Air Associates Limited

Company Registration Number: 00912939

Company registered in England and Wales

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Air Associates Limited is a Private Company Limited by Shares first registered on 11 August 1967. Its current registered address is in Hampton, Middlesex.

Registered Address

THE ROTUNDA HAMPTON HILL GATE, BUSHY PARK
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NE

There are 7 companies currently registered at this postcode, including this one.

All companies at TW12 1NE

Registration Data

Company Number

00912939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £811,664£480,314£253,715£471,933£433,405£346,236
Current Assets £447,285£741,646£702,564£177,793£41,806£141,390
of which Cash £441,240£735,514£595,919£174,622£37,804£138,718
Total Assets £1,258,949£1,221,960£956,279£649,726£475,211£487,626
Current Liabilities £448,064£334,858£69,456£30,185£32,763£33,095
Net Current Assets £-779£406,788£633,108£147,608£9,043£108,295
Total Net Worth £810,885£887,102£886,823£619,541£442,448£454,531

Previous Names

No previous names

Company Officers

  • GRIFFITH, Susan Mary

    Secretary

     

    The Rotunda
    Hampton Hill Gate, Bushy Park
    Hampton Hill
    Hampton
    Middlesex
    TW12 1NE
    England

  • GRIFFITH, Andrew Jasper Stuart

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1968

    8
    Sutton Lane North
    London
    W4 4LD
    England

  • GRIFFITH, Patrick Joshua Willoughby

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1971

    The Rotunda
    Bushy Park
    Hampton Hill
    Hampton
    Middlesex
    TW12 1NE
    United Kingdom

  • GRIFFITH, Richard Stuart

    Director

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1943

    45
    Strand On The Green
    London
    W4 3PB
    England

  • GRIFFITH, Susan Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    45
    Strand On The Green
    London
    W4 3PB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X59P3NRN. Transaction: MzE1MTMyMjQ3OWFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54QXLSH. Transaction: MzE0NjE0OTQ2M2FkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4AVXO2I. Transaction: MzEyNjQwNDMzM2FkaXF6a2N4.

  4. 3 July 2015 Director's details changed for Mrs Susan Mary Griffith on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X4AVXO2A. Transaction: MzEyNjQwNDE5MmFkaXF6a2N4.

  5. 3 July 2015 Director's details changed for Mr Richard Stuart Griffith on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X4AVXO22. Transaction: MzEyNjQwNDE4N2FkaXF6a2N4.

  6. 4 March 2015 Registered office address changed from Magnolia House 64 Strand on the Green Chiswick London W4 3PF to The Rotunda Hampton Hill Gate, Bushy Park Hampton Hill Hampton Middlesex TW12 1NE on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HDOI1. Transaction: MzExODUxNjMwNGFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MAA5QZ. Transaction: MzExMzAyMjQ4OGFkaXF6a2N4.

  8. 28 October 2014 Registration of charge 009129390006, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JGKXIG. Transaction: MzExMDYwNTE4M2FkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPWUB. Transaction: MzA5ODY0NDAwNGFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Andrew Jasper Stuart Griffith on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X36EPWU3. Transaction: MzA5ODY0Mzc3N2FkaXF6a2N4.

  11. 23 April 2014 Director's details changed for Andrew Jasper Stuart Griffith on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X36EPUQY. Transaction: MzA5ODY0MzE4M2FkaXF6a2N4.

  12. 4 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3546P6B. Transaction: MzA5NzY2MDIxOGFkaXF6a2N4.

  13. 13 March 2014 Registration of charge 009129390005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LUT9E. Transaction: MzA5NjI1ODI0OGFkaXF6a2N4.

  14. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X289DUIZ. Transaction: MzA3ODI2ODgyM2FkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJPPN. Transaction: MzA3ODA1MzMwN2FkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILUKQ. Transaction: MzA1NjM5Mjc1OWFkaXF6a2N4.

  17. 24 April 2012 Director's details changed for Mr Richard Stuart Griffith on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: X17ILUKI. Transaction: MzA1NjM5MTc3NmFkaXF6a2N4.

  18. 24 April 2012 Director's details changed for Patrick Joshua Willoughby Griffith on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X17ILUK9. Transaction: MzA1NjM5MTc2MmFkaXF6a2N4.

  19. 19 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175QFUG. Transaction: MzA1NjEwNDY1MGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFSZFTMX. Transaction: MzAzNjE0MTE3M2FkaXF6a2N4.

  21. 26 April 2011 Director's details changed for Mrs Susan Mary Griffith on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XFSZETMW. Transaction: MzAzNjEyNzAxNmFkaXF6a2N4.

  22. 26 April 2011 Secretary's details changed for Mrs Susan Mary Griffith on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XFSZCTMU. Transaction: MzAzNjEyNzAxMWFkaXF6a2N4.

  23. 25 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X521KSQ7. Transaction: MzAzNDQ3Njc0N2FkaXF6a2N4.

  24. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG2V7KDE. Transaction: MzAxNjU2MTc5NWFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XRBU8JQA. Transaction: MzAxNDkxOTAyNmFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Susan Mary Griffith on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XRBU7JQ9. Transaction: MzAxNDg5Mzc2MGFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for Richard Stuart Griffith on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XRBU6JQ8. Transaction: MzAxNDg5Mzc1OWFkaXF6a2N4.

