Airozone Windows Limited

Company Registration Number: 01708942

Company registered in England and Wales

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Airozone Windows Limited is a Private Company Limited by Shares first registered on 23 March 1983. Its current registered address is in London.

Registered Address

109B DUDDEN HILL LANE
DOLLIS HILL
LONDON
NW10 1BJ

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

All companies at NW10 1BJ

Registration Data

Company Number

01708942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£411,327£0£0£0£0£0£0£189,001
Current Assets £58,420£138,172£110,143£120,397£145,091£136,974£405,836£444,697£427,810£405,831£61,960
of which Cash £17,774£28,898£10,300£11,868£170£4£757£325£1,678£1,033£2,670
Total Assets £58,420£138,172£110,143£531,724£145,091£136,974£405,836£444,697£427,810£405,831£250,961
Current Liabilities £558,302£498,055£430,753£398,144£452,718£378,021£435,174£368,592£493,966£389,754£134,999
Net Current Assets £-499,882£-359,883£-320,610£-277,747£-307,627£-241,047£-29,338£76,105£-66,156£16,077£-73,039
Total Net Worth £26,867£45,482£89,196£133,580£37,891£39,797£214,542£286,661£34,477£108,697£115,962

Previous Names

  • AIRO-ZONE 5000 LTD, active until 6 September 2016
  • AIRO-ZONE WINDOWS LIMITED, active until 31 December 2007

Company Officers

  • VANAT, Abbas Hussainbhai

    Secretary

    Appointed on 2 April 2012

     

    109b
    Dudden Hill Lane
    Dollis Hill
    London
    NW10 1BJ
    United Kingdom

  • VANAT, Mustafabhai Husainbhai

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    72 Beverly Drive
    Edgware
    Middlesex
    HA8 5NE

  • VANAT, Mustafabhai Husainbhai

    Secretary

    Resigned on 11 April 1996

    172 Princes Avenue
    Kingsbury
    London
    NW9 9JE

  • VANAT, Yusufi Husainbhai

    Secretary

    Appointed on 11 April 1996

    Resigned on 30 March 2012

    80 Princes Avenue
    Kingsbury
    London
    NW9 9JD

  • VANAT, Abbas Husainbhai

    Director

    Appointed on 10 March 2005

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Management

    Month of birth: August 1953

    70 Hervey Close
    Finchley
    London
    N3 2HJ

  • VANAT, Abbas Husainbhai

    Director

    Resigned on 5 April 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    70 Hervey Close
    Finchley
    London
    N3 2HJ

  • VANAT, Mansurali Husainbhai

    Director

    Resigned on 12 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    4 Victoria Avenue
    London
    N3 1BD

  • VANAT, Yusufi Husainbhai

    Director

    Resigned on 5 April 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    80 Princes Avenue
    Kingsbury
    London
    NW9 9JD

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

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Latest Filings

  1. 9 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4WE2. Transaction: MzE3MzE4MDQ2OGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG3WB. Transaction: MzE2MTg1OTczMmFkaXF6a2N4.

  3. 6 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5EXHAPF. Transaction: MzE1Njc1OTEwOWFkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEH2W. Transaction: MzE0NTU0OTc2NWFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8SGGB. Transaction: MzEzNjM0ODY5MGFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416JY42. Transaction: MzExNzI1MDI2M2FkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMT4K1. Transaction: MzExMjMyOTgyOGFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O17P7. Transaction: MzA5NjI5MjM2N2FkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3337IMR. Transaction: MzA5NTc4NzUyNGFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4ARHD. Transaction: MzA4OTY4NDY3MWFkaXF6a2N4.

  11. 3 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A27LJBVK. Transaction: MzA3Nzg4NTU5M2FkaXF6a2N4.

  12. 27 February 2013 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X232CSO3. Transaction: MzA3MzYyOTc3OGFkaXF6a2N4.

  13. 27 February 2013 Registered office address changed from C/O Airozone Properties Ltd 9-11 Burnley Road London NW10 1DY United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232CPKR. Transaction: MzA3MzYyODkyM2FkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPA4D5. Transaction: MzA2OTM0NTMxM2FkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF79D6. Transaction: MzA2NTIxNDc1OWFkaXF6a2N4.

  16. 1 October 2012 Appointment of Mr Abbas Hussainbhai Vanat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM1O7D. Transaction: MzA2NTA3MTA2NmFkaXF6a2N4.

  17. 1 October 2012 Termination of appointment of Yusufi Vanat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM1MRS. Transaction: MzA2NTA3MDcwNmFkaXF6a2N4.

  18. 1 October 2012 Registered office address changed from 74-76 Yewfield Road London NW10 9TB on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM1M7V. Transaction: MzA2NTA3MDU3N2FkaXF6a2N4.

  19. 4 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8WJCYYS. Transaction: MzA0NjYzMTUyNGFkaXF6a2N4.

  20. 3 November 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: ASMB2YUT. Transaction: MzA0NjU0Nzg1OWFkaXF6a2N4.

  21. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QUJXZN. Transaction: MzA0NTAwMjA4M2FkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XKAJTR2W. Transaction: MzAzMDk3MTc5MmFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDBGNUN. Transaction: MzAyNDQ0OTE2NmFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XTO5MGSD. Transaction: MzAwNzM5Mzk3OWFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYCJ8EII. Transaction: MzAwMTg2ODg5NmFkaXF6a2N4.

