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Home > England & Wales Companies > AIR OPTIONS LIMITED
Company Information for

AIR OPTIONS LIMITED

ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
03499671
Private Limited Company
Active

Company Overview

About Air Options Ltd
AIR OPTIONS LIMITED was founded on 1998-01-27 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Air Options Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR OPTIONS LIMITED
 
Legal Registered Office
ELDO HOUSE
KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP32
 
Filing Information
Company Number 03499671
Company ID Number 03499671
Date formed 1998-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720368747  
Last Datalog update: 2024-02-07 03:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR OPTIONS LIMITED
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Companies with same name AIR OPTIONS LIMITED
The following companies were found which have the same name as AIR OPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR OPTIONS, INC. NV Dissolved Company formed on the 1997-09-16
AIR OPTIONS LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2016-11-21
AIR OPTIONS, INC. 11611 SW 98TH STREET MIAMI FL 33176 Inactive Company formed on the 1986-06-02
AIR OPTIONS, INC. 160 PEACH CT MARCO ISLAND FL 34145 Inactive Company formed on the 2003-03-10
AIR OPTIONS INC. 312 EDSON DRIVE ORANGE PARK FL 32073 Active Company formed on the 2008-07-22
AIR OPTIONS, INC. PO BOX 35984 HOUSTON TX 77235 Active Company formed on the 1999-09-14
AIR OPTIONS UK LIMITED ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR Active Company formed on the 2019-01-14
AIR OPTIONS INC Pennsylvannia Unknown
AIR OPTIONS LLC Arizona Unknown

Company Officers of AIR OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIE LONGMAN
Company Secretary 2002-01-21
JOHN WAYNE LONGMAN
Director 1998-01-27
JULIE LONGMAN
Director 2000-06-19
MATHEW PEACE
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RDP CONSULTING LIMITED
Company Secretary 2001-01-24 2002-01-21
RICHARD HESELTON DAVIES
Company Secretary 1998-01-27 2001-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-29DIRECTOR APPOINTED MR JUSTIN JAMES ROPER
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Memorandum articles filed
2023-06-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-03-30AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CH01Director's details changed for Mr John Wayne Longman on 2017-12-08
2018-11-08CH01Director's details changed for Mr John Wayne Longman on 2017-12-08
2018-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE LONGMAN on 2017-12-08
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-01AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-16AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0124/01/13 ANNUAL RETURN FULL LIST
2013-03-08AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-10-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-03-07AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-02-22AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-02-15AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PEACE / 23/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LONGMAN / 23/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAYNE LONGMAN / 23/01/2010
2009-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-11363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-21363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-02363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
2004-03-26288aNEW DIRECTOR APPOINTED
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-13ELRESS386 DISP APP AUDS 30/09/03
2003-10-13ELRESS366A DISP HOLDING AGM 30/09/03
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-17363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11123NC INC ALREADY ADJUSTED 28/02/02
2002-07-11123NC INC ALREADY ADJUSTED 29/01/02
2002-07-11RES04£ NC 51000/55000 28/02/
2002-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-11RES13REDESIGNATION 28/02/02
2002-07-1188(2)RAD 28/02/02--------- £ SI 3998@1=3998 £ IC 1002/5000
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-0988(2)RAD 28/02/02--------- £ SI 1000@1=1000 £ IC 2/1002
2002-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: UNIT 14 COURT FARM STUTTON ROAD, BRANTHAM MANNINGTREE ESSEX CO11 1PW
2002-02-11363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-1188(2)RAD 29/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288bSECRETARY RESIGNED
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-30288cDIRECTOR'S PARTICULARS CHANGED
2001-03-30288cDIRECTOR'S PARTICULARS CHANGED
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-31288bSECRETARY RESIGNED
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: UNIT E2 SEEDBED CENTRE WYNCOLLS ROAD COLCHESTER CO4 4HT
2000-04-10225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-18395PARTICULARS OF MORTGAGE/CHARGE
1999-02-12363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-09-30

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 OPTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AIR OPTIONS LIMITED registering or being granted any patents
Domain Names

AIR OPTIONS LIMITED owns 2 domain names.

hvac.co.uk   airconditioninginstallations.co.uk  

Trademarks
We have not found any records of AIR OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR OPTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-04-05 GBP £4,892 Main Contract

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.

Outgoings
Business Rates/Property Tax
No properties were found where AIR OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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