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EXTRACT AWAIR LIMITED - Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03213492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tamworth Enterprise Centre Philip Dix House
- Corporation Street
- Tamworth
- Staffordshire
- B79 7DN
- United Kingdom Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, B79 7DN, United Kingdom UK
Management
- Managing Directors
- BOYCE, Adam Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-18
- Age Of Company 1996-06-18 27 years
- SIC/NACE
- 81299
Ownership
- Beneficial Owners
- Extract Awair Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREASE FILTER CLEANING SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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EXTRACT AWAIR LIMITED Company Description
- EXTRACT AWAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 03213492. Its current trading status is "live". It was registered 1996-06-18. It was previously called GREASE FILTER CLEANING SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "81299". It has 1 director The latest accounts are filed up to 28/02/2011.It can be contacted at Tamworth Enterprise Centre Philip Dix House .
Get EXTRACT AWAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extract Awair Limited - Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
- 1996-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
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change-to-a-person-with-significant-control (2024-01-08) - PSC05
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change-person-director-company-with-change-date (2024-01-09) - CH01
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change-to-a-person-with-significant-control (2024-01-09) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-to-a-person-with-significant-control (2023-06-15) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-to-a-person-with-significant-control (2022-06-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-to-a-person-with-significant-control (2021-06-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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change-to-a-person-with-significant-control (2020-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-05-12) - SH01
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resolution (2014-05-12) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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capital-name-of-class-of-shares (2010-02-18) - SH08
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change-registered-office-address-company-with-date-old-address (2010-03-06) - AD01
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change-account-reference-date-company-previous-shortened (2010-03-15) - AA01
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termination-director-company-with-name (2010-02-10) - TM01
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capital-allotment-shares (2010-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-dormant (2010-10-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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accounts-with-accounts-type-dormant (2010-02-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-04) - AA
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legacy (2009-08-11) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-dormant (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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accounts-with-accounts-type-dormant (2006-07-25) - AA
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-dormant (2005-03-30) - AA
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legacy (2005-02-23) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-25) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-03-16) - 287
keyboard_arrow_right 2003
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-dormant (2003-03-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 287
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-dormant (2002-04-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-26) - AA
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-04) - AA
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accounts-with-accounts-type-dormant (1999-09-22) - AA
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-09-10) - 287
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363s
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accounts-with-accounts-type-dormant (1998-02-23) - AA
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resolution (1998-02-23) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-07-04) - 363s
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legacy (1997-05-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-04) - 287
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legacy (1996-08-04) - 123
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incorporation-company (1996-06-18) - NEWINC
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resolution (1996-08-04) - RESOLUTIONS
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legacy (1996-08-04) - 288
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legacy (1996-09-25) - 288
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certificate-change-of-name-company (1996-07-18) - CERTNM