Airmoss Limited

Company Registration Number: 01620036

Company registered in England and Wales

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Airmoss Limited is a Private Company Limited by Shares first registered on 4 March 1982. Its current registered address is in London.

Registered Address

85 SHEPHERDS HILL
LONDON
N6 5RG

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

All companies at N6 5RG

Registration Data

Company Number

01620036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £198,231£194,563£174,084£175,251£173,235£170,625£145,095£157,315£129,121£123,064£107,859£83,834
Current Assets £349,117£278,989£272,030£222,981£228,952£216,786£167,373£144,875£178,282£142,080£127,117£110,156
of which Cash £159,617£93,324£46,667£41,744£12,235£28,124£4,848£16,303£13,330£21,600£31,049£35,748
Total Assets £547,348£473,552£446,114£398,232£402,187£387,411£312,468£302,190£307,403£265,144£234,976£193,990
Current Liabilities £63,167£53,960£79,089£54,620£78,346£91,212£30,876£44,486£76,877£67,490£68,218£64,669
Net Current Assets £285,950£225,029£192,941£168,361£150,606£125,574£136,497£100,389£101,405£74,590£58,899£45,487
Total Net Worth £484,181£419,592£367,025£343,612£323,841£296,199£281,592£257,704£230,526£197,654£166,758£129,321

Previous Names

No previous names

Company Officers

  • GILL, Parminder Singh

    Secretary

    Appointed on 5 October 2003

     

    50
    Greencroft Road
    Heston
    Middlesex
    TW5 0BQ

  • GILL, Daljit Kaur

    Director

    Appointed on 1 April 1985

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: August 1961

    50 Greencroft Road
    Heston
    Hounslow
    Middlesex
    TW5 0BQ

  • GILL, Parminder Singh

    Director

    Appointed on 5 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    50 Greencroft Road
    Heston
    Middlesex
    TW5 0BQ

  • GILL, Sukhpal Singh

    Director

    Appointed on 6 June 1983

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    50 Greencroft Road
    Heston
    Hounslow
    Middlesex
    TW5 0BQ

  • MANN, Manjit Kaur

    Secretary

    Resigned on 15 October 2003

    21 Dorset Waye
    Heston
    Hounslow
    Middlesex
    TW5 0NF

  • MANN, Manjit Kaur

    Director

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    21 Dorset Waye
    Heston
    Hounslow
    Middlesex
    TW5 0NF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2KE0. Transaction: MzE2ODI5NDQyNmFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVIV20. Transaction: MzE2NTQ3Njc4MmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKWDS0. Transaction: MzE0MDcyOTA0OWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2MUP. Transaction: MzEzODUwMzAzNmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40DT123. Transaction: MzExNjUwMDQwN2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQF0B4. Transaction: MzExNDMzNDY0MmFkaXF6a2N4.

  7. 2 April 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34LRRT7. Transaction: MzA5NzUwNjA5NmFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PKNXX. Transaction: MzA5MzY4MjM0NWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204E4Q3. Transaction: MzA3MTEyNjMxNGFkaXF6a2N4.

  10. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PAM3. Transaction: MzA2OTg1ODU0NmFkaXF6a2N4.

  11. 2 October 2012 Registered office address changed from 1a West Green Road Tottenham London N15 5BX on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMBZM. Transaction: MzA2NTEzNDE5OWFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A1HX55SA. Transaction: MzA2NDcyODU1OGFkaXF6a2N4.

  13. 25 September 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1H7ET23. Transaction: MzA2NDcyODQ4MWFkaXF6a2N4.

  14. 25 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1H7ET2J. Transaction: MzA2NDA2NzEyMmFkaXF6a2N4.

  15. 24 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDg5ODI4MmFkaXF6a2N4.

  16. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODMwMGFkaXF6a2N4.

  17. 5 April 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L7XWMSWV. Transaction: MzAzNTA1MDQ0MGFkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJNJ2QZD. Transaction: MzAzMDg3Nzc2MGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Daljit Kaur Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3L6KIC5. Transaction: MzAxMTY4MDI0NWFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Sukhpal Singh Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2N9SICH. Transaction: MzAxMTU2MzQ2MGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Parminder Singh Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2N9JIC8. Transaction: MzAxMTU2MzQ0MWFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X2OLBICD. Transaction: MzAxMTU2MDgwMGFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Parminder Singh Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2OL9ICB. Transaction: MzAxMTU1OTgxNGFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Sukhpal Singh Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2OLAICC. Transaction: MzAxMTU1OTgxNWFkaXF6a2N4.

  25. 16 March 2010 Director's details changed for Daljit Kaur Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2OL8ICA. Transaction: MzAxMTU1OTc0N2FkaXF6a2N4.

  26. 16 March 2010 Secretary's details changed for Parminder Singh Gill on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH03. Barcode: X2N6WICI. Transaction: MzAxMTU1NTQ2NGFkaXF6a2N4.

