Company Information for AIRBOND LIMITED
Severn House, Hazell Drive, Newport, NP10 8FY,
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Company Registration Number
04601811
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIRBOND LIMITED | ||
Legal Registered Office | ||
Severn House Hazell Drive Newport NP10 8FY Other companies in NP44 | ||
Previous Names | ||
|
Company Number | 04601811 | |
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Company ID Number | 04601811 | |
Date formed | 2002-11-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-11-27 | |
Return next due | 2024-12-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-25 11:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRBOND SDN. BHD. | Active | |||
AIRBOND SERVICE A/C HEATING & REFRIGERATION LLC | 617 N FRANCISCO AVE MISSION TX 78572 | Active | Company formed on the 2021-11-23 | |
AIRBONDI LIMITED | 370 ST. JOHN STREET LONDON UNITED KINGDOM EC1V 4NN | Dissolved | Company formed on the 2016-06-07 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM THOMAS WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY SECRETARIES (WALES) LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRASSBOND LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
PENTWYN SPLICERS LIMITED | Director | 2006-05-02 | CURRENT | 2005-05-10 | Active | |
DESIGN FUTURES LIMITED | Director | 2004-12-23 | CURRENT | 2003-12-01 | Active | |
GTW DEVELOPMENTS GROUP LTD | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
DIRECTOR APPOINTED MR TIMOTHY LLOYD WATERS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS WATERS | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM Ashbys Unit 4a Brecon Court William Brown Close Llantarnam Park Cwmbran Torfaen NP44 3AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
TM02 | Termination of appointment of Company Secretaries (Wales) Ltd on 2017-02-09 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CERTNM | Company name changed teksplicer LTD\certificate issued on 06/11/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Thomas Waters on 2009-11-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES (WALES) LTD on 2009-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BRIAN J HOGG & CO POWYS HOUSE SOUTH WALK CWMBRAN TORFAEN NP44 1PB | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
88(2)R | AD 26/03/07--------- £ SI 4@1=4 £ IC 6/10 | |
88(2)R | AD 26/03/07--------- £ SI 4@1=4 £ IC 2/6 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28940 - Manufacture of machinery for textile, apparel and leather production
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 AIRBOND LIMITED
The top companies supplying to UK government with the same SIC code (28940 - Manufacture of machinery for textile, apparel and leather production) as AIRBOND LIMITED are:
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. |