AIR LIQUIDE LIMITED

Key Data

Status

Active

Company No.

02103630

Incorporation date

25/02/1987

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

16/12/2025

Termination of appointment of John Joseph Condes as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

12/09/2025

Termination of appointment of Louis-Francois Augustin, Antoine Richard as a director on 2024-12-03

View PDF (1 pages)

11/09/2025

Termination of appointment of Sophie Erika Valle as a director on 2025-09-11

View PDF (1 pages)

11/09/2025

Termination of appointment of Reida Abdel Krim Benbelkacem as a director on 2025-09-01

View PDF (1 pages)

20/03/2025

Termination of appointment of a director

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

18/03/2025

Appointment of Mr Emmanuel Nicolas Lucien Dehan as a director on 2024-12-03

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

26/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

25/08/2023

Appointment of Mrs Melina Jayne Stephenson as a director on 2023-07-26

View PDF (2 pages)

25/08/2023

Termination of appointment of Christopher J Honecker as a director on 2023-07-26

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

26/09/2022

Appointment of Mr Reida Abdel Krim Benbelkacem as a director on 2022-07-19

View PDF (2 pages)

26/09/2022

Appointment of Mrs Sophie Erika Valle as a director on 2022-07-19

View PDF (2 pages)

26/09/2022

Termination of appointment of Judith Bridget Livingston as a director on 2021-12-01

View PDF (1 pages)

11/04/2022

Appointment of Mr Louis-Francois Augustin, Antoine Richard as a director on 2021-07-05

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

11/04/2022

Termination of appointment of Lucia Sainz De Mier as a director on 2021-08-31

View PDF (1 pages)

11/04/2022

Termination of appointment of Remi Charachon as a director on 2021-07-05

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/06/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Mr Christopher J Honecker as a director on 2020-12-08

View PDF (2 pages)

14/12/2020

Termination of appointment of Matthew John Hasnip as a director on 2020-12-08

View PDF (1 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

28/07/2020

Appointment of Mrs Judith Bridget Livingston as a director on 2019-07-23

View PDF (2 pages)

28/07/2020

Termination of appointment of Philippe Marcel Georges Escudie as a director on 2019-07-23

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

29/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

07/08/2018

Appointment of Mr Matthew John Hasnip as a director on 2018-08-01

View PDF (2 pages)

07/08/2018

Appointment of Mrs Lucia Sainz De Mier as a director on 2018-08-01

View PDF (2 pages)

07/08/2018

Appointment of Mr Russell Bateman as a secretary on 2018-08-01

View PDF (2 pages)

07/08/2018

Termination of appointment of Richard Peter Murphy as a director on 2018-08-01

View PDF (1 pages)

07/08/2018

Termination of appointment of Matthew John Hasnip as a secretary on 2018-08-01

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

02/03/2018

Appointment of Mr John Joseph Condes as a director on 2017-11-27

View PDF (2 pages)

02/03/2018

Termination of appointment of John Laurence Webber as a director on 2017-11-27

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

02/08/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

04/05/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

04/05/2016

Appointment of Mr Remi Charachon as a director on 2016-01-05

View PDF (2 pages)

04/05/2016

Termination of appointment of Alain Combier as a director on 2016-01-05

View PDF (1 pages)

04/05/2016

Termination of appointment of Sylvie Villepontoux as a director on 2015-12-10

View PDF (1 pages)

04/05/2016

Appointment of Mr Richard Peter Murphy as a director on 2015-12-10

View PDF (2 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

26/01/2015

Appointment of Mr Philippe Marcel Georges Escudie as a director on 2015-01-26

View PDF (2 pages)

15/01/2015

Termination of appointment of Jean Louis Chassaigne as a director on 2015-01-15

View PDF (1 pages)

20/11/2014

Termination of appointment of Bernard Beauchamp as a director on 2014-11-20

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/09/2014

Appointment of Mr Bernard Beauchamp as a director on 2014-09-09

View PDF (2 pages)

28/08/2014

Appointment of Mr John Laurence Webber as a director on 2014-08-28

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

05/02/2014

Termination of appointment of Steven Martin as a director

View PDF (1 pages)

18/12/2013

Appointment of Mr Steven Paul Martin as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Benedicte Levinson as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Patrick Deneux as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

21/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

21/06/2012

Appointment of Mr Alain Combier as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Alejanoro Berardi as a director

View PDF (1 pages)

20/06/2012

Appointment of Mr Matthew John Hasnip as a secretary

View PDF (1 pages)

20/06/2012

Termination of appointment of Andrew Reynolds as a secretary

View PDF (1 pages)

20/06/2012

Termination of appointment of Yuan Cai as a secretary

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

15/04/2011

Appointment of Yuan Cai as a secretary

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

14/07/2010

Termination of appointment of Jean Dellon as a director

View PDF (1 pages)

14/07/2010

Appointment of Mrs Sylvie Villepontoux as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Patrick Deneux as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Jean Baptiste Dellon on 2010-03-18

View PDF (2 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Director's details changed for Jean Louis Chassaigne on 2010-03-18

