Saia Group Limited LONDON


Saia Group started in year 1996 as Private Limited Company with registration number 03219718. The Saia Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 18 Mount Ephraim Road. Postal code: SW16 1NG. Since Wednesday 17th May 2006 Saia Group Limited is no longer carrying the name Productairo.

There is a single director in the company at the moment - Simon K., appointed on 16 July 1996. In addition, a secretary was appointed - Simon K., appointed on 16 July 1996. As of 28 March 2024, there were 5 ex directors - Robert H., Christopher C. and others listed below. There were no ex secretaries.

Saia Group Limited Address / Contact

Office Address 18 Mount Ephraim Road
Town London
Post code SW16 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03219718
Date of Incorporation Tue, 2nd Jul 1996
Industry Activities of head offices
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Simon K.

Position: Secretary

Appointed: 16 July 1996

Simon K.

Position: Director

Appointed: 16 July 1996

Robert H.

Position: Director

Appointed: 03 January 2010

Resigned: 20 February 2014

Christopher C.

Position: Director

Appointed: 13 October 2005

Resigned: 07 July 2017

David B.

Position: Director

Appointed: 07 February 2002

Resigned: 31 December 2005

John C.

Position: Director

Appointed: 16 July 1996

Resigned: 04 April 2002

Richard B.

Position: Director

Appointed: 16 July 1996

Resigned: 24 June 2020

William T.

Position: Nominee Director

Appointed: 02 July 1996

Resigned: 16 July 1996

Howard T.

Position: Nominee Secretary

Appointed: 02 July 1996

Resigned: 16 July 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Simon K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard B. This PSC owns 50,01-75% shares.

Simon K.

Notified on 1 July 2016
Nature of control: 25-50% shares

Richard B.

Notified on 1 July 2016
Ceased on 24 June 2020
Nature of control: 50,01-75% shares

Company previous names

Productairo May 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth110 945125 333147 82936 873     
Balance Sheet
Current Assets138 816153 204187 75552 128426 528394 01597 04687 91787 029
Net Assets Liabilities   36 873420 608385 56595 76686 63785 749
Net Assets Liabilities Including Pension Asset Liability110 945125 333147 82936 873     
Reserves/Capital
Shareholder Funds110 945125 333147 82936 873     
Other
Average Number Employees During Period     2111
Creditors   15 2875 9208 4501 2801 2801 280
Fixed Assets34343232     
Net Current Assets Liabilities110 911125 299147 79736 841420 608385 56595 76686 63785 749
Total Assets Less Current Liabilities110 945125 333147 82936 873420 608385 56595 76686 63785 749
Creditors Due Within One Year27 90527 90539 95815 287     
Profit Loss For Period10 07714 388       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 24th, March 2023
Free Download (8 pages)

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