Airocastle Limited

Company Registration Number: 01734027

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airocastle Limited is a Private Company Limited by Shares first registered on 23 June 1983. Its current registered address is in Dudley.

Registered Address

NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
DY1 4RH

There are 277 companies currently registered at this postcode, including this one.

All companies at DY1 4RH

Registration Data

Company Number

01734027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £516,267£515,820£515,464£516,833£517,938£711,625£510,291
Current Assets £576,934£555,040£584,961£456,339£460,715£116,611£231,130
of which Cash £417,545£488,813£477,796£51,631£97,907£75,594£30,023
Total Assets £1,093,201£1,070,860£1,100,425£973,172£978,653£828,236£741,421
Current Liabilities £220,344£227,309£246,884£183,176£238,889£180,201£98,487
Net Current Assets £356,590£327,731£338,077£273,163£221,826£-63,590£132,643
Total Net Worth £872,857£843,551£853,541£789,996£739,764£648,035£642,934

Previous Names

No previous names

Company Officers

  • CONNOR, Paul Michael

    Secretary

    Appointed on 12 January 1999

     

    41 Wood Lane
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3LP

  • CONNOR, Kevin Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    41 Wood Lane
    Streetly
    Sutton Coldfield
    Birmingham
    B74 3LP

  • CONNOR, Barbara Diane

    Secretary

    Appointed on 25 March 1997

    Resigned on 12 January 1999

    41 Wood Lane Jayne Close
    Streetly
    West Bromwich
    West Midlands
    B71 3LP

  • HARRIS, Harry Geoffrey

    Secretary

    Resigned on 1 November 1996

    Home View
    Ilmington
    Shipston On Stour
    CV36 4LE

  • HARRIS, Harry Geoffrey

    Director

    Resigned on 1 November 1996

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1932

    Home View
    Ilmington
    Shipston On Stour
    CV36 4LE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYW9U1. Transaction: MzE2NzYyMDE5MGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K8QY4O. Transaction: MzE2MjM0MDY4NmFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X500T5VT. Transaction: MzE0MTMwMDQ0NGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MP7IVE. Transaction: MzEzNzk5NjUzOWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YHUX. Transaction: MzEyMDExODA5OGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQ2KQ. Transaction: MzExNjc2NTMzMmFkaXF6a2N4.

  7. 27 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: X34J9CLM. Transaction: MzA5NzEyNDU0OWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUTRF. Transaction: MzA5NDUzMjUyMWFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532QPK. Transaction: MzA3NTM3NTc5MWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2401F2Z. Transaction: MzA3NDM1MTEzN2FkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DO9O8. Transaction: MzA1NDgzMjg2MGFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X145A5GZ. Transaction: MzA1MzY2Mjc3NWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT0F7SUB. Transaction: MzAzNDgzMjU3NWFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X0Y8NSFX. Transaction: MzAzMzc4NTQwNGFkaXF6a2N4.

  15. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQYWZIKV. Transaction: MzAxMjI5OTE4MWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XTOLCHC4. Transaction: MzAwODkxNzE3N2FkaXF6a2N4.

  17. 16 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXYQ7FU. Transaction: MjAyNTg1MDA1OWFkaXF6a2N4.

  18. 9 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4V055FY. Transaction: MjAxOTY3MjMyN2FkaXF6a2N4.

  19. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AA1A3YEA. Transaction: MjAwMjMxNzY0NGFkaXF6a2N4.

  20. 27 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBD8XIR. Transaction: MjAwMDE5NzMxNGFkaXF6a2N4.

  21. 21 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIUWSXE8. Transaction: MDE5MjUzNTY5NGFkaXF6a2N4.

  22. 1 February 2008 Registered office changed on 01/02/08 from: no 4 castle court 2 castlegate way dudley DY1 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3MDc2OGFkaXF6a2N4.

  23. 30 January 2008 Registered office changed on 30/01/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2ODI0NWFkaXF6a2N4.

  24. 8 June 2007 Registered office changed on 08/06/07 from: dartmouth house sandwell road west bromwich B70 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEwMzUwMGFkaXF6a2N4.

  25. 25 May 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDcxNGFkaXF6a2N4.

  26. 23 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQwNjg4OGFkaXF6a2N4.

  27. 15 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4MjY1OGFkaXF6a2N4.

  28. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4MjU1MmFkaXF6a2N4.

  29. 20 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDQxOWFkaXF6a2N4.

  30. 1 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwODY2N2FkaXF6a2N4.

  31. 5 April 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyOTYxMGFkaXF6a2N4.

  32. 14 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MDg3OWFkaXF6a2N4.

  33. 11 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODI4NTQ0NmFkaXF6a2N4.

