AIRMEC (H2O) LIMITED

Overview

Company Name	AIRMEC (H2O) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04711853
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIRMEC (H2O) LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Specialised cleaning services (81222) / Administrative and support service activities

Where is AIRMEC (H2O) LIMITED located?

Registered Office Address	Linden House Woodlands Bradley Stoke BS32 4QH Bristol England
Undeliverable Registered Office Address	No

What were the previous names of AIRMEC (H2O) LIMITED?

Previous Company Names
Company Name	From	Until
SUMMERCOMBE 138 LIMITED	Mar 26, 2003	Mar 26, 2003

What are the latest accounts for AIRMEC (H2O) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AIRMEC (H2O) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for AIRMEC (H2O) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Oct 23, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Termination of appointment of Sarah Jane Reed as a director on Jan 30, 2024	1 pages	TM01

Dec 11, 2023	Total exemption full accounts made up to Jun 30, 2023	15 pages	AA

Apr 08, 2023	Total exemption full accounts made up to Jun 30, 2022	15 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Feb 02, 2022	Registration of charge 047118530009, created on Feb 01, 2022	36 pages	MR01

Jun 24, 2021	Termination of appointment of Kathryn Lucy Pearce as a secretary on Jun 11, 2021	1 pages	TM02

Apr 01, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Jun 30, 2020	16 pages	AA

Nov 17, 2020	Termination of appointment of Justine Claire Witherden as a secretary on Nov 17, 2020	1 pages	TM02

Nov 17, 2020	Appointment of Miss Kathryn Lucy Pearce as a secretary on Nov 17, 2020	2 pages	AP03

Nov 17, 2020	Termination of appointment of Justine Claire Witherden as a director on Nov 17, 2020	1 pages	TM01

Apr 03, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Jun 30, 2019	15 pages	AA

Sep 05, 2019	Appointment of Mrs Sarah Jane Reed as a director on Aug 12, 2019	2 pages	AP01

Apr 24, 2019	Registered office address changed from 1360 Aztec West Almondsbury Bristol BS32 4RX to Linden House Woodlands Bradley Stoke Bristol BS32 4QH on Apr 24, 2019	1 pages	AD01

Apr 03, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AIRMEC (H2O) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHAGRATH, Mandeep Singh Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	Nov 30, 2011		Director	Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	England	British	1964-2	Accountant	164447580001
STEEL, Andrew Charles Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	Nov 30, 2011		Director	Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	England	British	1962-12	Managing Director	33164070002
BOWLE, Peter Geoffrey Harry 94 Cookson Close TA8 1QU Burnham On Sea Somerset	Mar 26, 2003	Mar 01, 2012	Secretary	94 Cookson Close TA8 1QU Burnham On Sea Somerset		British		Company Director	76088560002
DIX, Margaret Ann 7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire	Mar 26, 2003	Mar 26, 2003	Secretary	7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire		British			4689640003
PEARCE, Kathryn Lucy Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	Nov 17, 2020	Jun 11, 2021	Secretary	Woodlands Bradley Stoke BS32 4QH Bristol Linden House England					276639540001
TAYLOR, Victoria 1360 Aztec West Almondsbury BS32 4RX Bristol	Mar 01, 2012	Nov 27, 2014	Secretary	1360 Aztec West Almondsbury BS32 4RX Bristol					168407450001
WITHERDEN, Justine Claire Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	Nov 27, 2014	Nov 17, 2020	Secretary	Woodlands Bradley Stoke BS32 4QH Bristol Linden House England					193002250001
BOWLE, Peter Geoffrey Harry 94 Cookson Close TA8 1QU Burnham On Sea Somerset	Mar 26, 2003	Jun 22, 2015	Director	94 Cookson Close TA8 1QU Burnham On Sea Somerset	United Kingdom	British	1950-11	Company Director	76088560002
BRIGHTWELL, Eric Johann Frederick The Studio Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire	Mar 26, 2003	Mar 26, 2003	Director	The Studio Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire		British	1949-2	Accountant	84450910001
REED, Sarah Jane Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	Aug 12, 2019	Jan 30, 2024	Director	Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	England	British	1970-5	Director	262109920001
TANNER, Jeffery Robert 3 Longleat Gardens SL6 4HN Maidenhead Berkshire	Mar 26, 2003	Jun 17, 2005	Director	3 Longleat Gardens SL6 4HN Maidenhead Berkshire	United Kingdom	British	1951-11	Commercial Manager	89251300001
WARD, Stephen Jeffrey 12 Edward Drive Glen Parva LE2 9UR Leicester	Mar 26, 2003	Nov 30, 2011	Director	12 Edward Drive Glen Parva LE2 9UR Leicester	United Kingdom	British	1958-11	Business Development	89251230001
WITHERDEN, Justine Claire Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	May 16, 2016	Nov 17, 2020	Director	Woodlands Bradley Stoke BS32 4QH Bristol Linden House England	England	British	1971-2	Certified Chartered Accountant	124856140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRMEC (H2O) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Charles Steel

Apr 06, 2016

Woodlands

Bradley Stoke

BS32 4QH Bristol

Linden House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Essential Services And Solutions Holdings Limited

Apr 06, 2016

Aztec West

Almondsbury

BS32 4RX Bristol

1360

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07783891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AIRMEC (H2O) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2009	Date of meeting to approve CVA
Mar 30, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Victor Henry Ellaby Hazlewoods Llp, Suite B1 White House Business Centre Forest Road, Kingswood BS15 8DH Bristol	practitioner	Hazlewoods Llp, Suite B1 White House Business Centre Forest Road, Kingswood BS15 8DH Bristol
Terry Evans Suite B1 White House Business Centre BS15 8NH Forest Road Kingswood Bristol	practitioner	Suite B1 White House Business Centre BS15 8NH Forest Road Kingswood Bristol

View Detailed Information on Insolvency Cases

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.
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