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Air 3 Wireless Limited

Air 3 Wireless Limited is a dissolved company incorporated on 28 November 2014 with the registered office located in Kings Langley, Hertfordshire. Air 3 Wireless Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09333150
Private limited company
Age
11 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 3 Kings Park Industrial Estate
Primrose Hill
Kings Langley
Hertfordshire
WD4 8ST
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Surveyor • English • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Green Building Company Ltd
Peter James Morgan is a mutual person.
Active
Air 3 Limited
Peter James Morgan is a mutual person.
Active
Chess Construction Limited
Peter James Morgan is a mutual person.
Active
Mot Plus Limited
Peter James Morgan is a mutual person.
Active
Procare Services Limited
Peter James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£110
Turnover
Unreported
Employees
Unreported
Total Assets
£110
Total Liabilities
£0
Net Assets
£110
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
9 Years Ago on 22 Nov 2016
Application To Strike Off
9 Years Ago on 10 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 4 Apr 2016
Accounting Period Extended
9 Years Ago on 15 Jan 2016
Confirmation Submitted
10 Years Ago on 10 Dec 2015
Registered Address Changed
10 Years Ago on 14 Apr 2015
Simon John Williams Resigned
10 Years Ago on 12 Feb 2015
Mr Stephen Maurice Scott Lovell Appointed
10 Years Ago on 12 Feb 2015
Incorporated
11 Years Ago on 28 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 4 Apr 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
Submitted on 15 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 10 Dec 2015
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 14 April 2015
Submitted on 14 Apr 2015
Statement of capital following an allotment of shares on 14 February 2015
Submitted on 13 Apr 2015
Termination of appointment of Simon John Williams as a secretary on 12 February 2015
Submitted on 16 Feb 2015
Appointment of Mr Stephen Maurice Scott Lovell as a secretary on 12 February 2015
Submitted on 16 Feb 2015
Repayment History
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