Airearth Energy Limited in Westfield Industrial Estate RADSTOCK - BA3 4BE

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Airearth Energy Limited RADSTOCK

Founded in 2004, Airearth Energy, classified under reg no. 05319810 is an active company. Currently registered at Unit 8 Charlton Business Park BA3 4BE, Radstock the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 26th Jul 2010 Airearth Energy Limited is no longer carrying the name Comref.

At present there are 2 directors in the the firm, namely Ian H. and Christine H.. In addition one secretary - Christine H. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Airearth Energy Limited Address / Contact

Office Address	Unit 8 Charlton Business Park
Office Address2	Westfield Industrial Estate
Town	Radstock
Post code	BA3 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05319810
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Electrical installation
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Ian H.

Position: Director

Appointed: 22 December 2004

Christine H.

Position: Secretary

Appointed: 22 December 2004

Christine H.

Position: Director

Appointed: 22 December 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2004

Resigned: 22 December 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 December 2004

Resigned: 22 December 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ian H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Christine H. This PSC owns 25-50% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christine H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Comref	July 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Fri, 30th Jun 2023 to Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Fri, 30th Jun 2023 to Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
CH03	On Thu, 24th Nov 2022 secretary's details were changed filed on: 24th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
CH01	On Sun, 12th Dec 2021 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
CH01	On Sun, 12th Dec 2021 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
CH01	On Sun, 12th Dec 2021 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
CH03	On Sun, 12th Dec 2021 secretary's details were changed filed on: 16th, December 2021	officers	Free Download (1 page)
CH03	On Sun, 12th Dec 2021 secretary's details were changed filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AD01	Address change date: Thu, 25th Jun 2015. New Address: Unit 8 Charlton Business Park Westfield Industrial Estate Radstock BA3 4BE. Previous address: 40a Charlton Lane Westfield Industrial Estate Midsomer Norton Somerset BA3 4BD filed on: 25th, June 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 20th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 16th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 26th, July 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed comref LIMITEDcertificate issued on 26/07/10 filed on: 26th, July 2010	change of name	Free Download (2 pages)
CH01	On Fri, 18th Dec 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 9th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 13th, November 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/01/06	annual return
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, December 2005	accounts	Free Download (2 pages)
288a	On Wed, 16th Mar 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On Wed, 16th Mar 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On Wed, 16th Mar 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On Wed, 16th Mar 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On Wed, 16th Mar 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On Wed, 16th Mar 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 16th Mar 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On Wed, 16th Mar 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2004	incorporation	Free Download (12 pages)

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