AIR AND WATER CENTRE LIMITED
Overview
| Company Name | AIR AND WATER CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07256472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AND WATER CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIR AND WATER CENTRE LIMITED located?
| Registered Office Address | City Gates 2-4 Southgate PO19 8DJ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR AND WATER CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AIR AND WATER CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Timothy Duncan Scott as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony John Alfred Fleming as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | AA | |||||||||||
Termination of appointment of Richard Kenneth Prowen as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Duncan Scott as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Verney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Kenneth Prowen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of AIR AND WATER CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Anthony John Alfred | Director | 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex | United Kingdom | British | Company Director | 284449610001 | ||||
| MEIER, Silvan Gian Reto | Director | 24 Bahnstrasse Ch 8603 Chwerzenbach Switzerland | Switzerland | Swiss | Chief Executive Officer | 159394300001 | ||||
| NUTZ, Jochen | Director | 24 Bahnstrasse Ch 8603 Chwerzenbach Switzerland | Switzerland | Swiss | Chief Financial Officer | 159394070001 | ||||
| PROWEN, Richard Kenneth | Director | 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex England | England | United Kingdom | Operations Director | 160688270001 | ||||
| SCOTT, Timothy Duncan | Director | 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex | United Kingdom | British | Company Director | 93671480001 | ||||
| VERNEY, Stephen Palmer | Director | Sea Avenue Rustington BN16 2DP Littlehampton 67 West Sussex England | United Kingdom | British | Director | 8488940002 |
Who are the persons with significant control of AIR AND WATER CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Condair Plc | Apr 06, 2016 | Artex Avenue Rustington BN16 3LN Littlehampton Condair Plc West Sussex England | No | ||||||||||
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Natures of Control
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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