AIR ABILITY LIMITED

Key Data

Status

Active

Company No.

06065045

Incorporation date

24/01/2007

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2007)

16/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

28/01/2026

Director's details changed for Mr Simon Williams on 2026-01-01

View PDF (2 pages)

28/01/2026

Change of details for Mr Simon Williams as a person with significant control on 2026-01-01

View PDF (2 pages)

17/09/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

06/09/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

10/04/2024

Director's details changed for Mr Nicholas Charles Williams on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Simon Williams on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mrs Marie Kathleen Wren on 2024-04-10

View PDF (2 pages)

10/04/2024

Notification of Nicholas Charles Williams as a person with significant control on 2017-03-31

View PDF (2 pages)

10/04/2024

Notification of Simon Williams as a person with significant control on 2017-03-31

View PDF (2 pages)

10/04/2024

Notification of Marie Kathleen Wren as a person with significant control on 2017-03-31

View PDF (2 pages)

03/04/2024

Withdrawal of a person with significant control statement on 2024-04-03

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

28/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

07/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

05/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

21/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

08/09/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (9 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

23/08/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

11/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

26/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (5 pages)

30/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

09/05/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (4 pages)

09/05/2017

Resolutions

View PDF (1 pages)

09/05/2017

Purchase of own shares.

View PDF (3 pages)

25/04/2017

Termination of appointment of Anna Catherine Brindley as a secretary on 2017-03-31

View PDF (1 pages)

25/04/2017

Termination of appointment of Anna Catherine Brindley as a director on 2017-03-31

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

18/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/06/2015

Registration of charge 060650450001, created on 2015-05-26

View PDF (9 pages)

02/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

15/11/2013

Registered office address changed from 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RR on 2013-11-15

View PDF (1 pages)

11/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

05/01/2013

Registered office address changed from 44 Westley Grange West Avenue Wigston Leicestershire Leics LE18 2FB on 2013-01-05

View PDF (2 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

11/06/2010

Registered office address changed from 5 Newton Close, Drayton Fields Daventry Northants NN11 8RR on 2010-06-11

View PDF (2 pages)

09/06/2010

Certificate of change of name

View PDF (2 pages)

09/06/2010

Change of name notice

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Marie Kathleen Wren on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Simon Williams on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Anna Catherine Brindley on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Nicholas Charles Williams on 2010-01-28

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

02/02/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

28/03/2007

Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* 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

31/01/2025

Next confirmation date

24/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
12
435.61K
-
0.00
279.18K
-

2022
13
472.76K
-
0.00
243.57K
-

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
Mr Simon Williams	Director	05/02/2007 - Present	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/01/2007 - 05/02/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/01/2007 - 05/02/2007	9239
Wren, Marie Kathleen	Director	05/02/2007 - Present	11
Brindley, Anna Catherine	Director	05/02/2007 - 31/03/2017	3

Persons with Significant Control

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

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Description

About AIR ABILITY LIMITED

AIR ABILITY LIMITED is an(a) Active company incorporated on 24/01/2007 with the registered office located at 44 Westley Grange, West Avenue, Wigston, Leicestershire LE18 2FB. There are currently 3 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 ABILITY LIMITED?

AIR ABILITY LIMITED is currently Active. It was registered on 24/01/2007 .

Where is AIR ABILITY LIMITED located?

AIR ABILITY LIMITED is registered at 44 Westley Grange, West Avenue, Wigston, Leicestershire LE18 2FB.

What does AIR ABILITY LIMITED do?

AIR ABILITY LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AIR ABILITY LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-24 with updates.