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Air 3 Limited KINGS LANGLEY

Founded in 2001, Air 3, classified under reg no. 04262844 is an active company. Currently registered at Unit 3 Kings Park Industrial Estate WD4 8ST, Kings Langley the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 15th Oct 2003 Air 3 Limited is no longer carrying the name Abubble Events.

There is a single director in the firm at the moment - Peter M., appointed on 20 October 2003. In addition, a secretary was appointed - Ellen K., appointed on 20 October 2003. Currenlty, the firm lists one former director, whose name is Ellen K. and who left the the firm on 20 October 2003. In addition, there is one former secretary - Peter M. who worked with the the firm until 20 October 2003.

Air 3 Limited Address / Contact

Office Address Unit 3 Kings Park Industrial Estate
Office Address2 Primrose Hill
Town Kings Langley
Post code WD4 8ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04262844
Date of Incorporation Wed, 1st Aug 2001
Industry Joinery installation
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 20 October 2003

Ellen K.

Position: Secretary

Appointed: 20 October 2003

Peter M.

Position: Secretary

Appointed: 03 August 2001

Resigned: 20 October 2003

Ellen K.

Position: Director

Appointed: 03 August 2001

Resigned: 20 October 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2001

Resigned: 03 August 2001

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 01 August 2001

Resigned: 03 August 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Peter M. This PSC and has 75,01-100% shares.

Peter M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Abubble Events October 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand81 080221 57644 039332 363395 717318 97092 9139 642
Current Assets 683 663776 141630 404651 009363 651386 454353 028
Debtors37 7422 03410 96643 18619 17044 681243 397224 801
Other Debtors37 7422 03410 96643 18619 17028 331137 843109 483
Total Inventories135 187460 053721 136254 855236 122 50 144 
Other
Accumulated Depreciation Impairment Property Plant Equipment14 29314 29314 29314 29314 29314 29314 293 
Average Number Employees During Period   1820171714
Corporation Tax Payable4 32220 25335 38231 53341 481 2 41668
Corporation Tax Recoverable     16 350  
Creditors 486 730517 820327 941323 800148 185184 364285 693
Net Current Assets Liabilities 196 933258 321302 463327 209215 466202 09067 335
Number Shares Issued Fully Paid  100     
Other Creditors6 854486 730131 385135 750170 214113 32350 87059 184
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       14 293
Other Disposals Property Plant Equipment       14 293
Other Taxation Social Security Payable9 29335 81027 98750 36229 4528 45054 56853 422
Par Value Share  1     
Property Plant Equipment Gross Cost14 29314 29314 29314 29314 29314 29314 293 
Trade Creditors Trade Payables55 278222 853323 066110 29682 65326 41276 510173 019
Trade Debtors Trade Receivables      105 554115 318

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (8 pages)

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