Company information:
Air Buildings Limited (No: 05658704)
Address: 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Status: Active
Incorporated: 20-Dec-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROGER DAVID FEATHER ( DOB: Jun-1959 From: Jan-2006 )
Resigned Director: RICHARD JAMES SPROSON BOOTE ( DOB: Nov-1952 From: Jan-2006 To: Aug-2010 )
Resigned Director: KEVIN WAYNE SUMNER ( DOB: Apr-1956 From: Dec-2005 To: Jan-2006 )
Resigned Secretary: RICHARD JAMES SPROSON BOOTE ( DOB: Nov-1952 From: Jan-2006 To: Aug-2010 )
Resigned Secretary: MARRONS CONSULTANCIES LIMITED ( From: Dec-2005 To: Jan-2006 )
Persons of Significant Control:
Cullingworth Commercials And Freight Services Limited, 1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Roger David Feather, 1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 5,250,000 | 10,000,000 | 10,000,000 | 10,000,000 | 12,506,350 | 12,506,350 | 12,506,350 | 5250000,10000000,0.0,10000000,10000000,12506350,12506350,12506350.0 | |
| Net current assets (liabilities) | -95,899 | -60,193 | -80,700 | -145,471 | -71,912 | -160,882 | -77,420 | -95899,-60193,0.0,-80700,-145471,-71912,-160882,-77420.0 | |
| Total assets less current liabilities | 5,154,101 | 9,939,807 | 9,919,300 | 9,854,529 | 12,434,438 | 12,345,468 | 12,428,930 | 5154101,9939807,0.0,9919300,9854529,12434438,12345468,12428930.0 | |
| Provisions for liabilities, balance sheet subtotal | 807,500 | 807,500 | 902,500 | 1,814,088 | 1,814,088 | 1,814,088 | 0,807500,0.0,807500,902500,1814088,1814088,1814088.0 | ||
| Net assets (liabilities) | 5,154,101 | 9,132,307 | 9,111,800 | 8,952,029 | 10,620,350 | 10,531,380 | 10,614,842 | 5154101,9132307,0.0,9111800,8952029,10620350,10531380,10614842.0 | |
| Equity / share capital and reserves | 5,154,101 | 9,132,307 | 9,117,528 | 9,111,800 | 8,952,029 | 10,620,350 | 10,531,380 | 10,614,842 | 5154101,9132307,9117528.0,9111800,8952029,10620350,10531380,10614842.0 |