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Home > England & Wales Companies > A. & B. AIR SOLUTIONS LIMITED
Company Information for A. & B. AIR SOLUTIONS LIMITED
UNIT 21 ABBENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9BZ,
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Company Registration Number
 04233134 Private Limited Company
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Company Overview
About A. & B. Air Solutions Ltd
A. & B. AIR SOLUTIONS LIMITED was founded on 2001-06-12 and has its registered office in Wrexham. The organisation's status is listed as "Active". A. & B. Air Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| A. & B. AIR SOLUTIONS LIMITED | |
| Legal Registered Office | |
| UNIT 21 ABBENBURY WAY WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9BZ Other companies in LL13 | |
Filing Information
| Company Number | 04233134 | |
|---|---|---|
| Company ID Number | 04233134 | |
| Date formed | 2001-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 03:44:06 |
| Companies House |
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Company Officers of A. & B. AIR SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE DAWN SANKEY |
||
ROSS ANDERSON SANKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WAYNE BELLIS |
Company Secretary | ||
STEPHEN WAYNE BELLIS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A & B AIR HIRE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1996-08-02 | Active | |
| SMARTCLEANING SOLUTIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2000-08-30 | Active | |
| A & B AIR SYSTEMS LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1996-07-23 | Active | |
| SMARTCLEANING SOLUTIONS LTD | Director | 2000-08-30 | CURRENT | 2000-08-30 | Active | |
| A & B AIR HIRE LIMITED | Director | 1999-03-01 | CURRENT | 1996-08-02 | Active | |
| A & B AIR SYSTEMS LIMITED | Director | 1997-10-01 | CURRENT | 1996-07-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ross Anderson Sankey on 2010-06-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/06/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/06/08; full list of members | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/06/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: A & B AIR SYSTEMS LIMITED UNIT 41 ABENBURY WAY WREXHAM IND ESTATE WREXHAM CLWYD LL13 9NZ | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 | |
| 88(2)R | AD 11/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to A. & B. AIR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A. & B. AIR SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A. & B. AIR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 59,392 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 59,392 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & B. AIR SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Current Assets | 2012-08-01 | £ 55,000 |
| Current Assets | 2011-08-01 | £ 30,000 |
| Debtors | 2012-08-01 | £ 55,000 |
| Debtors | 2011-08-01 | £ 30,000 |
| Shareholder Funds | 2012-08-01 | £ 4,392 |
| Shareholder Funds | 2011-08-01 | £ 29,392 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A. & B. AIR SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A. & B. AIR SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for A. & B. AIR SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A. & B. AIR SOLUTIONS LIMITED are:
| THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
| JACKSON LIFT SERVICES LIMITED | £ 163,747 |
| SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
| RIPPONDEN 7 LIMITED | £ 121,810 |
| AXIS ELEVATORS LIMITED | £ 105,416 |
| TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
| INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
| LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
| EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
Outgoings
Business Rates/Property Tax
No properties were found where A. & B. AIR SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & B. AIR SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A. & B. AIR SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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