A. & B. AIR SOLUTIONS LIMITED

A. & B. AIR SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA. & B. AIR SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04233134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. & B. AIR SOLUTIONS LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A. & B. AIR SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 21 Abbenbury Way
    Wrexham Industrial Estate
    LL13 9BZ Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. & B. AIR SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for A. & B. AIR SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for A. & B. AIR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of A. & B. AIR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANKEY, Julie Dawn
    Tregarron
    Pendwll Road Moss
    LL11 6EU Wrexham
    Clwyd
    Secretary
    Tregarron
    Pendwll Road Moss
    LL11 6EU Wrexham
    Clwyd
    British105091800001
    SANKEY, Ross Anderson
    Tregarron Pendwll Road
    Moss
    LL11 6EU Wrexham
    Clwyd
    Director
    Tregarron Pendwll Road
    Moss
    LL11 6EU Wrexham
    Clwyd
    WalesBritish55001050001
    BELLIS, Stephen Wayne
    3 Highgrove Close
    LL14 4FB Wrexham
    Secretary
    3 Highgrove Close
    LL14 4FB Wrexham
    Welsh111116920001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BELLIS, Stephen Wayne
    3 Highgrove Close
    LL14 4FB Wrexham
    Director
    3 Highgrove Close
    LL14 4FB Wrexham
    United KingdomWelsh111116920001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of A. & B. AIR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Anderson Sankey
    Unit 21 Abbenbury Way
    Wrexham Industrial Estate
    LL13 9BZ Wrexham
    Jun 01, 2017
    Unit 21 Abbenbury Way
    Wrexham Industrial Estate
    LL13 9BZ Wrexham
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0