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Summary

Contact details

Officers7

Finance3

Documents58

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AIR BUILDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2005 (18 years ago)

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Summary

NameAIR BUILDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05658704
Incorporation Date20 Dec 2005 (18 years ago) / 886 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBY, 1 PINNACLE WAY, PRIDE PARK, DE24 8ZS

Officers

corporate

IndividualUnited Kingdom

CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Roger David Feather

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Feather, Roger David

Director


Appointed on30 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boote, Richard James Sproson

Director


Appointed on30 Jan 2006

Resigned on02 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boote, Richard James Sproson

Secretary


Appointed on30 Jan 2006

Resigned on02 Aug 2010

Country of residencePortugal

individual

IndividualUnited Kingdom

Marrons Consultancies Limited

Corporate Secretary


Appointed on20 Dec 2005

Resigned on30 Jan 2006

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Financial reports

YearNet profitTotal equityOther
2023-10,531,380 GBP
(~$13,094,457)
View full report
2022-10,620,350 GBP
(~$13,086,544)
View full report
2021262,809 GBP
(~$361,435)
8,952,029 GBP
(~$12,311,524)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
30 Nov 2022Accounts with accounts type smallAAView
20 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is AIR BUILDINGS LIMITED's headquarters?

AIR BUILDINGS LIMITED's headquarters is located at DERBY, 1 PINNACLE WAY, PRIDE PARK, DE24 8ZS

What is AIR BUILDINGS LIMITED's industry?

AIR BUILDINGS LIMITED is in the industry of Activities of holding companies

What year was AIR BUILDINGS LIMITED started?

AIR BUILDINGS LIMITED was started in 2005

Sources: Companies House