Company information:
Air Projects Limited (No: 06464424)
Address: 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN, ENGLAND
Status: Active
Incorporated: 01-Apr-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 43390 - Other building completion and finishing
Current Director: DAVID POUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: ALAN WHEAL ( DOB: Apr-1968 From: Apr-2022 )
Current Director: MARK LEONARD WHEELER ( DOB: Aug-1975 From: Apr-2022 )
Resigned Director: SHAUN MICHAEL SUTTON ( DOB: Sep-1967 From: Jan-2008 To: Apr-2022 )
Resigned Director: MANDY JANE SUTTON ( DOB: Mar-1967 From: Aug-2018 To: Apr-2022 )
Resigned Secretary: MANDY JANE SUTTON ( DOB: Mar-1967 From: Jan-2008 To: Apr-2022 )
Persons of Significant Control:
Ea-Rs Group Limited, 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-22)
Mr Shaun Michael Sutton, Enderby, Leicestershire, LE19 4NE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-22)
Mandy Jane Sutton, Enderby, Leicestershire, LE19 4NE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-22)
Company Accounts Summary (£)
| Item | 2015-12 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,432 | 57,010 | 18,158 | 7432.0,57010.0,18158.0 |
| Current assets | 77,546 | 625,680 | 1,164,124 | 77546.0,625680.0,1164124.0 |
| Current assets / Total inventories | 7,472 | 2,750 | 2,184 | 7472.0,2750.0,2184.0 |
| Current assets / Debtors | 70,001 | 70001.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 73 | 153,548 | 73,948 | 73.0,153548.0,73948.0 |
| Net current assets (liabilities) | 11,351 | 491,047 | 869,493 | 11351.0,491047.0,869493.0 |
| Total assets less current liabilities | 18,783 | 548,057 | 887,651 | 18783.0,548057.0,887651.0 |
| Provisions for liabilities, balance sheet subtotal | 1,218 | 5,285 | 12,573 | 1218.0,5285.0,12573.0 |
| Net assets (liabilities) | 982 | 542,772 | 875,078 | 982.0,542772.0,875078.0 |
| Equity / share capital and reserves | 982 | 982.0,0.0,0.0 |