About

Registered Number: 01509929
Date of Incorporation: 30/07/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7QJ,

 

Air Plants Ltd was founded on 30 July 1980 and are based in Leicester in Leicestershire, it's status at Companies House is "Active". The business has one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Brian Stewart 31 December 1996 28 April 1998 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM02 - Termination of appointment of secretary 24 June 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
AA - Annual Accounts 22 June 2017
TM01 - Termination of appointment of director 21 June 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH03 - Change of particulars for secretary 09 July 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 16 July 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 27 July 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 25 July 2000
AA - Annual Accounts 20 July 1999
363a - Annual Return 14 July 1999
363a - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
AA - Annual Accounts 14 April 1998
363a - Annual Return 08 September 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
AA - Annual Accounts 09 June 1997
395 - Particulars of a mortgage or charge 20 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
363a - Annual Return 23 July 1996
AA - Annual Accounts 23 July 1996
395 - Particulars of a mortgage or charge 22 January 1996
288 - N/A 17 November 1995
288 - N/A 07 July 1995
363x - Annual Return 07 July 1995
AA - Annual Accounts 30 May 1995
363x - Annual Return 28 June 1994
AA - Annual Accounts 17 June 1994
353 - Register of members 29 July 1993
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 1993
363x - Annual Return 29 July 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 27 August 1992
288 - N/A 27 August 1992
AA - Annual Accounts 30 July 1992
288 - N/A 07 November 1991
288 - N/A 07 November 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 11 September 1989
288 - N/A 04 September 1989
AA - Annual Accounts 10 March 1989
288 - N/A 01 February 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 14 October 1987
288 - N/A 14 October 1987
363 - Annual Return 14 October 1987
CERTNM - Change of name certificate 06 October 1987
RESOLUTIONS - N/A 13 September 1986
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 December 1996 Outstanding

N/A

Charge over credit balances 16 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.