Air Works Uk Limited in Milford GODALMING

Air Works Uk Limited GODALMING

Founded in 2002, Air Works Uk, classified under reg no. 04399633 is an active company. Currently registered at 11 Oak Tree Road GU8 5JJ, Godalming the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Paul C., appointed on 28 February 2021. There are currently no secretaries appointed. At present there is one former director listed by the company - Peter H., who left the company on 28 February 2021. In addition, the company lists several former secretaries whose names might be found in the table below.

Air Works Uk Limited Address / Contact

Office Address	11 Oak Tree Road
Office Address2	Milford
Town	Godalming
Post code	GU8 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399633
Date of Incorporation	Wed, 20th Mar 2002
Industry	Steam and air conditioning supply
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 28 February 2021

Jacqueline H.

Position: Secretary

Appointed: 14 May 2014

Resigned: 21 April 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Peter H.

Position: Director

Appointed: 20 March 2002

Resigned: 28 February 2021

Jacqueline H.

Position: Secretary

Appointed: 20 March 2002

Resigned: 14 May 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Paul C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter H. This PSC owns 75,01-100% shares.

Paul C.

Notified on	28 February 2021
Nature of control:	75,01-100% shares

Peter H.

Notified on	20 March 2017
Ceased on	28 February 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-02-28	2022-03-31	2023-03-31

Balance Sheet
Current Assets	68 101	71 996	85 288	35 230	57 627	266 591	131 107	191 931
Net Assets Liabilities	45 682	45 764	77 293			194 722	84 272

Other
Average Number Employees During Period		5	5	6	6	5	5	5
Creditors	41 117	40 568	53 606	39 952	48 359	86 160	59 413	36 204
Fixed Assets	18 698	49 531	45 611	44 139	27 166	14 291	12 578	10 306
Net Current Assets Liabilities	26 984	36 801	31 682	-4 722	9 268	180 431	71 694	155 727
Total Assets Less Current Liabilities	45 682	86 332	77 293	39 417	36 434	194 722	84 272	166 033
Amount Specific Advance Or Credit Directors	4 466	14	4 475	540	580
Amount Specific Advance Or Credit Made In Period Directors	17 019	51 543	4 995	500
Amount Specific Advance Or Credit Repaid In Period Directors	79 298	47 063	534	5 515	40

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 19th, November 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2021 to February 28, 2021 filed on: 5th, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 28th, September 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 21, 2015 - 1.00 GBP filed on: 28th, September 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 2, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 3, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 31st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 14th, October 2009	accounts	Free Download (9 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (9 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (9 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 21st, November 2005	accounts	Free Download (9 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (9 pages)
363s	Period up to March 27, 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 27, 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (8 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on April 25, 2002. Value of each share 1 £, total number of shares: 2. filed on: 1st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 25, 2002. Value of each share 1 £, total number of shares: 2. filed on: 1st, May 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (31 pages)

Air Works Uk Limited GODALMING

Air Works Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Jacqueline H.

London Law Secretarial Limited

London Law Services Limited

Peter H.

Jacqueline H.

People with significant control

Annual reports financial information

Company filings

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