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Home > England & Wales Companies > AIR INDUSTRIAL COMPANY LTD.
Company Information for

AIR INDUSTRIAL COMPANY LTD.

12B SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE,
Company Registration Number
02361662
Private Limited Company
Active

Company Overview

About Air Industrial Company Ltd.
AIR INDUSTRIAL COMPANY LTD. was founded on 1989-03-15 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Air Industrial Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR INDUSTRIAL COMPANY LTD.
 
Legal Registered Office
12B SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
Other companies in EC2M
 
Previous Names
AIR INDUSTRIAL EQUIPMENT COMPANY LIMITED14/03/2012
Filing Information
Company Number 02361662
Company ID Number 02361662
Date formed 1989-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR INDUSTRIAL COMPANY LTD.
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Companies with same name AIR INDUSTRIAL COMPANY LTD.
The following companies were found which have the same name as AIR INDUSTRIAL COMPANY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Air Industrial Company Limited Active Company formed on the 2014-02-11

Company Officers of AIR INDUSTRIAL COMPANY LTD.

Current Directors
Officer Role Date Appointed
ROBERT ERIC WEAVER
 Company Secretary 1991-06-04
JAMES GEORGE WEAVER
 Director 2014-09-02
ROBERT ERIC WEAVER
 Director 1991-06-04
SUSAN ELIZABETH WEAVER
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANNE WEAVER
 Director 1991-06-04 2006-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERIC WEAVER RENADALE LIMITED Company Secretary 1999-03-12 CURRENT 1980-02-11 Active
JAMES GEORGE WEAVER RENADALE LIMITED Director 2014-09-02 CURRENT 1980-02-11 Active
ROBERT ERIC WEAVER RENADALE LIMITED Director 1992-03-23 CURRENT 1980-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-05-28PSC02Notification of Renadale Holdings Ltd as a person with significant control on 2017-08-04
2020-05-28PSC07CESSATION OF ROBERT ERIC WEAVER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-01-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AP01DIRECTOR APPOINTED MR JAMES GEORGE WEAVER
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WEAVER / 02/09/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC WEAVER / 02/09/2014
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ERIC WEAVER on 2014-09-02
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0104/06/12 ANNUAL RETURN FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM C/O Howarth Armsby & Co New Broad Street House Old Broad Street London EC2M 1NH
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14RES15CHANGE OF NAME 06/03/2012
2012-03-14CERTNMCompany name changed air industrial equipment company LIMITED\certificate issued on 14/03/12
2012-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-22AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0104/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WEAVER / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 725 GREEN LANES WINCHMORE HILL LONDON N21 3RX
2007-06-20363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-02225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-07-10363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-11363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 39A GREEN LANE ILFORD ESSEX IG1 1XG
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-08363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-22CERTNMCOMPANY NAME CHANGED MARK AIR COMPRESSORS LIMITED CERTIFICATE ISSUED ON 22/02/01
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-21363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-26363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-11363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-08-07363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-08363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/95
1994-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/94
1994-07-14363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-26363sRETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 04/06/93
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28132 - Manufacture of compressors




Licences & Regulatory approval
We could not find any licences issued to AIR INDUSTRIAL COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR INDUSTRIAL COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR INDUSTRIAL COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 28132 - Manufacture of compressors

Creditors
Creditors Due Within One Year 2013-06-30 £ 302,006
Creditors Due Within One Year 2012-06-30 £ 296,724
Creditors Due Within One Year 2012-06-30 £ 296,724
Creditors Due Within One Year 2011-06-30 £ 259,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR INDUSTRIAL COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 171,005
Cash Bank In Hand 2012-06-30 £ 131,209
Cash Bank In Hand 2012-06-30 £ 131,209
Cash Bank In Hand 2011-06-30 £ 70,152
Current Assets 2013-06-30 £ 416,703
Current Assets 2012-06-30 £ 346,022
Current Assets 2012-06-30 £ 346,022
Current Assets 2011-06-30 £ 301,025
Debtors 2013-06-30 £ 129,698
Debtors 2012-06-30 £ 98,813
Debtors 2012-06-30 £ 98,813
Debtors 2011-06-30 £ 124,873
Shareholder Funds 2013-06-30 £ 124,783
Shareholder Funds 2012-06-30 £ 63,559
Shareholder Funds 2012-06-30 £ 63,559
Shareholder Funds 2011-06-30 £ 59,981
Stocks Inventory 2013-06-30 £ 116,000
Stocks Inventory 2012-06-30 £ 116,000
Stocks Inventory 2012-06-30 £ 116,000
Stocks Inventory 2011-06-30 £ 106,000
Tangible Fixed Assets 2013-06-30 £ 10,086
Tangible Fixed Assets 2012-06-30 £ 14,261
Tangible Fixed Assets 2012-06-30 £ 14,261
Tangible Fixed Assets 2011-06-30 £ 18,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR INDUSTRIAL COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIR INDUSTRIAL COMPANY LTD.
Trademarks
We have not found any records of AIR INDUSTRIAL COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR INDUSTRIAL COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28132 - Manufacture of compressors) as AIR INDUSTRIAL COMPANY LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIR INDUSTRIAL COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR INDUSTRIAL COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR INDUSTRIAL COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN9 1EE