Air Buildings Limited

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Air Buildings Limited

05658704•Private Limited With Share Capital

18 St Christopher'S Way, Pride Park, Derby, DE248JY
Website01202812219

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Incorporated

20/12/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Air Buildings Limited (05658704) is a private limited with share capital incorporated on 20/12/2005 (20 years old) and registered in derby, DE248JY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/12/2005
DE248JY
1 employees

Financial Overview

Total Assets

£12.51M

Liabilities

£1.89M

Net Assets

£10.61M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
roger david feather
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

70
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Legacy
Category:Mortgage
Date:16-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Accounts
Date:05-06-2007
Legacy
Category:Address
Date:10-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Mortgage
Date:21-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Capital
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:20-12-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date03/07/2024
Latest Accounts29/02/2024

Trading Addresses

18 St Christopher'S Way, Pride Park, Derby, Derbyshire De24 8Jy, DE248JYRegistered

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Contact

01202812219
jdshipping.co.uk
18 St Christopher'S Way, Pride Park, Derby, DE248JY