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AIRMASTER APPLIED SOLUTIONS LTD

AIRMASTER APPLIED SOLUTIONS LTD is an active private limited company, incorporated on 10 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. AIRMASTER APPLIED SOLUTIONS LTD previously had the company name AIRMASTER DENMARK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07486234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/07/2011 onwards:
AIRMASTER APPLIED SOLUTIONS LTD
Prior to 08/07/2011:
AIRMASTER DENMARK LIMITED

Directors

(The company's officers)
MARIE MADELEINE HJELMBERG
(~50 year old Swedish national)
UNITS 9 - 10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL MANAGER
  • Usually resident in SWEDEN
Appointed on 01/03/2024
MR KIM KRISTIAN JENSEN
(~59 year old Danish national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in DENMARK
Appointed on 10/01/2011
OLA HENRIK GÖSTA RANSTAM
(~46 year old Swedish national)
UNITS 9 - 10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in SWEDEN
Appointed on 01/03/2024
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 10/01/2011

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES 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)

AIRMASTER APPLIED SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of AIRMASTER APPLIED SOLUTIONS LTD at local scale
Map of AIRMASTER APPLIED SOLUTIONS LTD at local scale
Map of AIRMASTER APPLIED SOLUTIONS LTD at district scale
Map of AIRMASTER APPLIED SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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