| Company Name | Airbiotic Health And Wellness Research Limited |
|---|---|
| Director | Daniel Meseguer Bernal |
| Company Status | Active |
| Company Number | 08377687 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Meseguer Bernal |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 June 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Woodstock Felton Morpeth Northumberland NE65 9HP |
| Director Name | Mr Raymond Lloyd Nicholson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mrs Angela Nicholson |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Trevor Wilson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2014(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 June 2017) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 21-23 Dubmire Industrial Estate Fence Houses Co Durham DH4 5RJ |
Location
| Registered Address | Woodstock Felton Morpeth Northumberland NE65 9HP |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Felton |
| Ward | Shilbottle |
| Built Up Area | Felton (Northumberland) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Daniel Meseguer Calle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
|---|---|
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 29 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 29 January 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 12 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 18 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 April 2020 | Registered office address changed from 92 Whitton View Rothbury Northumberland NE65 7QN to Woodstock Felton Morpeth Northumberland NE65 9HP on 3 April 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 25 June 2017 | Appointment of Mr Daniel Meseguer Bernal as a director on 15 June 2017 (2 pages) |
| 25 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 June 2017 | Termination of appointment of Trevor Wilson as a director on 15 June 2017 (1 page) |
| 25 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 June 2017 | Appointment of Mr Daniel Meseguer Bernal as a director on 15 June 2017 (2 pages) |
| 25 June 2017 | Termination of appointment of Trevor Wilson as a director on 15 June 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 92 Whitton View Rothbury Northumberland NE65 7QN on 16 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 92 Whitton View Rothbury Northumberland NE65 7QN on 16 June 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2014 | Appointment of Trevor Wilson as a director (3 pages) |
| 3 July 2014 | Termination of appointment of Angela Nicholson as a secretary (2 pages) |
| 3 July 2014 | Appointment of Trevor Wilson as a director (3 pages) |
| 3 July 2014 | Termination of appointment of Angela Nicholson as a secretary (2 pages) |
| 16 June 2014 | Termination of appointment of Raymond Nicholson as a director (2 pages) |
| 16 June 2014 | Termination of appointment of Raymond Nicholson as a director (2 pages) |
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 28 January 2013 | Incorporation
|
| 28 January 2013 | Incorporation
|