About

Registered Number: 03453996
Date of Incorporation: 22/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 101 Station Road, Broughton Astley, Leicester, LE9 6PU

 

Based in Leicester, Leicestershire Air & Water Specialists Ltd was established in 1997, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGOINE, Alan Gerald 03 August 2001 - 1
BURGOINE, Debra Mary 03 August 2001 - 1
BRIMLEY, Kevin John 20 November 1997 03 August 2001 1
BURGDINE, Alan Gerald 20 November 1997 19 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH03 - Change of particulars for secretary 14 November 2011
AA - Annual Accounts 25 July 2011
AD01 - Change of registered office address 11 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 21 July 2005
287 - Change in situation or address of Registered Office 17 March 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 04 November 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 24 November 1999
395 - Particulars of a mortgage or charge 06 July 1999
AA - Annual Accounts 30 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
225 - Change of Accounting Reference Date 20 January 1999
363s - Annual Return 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
CERTNM - Change of name certificate 23 July 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
287 - Change in situation or address of Registered Office 25 November 1997
NEWINC - New incorporation documents 22 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.