AIR BUILDING CONSULTANCY LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 15288632
- Last Updated: 01 Mar 2024
Company Profile
AIR BUILDING CONSULTANCY LIMITED was incorporated on Thursday, November 16, 2023 as a Private Limited Company with registered address in LONDON. AIR BUILDING CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 months and 28 days.
| Name | AIR BUILDING CONSULTANCY LIMITED |
|---|---|
| Company number | 15288632 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Karl Michael Stansbie Nationality: British |
Dates: Thursday, November 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Daniel Sablon Nationality: British |
Dates: Thursday, November 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Charles Wildash Nationality: British |
Dates: Thursday, November 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 16 August 2025, (274 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIR BUILDING CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR BUILDING CONSULTANCY LIMITED | 16 Nov 2023 |