AIR ASSOCIATES LIMITED
THE ROTUNDA HAMPTON HILL GATE, BUSHY PARK, HAMPTON HILL, HAMPTON TW12 1NE- Active
- Private Limited Company
- Company No. 00912939
- Last Updated: 01 Mar 2024
Company Profile
AIR ASSOCIATES LIMITED was incorporated on Friday, August 11, 1967 as a Private Limited Company with registered address in HAMPTON. AIR ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 57 years 2 months and 28 days.
| Name | AIR ASSOCIATES LIMITED |
|---|---|
| Company number | 00912939 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROTUNDA HAMPTON HILL GATE, BUSHY PARK HAMPTON HILL HAMPTON TW12 1NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Stuart Griffith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jasper Stuart Griffith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Joshua Willoughby Griffith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AIR ASSOCIATES LIMITED | 11 Aug 1967 |