AIR END REPAIR LIMITED

Key Data

Status

Active

Company No.

07744765

Incorporation date

18/08/2011

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2011)

02/07/2025

Registered office address changed from C/O Spencer Gardner Dickins Unit 3 Innovation Village Cheetah Road Coventry CV1 2TL to Smethwick Works, Unit 9 Spring Road Birmingham B66 1PE on 2025-07-02

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

23/06/2025

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

View PDF (10 pages)

28/05/2025

Director's details changed for Mr Timothy Scott Haviland on 2025-05-15

View PDF (2 pages)

10/07/2024

Second filing of Confirmation Statement dated 2024-06-13

View PDF (3 pages)

10/07/2024

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

View PDF (9 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (4 pages)

09/02/2024

Cessation of Thaer Limited as a person with significant control on 2024-01-22

View PDF (1 pages)

09/02/2024

Notification of Wahama Aer Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

10/11/2023

Termination of appointment of Richard Elliot Burgess Sanders as a director on 2023-09-11

View PDF (1 pages)

10/11/2023

Appointment of Mr David Robert Warren as a director on 2023-09-11

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

17/05/2023

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

View PDF (9 pages)

26/08/2022

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

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/06/2022

Director's details changed for Mr Richard Elliot Burgess Sanders on 2022-06-13

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

25/05/2021

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

View PDF (10 pages)

30/09/2020

Director's details changed for Mr Timothy Scott Haviland on 2012-05-30

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

15/06/2020

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

View PDF (10 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

06/03/2019

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

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

22/05/2018

Satisfaction of charge 077447650003 in full

View PDF (1 pages)

03/05/2018

All of the property or undertaking has been released from charge 077447650003

View PDF (1 pages)

19/04/2018

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

View PDF (10 pages)

20/03/2018

All of the property or undertaking has been released from charge 077447650003

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

15/06/2017

Director's details changed for Mr Timothy Scott Haviland on 2017-06-15

View PDF (2 pages)

23/03/2017

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

View PDF (12 pages)

02/03/2017

Resolutions

View PDF (11 pages)

01/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

01/07/2016

Director's details changed for Timothy Scott Haviland on 2016-06-21

View PDF (2 pages)

26/04/2016

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

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Timothy Scott Haviland on 2015-01-01

View PDF (2 pages)

02/04/2015

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

View PDF (6 pages)

08/08/2014

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

View PDF (7 pages)

03/07/2014

Appointment of Mr Richard Elliot Burgess Sanders as a director

View PDF (2 pages)

16/06/2014

Director's details changed for Timothy Scott Haviland on 2014-06-13

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

14/04/2014

Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND England on 2014-04-14

View PDF (1 pages)

27/01/2014

Registration of charge 077447650003

View PDF (5 pages)

23/01/2014

Satisfaction of charge 1 in full

View PDF (8 pages)

13/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

13/09/2013

Director's details changed for Timothy Scott Haviland on 2012-07-22

View PDF (2 pages)

14/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2013

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

View PDF (7 pages)

05/04/2013

Registered office address changed from 80 Caroline Street Birmingham B3 1UP England on 2013-04-05

View PDF (1 pages)

12/03/2013

Termination of appointment of Mark Asplin as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Paul Isaacs as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Guy Hemington as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of David Tucker as a director

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

16/12/2011

Change of share class name or designation

View PDF (2 pages)

16/12/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

16/12/2011

Appointment of Paul Isaacs as a director

View PDF (3 pages)

16/12/2011

Appointment of Timothy Scott Haviland as a director

View PDF (3 pages)

16/12/2011

Appointment of Mark Asplin as a director

View PDF (3 pages)

16/12/2011

Appointment of Guy Richard Hemington as a director

View PDF (3 pages)

16/12/2011

Resolutions

View PDF (25 pages)

13/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Change of name notice

View PDF (2 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/08/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+56.13 % *

* during past year

Cash in Bank

£141,437.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
226.02K
-
0.00
90.59K
-

2022
11
289.44K
-
0.00
141.44K
-

2022
11
289.44K
-
0.00
141.44K
-

Employees

2022

Employees

11 -15 % *

Net Assets(GBP)

289.44K £28.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.44K £56.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isaacs, Paul	Director	30/11/2011 - 06/03/2013	53
Haviland, Timothy Scott	Director	30/11/2011 - Present	7
Sanders, Richard Elliot Burgess	Director	01/07/2014 - 11/09/2023	11
Warren, David Robert	Director	11/09/2023 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About AIR END REPAIR LIMITED

AIR END REPAIR LIMITED is an(a) Active company incorporated on 18/08/2011 with the registered office located at Smethwick Works, Unit 9, Spring Road, Birmingham B66 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR END REPAIR LIMITED?

AIR END REPAIR LIMITED is currently Active. It was registered on 18/08/2011 .

Where is AIR END REPAIR LIMITED located?

AIR END REPAIR LIMITED is registered at Smethwick Works, Unit 9, Spring Road, Birmingham B66 1PE.

What does AIR END REPAIR LIMITED do?

AIR END REPAIR LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does AIR END REPAIR LIMITED have?

AIR END REPAIR LIMITED had 11 employees in 2022.

What is the latest filing for AIR END REPAIR LIMITED?

The latest filing was on 02/07/2025: Registered office address changed from C/O Spencer Gardner Dickins Unit 3 Innovation Village Cheetah Road Coventry CV1 2TL to Smethwick Works, Unit 9 Spring Road Birmingham B66 1PE on 2025-07-02.