Specified Air Solutions Holdings Limited

DataGardener
dissolved
Unknown

Specified Air Solutions Holdings Limited

03779938•Private Limited With Share Capital

25 Canada Square Level 37, Canary Wharf, London, E145LQ

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Incorporated

28/05/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Specified Air Solutions Holdings Limited (03779938) is a private limited with share capital incorporated on 28/05/1999 (26 years old) and registered in london, E145LQ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/05/1999
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
B
benjamin thomas rogers
director
D
david raymond janicek
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Legacy
Category:Mortgage
Date:07-05-2011
Legacy
Category:Mortgage
Date:07-05-2011
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Mortgage
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date11/05/2018
Latest Accounts31/12/2017

Trading Addresses

25 Canada Square, London, E145LQRegistered

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Contact

25 Canada Square Level 37, Canary Wharf, London, E145LQ