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Home > England & Wales Companies > A.I.R. PRECISION ENGINEERING LIMITED
Company Information for

A.I.R. PRECISION ENGINEERING LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04472335
Private Limited Company
Liquidation

Company Overview

About A.i.r. Precision Engineering Ltd
A.I.R. PRECISION ENGINEERING LIMITED was founded on 2002-06-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". A.i.r. Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.I.R. PRECISION ENGINEERING LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA4
 
Filing Information
Company Number 04472335
Company ID Number 04472335
Date formed 2002-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 28/07/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I.R. PRECISION ENGINEERING LIMITED
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Company Officers of A.I.R. PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SHARON JANE JONES
Company Secretary 2002-07-18
MARTIN LLOYD JONES
Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON JANE JONES
Director 2011-06-10 2014-06-30
ALAN LLOYD JONES
Director 2002-07-18 2005-04-05
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-06-28 2002-06-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-06-28 2002-06-28

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
2024-09-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-04Appointment of a voluntary liquidator
2024-09-04Voluntary liquidation Statement of affairs
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Unit 4 Tyn-Y-Bonau Road Pontardulais Swansea SA4 8SG
2024-04-28Current accounting period shortened from 28/04/23 TO 27/04/23
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-10Amended mirco entity accounts made up to 2022-04-30
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044723350006
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044723350003
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2019-09-27AAMDAmended mirco entity accounts made up to 2018-04-30
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044723350005
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LLOYD JONES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044723350004
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044723350003
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JONES
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0128/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0128/06/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-06-29AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-10AP01DIRECTOR APPOINTED MRS SHARON JANE JONES
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0128/06/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Martin Lloyd Jones on 2010-06-28
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-08363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-17288bDIRECTOR RESIGNED
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-28288cDIRECTOR'S PARTICULARS CHANGED
2003-07-28288cSECRETARY'S PARTICULARS CHANGED
2003-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-2588(2)RAD 30/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW SECRETARY APPOINTED
2002-08-02225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-08-02288aNEW DIRECTOR APPOINTED
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A.I.R. PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-03
Resolutions for Winding-up2024-09-03
Fines / Sanctions
No fines or sanctions have been issued against A.I.R. PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-13 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2015-02-19 Outstanding DAVENHAM ASSET FINANCE LIMITED
DEBENTURE 2010-03-26 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2002-10-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 64,873
Creditors Due Within One Year 2012-05-01 £ 145,918
Provisions For Liabilities Charges 2012-05-01 £ 12,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A.I.R. PRECISION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Current Assets 2012-05-01 £ 82,223
Debtors 2012-05-01 £ 74,440
Fixed Assets 2012-05-01 £ 126,160
Shareholder Funds 2012-05-01 £ 14,948
Stocks Inventory 2012-05-01 £ 7,783
Tangible Fixed Assets 2012-05-01 £ 115,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.I.R. PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names

A.I.R. PRECISION ENGINEERING LIMITED owns 1 domain names.

airprecision.co.uk  

Trademarks
We have not found any records of A.I.R. PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.I.R. PRECISION ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-03-01 GBP £21,324
Ministry of Defence 2013-02-01 GBP £28,433
Ministry of Defence 2013-02-01 GBP £-28,433

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.I.R. PRECISION ENGINEERING LIMITED 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 A.I.R. PRECISION ENGINEERING LIMITED 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 A.I.R. PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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