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AIR ARMS & ACCESSORIES LIMITED

AIR ARMS & ACCESSORIES LIMITED

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

    • Overview

    Company NameAIR ARMS & ACCESSORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08925420
    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 AIR ARMS & ACCESSORIES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AIR ARMS & ACCESSORIES LIMITED located?

    Registered Office Address
    The Oaks Parchfield House Farm
    Colton Road
    WS15 3HG Rugeley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR ARMS & ACCESSORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for AIR ARMS & ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Parchfield House Colton Road Colton Rugeley Staffordshire WS15 3HB to The Oaks Parchfield House Farm Colton Road Rugeley WS15 3HG on Mar 13, 2017

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 06, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AIR ARMS & ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Leslie John, Mr.
    Parchfield House Farm
    Colton Road
    WS15 3HG Rugeley
    The Oaks
    England
    		Director
    Parchfield House Farm
    Colton Road
    WS15 3HG Rugeley
    The Oaks
    England
    		EnglandEnglishSecurity Manager116204820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR ARMS & ACCESSORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Leslie John Martin
    Parchfield House Farm
    Colton Road
    WS15 3HG Rugeley
    The Oaks
    England
    		Apr 06, 2016
    Parchfield House Farm
    Colton Road
    WS15 3HG Rugeley
    The Oaks
    England
    		No
    Nationality: English
    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.
    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