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EDEN - AIR LIMITED

EDEN - AIR LIMITED

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

    • Overview

    Company NameEDEN - AIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05403188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDEN - AIR LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is EDEN - AIR LIMITED located?

    Registered Office Address
    22 Brewery Yard, Fenay Bridge
    Huddersfield
    HD8 0AR West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN - AIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDEN - AIR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025

    What are the latest filings for EDEN - AIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Kevin John Reed as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Tanis Lillian Anne Jackson as a secretary on Oct 31, 2025

    		1 pagesTM02

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDEN - AIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Tanis Lillian Anne
    5 Standiforth Road
    Dalton
    HD5 9HD Huddersfield
    West Yorkshire
    		Secretary
    5 Standiforth Road
    Dalton
    HD5 9HD Huddersfield
    West Yorkshire
    		British79383230001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    REED, Kevin John
    22 Brewery Yard
    Fenay Bridge
    HD8 0AR Huddersfield
    West Yorkshire
    		Director
    22 Brewery Yard
    Fenay Bridge
    HD8 0AR Huddersfield
    West Yorkshire
    		EnglandBritish104198280001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN - AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Reed
    22 Brewery Yard, Fenay Bridge
    Huddersfield
    HD8 0AR West Yorkshire
    		Apr 06, 2016
    22 Brewery Yard, Fenay Bridge
    Huddersfield
    HD8 0AR West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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