  34. 5 April 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1MDc4NWFkaXF6a2N4.

  35. 17 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY3NjIxNmFkaXF6a2N4.

  36. 27 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTU5MjQ0NWFkaXF6a2N4.

  37. 26 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MDgxNmFkaXF6a2N4.

  38. 8 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTAwMDEwMmFkaXF6a2N4.

  39. 19 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzNjk5MGFkaXF6a2N4.

  40. 4 July 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU0MzYxMWFkaXF6a2N4.

  41. 7 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1MjU2MmFkaXF6a2N4.

  42. 17 July 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxNDkxM2FkaXF6a2N4.

  43. 2 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: MDEzOTQ4Nzc1NGFkaXF6a2N4.

  44. 25 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwOTc3MjIwN2FkaXF6a2N4.

  45. 26 January 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5MTM0NGFkaXF6a2N4.

  46. 21 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwNjEwMmFkaXF6a2N4.

  47. 5 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: MDEzMDA0NDc4OGFkaXF6a2N4.

  48. 6 March 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwOTYwN2FkaXF6a2N4.

  49. 7 May 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMjQ2OTA5OWFkaXF6a2N4.

  50. 7 May 1997 Registered office changed on 07/05/97 from: home view crabmill lane ilmington shipston on sea CV36 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU0MTk1M2FkaXF6a2N4.

  51. 4 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: MDEyMTEyNTYwM2FkaXF6a2N4.

  52. 7 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczMTA4NGFkaXF6a2N4.

  53. 20 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAzODU5NWFkaXF6a2N4.

  54. 18 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MTM0Mjg1NmFkaXF6a2N4.

  55. 25 February 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NjM2OGFkaXF6a2N4.

  56. 19 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5ODc4MTAyMmFkaXF6a2N4.

  57. 24 January 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwOTQyM2FkaXF6a2N4.

  58. 21 April 1994 Registered office changed on 21/04/94 from: mounts works mounts road wednesbury west midlands WS10 0DU

    Category: Address. Type: 287. Transaction: MDA1NTc1OTQ2M2FkaXF6a2N4.

  59. 3 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5MTUwOTUzMmFkaXF6a2N4.

  60. 3 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwMTkzNGFkaXF6a2N4.

  61. 6 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MTA4Nzk2NWFkaXF6a2N4.

  62. 26 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4ODk1NjkyMmFkaXF6a2N4.

  63. 26 January 1993 Return made up to 25/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUzODkxNGFkaXF6a2N4.

  64. 25 February 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjQxODczNGFkaXF6a2N4.

  65. 25 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNzc1ODgyNWFkaXF6a2N4.

  66. 25 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4MjE2NmFkaXF6a2N4.

  67. 16 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NTMwNDU1M2FkaXF6a2N4.

  68. 16 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTc3ODkyOWFkaXF6a2N4.

  69. 18 January 1991 Registered office changed on 18/01/91 from: mounts road wednesbury sandwell WS10 0DU

    Category: Address. Type: 287. Transaction: MDA2MjM1NDU0OWFkaXF6a2N4.

  70. 2 March 1990 Registered office changed on 02/03/90 from: grazebrook house peartree lane dudley west midlands

    Category: Address. Type: 287. Transaction: MDExNDQ5NDY2NmFkaXF6a2N4.

  71. 31 January 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzY2NTgzMmFkaXF6a2N4.

  72. 31 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NzQ4MmFkaXF6a2N4.

  73. 15 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODE3NjMyNmFkaXF6a2N4.

  74. 20 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MDg1ODg2NmFkaXF6a2N4.

  75. 20 January 1989 Return made up to 25/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc3MTk0MWFkaXF6a2N4.

  76. 23 June 1988 Registered office changed on 23/06/88 from: 90 wyrley road witton birmingham B6 7BN

    Category: Address. Type: 287. Transaction: MDA3OTU4NTkzM2FkaXF6a2N4.

  77. 24 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE1MDA3NDIxMWFkaXF6a2N4.

  78. 24 January 1988 Return made up to 25/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODM1NTY0MWFkaXF6a2N4.

  79. 31 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxNTQyODEzMmFkaXF6a2N4.

  80. 31 December 1986 Return made up to 25/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA5MTUzOGFkaXF6a2N4.

  81. 17 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MzU3MTMwOGFkaXF6a2N4.

  82. 26 June 1986 Registered office changed on 26/06/86 from: 15 bell street west bromwich west midlands

    Category: Address. Type: 287. Transaction: MDEwNDEwNzY4MmFkaXF6a2N4.

  83. 23 June 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMTg5MzY0NGFkaXF6a2N4.

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