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

AIR PROJECTS LIMITED

4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN,
Company Registration Number
06464424
Private Limited Company
Active

Company Overview

About Air Projects Ltd
AIR PROJECTS LIMITED was founded on 2008-01-04 and has its registered office in Witham. The organisation's status is listed as "Active". Air Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIR PROJECTS LIMITED
 
Legal Registered Office
4 SWANBRIDGE INDUSTRIAL PARK
BLACK CROFT ROAD
WITHAM
ESSEX
CM8 3YN
Other companies in LE19
 
Filing Information
Company Number 06464424
Company ID Number 06464424
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB925530825  
Last Datalog update: 2025-11-05 12:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PROJECTS LIMITED
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Companies with same name AIR PROJECTS LIMITED
The following companies were found which have the same name as AIR PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR PROJECTS PROGRAM, INC. 38 MESEROLE STREET, #4D Albany BROOKLYN NY 11206 Active Company formed on the 2011-05-20
AIR PROJECTS, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1995-12-15
AIR PROJECTS PTY LIMITED NSW 2086 Active Company formed on the 2003-08-04
AIR PROJECTS, INC. 1110 BRICKELL AVE MIAMI FL 33131 Active Company formed on the 1996-10-21
AIR PROJECTS HMART INC 11701 SW 10TH PL FORT LAUDERDALE FL 33325 Inactive Company formed on the 2018-07-31
AIR PROJECTS CONSULTING LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-08-03

Company Officers of AIR PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MANDY JANE SUTTON
 Company Secretary 2008-01-04
SHAUN MICHAEL SUTTON
 Director 2008-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY JANE SUTTON JUSTWOTIWANT LTD Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2017-01-17
SHAUN MICHAEL SUTTON JUSTWOTIWANT LTD Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2017-01-17

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
2025-10-28CONFIRMATION STATEMENT MADE ON 28/10/25, WITH NO UPDATES
2025-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/24
2025-02-03CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-06-24APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD PUGH
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644240002
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 064644240004
2023-03-02Second filing of director appointment of Mr David Pugh
2023-03-01DIRECTOR APPOINTED MR DAVID POUGH
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064644240003
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064644240002
2022-05-11MEM/ARTSARTICLES OF ASSOCIATION
2022-05-11RES01ADOPT ARTICLES 11/05/22
2022-05-06MEM/ARTSARTICLES OF ASSOCIATION
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 20 Chapel Street Enderby Leicestershire LE19 4NE
2022-05-05RES01ADOPT ARTICLES 05/05/22
2022-05-03DIRECTOR APPOINTED MR ALAN WHEAL
2022-05-03Termination of appointment of Mandy Jane Sutton on 2022-04-22
2022-05-03DIRECTOR APPOINTED MR MARK LEONARD WHEELER
2022-05-03CESSATION OF MANDY JANE SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SUTTON
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MANDY JANE SUTTON
2022-05-03CESSATION OF SHAUN MICHAEL SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of Ea-Rs Group Limited as a person with significant control on 2022-04-22
2022-05-03Current accounting period shortened from 31/12/22 TO 30/09/22
2022-05-03AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-05-03PSC02Notification of Ea-Rs Group Limited as a person with significant control on 2022-04-22
2022-05-03PSC07CESSATION OF MANDY JANE SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SUTTON
2022-05-03AP01DIRECTOR APPOINTED MR ALAN WHEAL
2022-05-03TM02Termination of appointment of Mandy Jane Sutton on 2022-04-22
2022-01-19CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-08-06AP01DIRECTOR APPOINTED MRS MANDY JANE SUTTON
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-11SH02Sub-division of shares on 2017-06-06
2017-07-07SH08Change of share class name or designation
2017-07-04RES13Resolutions passed:
  • 06/06/2017
2017-04-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-25AR0104/01/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-26AR0104/01/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-24AR0104/01/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Mr Shaun Michael Sutton on 2009-10-01
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-03363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AIR PROJECTS 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 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 4,470
Creditors Due After One Year 2012-12-31 £ 9,240
Creditors Due After One Year 2012-12-31 £ 9,240
Creditors Due After One Year 2011-12-31 £ 15,400
Creditors Due Within One Year 2013-12-31 £ 51,164
Creditors Due Within One Year 2012-12-31 £ 37,891
Creditors Due Within One Year 2012-12-31 £ 37,891
Creditors Due Within One Year 2011-12-31 £ 68,299
Provisions For Liabilities Charges 2013-12-31 £ 1,025
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,214
Cash Bank In Hand 2012-12-31 £ 2,507
Cash Bank In Hand 2012-12-31 £ 2,507
Current Assets 2013-12-31 £ 49,573
Current Assets 2012-12-31 £ 40,874
Current Assets 2012-12-31 £ 40,874
Current Assets 2011-12-31 £ 50,857
Debtors 2013-12-31 £ 36,023
Debtors 2012-12-31 £ 27,275
Debtors 2012-12-31 £ 27,275
Debtors 2011-12-31 £ 44,368
Shareholder Funds 2013-12-31 £ 0
Stocks Inventory 2013-12-31 £ 10,336
Stocks Inventory 2012-12-31 £ 11,092
Stocks Inventory 2012-12-31 £ 11,092
Stocks Inventory 2011-12-31 £ 5,958
Tangible Fixed Assets 2013-12-31 £ 7,118
Tangible Fixed Assets 2012-12-31 £ 7,132
Tangible Fixed Assets 2012-12-31 £ 7,132
Tangible Fixed Assets 2011-12-31 £ 7,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR PROJECTS LIMITED
Trademarks
We have not found any records of AIR PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AIR PROJECTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AIR PROJECTS 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 PROJECTS 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 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM8 3YN