAU FITTINGS LIMITED Charges

30 November 1998
Debenture
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…