EXTRACT AWAIR LIMITED
Active - Accounts Filed
General Information
NAME
EXTRACT AWAIR LIMITED
COMPANY NUMBER
03213492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81299 -
Other cleaning services
INCORPORATION DATE
18/06/1996
(28 years and 5 months old)
WEBSITE
www.extract-awair.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
19/07/1996
14/09/1999
GREASE FILTER CLEANING SERVICES (UK) LIMITED
View all previous names
STAFFORDSHIRE
B79 7DN
Telephone: 01628485918
TPS: No
Longwall House
18 Mill Road
Marlow
Buckinghamshire
SL7 1PX
Telephone: 464706
Tamworth Enterprise Centre
Philip Dix House
Tamworth
Staffordshire B79 7D
B79 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTRACT AWAIR HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRACT AWAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTRACT AWAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRACT AWAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRACT AWAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
18/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
11/07/1996 - Present (28 years and 5 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 01/02/2010 - Present (14 years and 10 months) Secretary: 11/07/1996 - Present (28 years and 5 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTRACT AWAIR HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRACT AWAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 21/08/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Adam Anthony Boyce (925296339) Appointed |
| 17/01/2019 | Malcolm Cooper (904888333) has left the board |
| 17/01/2019 | Jonathan Leslie Spencer-Jones (914888441) has left the board |
| 05/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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