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AIR BEARINGS LIMITED - Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, United Kingdom
Company Information
- Company registration number
- 02788050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A, Nimrod Way
- East Dorset Trade Park
- Ferndown
- Dorset
- BH21 7HZ
- England Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England UK
Management
- Managing Directors
- LLINAS, Miguel Mas
- SHIMIZU, Hideaki
- SUZUKI, Nobuhiko
- WATANABE, Takeshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-09
- Age Of Company 1993-02-09 31 years
- SIC/NACE
- 25620
Ownership
- Shareholders
- VIA MECHANICS,LTD. (100.00%) Japan, 厚木市, 田村町9番32号
- Beneficial Owners
- -
- Mr Taisuke Sasanuma
Jurisdiction Particularities
- Company Name (english)
- AIR Bearings Limited
- Additional Status Details
- Active
- Previous Names
- PRECISE AIR BEARINGS LTD.
- VAT Number
- GB619518522
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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AIR BEARINGS LIMITED Company Description
- AIR BEARINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02788050. Its current trading status is "live". It was registered 1993-02-09. It was previously called PRECISE AIR BEARINGS LTD.. It has declared SIC or NACE codes as "25620". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Unit A, Nimrod Way .
Get AIR BEARINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Bearings Limited - Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, United Kingdom
- 1993-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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accounts-with-accounts-type-full (2023-12-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-04-30) - PSC09
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notification-of-a-person-with-significant-control (2023-04-30) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-03-16) - PSC08
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-21) - AA01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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gazette-notice-compulsory (2018-08-21) - GAZ1
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accounts-with-accounts-type-full (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-11-16) - AA
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gazette-filings-brought-up-to-date (2018-09-01) - DISS40
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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dissolved-compulsory-strike-off-suspended (2017-05-10) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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gazette-filings-brought-up-to-date (2017-05-13) - DISS40
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gazette-notice-compulsory (2017-05-02) - GAZ1
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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change-person-director-company-with-change-date (2017-09-14) - CH01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-05-28) - CH01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
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accounts-with-accounts-type-full (2014-07-24) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-27) - AP03
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accounts-with-accounts-type-full (2013-09-16) - AA
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termination-secretary-company-with-name (2013-07-29) - TM02
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
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termination-secretary-company-with-name (2013-05-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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change-account-reference-date-company-current-shortened (2012-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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capital-return-purchase-own-shares (2011-03-18) - SH03
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capital-cancellation-shares (2011-03-11) - SH06
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termination-secretary-company-with-name (2011-06-30) - TM02
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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accounts-with-accounts-type-full (2010-11-24) - AA
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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legacy (2009-07-14) - 288a
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legacy (2009-04-06) - 288c
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363s
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accounts-with-accounts-type-full (2008-11-24) - AA
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-01-11) - 288b
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legacy (2007-02-18) - 288a
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legacy (2007-02-18) - 288b
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legacy (2007-02-20) - 363s
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-02-21) - 123
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legacy (2007-03-07) - 288a
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legacy (2007-03-07) - 88(2)R
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legacy (2007-10-21) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-12-04) - AA
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legacy (2006-07-12) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-12-15) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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legacy (2004-06-01) - 288b
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legacy (2004-06-11) - 288a
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accounts-with-accounts-type-medium (2004-12-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-08) - AA
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accounts-with-accounts-type-medium (2003-02-12) - AA
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legacy (2003-02-06) - 363s
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legacy (2003-02-06) - 353
keyboard_arrow_right 2002
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legacy (2002-11-12) - 288c
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accounts-with-accounts-type-medium (2002-03-20) - AA
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-14) - 363s
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legacy (2001-04-09) - 287
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accounts-with-accounts-type-medium (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-09) - AA
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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accounts-with-accounts-type-small (1997-02-05) - AA
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legacy (1997-03-14) - 363s
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legacy (1997-07-15) - 288a
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legacy (1997-07-15) - 288b
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accounts-with-accounts-type-small (1997-11-18) - AA
keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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legacy (1996-04-17) - 363s
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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legacy (1995-05-04) - 363s
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resolution (1995-05-15) - RESOLUTIONS
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memorandum-articles (1995-05-15) - MEM/ARTS
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legacy (1995-05-31) - 288
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accounts-with-accounts-type-small (1995-12-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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legacy (1994-04-20) - 363s
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certificate-change-of-name-company (1994-11-23) - CERTNM
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resolution (1994-11-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-12-07) - AA
keyboard_arrow_right 1993
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legacy (1993-02-16) - 287
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legacy (1993-02-16) - 288
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legacy (1993-03-03) - 123
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resolution (1993-03-03) - RESOLUTIONS
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legacy (1993-03-15) - 287
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legacy (1993-03-15) - 224
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legacy (1993-03-29) - 88(2)R
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legacy (1993-07-15) - 288
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incorporation-company (1993-02-09) - NEWINC