Company Information for AIR LIQUIDE LIMITED
STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY,
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Company Registration Number
02103630
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIR LIQUIDE LIMITED | ||
Legal Registered Office | ||
STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JY Other companies in B46 | ||
Previous Names | ||
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Company Number | 02103630 | |
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Company ID Number | 02103630 | |
Date formed | 1987-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:03:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIR LIQUIDE HEALTHCARE LIMITED | AIR LIQUIDE UK LTD STATION ROAD COLESHILL BIRMINGHAM B46 1JY | Active | Company formed on the 1988-03-15 | |
AIR LIQUIDE DRINKS DISPENSE LIMITED | 45 CHURCH STREET BIRMINGHAM B3 2RT | Dissolved | Company formed on the 1991-08-14 | |
AIR LIQUIDE UK LIMITED | STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JY | Active | Company formed on the 1928-08-09 | |
AIR LIQUIDE UK PENSION TRUSTEES LIMITED | STATION ROAD COLESHILL BIRMINGHAM WARWICKSHIRE B46 1JY | Active | Company formed on the 1998-11-17 | |
AIR LIQUIDE OIL AND GAS SERVICES LIMITED | STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JY | Active | Company formed on the 2013-12-11 | |
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED | 13TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT | Active | Company formed on the 2013-09-04 | |
AIR LIQUIDE UK LIMITED | P O BOX 6097 LONG MILE ROAD DUBLIN 12 DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1928-08-09 | |
AIR LIQUIDE CANADA LTEE | 1155 SHERBROOKE ST WEST MONTREAL 110 Quebec H3A1H8 | Inactive - Amalgamated | Company formed on the 1922-12-23 | |
AIR LIQUIDE PROCÉDÉS & CONSTRUCTION INC. | 1250 RENE LEVESQUE BLVD WEST SUITE 1700 MONTREAL Quebec H3B5E6 | Dissolved | Company formed on the 1980-09-26 | |
AIR LIQUIDE INTERNATIONAL (1980) LTEE. | 1155 SHERBROOKE STREET WEST MONTREAL Quebec H3A1H8 | Dissolved | Company formed on the 1980-11-27 | |
AIR LIQUIDE CANADA LTEE | 1155 SHERBROOKE WEST MONTREAL Quebec H3A1H8 | Inactive - Amalgamated | Company formed on the 1986-12-31 | |
AIR LIQUIDE CANADA INC. | 1250 RENE LEVESQUE BLVD W SUITE 1700 MONTREAL Quebec H3B 5E6 | Active | Company formed on the 1991-12-27 | |
AIR LIQUIDE HEALTHCARE IRELAND LIMITED | 25/28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104, IRELAND D01H104 | Active | Company formed on the 2013-03-07 | |
AIR LIQUIDE INTERNATIONAL CORPORATION | 1218 CENTRAL AVE. STE 100 ALBANY NY 12205 | Active | Company formed on the 1984-03-14 | |
AIR LIQUIDE GLOBAL E&C SOLUTIONS CANADA INC. | 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P 5C5 | Active | Company formed on the 2011-12-02 | |
AIR LIQUIDE GLOBAL E&C SOLUTIONS INDIA PRIVATE LIMITED | A-24/10 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 1964-04-01 | |
AIR LIQUIDE INDIA HOLDING PVT LTD | 24/9 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 1996-03-29 | |
AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | 24/9 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 1992-12-02 | |
AIR LIQUIDE SOUTH INDIA PRIVATE LIMITED | SRB HOUSE 20 COMMUNITY CENTRE PUSHP VIHAR NEW DELHI Delhi 110062 | STRIKE OFF | Company formed on the 1996-08-02 | |
AIR LIQUIDE WEST INDIA PRIVATE LIMITED | B-26 QUTAB INSTITUTIONALARAEA NEW DELHI Delhi 110028 | DORMANT | Company formed on the 1996-07-12 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL BATEMAN |
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REMI CHARACHON |
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JOHN JOSEPH CONDES |
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PHILIPPE MARCEL GEORGES ESCUDIE |
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MATTHEW JOHN HASNIP |
||
LUCIA SAINZ DE MIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN HASNIP |
Company Secretary | ||
RICHARD PETER MURPHY |
Director | ||
JOHN LAURENCE WEBBER |
Director | ||
ALAIN COMBIER |
Director | ||
SYLVIE VILLEPONTOUX |
Director | ||
JEAN LOUIS CHASSAIGNE |
Director | ||
BERNARD BEAUCHAMP |
Director | ||
STEVEN PAUL MARTIN |
Director | ||
PATRICK DENEUX |
Director | ||
BENEDICTE LEVINSON |
Director | ||
YUAN CAI |
Company Secretary | ||
ANDREW JOSEPH REYNOLDS |
Company Secretary | ||
ALEJANORO BERARDI |
Director | ||
JEAN BAPTISTE DELLON |
Director | ||
OLIVIER PETIT |
Director | ||
PAUL EDMUND HUMBER |
Company Secretary | ||
WILLIAM ANTHONY INGERSON |
Director | ||
PETER JOHN SIMMONDS |
Company Secretary | ||
JULIA GAY CLARK |
Company Secretary | ||
JULIA GAY CLARK |
Director | ||
HANS-HERMANN KREMER |
Director | ||
HEINZ WELLER |
Director | ||
ANTHONY LATHAM STANLEY KETTLE |
Company Secretary | ||
GUNNAR EGGENDORFER |
Director | ||
MICHAEL GEORGE HOLLAND |
Director | ||
PETER JOHN SIMMONDS |
Company Secretary | ||
RAINER GOEDL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR LIQUIDE HEALTHCARE LIMITED | Director | 2016-03-09 | CURRENT | 1988-03-15 | Active | |
CONDES CONSULTING LIMITED | Director | 2013-06-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
AIR LIQUIDE HEALTHCARE LIMITED | Director | 2017-11-28 | CURRENT | 1988-03-15 | Active | |
SPL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 2007-07-23 | Active | |
