Newair Engineering Group started in year 2015 as Private Limited Company with registration number 09390414. The Newair Engineering Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at 09390414 - Companies House Default Address. Postal code: CF14 8LH.
The company has one director. Haiyi C., appointed on 15 January 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 09390414 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09390414 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Corporate Secretary
Appointed: 15 January 2015
Position: Director
Appointed: 15 January 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Haiyi C. The abovementioned PSC and has 75,01-100% shares.
Haiyi C.
| Notified on | 19 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Cash Bank In Hand | 10 000 | 10 000 | 10 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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