AIR AUTO ID RESOURCE LIMITED

AIR AUTO ID RESOURCE LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on The Oval, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AIR AUTO ID RESOURCE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE OVAL
Address Line 2	57 NEW WALK
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE1 7EA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:

AIR AUTO ID RESOURCE LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN BAKER (FINSTSMM)

(~59 year old British national)

4 THE MILESTONE, PERSHORE, WORCESTERSHIRE, WR10 1RF

Current Director
Gives occupation as C E O
Usually resident in ENGLAND

Appointed on 03/07/2006

MR NAVINBHAI KUNVERJI MISTRY

(~65 year old British national)

35 IVYDALE ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2004

MR ADRIAN JOHN BAKER (FINSTSMM)

(~59 year old British national)

4 THE MILESTONE, PERSHORE, WORCESTERSHIRE, WR10 1RF

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2007

Shareholders

(Persons of Significant Control)

Mr Adrian John Baker

(~59 year old British national)

Sharman Fielding House, The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Navinbhai Kunverji Mistry

(~65 year old British national)

Sharman Fielding House, The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACTIUM TECHNOLOGIES (UK) LTD

MR ADRIAN JOHN BAKER (FINSTSMM)
MR NAVINBHAI KUNVERJI MISTRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)