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Airmec (H2o) Limited

04711853

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LINDEN HOUSE WOODLANDS, BRISTOL, BS32 4QH
Incorporated 26/03/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

36000
Water collection, treatment and supply
71200
Technical testing and analysis
74901
Environmental consulting activities
81222
Specialised cleaning services

Officers

Mr Mandeep Singh Bhagrath

director · Since 30/11/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Andrew Charles Steel

director · Since 30/11/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mr Andrew Charles Steel

Significant control

British · England · Age 63

Linden House, Woodlands, Bristol, BS32 4QH

Notified 06/04/2016

Essential Services And Solutions Holdings Limited

75–100% shares

1360, Aztec West, Bristol, BS32 4RX

Reg: 07783891 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 01/02/2022Registered 02/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2011Registered 16/11/2011Satisfied 09/10/2024
charge
satisfied

ULTIMATE FINANCE LIMITED

Created 16/01/2009Registered 17/01/2009Satisfied 23/10/2024
charge
satisfied

STATE SECURITIES PLC

Created 23/05/2007Registered 29/05/2007Satisfied 25/11/2011
charge
satisfied

PETER GEOFFREY HARRY BOWLE AND STEPHEN JEFFREY WARD

Created 06/01/2006Registered 17/01/2006Satisfied 25/11/2011
charge
satisfied

CADBURY SCHWEPPES PENSION TRUST LIMITED

Created 30/06/2005Registered 06/07/2005Satisfied 09/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 02/12/2004Satisfied 03/12/2011
charge
satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 27/05/2004Registered 11/06/2004Satisfied 09/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/05/2003Registered 03/05/2003Satisfied 25/11/2011