Company information:
Air Bearings Limited (No: 02788050)
Address: UNIT A, NIMROD WAY, EAST DORSET TRADE PARK, FERNDOWN, DORSET, BH21 7HZ, ENGLAND
Status: Active
Incorporated: 02-Sep-1993
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 25620 - Machining
Current Director: MIGUEL MAS LLINAS ( DOB: Sep-1950 From: Apr-2015 )
Current Director: HIDEAKI SHIMIZU ( DOB: Nov-1960 From: Apr-2017 )
Current Director: NOBUHIKO SUZUKI ( DOB: Nov-1967 From: Jun-2018 )
Current Director: YOICHI TAMAMURA ( DOB: Oct-1963 From: Feb-2019 )
Current Director: TAKESHI WATANABE ( DOB: Jul-1961 From: Dec-2023 )
Resigned Director: KUNIO ARAI ( From: May-1995 To: Jan-1997 )
Resigned Director: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: JOHN LESLIE COULLING ( DOB: Apr-1946 From: Feb-1993 To: Jan-1997 )
Resigned Director: DAVID EASLEY ( From: Jul-1993 To: Oct-1994 )
Resigned Director: YOSHIATSU HAYASHI ( From: Jun-2009 To: Nov-2013 )
Resigned Director: TAKEHIKO HAYASHI ( DOB: Jun-1962 From: Dec-2019 To: Sep-2023 )
Resigned Director: RONALD GEORGE HENOCQ ( DOB: Oct-1925 From: Jul-1993 To: Dec-2006 )
Resigned Director: KELVIN JOHN HENOCQ ( DOB: Feb-1949 From: Feb-1993 To: Jun-2011 )
Resigned Director: STUART JOHN HUGHES ( From: Feb-2007 To: Mar-2014 )
Resigned Director: YASUHIKO KANAYA ( From: May-1995 To: Jun-2006 )
Resigned Director: HISAYOSHI KANO ( DOB: Feb-1964 From: Sep-2023 To: Dec-2023 )
Resigned Director: TAKESHI KAWAMOTO ( From: Dec-2014 To: Mar-2018 )
Resigned Director: NAOTAKA KONDO ( From: Nov-2013 To: Nov-2014 )
Resigned Director: KENJI KUDO ( From: May-2004 To: Jun-2006 )
Resigned Director: KENTA KUMAKURA ( DOB: Oct-1973 From: Sep-2019 To: Dec-2019 )
Resigned Director: HORST LAMERS ( From: Jul-1993 To: Oct-1994 )
Resigned Director: NOBORU MATSUOKA ( From: Aug-2015 To: Apr-2017 )
Resigned Director: MASAO NAKANO ( From: Jun-2006 To: Nov-2013 )
Resigned Director: TAMIO OTANI ( From: Jun-2006 To: Jun-2010 )
Resigned Director: JEVAN MILES SMITH ( From: Jun-2011 To: Apr-2015 )
Resigned Director: HERMAN CAMPBELL STUCKEMAN ( From: Jul-1993 To: Oct-1994 )
Resigned Director: KIYOTAKA SUGIE ( From: Nov-2013 To: Aug-2015 )
Resigned Director: MASAYUKI TAKAGI ( From: May-1995 To: Nov-1995 )
Resigned Director: MASAYUKI TAKAGI ( From: Feb-2007 To: Jun-2009 )
Resigned Director: HIROSHI TAKASHIMA ( From: Jun-1997 To: May-2004 )
Resigned Director: YOICHI TAMAMURA ( DOB: Oct-1963 From: Feb-2019 To: Apr-2019 )
Resigned Director: HIROSHI UENO ( From: Nov-1995 To: Jun-1997 )
Resigned Director: HIROSHI UKAWA ( From: Apr-2017 To: Jun-2018 )
Resigned Director: KIYOSHI YAMAKI ( From: Jun-2010 To: Feb-2012 )
Resigned Director: MASAKAZU YAMAMOTO ( From: Feb-2012 To: Apr-2017 )
Resigned Secretary: IAIN STUART ANDERSON ( From: Jun-2011 To: May-2013 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: SUSAN MARY CLARKE ( From: Nov-2013 To: Dec-2015 )
Resigned Secretary: KELVIN JOHN HENOCQ ( DOB: Feb-1949 From: Feb-1992 To: Feb-2007 )
Resigned Secretary: WENDY VIVIENNE JANES ( DOB: Mar-1962 From: Feb-2007 To: Jun-2011 )
Resigned Secretary: NIGEL DEREK CHARLES TOBITT ( From: May-2013 To: Jul-2013 )
Persons of Significant Control:
Lvm Gp Ltd, PO BOX 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-02-09)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,069,611 | 1,021,383 | 936,880 | 2,739,893 | 3,177,725 | 0.0,1069611.0,0.0,1021383.0,0.0,936880.0,0.0,2739893.0,3177725.0 | ||||
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1.0,0.0,1.0,0.0,1.0,1.0 | ||||
| Fixed assets / Property, plant and equipment | 1,069,610 | 1,021,383 | 936,879 | 2,739,892 | 3,177,724 | 0.0,1069610.0,0.0,1021383.0,0.0,936879.0,0.0,2739892.0,3177724.0 | ||||
| Current assets | 8,294,376 | 7,984,950 | 8,807,777 | 9,350,347 | 13,425,861 | 0.0,8294376.0,0.0,7984950.0,0.0,8807777.0,0.0,9350347.0,13425861.0 | ||||
| Current assets / Total inventories | 1,238,815 | 1,487,704 | 1,744,067 | 2,571,578 | 3,882,904 | 0.0,1238815.0,0.0,1487704.0,0.0,1744067.0,0.0,2571578.0,3882904.0 | ||||
| Current assets / Debtors | 6,403,759 | 6,084,957 | 6,558,952 | 0.0,6403759.0,0.0,6084957.0,0.0,6558952.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 651,802 | 412,289 | 504,758 | 333,810 | 992,472 | 0.0,651802.0,0.0,412289.0,0.0,504758.0,0.0,333810.0,992472.0 | ||||
| Net current assets (liabilities) | 7,724,939 | 7,302,514 | 7,680,290 | 8,021,395 | 11,462,336 | 0.0,7724939.0,0.0,7302514.0,0.0,7680290.0,0.0,8021395.0,11462336.0 | ||||
| Total assets less current liabilities | 8,794,550 | 8,323,897 | 8,617,170 | 10,761,288 | 14,640,061 | 0.0,8794550.0,0.0,8323897.0,0.0,8617170.0,0.0,10761288.0,14640061.0 | ||||
| Net assets (liabilities) | 8,794,550 | 8,323,897 | 8,579,170 | 10,723,288 | 14,640,061 | 0.0,8794550.0,0.0,8323897.0,0.0,8579170.0,0.0,10723288.0,14640061.0 | ||||
| Equity / share capital and reserves | 8,572,982 | 8,794,550 | 8,794,550 | 8,323,897 | 8,323,897 | 8,579,170 | 8,579,170 | 10,723,288 | 14,640,061 | 8572982.0,8794550.0,8794550.0,8323897.0,8323897.0,8579170.0,8579170.0,10723288.0,14640061.0 |