Sun Air Sustainability started in year 2011 as Private Limited Company with registration number 07519050. The Sun Air Sustainability company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Beaconsfield at 2 Timmis Court. Postal code: HP9 1BZ.
The firm has 2 directors, namely Hendrick B., Roy N.. Of them, Roy N. has been with the company the longest, being appointed on 7 February 2011 and Hendrick B. has been with the company for the least time - from 7 January 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Timmis Court |
| Town | Beaconsfield |
| Post code | HP9 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 07519050 |
| Date of Incorporation | Mon, 7th Feb 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 07 January 2013
Position: Director
Appointed: 07 February 2011
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Roy N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Hendrick B. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hendrick B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-24 |
| Net Worth | -32 271 | -48 881 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 61 | 1 | 1 | 1 | |||||
| Current Assets | 1 126 | 907 | 1 | ||||||
| Debtors | 1 065 | 906 | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -32 271 | -48 881 | 2 | 2 | |||||
| Tangible Fixed Assets | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -32 371 | -48 981 | -58 603 | ||||||
| Shareholder Funds | -32 271 | -48 881 | 2 | 2 | |||||
| Other | |||||||||
| Total Fixed Assets Cost Or Valuation | 659 | 659 | 659 | ||||||
| Total Fixed Assets Depreciation | 658 | 658 | 658 | ||||||
| Creditors Due Within One Year Total Current Liabilities | 33 398 | 49 789 | 58 505 | ||||||
| Fixed Assets | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | -32 272 | -48 882 | -58 504 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 659 | 659 | 659 | ||||||
| Tangible Fixed Assets Depreciation | 658 | 658 | 658 | ||||||
| Total Assets Less Current Liabilities | -32 271 | -48 881 | -58 503 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 2 | 45 | 45 | 100 | 45 | 45 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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