Air 3 Limited

In liquidation04262844 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Joinery installation (43320)
Owned by
Peter James Morgan
Accounts type
Total exemption full
Region
South East
Address
Unit 8. The Aquarium Building
King Street
Reading
RG1 2AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2003
English
Born July 1969 (57)
Secretary · Appointed 20 October 2003
British
Officer history (4 former)
20 October 2003
Appointed Morgan, Peter James as Director
20 October 2003
Appointed Kilchmann, Ellen Louise as Secretary
20 October 2003
Resigned Kilchmann, Ellen Louise as Director
20 October 2003
Resigned Morgan, Peter James as Secretary
3 August 2001
Appointed Kilchmann, Ellen Louise as Director
3 August 2001
Appointed Morgan, Peter James as Secretary
3 August 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 August 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
1 August 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
1 August 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born July 1969 (57)
Former controllers (1)
25 November 2024
Ceased Ellen Louise Kilchmann — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£54,061
Profit
£166,749
Current Ratio
1.1x
Return on Equity
1298%

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £327,209 £215,466 £202,090 £67,335 £67,000 (£124,012) £12,851
Balance sheet detail
2026202520242023202220212020
Current Assets£155,464£234,061£215,054£353,028£386,454£363,651£651,009
Debtors£3,640£229,904£41,695£224,801£243,397£44,681£19,170
Cash£54,061£4,157£99,154£9,642£92,913£318,970£395,717
Creditors (< 1 year)£142,613£358,073£148,054£285,693£184,364£148,185£323,800
Net Current Assets£12,851(£124,012)£67,000£67,335£202,090£215,466£327,209
Shareholder Funds£12,851(£124,012)£67,000£67,335£202,090£215,466£327,209

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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