AIR END REPAIR LIMITED

UNIT 3 INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY  CV1 2TL
  • Active
  • Private Limited Company
  • Company No. 07744765
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIR END REPAIR LIMITED was incorporated on Thursday, August 18, 2011 as a Private Limited Company with registered address in COVENTRY. AIR END REPAIR LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 13 years 2 months and 21 days.

Name AIR END REPAIR LIMITED
Company number 07744765
Company type Private Limited Company
Incorporation date 18 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL
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
Wahama Aer Limited Coventry Innovation Village, Cheetah Road, CV1 2TL Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thaer Limited Cheetah Road, CV1 2TL Dates: Wednesday, April 6, 2016 - Monday, January 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AIR END REPAIR LIMITED 18 Aug 2011
HICORP 115 LIMITED 13 Dec 2011