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Boxair Uk Limited (registration number 06237917) is a private limited company legally formed on 2007-05-04 in United Kingdom. The business is located at Curdworth House C/O Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield B76 9EE. Changed on 2019-02-28, the previous name this business used was Ahu (The Air Handling Unit Company) Limited. Boxair Uk Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Boxair Uk Limited
Number	06237917
Date of Incorporation:	4th May 2007
End of financial year:	31 December
Address:	Curdworth House C/o Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, B76 9EE
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Alan G. (in the company from 04 May 2007). 1 secretary is present as well: Sharon G. (appointed on 04 May 2007). The official register lists 2 persons of significant control, namely: Sharon G. has 1/2 or less of shares, Alan G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Sharon G.

1 January 2023

Nature of control:	25-50% shares

Alan G.

4 May 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 4th May 2024 filed on: 16th, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 4th May 2024 filed on: 16th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 10th, May 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sunday 1st January 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 4th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 4th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sunday 31st October 2021 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(CH03) On Sunday 31st October 2021 secretary's details were changed filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 4th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 4th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Smith Rook Accountants Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 9EE on Wednesday 27th May 2020 filed on: 27th, May 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 4th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 28th February 2019 filed on: 28th, February 2019 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 4th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 4th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 4th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 21st May 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 4th May 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
(AD01) Change of registered office on Thursday 17th October 2013 from C/O C/O Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA England filed on: 17th, October 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed ac/ok LIMITEDcertificate issued on 06/10/13 filed on: 6th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Monday 30th September 2013 change of name
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 4th May 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 4th May 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 12th November 2009 from 69 Aston Road North, Aston Birmingham West Midlands B6 4EA filed on: 12th, November 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 15th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, May 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 4th, May 2007 \| incorporation	Free Download (15 pages)

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