AIR END REPAIR LIMITED - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Air End Repair Ltd

AIR END REPAIR LIMITED was founded on 2011-08-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Air End Repair Limited is a Private Limited Company registered in 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 END REPAIR LIMITED

Legal Registered Office

SPENCER GARDNER DICKINS
UNIT 3 INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL
Other companies in CV1

Previous Names

HICORP 115 LIMITED

13/12/2011

Filing Information

Company Number		07744765
Company ID Number		07744765
Date formed		2011-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 17:46:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR END REPAIR LIMITED

Menu

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.

Company Officers of AIR END REPAIR LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY SCOTT HAVILAND	Director	2011-11-30
RICHARD ELLIOT BURGESS SANDERS	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ASPLIN	Director	2011-11-30	2013-03-06
GUY RICHARD HEMINGTON	Director	2011-11-30	2013-03-06
PAUL ISAACS	Director	2011-11-30	2013-03-06
DAVID ANDREW TUCKER	Director	2011-08-18	2013-03-06

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.

Date	Document Type	Document Description
2024-02-09		CESSATION OF THAER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09		Notification of Wahama Aer Limited as a person with significant control on 2024-01-22
2023-06-27		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-13	CH01	Director's details changed for Mr Richard Elliot Burgess Sanders on 2022-06-13
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CH01	Director's details changed for Mr Timothy Scott Haviland on 2012-05-30
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077447650003
2018-05-03	MR05	All of the property or undertaking has been released from charge for charge number 077447650003
2018-04-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	MR05	All of the property or undertaking has been released from charge for charge number 077447650003
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-15	CH01	Director's details changed for Mr Timothy Scott Haviland on 2017-06-15
2017-03-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	RES01	ADOPT ARTICLES 02/03/17
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-01	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-07-01	CH01	Director's details changed for Timothy Scott Haviland on 2016-06-21
2016-04-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-22	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-06-22	CH01	Director's details changed for Timothy Scott Haviland on 2015-01-01
2015-04-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	AP01	DIRECTOR APPOINTED MR RICHARD ELLIOT BURGESS SANDERS
2014-06-16	CH01	Director's details changed for Timothy Scott Haviland on 2014-06-13
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-13	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/14 FROM 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND England
2014-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077447650003
2014-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-13	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-09-13	CH01	Director's details changed for Timothy Scott Haviland on 2012-07-22
2013-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP ENGLAND
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY HEMINGTON
2012-11-09	AR01	18/08/12 FULL LIST
2011-12-16	AA01	CURREXT FROM 31/08/2012 TO 31/12/2012
2011-12-16	AP01	DIRECTOR APPOINTED PAUL ISAACS
2011-12-16	AP01	DIRECTOR APPOINTED TIMOTHY SCOTT HAVILAND
2011-12-16	AP01	DIRECTOR APPOINTED MARK ASPLIN
2011-12-16	AP01	DIRECTOR APPOINTED GUY RICHARD HEMINGTON
2011-12-16	RES01	ADOPT ARTICLES 30/11/2011
2011-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-16	SH01	30/11/11 STATEMENT OF CAPITAL GBP 60000.00
2011-12-13	RES15	CHANGE OF NAME 30/11/2011
2011-12-13	CERTNM	COMPANY NAME CHANGED HICORP 115 LIMITED CERTIFICATE ISSUED ON 13/12/11
2011-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to AIR END REPAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 END REPAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2011-12-01	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE	2011-11-30	Satisfied	PAUL ISAACS

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 END REPAIR LIMITED

Intangible Assets

Patents

We have not found any records of AIR END REPAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIR END REPAIR LIMITED

Trademarks

We have not found any records of AIR END REPAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR END REPAIR LIMITED. 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 (33120 - Repair of machinery) as AIR END REPAIR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIR END REPAIR 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.

Import/Export of Goods

Goods imported/exported by AIR END REPAIR LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-05-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-05-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-05-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-04-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-06-01	84148080	Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR END REPAIR 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 AIR END REPAIR 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.