Air Buildings Limited
- Company number
- 05658704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cullingworth Commercials And Freight Services Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Kevin Wayne | Director | 20 Dec 2005 | 30 Jan 2006 |
| MARRONS CONSULTANCIES LIMITED | Corporate-Secretary | 20 Dec 2005 | 30 Jan 2006 |
| BOOTE, Richard James Sproson | Director | 30 Jan 2006 | 2 Aug 2010 |
| BOOTE, Richard James Sproson | Secretary | 30 Jan 2006 | 2 Aug 2010 |
| FEATHER, Roger David | Director | 30 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger David Feather | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Cullingworth Commercials And Freight Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | £10,614,842 | 1 |
| 28 Feb 2023 | £10,531,380 | 1 |
| 28 Feb 2022 | £10,620,350 | 1 |
| 28 Feb 2021 | £8,952,029 | 1 |
| 29 Feb 2020 | £9,111,800 | 1 |
| 28 Feb 2019 | £9,117,528 | 1 |
| 28 Feb 2018 | £9,132,307 | - |
| 28 Feb 2017 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | £4,397,050 | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Air Buildings Limited → Cullingworth Commercials And Freight Services Limited
Directors’ other companies
- FEATHER, Roger David - Director at Cullingworth Commercials Limited
Registered address
219 companies are registered at this address - likely a registration agent.