OpenCompanies

Air 3 Limited

Company number
04262844
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2001
Nature of business
Joinery installation

Registered office

Unit 3 Kings Park Industrial Estate
Primrose Hill
Kings Langley
WD4 8ST

Previous names

  • Abubble Events Limited (until 15 Oct 2003)

Officers

NameRoleAppointedResigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 1 Aug 2001 3 Aug 2001
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 1 Aug 2001 3 Aug 2001
KILCHMANN, Ellen Louise Director 3 Aug 2001 20 Oct 2003
MORGAN, Peter James Secretary 3 Aug 2001 20 Oct 2003
MORGAN, Peter James Director 20 Oct 2003
KILCHMANN, Ellen Louise Secretary 20 Oct 2003

Control

NameNature of controlNotifiedCeased
Ms Ellen Louise Kilchmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Oct 2024 25 Nov 2024
Mr Peter James Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2026 £54,061 0
31 Mar 2025 £4,157 0
31 Mar 2024 £99,154 14
31 Mar 2023 £9,642 17
31 Mar 2022 £92,913 17
31 Mar 2021 £318,970 20
31 Mar 2020 £395,717 18
31 Mar 2019 £332,363 -
31 Mar 2018 £44,039 -
31 Mar 2017 £221,576 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data