TWO WOLVES HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2006-09-19 | Active | |
CALGAZ LTD | Director | 2015-11-18 | CURRENT | 2004-06-01 | Active | |
AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Director | 2015-03-23 | CURRENT | 1998-11-17 | Active | |
AIR LIQUIDE HEALTHCARE LIMITED | Director | 2018-07-12 | CURRENT | 1988-03-15 | Active | |
ENERGAS LIMITED | Director | 2018-06-01 | CURRENT | 1981-12-11 | Active | |
AIR LIQUIDE UK LIMITED | Director | 2018-06-01 | CURRENT | 1928-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MELINA JAYNE STEPHENSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER J HONECKER | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIDGET LIVINGSTON | ||
DIRECTOR APPOINTED MRS SOPHIE ERIKA VALLE | ||
DIRECTOR APPOINTED MR REIDA ABDEL KRIM BENBELKACEM | ||
AP01 | DIRECTOR APPOINTED MRS SOPHIE ERIKA VALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIDGET LIVINGSTON | |
AP01 | DIRECTOR APPOINTED MR LOUIS-FRANCOIS AUGUSTIN, ANTOINE RICHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMI CHARACHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER J HONECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HASNIP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH BRIDGET LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARCEL GEORGES ESCUDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP | |
AP01 | DIRECTOR APPOINTED MRS LUCIA SAINZ DE MIER | |
AP03 | Appointment of Mr Russell Bateman as company secretary on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER MURPHY | |
TM02 | Termination of appointment of Matthew John Hasnip on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH CONDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE WEBBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 25700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 25700002 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR REMI CHARACHON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE VILLEPONTOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COMBIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 25700002 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE MARCEL GEORGES ESCUDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LOUIS CHASSAIGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BEAUCHAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BERNARD BEAUCHAMP | |
AP01 | DIRECTOR APPOINTED MR JOHN LAURENCE WEBBER | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 25700002 | |
AR01 | 18/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTE LEVINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DENEUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALAIN COMBIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANORO BERARDI | |
AP03 | SECRETARY APPOINTED MR MATTHEW JOHN HASNIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YUAN CAI | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED YUAN CAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON | |
AP01 | DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX | |
AP01 | DIRECTOR APPOINTED MR PATRICK DENEUX | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAPTISTE DELLON / 18/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICLE LEVINSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS CHASSAIGNE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANORO BERARDI / 18/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PETIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW REYNOLDS / 14/04/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENEDICLE LEVINSON | |
288a | DIRECTOR APPOINTED JEAN LOUIS CHASSAIGNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW JOSEPH REYNOLDS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HUMBER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: JOHNSONS BRIDGE ROAD WEST BROMWICH WEST MIDLANDS B71 1LG | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LINDE GAS UK LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0219685 | Expired |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | 3I PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR LIQUIDE LIMITED
AIR LIQUIDE LIMITED owns 3 domain names.
alliedrespiratory.co.uk airliquidehomehealth.co.uk medigas.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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AIR QUALITY MANAGEMENT > AIR QUALITY MANAGEMENT |
London Borough of Newham | |
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AIR QUALITY MANAGEMENT > AIR QUALITY MANAGEMENT |
Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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London Borough of Newham | |
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SERVICES FROM CONTRACTORS |
Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Equipment - maintenance |
Bromsgrove District Council | |
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Materials - purchased |
Essex County Council | |
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Bromsgrove District Council | |
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Materials - purchased |
Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Bromsgrove District Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Nottingham City Council | |
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BUILDING WORKS-CONTRACT PAYMENTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |