AIR-EZE LIMITED

Key Data

Status

Dissolved

Company No.

03017784

Incorporation date

02/02/1995

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1995)

06/12/2022

Final Gazette dissolved following liquidation

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06/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-26

View PDF (2 pages)

17/09/2021

Liquidators' statement of receipts and payments to 2021-07-09

View PDF (19 pages)

10/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10

View PDF (2 pages)

05/08/2020

Registered office address changed from Unit 1C Church Lane Lower Beeding Horsham West Sussex RH13 6LU to Langley House Park Road East Finchley London N2 8EY on 2020-08-05

View PDF (2 pages)

30/07/2020

Appointment of a voluntary liquidator

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30/07/2020

Resolutions

View PDF (1 pages)

30/07/2020

Statement of affairs

View PDF (9 pages)

04/05/2020

Termination of appointment of Michael John Woolridge as a director on 2020-05-04

View PDF (1 pages)

04/05/2020

Termination of appointment of Mary Rosa Woolridge as a director on 2020-05-04

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

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09/01/2020

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

View PDF (7 pages)

03/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/01/2019

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

View PDF (7 pages)

01/02/2018

Termination of appointment of Mary Rosa Woolridge as a secretary on 2018-02-01

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

01/02/2018

Appointment of Mr Robert John Woolridge as a secretary on 2018-02-01

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02/01/2018

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

View PDF (7 pages)

12/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

25/11/2016

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

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

16/07/2015

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

View PDF (6 pages)

27/02/2015

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

View PDF (8 pages)

05/01/2015

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

View PDF (6 pages)

13/03/2014

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

View PDF (8 pages)

24/07/2013

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

View PDF (4 pages)

04/02/2013

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

View PDF (8 pages)

04/02/2013

Director's details changed for Mr Robert John Woolridge on 2013-01-31

View PDF (2 pages)

18/07/2012

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

View PDF (5 pages)

10/02/2012

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

View PDF (8 pages)

27/10/2011

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

View PDF (4 pages)

27/09/2011

Statement of capital on 2011-09-27

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20/09/2011

Solvency statement dated 09/09/11

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20/09/2011

Statement by directors

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20/09/2011

Resolutions

View PDF (1 pages)

15/02/2011

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

View PDF (8 pages)

24/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

02/09/2010

Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 2010-09-02

View PDF (1 pages)

10/02/2010

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

View PDF (7 pages)

10/02/2010

Director's details changed for Stephen James Woolridge on 2010-02-02

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10/02/2010

Director's details changed for Mary Rosa Woolridge on 2010-02-02

View PDF (2 pages)

10/02/2010

Director's details changed for Michael John Woolridge on 2010-02-02

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10/02/2010

Director's details changed for Mr Robert John Woolridge on 2009-12-18

View PDF (2 pages)

01/10/2009

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

View PDF (7 pages)

13/02/2009

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

View PDF (5 pages)

13/02/2009

Director appointed mr robert john woolridge

View PDF (1 pages)

13/10/2008

Registered office changed on 13/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG

View PDF (1 pages)

17/09/2008

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

View PDF (8 pages)

15/02/2008

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

View PDF (3 pages)

09/11/2007

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

View PDF (7 pages)

15/02/2007

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

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15/02/2007

Registered office changed on 15/02/07 from: sandford house medwin walk horsham west sussex RH12 1AG

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20/01/2007

Ad 15/12/06--------- £ si 11@1=11 £ ic 100/111

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20/01/2007

Nc inc already adjusted 15/12/06

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20/01/2007

Resolutions

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20/01/2007

Resolutions

View PDF (1 pages)

12/12/2006

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

View PDF (4 pages)

17/11/2006

Registered office changed on 17/11/06 from: 21 patchings horsham west sussex RH13 5HJ

View PDF (1 pages)

13/03/2006

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

View PDF (4 pages)

09/02/2006

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

View PDF (7 pages)

09/02/2005

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

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20/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

03/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

22/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

18/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

28/10/2002

New director appointed

View PDF (2 pages)

08/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

11/02/2002

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

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

08/02/2001

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

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 2000-04-30

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09/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1999-04-30

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23/02/1999

Return made up to 02/02/99; full list of members

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26/07/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

10/03/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1997-04-30

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20/02/1997

Return made up to 02/02/97; no change of members

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05/11/1996

Registered office changed on 05/11/96 from: c/o alfred simmons & co chancery house 3 hatchlands road redhill surrey RH1 6AA

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20/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/03/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

04/12/1995

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

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21/02/1995

Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100

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21/02/1995

Accounting reference date notified as 28/02

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07/02/1995

Secretary resigned

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02/02/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/1995 - 02/02/1995	99600
Woolridge, Robert John	Director	29/09/2008 - Present	2
Mr Stephen James Woolridge	Director	18/10/2002 - Present	-
Woolridge, Michael John	Director	02/02/1995 - 04/05/2020	-
Woolridge, Robert John	Secretary	01/02/2018 - Present	-

Persons with Significant Control

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Description

About AIR-EZE LIMITED

AIR-EZE LIMITED is an(a) Dissolved company incorporated on 02/02/1995 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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-EZE LIMITED?

AIR-EZE LIMITED is currently Dissolved. It was registered on 02/02/1995 and dissolved on 06/12/2022.

Where is AIR-EZE LIMITED located?

AIR-EZE LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does AIR-EZE LIMITED do?

AIR-EZE LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AIR-EZE LIMITED?

The latest filing was on 06/12/2022: Final Gazette dissolved following liquidation.