NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED
1 PEROWNE WAY, PUCKERIDGE, WARE SG11 1SZ- Active
- Private Limited Company
- Company No. 02613744
- Last Updated: 01 Mar 2024
Company Profile
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED was incorporated on Wednesday, May 22, 1991 as a Private Limited Company with registered address in WARE. NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 33 years 5 months and 12 days.
| Name | NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED |
|---|---|
| Company number | 02613744 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PEROWNE WAY PUCKERIDGE WARE SG11 1SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Barbara Graty Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Dr Brian Anthony Wallace Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Dr Brian Anthony Wallace Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mr John Michael Graty Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED | 22 May 1991 |