M&S AIR SOLUTIONS LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 11483480
- Last Updated: 01 Mar 2024
Company Profile
M&S AIR SOLUTIONS LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in COVENTRY. M&S AIR SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | M&S AIR SOLUTIONS LIMITED |
|---|---|
| Company number | 11483480 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| 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 Mustafa Niyazi Osman Nationality: British |
Dates: Wednesday, July 25, 2018 - Sunday, November 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Peter Borg Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&S AIR SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M&S AIR SOLUTIONS LIMITED | 25 Jul 2018 |