  27. 9 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVG4IG86. Transaction: MzAwNjczMjY1NWFkaXF6a2N4.

  28. 19 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8LIE88Q. Transaction: MjAyODUzMjcxNGFkaXF6a2N4.

  29. 19 March 2009 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: L8LIF88R. Transaction: MjAyODUzMjIwOWFkaXF6a2N4.

  30. 12 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEDX82S. Transaction: MjAyNzkxODI3N2FkaXF6a2N4.

  31. 11 March 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD3I822. Transaction: MjAyNzkxNDQyOGFkaXF6a2N4.

  32. 3 April 2008 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: LP0BKYHK. Transaction: MjAwMjU2OTMwMWFkaXF6a2N4.

  33. 13 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1MjQ0MmFkaXF6a2N4.

  34. 16 May 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMDYxMGFkaXF6a2N4.

  35. 13 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2NTUzOWFkaXF6a2N4.

  36. 1 March 2006 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4MDEwM2FkaXF6a2N4.

  37. 18 November 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkyODUzNmFkaXF6a2N4.

  38. 18 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODA5MDQzNmFkaXF6a2N4.

  39. 18 November 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5NTk4MmFkaXF6a2N4.

  40. 5 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwODE0NGFkaXF6a2N4.

  41. 5 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1Njk1OWFkaXF6a2N4.

  42. 2 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQwNTIxM2FkaXF6a2N4.

  43. 22 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzQ5MDE1MmFkaXF6a2N4.

  44. 7 May 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA5NzY3NWFkaXF6a2N4.

  45. 7 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDEyMTQwN2FkaXF6a2N4.

  46. 7 May 2002 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDA5NDcwOGFkaXF6a2N4.

  47. 8 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzODU5OGFkaXF6a2N4.

  48. 4 June 2001 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzk2MjU5MWFkaXF6a2N4.

  49. 4 June 2001 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTE2NTM4NmFkaXF6a2N4.

  50. 16 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MTY1NmFkaXF6a2N4.

  51. 6 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0OTcwN2FkaXF6a2N4.

  52. 3 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NjIyNmFkaXF6a2N4.

  53. 13 August 1998 Registered office changed on 13/08/98 from: 3 trebeck street, mayfair, london, W1Y 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUwMjgwMmFkaXF6a2N4.

  54. 24 June 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMDYwNzgxMGFkaXF6a2N4.

  55. 24 June 1998 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDUyMTM5M2FkaXF6a2N4.

  56. 24 June 1998 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MzI0MjYzN2FkaXF6a2N4.

  57. 24 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5NTU1NWFkaXF6a2N4.

  58. 11 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NTU1NWFkaXF6a2N4.

  59. 26 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1OTc5OWFkaXF6a2N4.

  60. 2 August 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTU3OTg0NWFkaXF6a2N4.

  61. 30 April 1995 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDI5ODEwOGFkaXF6a2N4.

  62. 9 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMzQ2M2FkaXF6a2N4.

  63. 2 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3MDg1N2FkaXF6a2N4.

  64. 5 August 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MjAwMDgyM2FkaXF6a2N4.

  65. 25 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2MTIzM2FkaXF6a2N4.

  66. 11 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDczNzc1NWFkaXF6a2N4.

  67. 11 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyMjk1OWFkaXF6a2N4.

  68. 17 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzI2MDM1M2FkaXF6a2N4.

  69. 24 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjE2MzI1MGFkaXF6a2N4.

  70. 29 October 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM4MTQ3MGFkaXF6a2N4.

  71. 29 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjk1Mzg4NGFkaXF6a2N4.

  72. 27 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzI1ODg3MWFkaXF6a2N4.

  73. 2 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1Mzc0MDI2MWFkaXF6a2N4.

  74. 19 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTkyMzc2NGFkaXF6a2N4.

  75. 19 July 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU5ODEzMmFkaXF6a2N4.

  76. 7 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMjM5MDM3NWFkaXF6a2N4.

  77. 19 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NjM0Mjk2MmFkaXF6a2N4.

  78. 19 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: OTYzNDI5NjJhZGlxemtjeA.

  79. 19 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTgyOTg0MGFkaXF6a2N4.

  80. 19 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MzU4Mjk4NDBhZGlxemtjeA.

  81. 13 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1NzUzMDM4NmFkaXF6a2N4.

  82. 31 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTg4NTE5M2FkaXF6a2N4.

  83. 17 January 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4MjY0NzE2OGFkaXF6a2N4.

  84. 17 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NjkxOTE4MmFkaXF6a2N4.

  85. 18 September 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTkzNTI5NWFkaXF6a2N4.

  86. 18 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjUzOTA4OWFkaXF6a2N4.

  87. 18 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODc4ODYxN2FkaXF6a2N4.

  88. 2 June 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDAzMjE3NDQ4NWFkaXF6a2N4.

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