First Air UK Ltd

Active03566786 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Phillip Antoni Cierniak
Antoni Zbigniew Cierniak
Owned by
Phillip Antoni Cierniak
Antoni Zbigniew Cierniak
Accounts type
Micro entity
Address
Unit 15 Alliance Close
Attleborough Fields Ind Estate
Nuneaton
CV11 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cierniak, Phillip Antoni
Director · Appointed 10 February 2021
British
Born June 1990 (36)
Cierniak, Antoni Zbigniew
Director · Appointed 8 June 1998
British
Born April 1958 (68)
Officer history (6 former)
10 February 2021
Appointed Cierniak, Phillip Antoni as Director
31 January 2021
Resigned Paterson, John William as Secretary
31 October 2012
Resigned Quiney, Michael Ian as Director
1 March 2012
Resigned Paterson, John William as Director
8 October 2008
Appointed Paterson, John William as Secretary
8 October 2008
Resigned Cierniak, Carol Anne as Secretary
1 June 2008
Appointed Quiney, Michael Ian as Director
8 June 1998
Appointed Cierniak, Carol Anne as Secretary
8 June 1998
Appointed Paterson, John William as Director
8 June 1998
Appointed Cierniak, Antoni Zbigniew as Director
8 June 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
8 June 1998
Resigned Wrf International Limited as Corporate Nominee Director
19 May 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillip Antoni Cierniak
Individual · Notified 24 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1990 (36)
Antoni Zbigniew Cierniak
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (1)
24 March 2024
Ceased Anthony Zbigniew Cierniak — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£34,407
Employees
8
Debt Ratio
85%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £18,191 £9,903 £13,613 £33,779 £116,293 £34,407
Balance sheet detail
202520242023202220212020
Fixed Assets£81,716£62,625£42,192£20,212£25,450£7,263
Current Assets£142,270£199,382£126,393£152,202£138,027£142,877
Debtors£118,446£69,741
Cash£31,756£66,314
Creditors (< 1 year)£91,675£108,998£97,445£130,631
Creditors (> 1 year)£55,190£45,963£56,129£0
Net Current Assets£51,475£119,036£35,248£43,204£40,582£12,246
Net Assets£34,407£116,293£33,779£13,613£9,903£18,191
Shareholder Funds£34,407£116,293£33,779£13,613£9,903£18,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
2 April 2025Change of details for a person with significant control2
2 April 2025Confirmation statement with no updates25 March 20253
6 September 2024Micro company accounts31 March 2024
22 April 2024Confirmation statement with no updates25 March 20243
Show all recent filings

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