AIRBENCH LTD

Key Data

Status

Active

Company No.

02849780

Incorporation date

01/09/1993

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1993)

16/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

16/03/2026

Resolutions

View PDF (2 pages)

06/03/2026

Appointment of Mr Carl Henrik Johansson as a director on 2026-03-02

View PDF (2 pages)

06/03/2026

Appointment of Mr Verner Christoffer Wallin as a director on 2026-03-02

View PDF (2 pages)

06/03/2026

Appointment of Mr Michael James Prince as a director on 2026-03-02

View PDF (2 pages)

06/03/2026

Termination of appointment of Diane Bishop as a secretary on 2026-03-02

View PDF (1 pages)

06/03/2026

Termination of appointment of Diane Bishop as a director on 2026-03-02

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

17/07/2025

Change of details for Workpoint Holdings Ltd as a person with significant control on 2025-07-17

View PDF (2 pages)

14/06/2025

Director's details changed for Miss Diane Bishop on 2022-12-20

View PDF (2 pages)

14/06/2025

Director's details changed for Mr Simon John Cook on 2022-12-20

View PDF (2 pages)

23/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

08/02/2024

Termination of appointment of John Cook as a director on 2024-02-08

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

26/06/2022

Director's details changed for Mr Simon John Cook on 2022-06-26

View PDF (2 pages)

26/06/2022

Director's details changed for Mr John Cook on 2022-06-26

View PDF (2 pages)

26/06/2022

Director's details changed for Miss Diane Bishop on 2022-06-26

View PDF (2 pages)

07/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (12 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

08/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

19/03/2021

Director's details changed for Mr John Cook on 2021-03-19

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

24/03/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

22/11/2019

Appointment of Miss Diane Bishop as a secretary on 2019-11-22

View PDF (2 pages)

22/11/2019

Termination of appointment of Ann Cook as a secretary on 2019-11-22

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

27/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

28/01/2019

Registered office address changed from 6B 6B Commerce Way Colchester Essex CO2 8HR England to 6B Commerce Way Colchester CO2 8HR on 2019-01-28

View PDF (1 pages)

28/01/2019

Registered office address changed from 14 Grange Farm Road Colchester Essex CO2 8JW to 6B 6B Commerce Way Colchester Essex CO2 8HR on 2019-01-28

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

26/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/10/2014

Appointment of Miss Diane Bishop as a director on 2014-10-01

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

18/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/02/2011

Certificate of change of name

View PDF (3 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mr Simon John Cook on 2010-04-01

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

02/09/2009

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

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (1 pages)

13/06/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

24/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/09/2004

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

View PDF (6 pages)

28/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

06/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

01/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

07/09/2001

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

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

24/08/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

18/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/09/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

11/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

19/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

22/08/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/11/1994

Return made up to 01/09/94; full list of members

View PDF (0 pages)

24/11/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

20/03/1994

Registered office changed on 20/03/94 from: 3 crown court clough road,severalls ind.estate colchester essex CO4 4QS

View PDF (1 pages)

20/03/1994

Ad 08/10/93-18/11/93 £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

14/12/1993

Nc inc already adjusted 11/10/93

View PDF (0 pages)

26/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

16/09/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/09/1993

Director resigned;new director appointed

View PDF (0 pages)

16/09/1993

Registered office changed on 16/09/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

01/09/1993

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
18
1.37M
-
0.00
908.94K
-

2022
20
1.81M
-
0.00
1.45M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallin, Verner Christoffer	Director	02/03/2026 - Present	9
Cook, John	Director	02/09/1993 - 08/02/2024	10
Bishop, Diane	Director	01/10/2014 - 02/03/2026	2
Cook, Simon John	Director	11/04/2007 - Present	5
Prince, Michael James	Director	02/03/2026 - Present	7

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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03185729

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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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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AIRBENCH LTD

AIRBENCH LTD is an(a) Active company incorporated on 01/09/1993 with the registered office located at 6b Commerce Way, Colchester CO2 8HR. There are currently 4 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 AIRBENCH LTD?

AIRBENCH LTD is currently Active. It was registered on 01/09/1993 .

Where is AIRBENCH LTD located?

AIRBENCH LTD is registered at 6b Commerce Way, Colchester CO2 8HR.

What does AIRBENCH LTD do?

AIRBENCH LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for AIRBENCH LTD?

The latest filing was on 16/03/2026: Memorandum and Articles of Association.