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AIR AND FIRE COMPLIANCE LIMITED - 85, Great Portland Street, London, United Kingdom
Company Information
- Company registration number
- 07144213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85
- Great Portland Street
- Great Portland Street
- London
- W1W 7LT
- England 85, Great Portland Street, Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- HUDSON, Timothy Leslie
- TORBETT, Barrie Patrick
- FRIEND, George Philip
- Company secretaries
- TORBETT, Barrie Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-02
- Age Of Company 2010-02-02 14 years
- SIC/NACE
- 33120
Ownership
- Beneficial Owners
- Mr Timothy Leslie Hudson
- Mr Timothy Hudson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXTECH MECHANICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
✓
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AIR AND FIRE COMPLIANCE LIMITED Company Description
- AIR AND FIRE COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07144213. Its current trading status is "live". It was registered 2010-02-02. It was previously called EXTECH MECHANICAL SERVICES LIMITED. It has declared SIC or NACE codes as "33120". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 85 .
Get AIR AND FIRE COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air And Fire Compliance Limited - 85, Great Portland Street, London, United Kingdom
- 2010-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIR AND FIRE COMPLIANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07144213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07144213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07144213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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change-to-a-person-with-significant-control (2020-02-03) - PSC04
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change-person-director-company-with-change-date (2020-02-03) - CH01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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confirmation-statement-with-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-28) - SH01
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confirmation-statement-with-updates (2017-02-22) - CS01
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resolution (2017-04-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-04-28) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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legacy (2017-06-14) - RP04CS01
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capital-name-of-class-of-shares (2017-04-28) - SH08
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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capital-allotment-shares (2016-10-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-02) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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capital-allotment-shares (2014-05-02) - SH01
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capital-name-of-class-of-shares (2014-05-02) - SH08
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-03-28) - RP04
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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incorporation-company (2010-02-02) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
