EXTRACT AWAIR HOLDINGS LIMITED
TAMWORTH ENTERPRISE CENTRE PHILIP DIX HOUSE, CORPORATION STREET, TAMWORTH B79 7DN- Active
- Private Limited Company
- Company No. 11702691
- Last Updated: 19 Mar 2024
Company Profile
EXTRACT AWAIR HOLDINGS LIMITED was incorporated on Thursday, November 29, 2018 as a Private Limited Company with registered address in TAMWORTH. EXTRACT AWAIR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 14 days.
| Name | EXTRACT AWAIR HOLDINGS LIMITED |
|---|---|
| Company number | 11702691 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAMWORTH ENTERPRISE CENTRE PHILIP DIX HOUSE CORPORATION STREET TAMWORTH B79 7DN |
|---|---|
| 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 Adam Anthony Boyce Nationality: British |
Dates: Thursday, November 29, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2024 |
| Last confirmation statement dated | 26 November 2023 |
Mortgages
No mortgages have been registered against EXTRACT AWAIR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRACT AWAIR HOLDINGS LIMITED | 29 Nov 2018 |
| OAKLEY RIVERSIDE LIMITED | 11 Jan 2019 |