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Air End Repair Limited

Air End Repair Limited is an active company incorporated on 18 August 2011 with the registered office located in Smethwick, West Midlands. Air End Repair Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07744765
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Smethwick Works, Unit 9
Spring Road
Birmingham
B66 1PE
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was C/O Spencer Gardner Dickins Unit 3 Innovation Village Cheetah Road Coventry CV1 2TL
Telephone
01214333636
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Mar 1983
Director • American • Lives in France • Born in Sep 1953
Wahama Aer Limited
PSC
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Mutual Companies
Thaer Limited
David Robert Warren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.84K
Decreased by £17.58K (-20%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£307.14K
Decreased by £89.54K (-23%)
Total Liabilities
-£121.4K
Decreased by £80.47K (-40%)
Net Assets
£185.74K
Decreased by £9.07K (-5%)
Debt Ratio (%)
40%
Decreased by 11.36% (-22%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Timothy Scott Haviland Details Changed
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Wahama Aer Limited (PSC) Appointed
1 Year 9 Months Ago on 22 Jan 2024
Thaer Limited (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Richard Elliot Burgess Sanders Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr David Robert Warren Appointed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Registered office address changed from C/O Spencer Gardner Dickins Unit 3 Innovation Village Cheetah Road Coventry CV1 2TL to Smethwick Works, Unit 9 Spring Road Birmingham B66 1PE on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Mr Timothy Scott Haviland on 15 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Submitted on 10 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 17 Jun 2024
Cessation of Thaer Limited as a person with significant control on 22 January 2024
Submitted on 9 Feb 2024
Notification of Wahama Aer Limited as a person with significant control on 22 January 2024
Submitted on 9 Feb 2024
Appointment of Mr David Robert Warren as a director on 11 September 2023
Submitted on 10 Nov 2023
Repayment History
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