AIR INDUSTRIAL COMPANY LTD.

Key Data

Status

Active

Company No.

02361662

Incorporation date

15/03/1989

Size

Total Exemption Full

Classification

Manufacture of compressors (28.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

20/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

17/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

18/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

28/05/2020

Notification of Renadale Holdings Ltd as a person with significant control on 2017-08-04

View PDF (2 pages)

28/05/2020

Cessation of Robert Eric Weaver as a person with significant control on 2017-08-04

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

03/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/09/2016

Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 12B Sun Street Waltham Abbey Essex EN9 1EE on 2016-09-28

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/09/2014

Appointment of Mr James George Weaver as a director on 2014-09-02

View PDF (2 pages)

02/09/2014

Director's details changed for Susan Elizabeth Weaver on 2014-09-02

View PDF (2 pages)

02/09/2014

Director's details changed for Robert Eric Weaver on 2014-09-02

View PDF (2 pages)

02/09/2014

Secretary's details changed for Robert Eric Weaver on 2014-09-02

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

19/07/2012

Registered office address changed from C/O Howarth Armsby & Co New Broad Street House Old Broad Street London EC2M 1NH on 2012-07-19

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/03/2012

Certificate of change of name

View PDF (2 pages)

14/03/2012

Change of name notice

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Susan Elizabeth Weaver on 2009-10-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/08/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

10/12/2007

Registered office changed on 10/12/07 from: 725 green lanes winchmore hill london N21 3RX

View PDF (1 pages)

20/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

02/05/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

10/07/2006

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

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

19/04/2006

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

View PDF (2 pages)

11/07/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: 39A green lane ilford essex IG1 1XG

View PDF (1 pages)

21/04/2005

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

View PDF (2 pages)

21/06/2004

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

View PDF (7 pages)

18/05/2004

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

View PDF (2 pages)

18/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

20/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

05/05/2002

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

View PDF (1 pages)

08/06/2001

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

View PDF (6 pages)

17/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

08/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

13/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

26/08/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

29/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

11/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

07/08/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

23/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

08/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

21/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

21/04/1995

Resolutions

View PDF (2 pages)

14/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

14/07/1994

Return made up to 04/06/94; no change of members

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

26/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

26/07/1993

Resolutions

View PDF (0 pages)

26/07/1993

Return made up to 04/06/93; full list of members

View PDF (0 pages)

13/08/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

13/08/1992

Resolutions

View PDF (0 pages)

13/08/1992

Return made up to 04/06/92; no change of members

View PDF (0 pages)

21/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

21/06/1991

Resolutions

View PDF (0 pages)

21/06/1991

Return made up to 04/06/91; no change of members

View PDF (0 pages)

06/07/1990

Registered office changed on 06/07/90 from: 63-67 tabernacle st london EC2A 4AH

View PDF (0 pages)

28/06/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

12/06/1990

Resolutions

View PDF (0 pages)

12/06/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

15/03/1989

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.55 % *

* during past year

Cash in Bank

£223,890.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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
8
539.03K
-
0.00
190.42K
-

2022
8
612.41K
-
0.00
309.05K
-

2023
8
688.79K
-
0.00
223.89K
-

2023
8
688.79K
-
0.00
223.89K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

688.79K £12.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

223.89K £-27.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weaver, Susan Elizabeth	Director	16/06/2006 - Present	2
Weaver, James George	Director	02/09/2014 - Present	1

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About AIR INDUSTRIAL COMPANY LTD.

AIR INDUSTRIAL COMPANY LTD. is an(a) Active company incorporated on 15/03/1989 with the registered office located at 12b Sun Street, Waltham Abbey, Essex EN9 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR INDUSTRIAL COMPANY LTD.?

AIR INDUSTRIAL COMPANY LTD. is currently Active. It was registered on 15/03/1989 .

Where is AIR INDUSTRIAL COMPANY LTD. located?

AIR INDUSTRIAL COMPANY LTD. is registered at 12b Sun Street, Waltham Abbey, Essex EN9 1EE.

What does AIR INDUSTRIAL COMPANY LTD. do?

AIR INDUSTRIAL COMPANY LTD. operates in the Manufacture of compressors (28.13/2 - SIC 2007) sector.

How many employees does AIR INDUSTRIAL COMPANY LTD. have?

AIR INDUSTRIAL COMPANY LTD. had 8 employees in 2023.

What is the latest filing for AIR INDUSTRIAL COMPANY LTD.?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.