| Company Name | Concise Air Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09027889 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Director
| Director Name | Mr Adrian Philip Burgess |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Air Conditioning |
| Country of Residence | England |
| Correspondence Address | 23 High Street Dormansland Lingfield RH7 6PU |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adrian Burgess 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 18 February 2021 | Change of details for Mr Adrian Philip Burgess as a person with significant control on 1 April 2020 (2 pages) |
|---|---|
| 18 February 2021 | Director's details changed for Mr Adrian Philip Burgess on 1 April 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 17 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 25 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 5 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 11 February 2016 | Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 163 Welcomes Road Kenley Surrey CR8 5HB on 11 February 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 163 Welcomes Road Kenley Surrey CR8 5HB on 11 February 2016 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Registered office address changed from The Court the Street Charmouth Bridport Dorset DT6 6PE United Kingdom to 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from The Court the Street Charmouth Bridport Dorset DT6 6PE United Kingdom to 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS on 19 May 2015 (1 page) |
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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