UR AIR LTD

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

    Company NameUR AIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09251360
    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 UR AIR LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is UR AIR LTD located?

    Registered Office Address
    59-61 Charlotte Street St Pauls Square
    B3 1PX Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UR AIR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UR AIR LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for UR AIR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Change of details for Ur Air International Limited as a person with significant control on Oct 14, 2024

    2 pagesPSC05

    Registered office address changed from Unit C, D & E John Harper Street Willenhall West Midlands WV13 1RE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Oct 14, 2024

    1 pagesAD01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Mr Sandeep Sohl on Jun 29, 2016

    2 pagesCH01

    Registered office address changed from Unit 14 Morston Court Kingswood Lakeside Cannock Staffordshire S11 8JB England to Unit C, D & E John Harper Street Willenhall West Midlands WV13 1RE on Jun 29, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of UR AIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHL, Sandeep
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    Director
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    United KingdomBritishCompany Director73157680001
    GEARY, John Alan
    Morston Court
    Kingswood Lakeside
    S11 8JB Cannock
    Unit 14
    Staffordshire
    United Kingdom
    Director
    Morston Court
    Kingswood Lakeside
    S11 8JB Cannock
    Unit 14
    Staffordshire
    United Kingdom
    United KingdomBritishDirector34508710001
    SOHL, Jasvir
    Morston Court
    Kingswood Lakeside
    S11 8JB Cannock
    Unit 14
    Staffordshire
    United Kingdom
    Director
    Morston Court
    Kingswood Lakeside
    S11 8JB Cannock
    Unit 14
    Staffordshire
    United Kingdom
    United KingdomBritishDirector65915510006
    WILKES, Matthew John Earl
    Morston Court
    Kingswood Lakeside
    S11 8JB Cannock
    Unit 14
    Staffordshire
    United Kingdom
    Director
    Morston Court
    Kingswood Lakeside
    S11 8JB Cannock
    Unit 14
    Staffordshire
    United Kingdom
    EnglandBritishDirector126482870001

    Who are the persons with significant control of UR AIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Sohl
    John Harper Street
    WV13 1RE Willenhall
    Units C D & E
    West Midlands
    England
    Oct 07, 2016
    John Harper Street
    WV13 1RE Willenhall
    Units C D & E
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ur Air International Limited
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    Oct 07, 2016
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredWest Midlands
    Registration Number07144543
    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.

    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