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Home > England & Wales Companies > AIR 3 LIMITED
Company Information for

AIR 3 LIMITED

UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST,
Company Registration Number
04262844
Private Limited Company
Active

Company Overview

About Air 3 Ltd
AIR 3 LIMITED was founded on 2001-08-01 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Air 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR 3 LIMITED
 
Legal Registered Office
UNIT 3 KINGS PARK INDUSTRIAL ESTATE
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8ST
Other companies in WD3
 
Filing Information
Company Number 04262844
Company ID Number 04262844
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829438006  
Last Datalog update: 2024-01-05 06:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR 3 LIMITED
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Companies with same name AIR 3 LIMITED
The following companies were found which have the same name as AIR 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR 3 ASSOCIATES LIMITED AUSBORE HOUSE 19 - 25 MANCHESTER ROAD WILMSLOW SK9 1BQ Liquidation Company formed on the 2001-07-13
AIR 3 EAST INC Delaware Unknown
Air 3 Foundation 9195 E Mineral Ave Centennial CO 80112 Delinquent Company formed on the 2012-05-13
AIR 3 HOLDINGS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2009-04-14
AIR 3 TRAVEL SERVICES, INC. 50 S MAIN ST - AKRON OH 443090000 Active Company formed on the 1998-09-21
AIR 3 WIRELESS LIMITED UNIT 3 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8ST Dissolved Company formed on the 2014-11-28
AIR 3, LLC 712 MORRISON RANCH ROAD HAINES CITY FL 33844 Inactive Company formed on the 2005-06-14
AIR 31 INC Delaware Unknown
AIR 31 INC Pennsylvannia Unknown
AIR 31 JET LEASE LLC 200 S BISCAYNE BLVD MIAMI FL 33131 Active Company formed on the 2017-03-29
AIR 31 LLC Delaware Unknown
AIR 320 COMMUNICATIONS, INC. 10530 POINSETTIA LN SANTA FE SPGS CA 90670 Dissolved Company formed on the 2018-08-25
AIR 33 LTD 103 NORWOOD AVENUE ROMFORD RM7 0QL Active - Proposal to Strike off Company formed on the 2015-03-31
AIR 333, INC. 333 JOHNSON AVE. Kings BROOKLYN NY 11206 Active Company formed on the 1994-03-29
AIR 340 LLC 3595 AIRWAY #408 RENO NV 89511 Dissolved Company formed on the 2004-03-24
AIR 357, LLC Delaware Unknown
AIR 360 ENTERPRISES LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-04-10
AIR 360 HEATING & COOLING, LLC 3821 B TAMIAMI TRL PORT CHARLOTTE FL 33952 Active Company formed on the 2013-11-08
AIR 360 LIMITED 155 Frampton Road Gorseinon GORSEINON Swansea SA4 4YG Active - Proposal to Strike off Company formed on the 2020-11-06
AIR 360 LLC Delaware Unknown

Company Officers of AIR 3 LIMITED

Current Directors
Officer Role Date Appointed
ELLEN LOUISE KILCHMANN
 Company Secretary 2003-10-20
PETER JAMES MORGAN
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES MORGAN
 Company Secretary 2001-08-03 2003-10-20
ELLEN LOUISE KILCHMANN
 Director 2001-08-03 2003-10-20
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-08-01 2001-08-03
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-08-01 2001-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN LOUISE KILCHMANN THE GREEN BUILDING COMPANY LTD Company Secretary 2004-02-17 CURRENT 2000-02-04 Active
PETER JAMES MORGAN AIR 3 WIRELESS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-02-07
PETER JAMES MORGAN THE GREEN BUILDING COMPANY LTD Director 2000-02-04 CURRENT 2000-02-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Carpenter and JoinerKings LangleyRefurbishment Site Watford * 2nd fix Carpenter Applicants must have the following: * CSCS card * NVQ L2 * Experience * References * Transport Required2016-11-14
Office AdministratorKings LangleyOffice administrator within a busy, friendly office. Work will including general office and administration duties, marketing and assist to commercial manager2016-11-02
Ceiling FixerWatfordRefurbishment Site Watford Lay-in Grid Suspended Ceiling & MF Ceilings Price work - Good Rates - Works would suite a 3 man gang * Dry-liners / Ceiling Fixers2016-09-20
Labourer / Handy ManWatfordCSCS Labourer Air 3 Limited Watford Labourers needed for a 3 month project in Watford for an immediate start. Applicants must have the following: CSCS card...2016-09-07
NVQ L2 TradesLondonRefurbishment Site Trades - Excellent rates of pay & price work NVQ L2 - Trades people required for Refurbishment projects in the London & South East area. We2016-05-12

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-06Change of details for Mr Peter James Morgan as a person with significant control on 2023-03-03
2023-03-03SECRETARY'S DETAILS CHNAGED FOR ELLEN LOUISE KILCHMANN on 2023-03-03
2023-03-03Director's details changed for Mr Peter James Morgan on 2023-03-03
2023-03-03Change of details for Mr Peter James Morgan as a person with significant control on 2023-03-03
2022-08-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042628440001
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Enterprise House Beeson's Yard Rickmansworth Hertfordshire WD3 1DS
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-30AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0101/08/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14363aReturn made up to 01/08/09; full list of members
2009-05-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-12363aReturn made up to 01/08/08; full list of members
2008-08-12353Location of register of members
2008-05-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-10363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-21363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-22RES04£ NC 100/200 31/03/06
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288cSECRETARY'S PARTICULARS CHANGED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 10 THE BRIARS SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6AU
2004-09-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-15225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-14288aNEW DIRECTOR APPOINTED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-29288bSECRETARY RESIGNED
2003-10-15CERTNMCOMPANY NAME CHANGED ABUBBLE EVENTS LIMITED CERTIFICATE ISSUED ON 15/10/03
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14288bSECRETARY RESIGNED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AIR 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIR 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AIR 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AIR 3 LIMITED

Intangible Assets
Patents
We have not found any records of AIR 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR 3 LIMITED
Trademarks
We have not found any records of AIR 3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR 3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-01-12 GBP £7,728 Purchases - Equipment
London Borough of Brent 2011-01-12 GBP £1,641 Purchases - Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR 3 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 AIR 3 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 AIR 3 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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    Other companies at postcode WD4 8ST