  28. 20 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKGCJ9ZD. Transaction: MjAzMzM3OTk4NmFkaXF6a2N4.

  29. 6 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7ZG9MP. Transaction: MjAzMjMwNjMyNmFkaXF6a2N4.

  30. 31 March 2009 Registered office changed on 31/03/2009 from 68 grove park terrace chiswick london W4 3JL [View PDF]

    Category: Address. Type: 287. Barcode: ACQE38IJ. Transaction: MjAyOTUyODIyOGFkaXF6a2N4.

  31. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AONEL0QA. Transaction: MjAwNzY3MTkzOGFkaXF6a2N4.

  32. 16 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB2PYXO. Transaction: MjAwMzQxNDQ4NmFkaXF6a2N4.

  33. 12 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyOTg4MWFkaXF6a2N4.

  34. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1NTgzNWFkaXF6a2N4.

  35. 13 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1MzUyMWFkaXF6a2N4.

  36. 12 July 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5MjIyOGFkaXF6a2N4.

  37. 31 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMTczNGFkaXF6a2N4.

  38. 16 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mjk0NDQ3OWFkaXF6a2N4.

  39. 27 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzc2NjQ1OGFkaXF6a2N4.

  40. 12 May 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4OTg5MGFkaXF6a2N4.

  41. 20 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM0NDE0NmFkaXF6a2N4.

  42. 15 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA2Nzc0NWFkaXF6a2N4.

  43. 23 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NDc4OWFkaXF6a2N4.

  44. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU2NDU5N2FkaXF6a2N4.

  45. 12 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIxMjAzM2FkaXF6a2N4.

  46. 10 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MjgxMmFkaXF6a2N4.

  47. 21 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDA4NjUxNWFkaXF6a2N4.

  48. 21 May 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNzk1MGFkaXF6a2N4.

  49. 14 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjgwMTQ3M2FkaXF6a2N4.

  50. 11 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI5MzYwMGFkaXF6a2N4.

  51. 1 May 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NDUzNmFkaXF6a2N4.

  52. 13 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzNzg5N2FkaXF6a2N4.

  53. 5 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc1MjYxOWFkaXF6a2N4.

  54. 27 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExODMyODUwMGFkaXF6a2N4.

  55. 2 May 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0OTMyNmFkaXF6a2N4.

  56. 5 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTkxNzk2NGFkaXF6a2N4.

  57. 7 May 1998 Registered office changed on 07/05/98 from: 40 st peters rd hammersmith london W6 9BH

    Category: Address. Type: 287. Transaction: MDA5Mzg3NTY1MmFkaXF6a2N4.

  58. 7 May 1998 Return made up to 23/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1NjYxMmFkaXF6a2N4.

  59. 9 October 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyOTQyMjE3NGFkaXF6a2N4.

  60. 18 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0OTc0MGFkaXF6a2N4.

  61. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDE3Njk1N2FkaXF6a2N4.

  62. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzcxMzcyNWFkaXF6a2N4.

  63. 16 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5ODk4Nzc2MmFkaXF6a2N4.

  64. 16 April 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyNDYwMGFkaXF6a2N4.

  65. 29 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIwMDM1OGFkaXF6a2N4.

  66. 30 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzA4MjgwM2FkaXF6a2N4.

  67. 30 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgyMjIyMWFkaXF6a2N4.

  68. 24 April 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODYxOGFkaXF6a2N4.

  69. 18 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NDEzNjQ5MGFkaXF6a2N4.

  70. 5 April 1994 Return made up to 23/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1OTU1OWFkaXF6a2N4.

  71. 15 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4MTA5NjQ1MWFkaXF6a2N4.

  72. 7 June 1993 Return made up to 09/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2MTE0NGFkaXF6a2N4.

  73. 4 April 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNTkzMzczNWFkaXF6a2N4.

  74. 18 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1NjYyODI3N2FkaXF6a2N4.

  75. 18 June 1992 Return made up to 09/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzEzMjU0MWFkaXF6a2N4.

  76. 25 April 1991 Return made up to 09/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDU0Mjc0OGFkaXF6a2N4.

  77. 23 April 1991 Full group accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExMTI5MTgwOGFkaXF6a2N4.

  78. 20 June 1990 Full group accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5OTI3ODc4OGFkaXF6a2N4.

  79. 11 June 1990 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzAwMzgzMWFkaXF6a2N4.

  80. 4 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA0MDkyMmFkaXF6a2N4.

  81. 7 June 1989 Full group accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA3NDI4MDY5NmFkaXF6a2N4.

  82. 7 June 1989 Return made up to 19/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc2ODU4NWFkaXF6a2N4.

  83. 17 June 1988 Full group accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAyNjA4OTU0OWFkaXF6a2N4.

  84. 17 June 1988 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjExMTE4MmFkaXF6a2N4.

  85. 18 November 1987 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk2NjQxMGFkaXF6a2N4.

  86. 27 May 1987 Group of companies' accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA3OTAzNTIzNmFkaXF6a2N4.

  87. 11 February 1987 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzYwMzczMmFkaXF6a2N4.

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