Air Wizard Limited RYDE


Founded in 2014, Air Wizard, classified under reg no. 09201782 is an active company. Currently registered at 86 Pellhurst Road PO33 3BS, Ryde the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Suzanna C., Dionisio C.. Of them, Dionisio C. has been with the company the longest, being appointed on 27 September 2015 and Suzanna C. has been with the company for the least time - from 9 August 2016. As of 29 March 2024, there were 2 ex directors - Dionisio C., Michael H. and others listed below. There were no ex secretaries.

Air Wizard Limited Address / Contact

Office Address 86 Pellhurst Road
Town Ryde
Post code PO33 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201782
Date of Incorporation Wed, 3rd Sep 2014
Industry Repair of fabricated metal products
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Suzanna C.

Position: Director

Appointed: 09 August 2016

Dionisio C.

Position: Director

Appointed: 27 September 2015

Dionisio C.

Position: Director

Appointed: 02 September 2015

Resigned: 14 October 2015

Michael H.

Position: Director

Appointed: 03 September 2014

Resigned: 29 September 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Dionisio C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Suzanna C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dionisio C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzanna C.

Notified on 9 August 2016
Ceased on 8 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-7 287-14 596       
Balance Sheet
Cash Bank On Hand 3 12430 0421 09661 7952 74739 93069 96224 128
Current Assets 9 51376 68120 15093 0684 06255 18076 85727 185
Debtors 6 38946 63919 05431 2731 31515 2506 8953 057
Net Assets Liabilities -14 59510-10 3973 158-39 480-40 459-46 510-63 710
Other Debtors      5 8461 4691 456
Property Plant Equipment  441362297973798829676
Cash Bank In Hand 3 124       
Net Assets Liabilities Including Pension Asset Liability-7 287        
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-7 288-14 597       
Shareholder Funds-7 287-14 596       
Other
Accumulated Depreciation Impairment Property Plant Equipment   79144372547691844
Additions Other Than Through Business Combinations Property Plant Equipment  441  904 175 
Administrative Expenses 27 83241 148      
Average Number Employees During Period  -2-2-2-2-2-2-2
Bank Borrowings Overdrafts      31 00028 41724 891
Comprehensive Income Expense -7 30829 041      
Cost Sales 89462 914      
Creditors 1 25643 6207 30934 7083 56412 50922 0308 352
Dividends Paid  14 445      
Gross Profit Loss 18 69473 216      
Income Expense Recognised Directly In Equity  -14 436      
Increase From Depreciation Charge For Year Property Plant Equipment   7965228175144153
Issue Equity Instruments  9      
Net Current Assets Liabilities-2006 43033 06112 84158 36049842 67154 82718 833
Operating Profit Loss -9 13832 068      
Other Creditors 80033 49223 60055 49940 95152 92873 74958 328
Other Interest Receivable Similar Income Finance Income 317      
Profit Loss -7 30829 041      
Profit Loss On Ordinary Activities Before Tax -9 13532 085      
Property Plant Equipment Gross Cost  4414414411 3451 3451 5201 520
Taxation Social Security Payable 4569 9952 1069 5663881 171  
Tax Tax Credit On Profit Or Loss On Ordinary Activities -1 8273 044      
Trade Creditors Trade Payables  33 6255 20325 1423 17611 33822 0308 352
Trade Debtors Trade Receivables 6 38946 63919 05431 2731 3159 4045 4261 601
Turnover Revenue 19 588136 130      
Creditors Due After One Year7 08721 026       
Creditors Due Within One Year2003 083       
Net Assets Liability Excluding Pension Asset Liability-7 287-14 596       
Number Shares Allotted-1-1       
Par Value Share11       
Share Capital Allotted Called Up Paid1-1       
Total Assets Less Current Liabilities-2006 430       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, December 2023
Free Download (9 pages)

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