Air M & E Limited is a private limited company that can be found at Nightingale House, 46-48 East Street, Epsom KT17 1HQ. Its total net worth is valued to be roughly 300 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 3 directors.
Director Rachael A., appointed on 17 December 2019. Director Graham B., appointed on 17 December 2019. Director Donal S., appointed on 17 December 2019.
The company is officially categorised as "fire service activities" (SIC: 84250), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2022-12-17 and the deadline for the next filing is 2023-12-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nightingale House |
| Office Address2 | 46-48 East Street |
| Town | Epsom |
| Post code | KT17 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 12366504 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Fire service activities |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Rachael A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Donal S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachael A.
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donal S.
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 300 | 300 | |
| Balance Sheet | |||
| Cash Bank In Hand | 300 | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | |
| Cash Bank On Hand | 300 | 300 | |
| Net Assets Liabilities | 300 | 300 | |
| Reserves/Capital | |||
| Shareholder Funds | 300 | 300 | |
| Other | |||
| Number Shares Allotted | 300 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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