Safe Air Ltd

Company Name	Safe Air Ltd
Director	Nicolas Anastasiou
Company Status	Active
Company Number	05070903
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Previous Name	Frutazza Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Nicolas Anastasiou
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	150 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JR

Director Name	Elyse Rene Frank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Administrator
Correspondence Address	8 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Pawel Piotr Gawryszuk
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 December 2007(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2008)
Role	Company Director
Correspondence Address	1 Raciborske-3b 30-384 Crakow Poland

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Unit 34 Hoddesdon Industrial Centre Pindar Road, Hoddesdon Hertfordshire EN11 0FF
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Nicolas Anastasiou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,792
Current Liabilities	£117,792

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

15 February 2005	Delivered on: 3 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 January 2005	Delivered on: 20 January 2005 Persons entitled: Merseyside Special Investments (Small Firms) Fund No 3 Classification: Debenture Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 February 2005

Delivered on: 3 March 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 January 2005

Delivered on: 20 January 2005
Persons entitled: Merseyside Special Investments (Small Firms) Fund No 3

Classification: Debenture
Secured details: Â£50,000.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 (3 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
19 March 2015	Director's details changed for Mr Nicolas Anastasiou on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Nicolas Anastasiou on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Nicolas Anastasiou on 1 March 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page)
25 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 October 2009	Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page)
12 October 2009	Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page)
6 August 2009	Registered office changed on 06/08/2009 from unit 34 hoddesdon industrial centre pindar road broxbourne hertfordshire EN11 0FF (1 page)
6 August 2009	Registered office changed on 06/08/2009 from unit 34 hoddesdon industrial centre pindar road broxbourne hertfordshire EN11 0FF (1 page)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2009	Return made up to 11/03/09; full list of members (3 pages)
20 March 2009	Return made up to 11/03/09; full list of members (3 pages)
2 June 2008	Return made up to 11/03/08; full list of members (4 pages)
2 June 2008	Return made up to 11/03/08; full list of members (4 pages)
15 May 2008	Appointment terminated director pawel gawryszuk (1 page)
15 May 2008	Appointment terminated director pawel gawryszuk (1 page)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Ad 05/12/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	Ad 05/12/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
6 December 2007	New director appointed (1 page)
1 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2007	Return made up to 11/03/07; full list of members (2 pages)
13 March 2007	Return made up to 11/03/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 March 2005	Particulars of mortgage/charge (9 pages)
3 March 2005	Particulars of mortgage/charge (9 pages)
28 February 2005	Return made up to 11/03/05; full list of members (6 pages)
28 February 2005	Return made up to 11/03/05; full list of members (6 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: unit 33-34 hoddesdon industrial centre, pindar road broxbourne hertfordshire EN11 0FF (1 page)
2 December 2004	Registered office changed on 02/12/04 from: unit 33-34 hoddesdon industrial centre, pindar road broxbourne hertfordshire EN11 0FF (1 page)
30 October 2004	Ad 25/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Ad 25/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
2 June 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (16 pages)
11 March 2004	Incorporation (16 pages)