View PDF (2 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Director's details changed for Benedicle Levinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Alejanoro Berardi on 2010-03-18

View PDF (2 pages)

22/01/2010

Termination of appointment of Olivier Petit as a director

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

14/04/2009

Secretary's change of particulars / andrew reynolds / 14/04/2009

View PDF (1 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

29/07/2008

Director appointed benedicle levinson

View PDF (1 pages)

29/07/2008

Director appointed jean louis chassaigne

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

15/07/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

03/07/2008

Secretary appointed andrew joseph reynolds

View PDF (1 pages)

23/06/2008

Appointment terminated secretary paul humber

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/10/2007

New director appointed

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Return made up to 18/03/07; no change of members

View PDF (6 pages)

11/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: johnsons bridge road west bromwich west midlands B71 1LG

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (8 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Resolutions

View PDF (26 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

17/05/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

07/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

14/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

08/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

19/06/2000

Full accounts made up to 1998-12-31

View PDF (31 pages)

23/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

24/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

26/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

21/02/1999

Ad 09/12/98--------- £ si 1700000@1=1700000 £ ic 8000002/9700002

View PDF (2 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/04/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

30/07/1997

Registered office changed on 30/07/97 from: pipers road park farm south redditch worcs B98 0HU

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

18/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

11/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

21/03/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/11/1994

Full accounts made up to 1993-12-31

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24/03/1994

Return made up to 18/03/94; full list of members

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24/03/1994

Director resigned;new director appointed

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02/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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08/10/1993

Ad 09/08/93--------- £ si 6000000@1=6000000 £ ic 2000002/8000002

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24/09/1993

Resolutions

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24/09/1993

Resolutions

View PDF (21 pages)

24/09/1993

£ nc 2000100/10000100 09/08/93

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24/05/1993

Return made up to 31/03/93; no change of members

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22/03/1993

New director appointed

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08/03/1993

Director resigned;new director appointed

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21/02/1993

Registered office changed on 21/02/93 from: pipers rd park farm south redditch worcs B98 0HV

View PDF (2 pages)

21/02/1993

Secretary resigned;new secretary appointed

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06/01/1993

Registered office changed on 06/01/93 from: phoenix house desborough park road high wycombe bucks, HP12 3BQ

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26/11/1992

Memorandum and Articles of Association

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26/11/1992

Resolutions

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16/10/1992

Full accounts made up to 1991-12-31

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29/04/1992

Director's particulars changed

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06/04/1992

Return made up to 31/03/92; full list of members

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05/02/1992

Ad 31/12/91--------- £ si 2000000@1=2000000 £ ic 2/2000002

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05/02/1992

Nc inc already adjusted 31/12/91

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05/02/1992

Resolutions

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05/02/1992

Resolutions

View PDF (0 pages)

09/10/1991

Full accounts made up to 1990-12-31

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11/04/1991

Return made up to 31/03/91; full list of members

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15/03/1991

Director resigned

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15/03/1991

Director resigned

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27/02/1991

Registered office changed on 27/02/91 from: kingsclere road, basingstoke. Hampshire. RG21 2XJ

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21/02/1991

New director appointed

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21/02/1991

New director appointed

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15/02/1991

New director appointed

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17/10/1990

Resolutions

View PDF (0 pages)

12/09/1990

Full accounts made up to 1989-12-31

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06/06/1990

Certificate of change of name

View PDF (2 pages)

03/05/1990

Return made up to 31/03/90; full list of members

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09/02/1990

Full accounts made up to 1989-03-31

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21/01/1990

Return made up to 18/12/89; full list of members

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28/11/1989

Registered office changed on 28/11/89 from: hart house hartley wintney hampshire RG27 8PE

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28/11/1989

Accounting reference date shortened from 31/03 to 31/12

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15/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1989

Full accounts made up to 1988-03-31

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10/02/1989

Return made up to 01/09/88; full list of members

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25/02/1987

Certificate of Incorporation

View PDF (1 pages)

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

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

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

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
Livingston, Judith Bridget	Director	22/07/2019 - 30/11/2021	2
Simmonds, Peter John	Secretary	22/11/2004 - 20/12/2006	19
Ingerson, William Anthony	Director	31/12/1992 - 29/06/2007	3
Dellon, Jean Baptiste	Director	30/05/2007 - 31/05/2010	10
Villepontoux, Sylvie	Director	29/06/2010 - 09/12/2015	12

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About AIR LIQUIDE LIMITED

AIR LIQUIDE LIMITED is an(a) Active company incorporated on 25/02/1987 with the registered office located at Station Road, Coleshill, Birmingham, West Midlands B46 1JY. 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 LIQUIDE LIMITED?

AIR LIQUIDE LIMITED is currently Active. It was registered on 25/02/1987 .

Where is AIR LIQUIDE LIMITED located?

AIR LIQUIDE LIMITED is registered at Station Road, Coleshill, Birmingham, West Midlands B46 1JY.

What does AIR LIQUIDE LIMITED do?

AIR LIQUIDE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AIR LIQUIDE LIMITED?

The latest filing was on 16/12/2025: Termination of appointment of John Joseph Condes as a director on 2025-09-30.