Having been setup in 2005, Air Buildings Ltd are based in Derby, it has a status of "Active". This company has no directors listed. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AAMD - Amended Accounts | 04 December 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| MR04 - N/A | 19 January 2018 | |
| MR04 - N/A | 19 January 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| MR04 - N/A | 15 February 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA01 - Change of accounting reference date | 28 November 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| TM02 - Termination of appointment of secretary | 17 August 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 225 - Change of Accounting Reference Date | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| NEWINC - New incorporation documents | 20 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 10 August 2011 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 02 August 2010 | Fully Satisfied |
N/A |
| Mortgage deed | 05 April 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 February 2006 | Fully Satisfied |
N/A |
| Debenture | 07 February 2006 | Outstanding |
N/A |
