AIR & WATER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04148358

Incorporation date

26/01/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

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14/07/2025

Application to strike the company off the register

View PDF (3 pages)

27/06/2025

Current accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Termination of appointment of Chloe Patricia Williams as a director on 2023-03-15

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

11/11/2019

Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 2019-11-11

View PDF (1 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

28/10/2015

Appointment of Chloe Patricia Williams as a director on 2015-04-06

View PDF (2 pages)

28/10/2015

Appointment of Miss Annabelle Diana Williams as a director on 2015-04-06

View PDF (2 pages)

28/10/2015

Appointment of Mary Diana Williams as a director on 2015-04-06

View PDF (2 pages)

28/10/2015

Appointment of Mary Diana Williams as a secretary on 2015-04-06

View PDF (2 pages)

26/10/2015

Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 2015-10-26

View PDF (1 pages)

24/07/2015

Termination of appointment of David John Pickard as a director on 2015-07-12

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (5 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/03/2011

Termination of appointment of Mary Pickard as a secretary

View PDF (1 pages)

14/01/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 2010-11-23

View PDF (2 pages)

19/10/2010

Appointment of Nigel Peter Williams as a director

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Mr David John Pickard on 2009-11-10

View PDF (2 pages)

19/01/2010

Secretary's details changed for Mary Frances Pickard on 2009-11-10

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

14/10/2009

Previous accounting period shortened from 2010-03-31 to 2009-06-30

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

25/02/2009

Certificate of change of name

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28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

16/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

07/03/2008

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

View PDF (3 pages)

25/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

05/02/2007

Return made up to 04/01/07; full list of members

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12/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

10/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

12/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

22/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

22/01/2004

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

View PDF (6 pages)

06/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/01/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

25/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

09/10/2001

Registered office changed on 09/10/01 from: longmace house, mill lane arundel west sussex BN18 9AH

View PDF (1 pages)

08/03/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

01/02/2001

Registered office changed on 01/02/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (1 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-28.31 % *

* during past year

Cash in Bank

£157.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

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

2021
4
2.87K
-
0.00
219.00
-

2022
4
1.67K
-
0.00
157.00
-

2022
4
1.67K
-
0.00
157.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.67K £-41.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.00 £-28.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/01/2001 - 26/01/2001	12711
Williams, Chloe Patricia	Director	06/04/2015 - 15/03/2023	-
Pickard, Mary Frances	Secretary	26/01/2001 - 21/01/2011	-
Williams, Mary Diana	Secretary	06/04/2015 - Present	-
Williams, Annabelle Diana	Director	06/04/2015 - Present	1

Persons with Significant Control

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Description

About AIR & WATER SOLUTIONS LIMITED

AIR & WATER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/01/2001 with the registered office located at C/O Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR & WATER SOLUTIONS LIMITED?

AIR & WATER SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/01/2001 and dissolved on 07/10/2025.

Where is AIR & WATER SOLUTIONS LIMITED located?

AIR & WATER SOLUTIONS LIMITED is registered at C/O Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU.

What does AIR & WATER SOLUTIONS LIMITED do?

AIR & WATER SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AIR & WATER SOLUTIONS LIMITED have?

AIR & WATER SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for AIR & WATER SOLUTIONS LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.