AIR-QUAL LIMITED

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

    Company NameAIR-QUAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05969426
    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 AIR-QUAL LIMITED?

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

    Where is AIR-QUAL LIMITED located?

    Registered Office Address
    47 Alexander Road
    BL2 2QZ Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR-QUAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for AIR-QUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Hardman on Aug 01, 2018

    2 pagesCH01

    Change of details for Mr Michael Hardman as a person with significant control on Aug 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Registered office address changed from C/O Co Heaton Accountancy Services Ltd 113 Treen Road, Astley Tyldesley Manchester M29 7HB to 47 Alexander Road Bolton BL2 2QZ on Nov 08, 2017

    1 pagesAD01

    Director's details changed for Mr Michael Hardman on Oct 31, 2017

    2 pagesCH01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Peter Haslam as a secretary on Oct 01, 2017

    1 pagesTM02

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

    5 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AIR-QUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, Michael
    Alexander Road
    BL2 2QZ Bolton
    47
    England
    Director
    Alexander Road
    BL2 2QZ Bolton
    47
    England
    EnglandBritishEngineer116357770003
    HARDMAN, Shirley
    68 Oaks Avenue
    BL2 3BY Bolton
    Secretary
    68 Oaks Avenue
    BL2 3BY Bolton
    BritishTutor116358040001
    HASLAM, Peter
    12 New Church Road
    BL1 5QP Bolton
    Lancashire
    Secretary
    12 New Church Road
    BL1 5QP Bolton
    Lancashire
    EnglishAccountant118182360001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hardman
    Alexander Road
    BL2 2QZ Bolton
    47
    England
    Jul 01, 2016
    Alexander Road
    BL2 2QZ Bolton
    47
    England
    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.

    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