  26. 24 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HDX533. Transaction: MjAxODY0NDAyNGFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4IH4FM. Transaction: MjAxNzEwNTYwMWFkaXF6a2N4.

  28. 7 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDMyMjAxN2FkaXF6a2N4.

  29. 3 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk1NzAxOGFkaXF6a2N4.

  30. 31 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDE4NDUyMmFkaXF6a2N4.

  31. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2OTgyN2FkaXF6a2N4.

  32. 20 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MDM3MGFkaXF6a2N4.

  33. 18 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyODYwOWFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMTk0MGFkaXF6a2N4.

  35. 20 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzYwNDk2MmFkaXF6a2N4.

  36. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQ1NzQwNmFkaXF6a2N4.

  37. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMzOTk3NmFkaXF6a2N4.

  38. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM1MjA4MmFkaXF6a2N4.

  39. 1 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIzMTUzMGFkaXF6a2N4.

  40. 13 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzg3NTk4MmFkaXF6a2N4.

  41. 30 April 2004 Accounting reference date extended from 30/06/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzMxNzIzNmFkaXF6a2N4.

  42. 9 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4MjYxM2FkaXF6a2N4.

  43. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDEyOTc1NGFkaXF6a2N4.

  44. 6 February 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NTQ1MGFkaXF6a2N4.

  45. 2 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzc4Mzc5MGFkaXF6a2N4.

  46. 30 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNjgzM2FkaXF6a2N4.

  47. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk3MDEwMmFkaXF6a2N4.

  48. 12 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxMzE4MmFkaXF6a2N4.

  49. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDU2ODA0OWFkaXF6a2N4.

  50. 21 February 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzOTk3MWFkaXF6a2N4.

  51. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM1MTAxMGFkaXF6a2N4.

  52. 5 January 1999 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIxMDI4MGFkaXF6a2N4.

  53. 7 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNjE5NDYyMGFkaXF6a2N4.

  54. 29 January 1998 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4NjUwMWFkaXF6a2N4.

  55. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzOTAyMjIyM2FkaXF6a2N4.

  56. 13 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTExMDIyOGFkaXF6a2N4.

  57. 16 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDk5NjE0MmFkaXF6a2N4.

  58. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NDYwMzczMmFkaXF6a2N4.

  59. 2 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTA2NzkxMmFkaXF6a2N4.

  60. 17 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTM4NDg1MGFkaXF6a2N4.

  61. 17 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjUwMjY3MWFkaXF6a2N4.

  62. 11 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDAzNjEzMGFkaXF6a2N4.

  63. 2 January 1996 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNDMwMmFkaXF6a2N4.

  64. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMDI3MjYxMmFkaXF6a2N4.

  65. 23 January 1995 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2MzQ5MmFkaXF6a2N4.

  66. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMzEwODM0NmFkaXF6a2N4.

  67. 29 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5MDA4MmFkaXF6a2N4.

  68. 10 November 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2NjcxNTYwMWFkaXF6a2N4.

  69. 29 January 1993 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzY3MzI5NmFkaXF6a2N4.

  70. 7 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0NjI0ODYyN2FkaXF6a2N4.

  71. 27 May 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDU0ODI5OWFkaXF6a2N4.

  72. 16 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjY3OTQwOGFkaXF6a2N4.

  73. 16 August 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4OTc2NjMyOWFkaXF6a2N4.

  74. 3 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDE0MjgyNmFkaXF6a2N4.

  75. 3 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDQwOTU3N2FkaXF6a2N4.

  76. 22 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODIxMzcxM2FkaXF6a2N4.

  77. 19 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2ODYzNDk5NmFkaXF6a2N4.

  78. 19 June 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MjY4MjE3MWFkaXF6a2N4.

  79. 19 June 1990 Registered office changed on 19/06/90 from: 64 the mall london W5 5LS

    Category: Address. Type: 287. Transaction: MDA3NTA4NTMyNmFkaXF6a2N4.

  80. 16 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYzMzkwOWFkaXF6a2N4.

  81. 16 March 1990 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDEzMDE5MWFkaXF6a2N4.

  82. 16 March 1990 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0MTMwMTkxYWRpcXprY3g.

  83. 16 March 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzk1NjU2OGFkaXF6a2N4.

  84. 16 March 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTM5NTY1NjhhZGlxemtjeA.

  85. 29 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyNDg4OTAwNWFkaXF6a2N4.

  86. 26 April 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExNTQyMTA5OWFkaXF6a2N4.

  87. 26 April 1988 Registered office changed on 26/04/88 from: 74-76 yewfield road london NW10 9TD

    Category: Address. Type: 287. Transaction: MDEzMzQ2NzA5OWFkaXF6a2N4.

  88. 26 April 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjU2NjI5MGFkaXF6a2N4.

  89. 26 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDMwMTg2OGFkaXF6a2N4.

  90. 5 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM5ODgxM2FkaXF6a2N4.

  91. 22 July 1987 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2MzMxNjYxNGFkaXF6a2N4.

  92. 22 July 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTEzMTg0MGFkaXF6a2N4.

  93. 3 February 1987 Registered office changed on 03/02/87 from: 4 lake view edgeware middlesex

    Category: Address. Type: 287. Transaction: MDEzMTA2NTQxNmFkaXF6a2N4.

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