AIR 3 LIMITED

Key Data

Status

Active

Company No.

04262844

Incorporation date

01/08/2001

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

13/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (2 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (4 pages)

01/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

25/11/2024

Cessation of Ellen Louise Kilchmann as a person with significant control on 2024-11-25

View PDF (1 pages)

07/10/2024

Notification of Ellen Louise Kilchmann as a person with significant control on 2024-10-07

View PDF (2 pages)

07/10/2024

Change of details for Mr Peter James Morgan as a person with significant control on 2024-10-07

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

06/03/2023

Change of details for Mr Peter James Morgan as a person with significant control on 2023-03-03

View PDF (2 pages)

03/03/2023

Secretary's details changed for Ellen Louise Kilchmann on 2023-03-03

View PDF (1 pages)

03/03/2023

Change of details for Mr Peter James Morgan as a person with significant control on 2023-03-03

View PDF (2 pages)

03/03/2023

Director's details changed for Mr Peter James Morgan on 2023-03-03

View PDF (2 pages)

06/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/11/2018

Registration of charge 042628440001, created on 2018-11-09

View PDF (25 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

14/04/2015

Registered office address changed from Enterprise House Beeson's Yard Rickmansworth Hertfordshire WD3 1DS to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 2015-04-14

View PDF (1 pages)

31/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

30/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

20/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

21/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

12/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/09/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

28/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

22/05/2006

Resolutions

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

08/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05 from: 10 the briars sarratt rickmansworth hertfordshire WD3 6AU

View PDF (1 pages)

10/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

15/07/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (5 pages)

24/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

14/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Certificate of change of name

View PDF (2 pages)

18/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Registered office changed on 14/08/01 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
17
215.47K
-
0.00
318.97K
-

2022
17
202.09K
-
0.00
92.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	01/08/2001 - 03/08/2001	3007
Temples (Professional Services) Limited	Nominee Director	01/08/2001 - 03/08/2001	2154
Morgan, Peter James	Director	20/10/2003 - Present	11
Kilchmann, Ellen Louise	Secretary	20/10/2003 - Present	-
Morgan, Peter James	Secretary	03/08/2001 - 20/10/2003	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AIR 3 LIMITED

AIR 3 LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire WD4 8ST. 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 AIR 3 LIMITED?

AIR 3 LIMITED is currently Active. It was registered on 01/08/2001 .

Where is AIR 3 LIMITED located?

AIR 3 LIMITED is registered at Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire WD4 8ST.

What does AIR 3 LIMITED do?

AIR 3 LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for AIR 3 LIMITED?

The latest filing was on 13/03/2026: Resolutions.