AIR PROJECTS LIMITED
Overview
| Company Name | AIR PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06464424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR PROJECTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is AIR PROJECTS LIMITED located?
| Registered Office Address | 4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AIR PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for AIR PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 064644240002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Registration of charge 064644240004, created on May 24, 2023 | 54 pages | MR01 | ||||||||||
Second filing for the appointment of Mr David Pugh as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr David Pough as a director on Mar 01, 2023 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 064644240003, created on Sep 16, 2022 | 56 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Registration of charge 064644240002, created on Jun 09, 2022 | 42 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registered office address changed from 20 Chapel Street Enderby Leicestershire LE19 4NE to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on May 05, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Notification of Ea-Rs Group Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Shaun Michael Sutton as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mandy Jane Sutton as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of AIR PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Paula Elizabeth | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex England | England | British | 124158420001 | |||||
| WHEAL, Alan | Director | Swanbridge Industrial Park Black Croft Road CM8 3YN Witham 4 Essex England | Gibraltar | British | 295391320001 | |||||
| WHEELER, Mark Leonard | Director | Swanbridge Industrial Park Black Croft Road CM8 3YN Witham 4 Essex England | United Kingdom | British | 197544360001 | |||||
| SUTTON, Mandy Jane | Secretary | 20 Chapel Street Enderby LE19 4NE Leicester | British | 45360050005 | ||||||
| PUGH, David Richard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex England | England | British | 198543540001 | |||||
| SUTTON, Mandy Jane | Director | LE19 4NE Enderby 20 Chapel Street Leicestershire England | England | British | 249138360001 | |||||
| SUTTON, Shaun Michael | Director | 20 Chapel Street Enderby LE19 4NE Leicester | England | British | 55768210002 |
Who are the persons with significant control of AIR PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Group Limited | Apr 22, 2022 | Swanbridge Industrial Park Black Croft Road CM8 3YN Witham 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mandy Jane Sutton | Apr 06, 2016 | 20 Chapel Street Enderby LE19 4NE Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Michael Sutton | Apr 06, 2016 | 20 Chapel Street Enderby LE19 4NE Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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