AIR OPTIONS LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Air Options Ltd

AIR OPTIONS LIMITED was founded on 1998-01-27 and has its registered office in Witham. The organisation's status is listed as "Active". Air Options Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AIR OPTIONS LIMITED

ENVIRONMENT HOUSE 6 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT RD WITHAM ESSEX CM8 3YN Other companies in IP32

Filing Information

Company Number		03499671
Company ID Number		03499671
Date formed		1998-01-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
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:	2024-08-05 12:20:55
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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2024-06-13		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-29		DIRECTOR APPOINTED MR JUSTIN JAMES ROPER
2023-06-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		Memorandum articles filed
2023-06-19		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-31		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-31	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-03-30	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CH01	Director's details changed for Mr John Wayne Longman on 2017-12-08
2018-11-08	CH01	Director's details changed for Mr John Wayne Longman on 2017-12-08
2018-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE LONGMAN on 2017-12-08
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-01	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-16	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-11	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	24/01/13 ANNUAL RETURN FULL LIST
2013-03-08	AA01	Current accounting period extended from 28/02/13 TO 31/03/13
2012-10-18	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-03-07	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-02-22	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-02-15	AR01	24/01/10 ANNUAL RETURN FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PEACE / 23/01/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE LONGMAN / 23/01/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAYNE LONGMAN / 23/01/2010
2009-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-02-04	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-11	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-21	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-02	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-04	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/04 FROM: MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
2004-03-26	288a	NEW DIRECTOR APPOINTED
2004-02-05	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-13	ELRES	S386 DISP APP AUDS 30/09/03
2003-10-13	ELRES	S366A DISP HOLDING AGM 30/09/03
2003-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-17	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11	123	NC INC ALREADY ADJUSTED 28/02/02
2002-07-11	123	NC INC ALREADY ADJUSTED 29/01/02
2002-07-11	RES04	£ NC 51000/55000 28/02/
2002-07-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-11	RES13	REDESIGNATION 28/02/02
2002-07-11	88(2)R	AD 28/02/02--------- £ SI 3998@1=3998 £ IC 1002/5000
2002-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-09	88(2)R	AD 28/02/02--------- £ SI 1000@1=1000 £ IC 2/1002
2002-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: UNIT 14 COURT FARM STUTTON ROAD, BRANTHAM MANNINGTREE ESSEX CO11 1PW
2002-02-11	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-11	88(2)R	AD 29/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-08	288a	NEW SECRETARY APPOINTED
2002-02-08	288b	SECRETARY RESIGNED
2001-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-31	288a	NEW SECRETARY APPOINTED
2001-01-31	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-31	288b	SECRETARY RESIGNED
2001-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-12	288a	NEW DIRECTOR APPOINTED
2000-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: UNIT E2 SEEDBED CENTRE WYNCOLLS ROAD COLCHESTER CO4 4HT
2000-04-10	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00
2000-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-14	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-12	363s	RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-01-27	NEWINC	INCORPORATION 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 Date	Transaction(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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