Synairgy Limited in Pensnett Trading Estate KINGSWINFORD

Synairgy Limited KINGSWINFORD

Founded in 2013, Synairgy, classified under reg no. 08449449 is an active company. Currently registered at 46 Third Avenue DY6 7US, Kingswinford the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 10, 2019 Synairgy Limited is no longer carrying the name Idealair Trading.

There is a single director in the company at the moment - David B., appointed on 18 March 2013. In addition, a secretary was appointed - Susan H., appointed on 18 March 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Synairgy Limited Address / Contact

Office Address	46 Third Avenue
Office Address2	Pensnett Trading Estate
Town	Kingswinford
Post code	DY6 7US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08449449
Date of Incorporation	Mon, 18th Mar 2013
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

David B.

Position: Director

Appointed: 18 March 2013

Susan H.

Position: Secretary

Appointed: 18 March 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Elta Holding Limited from Kingswinford, England. The abovementioned PSC is categorised as "an elta holding limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elta Holding Limited

46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US, England

Legal authority	Companies Act 2006
Legal form	Elta Holding Limited
Country registered	England
Place registered	Companies Register England
Registration number	7999185
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Idealair Trading	July 10, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 14th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, November 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 17th, January 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, December 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, December 2022	accounts	Free Download (57 pages)
CS01	Confirmation statement with updates March 18, 2022 filed on: 1st, April 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, February 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates March 18, 2021 filed on: 22nd, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 9th, February 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 10, 2019 filed on: 10th, July 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates March 18, 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 18, 2018 filed on: 19th, April 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
SH19	Capital declared on March 31, 2017: 12.74 GBP filed on: 31st, March 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, March 2017	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/03/17 filed on: 31st, March 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, March 2017	capital	Free Download (1 page)
SH01	Capital declared on December 15, 2016: 1274160.00 GBP filed on: 13th, January 2017	capital	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 4th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 4, 2014: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 18th, March 2013	incorporation	Free Download (35 pages)

Synairgy Limited KINGSWINFORD

Synairgy Limited Address / Contact

Company Information / Profile

Company staff

David B.

Susan H.

People with significant control

Company previous names

Company filings

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