Company NameConcise Air Services Limited
DirectorAdrian Philip Burgess
Company StatusActive
Company Number09027889
CategoryPrivate Limited Company
Incorporation Date7 May 2014 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Adrian Philip Burgess
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(same day as company formation)
RoleAir Conditioning
Country of ResidenceEngland
Correspondence Address105 Hartfield Road
Forest Row
East Sussex
RH18 5LY

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Adrian Burgess
100.00%
Ordinary A

Accounts

Latest Accounts31 May 2018 (1 year, 5 months ago)
Next Accounts Due29 February 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 May 2019 (6 months, 2 weeks ago)
Next Return Due21 May 2020 (6 months from now)

Filing History

5 June 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
11 February 2016Registered 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 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Registered 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 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)