AIR HOLDCO LIMITED
Non-Trading
General Information
NAME
AIR HOLDCO LIMITED
COMPANY NUMBER
12416153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO DURHAM
DH9 8UJ
Unit 4
Harelaw Industrial Estate
STANLEY
DH9 8UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR HOLDCO LIMITED | Non-Trading | View Report |
| DOBY VERROLEC LIMITED | Non-Trading | View Report |
| DOBY CLEATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Dirk Thorner (929329943) has left the board |
| 19/08/2024 | New Board Member Christian Schmitz-Eckert (932619135) Appointed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (2years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2022 - Present (2years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Apr 1986 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR HOLDCO LIMITED | Non-Trading | View Report |
| DOBY VERROLEC LIMITED | Non-Trading | View Report |
| DOBY CLEATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Dirk Thorner (929329943) has left the board |
| 19/08/2024 | New Board Member Christian Schmitz-Eckert (932619135) Appointed |
| 20/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | Henrik Kruchen (929329986) has left the board |
| 28/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Jonathan Richard Wilson (923120893) has left the board |
| 03/02/2023 | Thomas Malcolm Moss (902475211) has left the board |
| 13/12/2022 | New Board Member Amy Elizabeth Fisher (929320170) Appointed |
| 01/12/2022 | New Board Member Amy Fisher (930275245) Appointed |
| 13/10/2022 | Terence Dingley (906111366) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | Philip Richard Weston (908122469) has left the board |
| 09/03/2022 | Tony Clarkson (926816968) has left the board |
| 09/03/2022 | New Board Member Henrik Kruchen (929329986) Appointed |
| 09/03/2022 | New Board Member Dirk Thorner (929329943) Appointed |
| 15/06/2021 | New Board Member Philip Richard Weston (908122469) Appointed |
| 14/06/2021 | New Board Member Andrew Richard Upton (927461066) Appointed |
| 14/06/2021 | New Board Member Jonathan Richard Wilson (923120893) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Edward Ransome (926426548) Appointed |
| 30/07/2020 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 18/03/2020 | New Board Member Terence Dingley (906111366) Appointed |
| 18/03/2020 | New Board Member Tony Clarkson (926816968) Appointed |
| 18/03/2020 | New Board Member Thomas Malcolm Moss (902475211) Appointed |
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