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Surgic-Air Limited

Surgic-Air Limited is an active company incorporated on 24 July 2017 with the registered office located in Henley-on-Thames, Oxfordshire. Surgic-Air Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10879208
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 96 days
Dated 23 July 2024 (1 year 3 months ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (3 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 772 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Boston House,2a
Boston Road
Henley-On-Thames
RG9 1DY
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was First Floor Office Suite 7 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FN United Kingdom
Telephone
0845 0046371
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1961
Ian Charles Graney
PSC • British • Lives in England • Born in Jul 1961
Negroni Holdings Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NTL Biologica Limited
Ian Charles Graney is a mutual person.
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NTL Subco 2017 Limited
Ian Charles Graney is a mutual person.
Active
Assistmed Trading UK Limited
Ian Charles Graney is a mutual person.
Active
Azellon Ltd
Ian Charles Graney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £656 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.09K
Increased by £37.34K (+111%)
Total Liabilities
-£184K
Increased by £16.21K (+10%)
Net Assets
-£112.91K
Increased by £21.13K (-16%)
Debt Ratio (%)
259%
Decreased by 238.32% (-48%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Ian Charles Graney Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 29 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 3 Aug 2022
Registered office address changed from First Floor Office Suite 7 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FN United Kingdom to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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