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Air Lux Limited BURNHAM-ON-CROUCH

Air Lux started in year 2007 as Private Limited Company with registration number 06285315. The Air Lux company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Burnham-on-crouch at 49 High Street. Postal code: CM0 8AG.

The company has 2 directors, namely Bogdana C., Chavdar C.. Of them, Chavdar C. has been with the company the longest, being appointed on 19 June 2007 and Bogdana C. has been with the company for the least time - from 1 March 2016. As of 15 May 2024, there were 2 ex directors - Milen T., Jac N. and others listed below. There were no ex secretaries.

Air Lux Limited Address / Contact

Office Address 49 High Street
Town Burnham-on-crouch
Post code CM0 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06285315
Date of Incorporation Tue, 19th Jun 2007
Industry Other construction installation
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Bogdana C.

Position: Director

Appointed: 01 March 2016

Chavdar C.

Position: Director

Appointed: 19 June 2007

Milen T.

Position: Director

Appointed: 19 June 2007

Resigned: 10 June 2009

Jac N.

Position: Director

Appointed: 19 June 2007

Resigned: 18 December 2015

Equitax Llp

Position: Corporate Secretary

Appointed: 19 June 2007

Resigned: 05 October 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Chavdar C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bogdana C. This PSC owns 25-50% shares and has 25-50% voting rights.

Chavdar C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Bogdana C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth46 49069971711 032       
Balance Sheet
Cash Bank On Hand   27 27973 44821 24838 62797 088112 949124 47287 953
Current Assets194 735101 832157 405137 440301 027163 379447 879240 433227 201205 836193 444
Debtors113 56397 441150 415110 161227 579142 131409 252143 345114 25281 364105 491
Net Assets Liabilities   11 03241 49519 13442 09544 53992 894107 754106 384
Other Debtors   29 6553003009 8046 5067 6721 5151 515
Property Plant Equipment   11 7138 78417 77813 75310 39324 43740 69832 788
Cash Bank In Hand81 1724 3916 99027 279       
Net Assets Liabilities Including Pension Asset Liability46 49069971711 032       
Tangible Fixed Assets26 26619 69914 77411 713       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve46 48869771511 030       
Shareholder Funds46 49069971711 032       
Other
Accumulated Depreciation Impairment Property Plant Equipment   33 46936 39832 49937 08440 44448 59349 70860 637
Additions Other Than Through Business Combinations Property Plant Equipment     16 095560 22 193  
Average Number Employees During Period   33333333
Bank Borrowings Overdrafts       50 00050 00040 19330 509
Corporation Tax Payable   33 96325 23927 46525 32714 26325 882  
Creditors   135 551266 559147 377414 702153 67450 00062 41146 956
Depreciation Rate Used For Property Plant Equipment    2525252525  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     9 826   12 452 
Disposals Property Plant Equipment     11 000   13 533 
Increase From Depreciation Charge For Year Property Plant Equipment    2 9295 9274 5853 3608 14913 56710 929
Net Current Assets Liabilities28 630-14 091-11 1021 88934 46810 66933 17786 759123 100130 619126 782
Other Creditors   23 35815 97559 87511 4747 3475 85011 5215 460
Other Taxation Social Security Payable   38 10636 34323 72014 65336 69128 94631 08638 299
Property Plant Equipment Gross Cost    45 18250 27750 83750 83773 03090 40693 425
Taxation Including Deferred Taxation Balance Sheet Subtotal   2 5701 7571 7572 6132 6134 643  
Total Assets Less Current Liabilities54 8965 6083 67213 60243 25233 78046 93097 152147 537171 317159 570
Trade Creditors Trade Payables   40 124189 00236 317363 24895 37369 30532 85517 131
Trade Debtors Trade Receivables   80 506227 279141 831399 448136 839106 58015 82862 938
Advances Credits Directors  7 07920 4289 45254 5378 5894 991707  
Advances Credits Made In Period Directors   20 4289 88045 08563 1263 5984 284  
Advances Credits Repaid In Period Directors   7 07920 000      
Amounts Recoverable On Contracts         64 02141 038
Finance Lease Liabilities Present Value Total         22 21816 447
Provisions For Liabilities Balance Sheet Subtotal        4 6431 1526 230
Total Additions Including From Business Combinations Property Plant Equipment         30 9093 019
Creditors Due After One Year3 153969         
Creditors Due Within One Year166 105115 923168 507135 551       
Fixed Assets26 26619 69914 77411 713       
Provisions For Liabilities Charges5 2533 9402 9552 570       
Tangible Fixed Assets Additions   1 232       
Tangible Fixed Assets Cost Or Valuation51 95051 95051 95045 182       
Tangible Fixed Assets Depreciation25 68432 25137 17633 469       
Tangible Fixed Assets Depreciation Charged In Period 6 5674 9252 870       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   6 577       
Tangible Fixed Assets Disposals   8 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, January 2024 		Free Download (9 pages)

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