A3 AIR LIMITED

Key Data

Status

Active

Company No.

05043812

Incorporation date

13/02/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2004)

18/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

05/03/2024

Appointment of Mrs Sandra Jane Walker as a director on 2024-03-05

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

05/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

09/03/2021

Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX United Kingdom to 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on 2021-03-09

View PDF (1 pages)

04/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

22/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

21/03/2019

Termination of appointment of Michael John Cunningham as a director on 2017-09-01

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/05/2018

Cancellation of shares. Statement of capital on 2017-09-01

View PDF (4 pages)

16/05/2018

Purchase of own shares.

View PDF (3 pages)

12/04/2018

Cessation of Michael John Cunningham as a person with significant control on 2017-09-01

View PDF (1 pages)

12/04/2018

Change of details for John Gilmore Loudon Walker as a person with significant control on 2017-09-01

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

17/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

23/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/08/2015

Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 2015-08-18

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

21/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

03/04/2012

Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 2012-04-03

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

18/08/2010

Termination of appointment of Globestar Services Ltd as a secretary

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for Globestar Services Ltd on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Michael John Cunningham on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for John Gilmore Loudon Walker on 2009-10-01

View PDF (2 pages)

16/03/2010

Termination of appointment of Simon Ancell as a director

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

11/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/03/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

18/04/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

16/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/11/2005

New secretary appointed

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

28/06/2004

Ad 01/03/04--------- £ si 179@1=179 £ ic 1/180

View PDF (2 pages)

07/04/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

29/03/2004

Registered office changed on 29/03/04 from: 57 st pauls road chichester west sussex PO19 3BU

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 08/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

13/02/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
151.88K
-
0.00
137.42K
-

2022
4
128.82K
-
0.00
60.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Graham	Director	12/02/2004 - 03/04/2006	2
Graeme, Dorothy May	Nominee Secretary	12/02/2004 - 12/02/2004	3072
Michael John Cunningham	Director	12/02/2004 - 31/08/2017	1
Graeme, Lesley Joyce	Nominee Director	12/02/2004 - 12/02/2004	9756
Boyles, Peter Terence	Secretary	12/02/2004 - 22/08/2005	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A3 AIR LIMITED

A3 AIR LIMITED is an(a) Active company incorporated on 13/02/2004 with the registered office located at 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A3 AIR LIMITED?

A3 AIR LIMITED is currently Active. It was registered on 13/02/2004 .

Where is A3 AIR LIMITED located?

A3 AIR LIMITED is registered at 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH.

What does A3 AIR LIMITED do?

A3 AIR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A3 AIR LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-13 with no updates.