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Chiltern Air Management Limited

Chiltern Air Management Limited is an active company incorporated on 29 March 2005 with the registered office located in Thame, Oxfordshire. Chiltern Air Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05405057
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Southern Road
Thame
Oxon
OX9 2ED
Same address since incorporation
Telephone
01844202776
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1970
Director • PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Chiltern Air Management
Chiltern Air Management is a company that focuses on the design, manufacture, and installation of ductwork and ventilation systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£289.24K
Increased by £157.96K (+120%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.25M
Increased by £282.83K (+29%)
Total Liabilities
-£1.12M
Increased by £217.99K (+24%)
Net Assets
£127.51K
Increased by £64.84K (+103%)
Debt Ratio (%)
90%
Decreased by 3.72% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Peter David Horner Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Peter David Horner Appointed
4 Years Ago on 28 Feb 2021
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Sub-division of shares on 30 January 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Peter David Horner as a director on 30 September 2023
Submitted on 30 Oct 2023
Repayment History
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