AIR M & E LIMITED
AIR M & E LIMITED is an active private limited company, incorporated on 17 December 2019. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AIR M & E LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12366504 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIGHTINGALE HOUSE |
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Address Line 2 | 46-48 EAST STREET |
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Post Town | EPSOM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT17 1HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 14/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
84250 - Fire service activities
Company Name History
From incorporation onwards:
AIR M & E LIMITED
Directors
(The company's officers)
MRS RACHAEL MARY ARCHER
(~45 year old British national)
152-154 LONDON ROAD GREENHITHE, DARTFORD, KENT, DA9 9JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2019
MR GRAHAM BURD
(~55 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2019
MR DONAL SHERIDAN
(~34 year old Irish national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2019
Shareholders
(Persons of Significant Control)
Mr Graham Burd
(~55 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019
Mrs Rachael Mary Archer
(~45 year old British national)
152-154 London Road, Greenhithe, Dartford, Kent, DA9 9JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019
Mr Donal Sheridan
(~34 year old Irish national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019
Connections
(Shared officers)
ARGS GROUP HOLDINGS LIMITED
FDS BUILDING SERVICES CONSULTANCY LTD
FDS GROUP HOLDINGS LIMITED
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)
AIR M & E LIMITED: Maps
Maps show the location of the postcode of the registered office, KT17 1HQ.
Map of AIR M & E LIMITED at local scale
Map of AIR M & E LIMITED at district scale
More Companies in KT17 1HQ
Other companies with registered offices in KT17 1HQ:
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)