Air Maintenance Limited in Tower Lane EASTLEIGH

Air Maintenance Limited EASTLEIGH

Founded in 2005, Air Maintenance, classified under reg no. 05545207 is an active company. Currently registered at Unit 9 Tower Industrial Estate SO50 6NZ, Eastleigh the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - John P., appointed on 31 March 2006. In addition, a secretary was appointed - Kenneth W., appointed on 31 March 2006. As of 24 April 2024, there was 1 ex director - Richard P.. There were no ex secretaries.

Air Maintenance Limited Address / Contact

Office Address	Unit 9 Tower Industrial Estate
Office Address2	Tower Lane
Town	Eastleigh
Post code	SO50 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05545207
Date of Incorporation	Wed, 24th Aug 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Kenneth W.

Position: Secretary

Appointed: 31 March 2006

John P.

Position: Director

Appointed: 31 March 2006

Richard P.

Position: Director

Appointed: 31 March 2006

Resigned: 10 February 2017

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 August 2005

Resigned: 25 August 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 August 2005

Resigned: 25 August 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ventilating Equipment Supply Holdings Ltd from Eastleigh, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ventilating Equipment Supply Holdings Ltd

Eagle Close Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01492290
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1	1	1

Other
Called Up Share Capital Not Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 17th, October 2019	accounts	Free Download (5 pages)
CH01	On April 1, 2019 director's details were changed filed on: 3rd, April 2019	officers	Free Download (2 pages)
CH03	On April 1, 2019 secretary's details were changed filed on: 3rd, April 2019	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2019 filed on: 21st, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 10, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 24, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, June 2015	resolution	Free Download
AA	Accounts for a small company made up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 24, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 11th, June 2014	accounts	Free Download (6 pages)
CH01	On October 23, 2012 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to August 24, 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 6, 2013: 1.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2012 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 24, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 24, 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 12th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 24, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
CH01	On May 17, 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
287	Registered office changed on 11/10/06 from: eagle close chandlers ford industrial estate eastleigh hampshire SO53 4NF filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: eagle close chandlers ford industrial estate eastleigh hampshire SO53 4NF filed on: 11th, October 2006	address	Free Download (1 page)
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/09/06	annual return
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (7 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
288b	On August 25, 2005 Director resigned filed on: 25th, August 2005	officers	Free Download (1 page)
288b	On August 25, 2005 Secretary resigned filed on: 25th, August 2005	officers	Free Download (1 page)
288b	On August 25, 2005 Secretary resigned filed on: 25th, August 2005	officers	Free Download (1 page)
288b	On August 25, 2005 Director resigned filed on: 25th, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2005	incorporation	Free Download (9 pages)

Air Maintenance Limited EASTLEIGH

Air Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Kenneth W.

John P.

Richard P.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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