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Air Bearings Limited FERNDOWN

Air Bearings started in year 1993 as Private Limited Company with registration number 02788050. The Air Bearings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Ferndown at Unit A, Nimrod Way. Postal code: BH21 7HZ. Since 24th November 1994 Air Bearings Limited is no longer carrying the name Precise Air Bearings.

The firm has 4 directors, namely Takeshi W., Nobuhiko S. and Hideaki S. and others. Of them, Miguel L. has been with the company the longest, being appointed on 1 April 2015 and Takeshi W. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Air Bearings Limited Address / Contact

Office Address Unit A, Nimrod Way
Office Address2 East Dorset Trade Park
Town Ferndown
Post code BH21 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02788050
Date of Incorporation Tue, 9th Feb 1993
Industry Machining
End of financial Year 29th March
Company age 31 years old
Account next due date Fri, 29th Dec 2023 (152 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Takeshi W.

Position: Director

Appointed: 01 December 2023

Nobuhiko S.

Position: Director

Appointed: 01 June 2018

Hideaki S.

Position: Director

Appointed: 20 April 2017

Miguel L.

Position: Director

Appointed: 01 April 2015

Hisayoshi K.

Position: Director

Appointed: 01 September 2023

Resigned: 01 December 2023

Takehiko H.

Position: Director

Appointed: 01 December 2019

Resigned: 01 September 2023

Kenta K.

Position: Director

Appointed: 01 September 2019

Resigned: 01 December 2019

Yoichi T.

Position: Director

Appointed: 01 February 2019

Resigned: 23 April 2019

Hiroshi U.

Position: Director

Appointed: 20 April 2017

Resigned: 01 June 2018

Noboru M.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2017

Takeshi K.

Position: Director

Appointed: 01 December 2014

Resigned: 31 March 2018

Susan C.

Position: Secretary

Appointed: 14 November 2013

Resigned: 15 December 2015

Naotaka K.

Position: Director

Appointed: 02 November 2013

Resigned: 30 November 2014

Kiyotaka S.

Position: Director

Appointed: 02 November 2013

Resigned: 01 August 2015

Nigel T.

Position: Secretary

Appointed: 23 May 2013

Resigned: 18 July 2013

Masakazu Y.

Position: Director

Appointed: 14 February 2012

Resigned: 20 April 2017

Jevan S.

Position: Director

Appointed: 28 June 2011

Resigned: 01 April 2015

Iain A.

Position: Secretary

Appointed: 17 June 2011

Resigned: 03 May 2013

Kiyoshi Y.

Position: Director

Appointed: 22 June 2010

Resigned: 14 February 2012

Yoshiatsu H.

Position: Director

Appointed: 22 June 2009

Resigned: 02 November 2013

Masayuki T.

Position: Director

Appointed: 05 February 2007

Resigned: 22 June 2009

Stuart H.

Position: Director

Appointed: 05 February 2007

Resigned: 31 March 2014

Wendy J.

Position: Secretary

Appointed: 05 February 2007

Resigned: 17 June 2011

Masao N.

Position: Director

Appointed: 21 June 2006

Resigned: 02 November 2013

Tamio O.

Position: Director

Appointed: 21 June 2006

Resigned: 22 June 2010

Kenji K.

Position: Director

Appointed: 26 May 2004

Resigned: 21 June 2006

Hiroshi T.

Position: Director

Appointed: 25 June 1997

Resigned: 26 May 2004

Hiroshi U.

Position: Director

Appointed: 23 November 1995

Resigned: 25 June 1997

Yasuhiko K.

Position: Director

Appointed: 10 May 1995

Resigned: 21 June 2006

Masayuki T.

Position: Director

Appointed: 10 May 1995

Resigned: 23 November 1995

Kunio A.

Position: Director

Appointed: 10 May 1995

Resigned: 17 January 1997

Ronald H.

Position: Director

Appointed: 06 July 1993

Resigned: 13 December 2006

Horst L.

Position: Director

Appointed: 06 July 1993

Resigned: 21 October 1994

Herman S.

Position: Director

Appointed: 06 July 1993

Resigned: 21 October 1994

David E.

Position: Director

Appointed: 06 July 1993

Resigned: 21 October 1994

John C.

Position: Director

Appointed: 09 February 1993

Resigned: 17 January 1997

David E.

Position: Director

Appointed: 09 February 1993

Resigned: 21 October 1994

Chettleburgh International Limited

Position: Corporate Nominee Director

Appointed: 09 February 1993

Resigned: 09 February 1993

Kelvin H.

Position: Director

Appointed: 09 February 1993

Resigned: 28 June 2011

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1993

Resigned: 09 February 1993

Kelvin H.

Position: Secretary

Appointed: 09 February 1992

Resigned: 05 February 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Taisuke S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Lvm Gp Ltd that put Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Taisuke S.

Notified on 29 April 2023
Nature of control: significiant influence or control

Lvm Gp Ltd

PO BOX 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Legal authority Cayman Islands Companies Law
Legal form Company Limited By Shares
Country registered Cayman Islands
Place registered Cayman Islands General Registry
Registration number 240350
Notified on 6 April 2016
Ceased on 9 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Precise Air Bearings November 24, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 18th, December 2023 		Free Download (32 pages)

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