Airdeal Limited

Company Registration Number: 01825370

Company registered in England and Wales

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Airdeal Limited is a Private Company Limited by Shares first registered on 18 June 1984. Its current registered address is in Thames Ditton, Surrey.

Registered Address

UPPER DECK ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA

There are 203 companies currently registered at this postcode, including this one.

All companies at KT7 0XA

Registration Data

Company Number

01825370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,123£212,582£218,266£268,246£206,573£168,287£150,755
of which Cash £116,279£73,333£87,524£99,250£44,243£63,519£11,137
Total Assets £186,123£212,582£218,266£268,246£206,573£168,287£150,755
Current Liabilities £163,750£171,708£216,153£235,984£177,529£141,276£127,289
Net Current Assets £22,373£40,874£2,113£32,262£29,044£27,011£23,466
Total Net Worth £40,056£60,543£66,195£45,409£41,158£43,471£40,598

Previous Names

  • AIR DEAL LIMITED, active until 24 October 2000

Company Officers

  • STONE, Elizabeth

    Secretary

    Appointed on 18 May 2000

     

    7 Dukes Road
    Walton On Thames
    Surrey
    KT12 4LS

  • FANCETT, Richard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    The Coach House
    5 Claremont Avenue
    Esher
    Surrey
    KT10 9JD

  • FANCETT, Gerald Charles

    Secretary

    Resigned on 18 May 2000

    Hill Cottage
    Fairmile Park Road
    Cobham
    Surrey
    KT11 2PG

  • FANCETT, Gerald Charles

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1922

    Hill Cottage
    Fairmile Park Road
    Cobham
    Surrey
    KT11 2PG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 February 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZWKXK1. Transaction: MzE2ODcwMzc4N2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMY2H. Transaction: MzE2NDQxMjUzMmFkaXF6a2N4.

  3. 7 January 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MVK9HS. Transaction: MzEzODU5NzE1MGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KZ2P. Transaction: MzEzNzM0MDE4MmFkaXF6a2N4.

  5. 16 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIR9S0. Transaction: MzExNTIwMTY0OGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6MK3. Transaction: MzExMzI4Mzk0NWFkaXF6a2N4.

  7. 24 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3419F03. Transaction: MzA5NjgyMTU5OWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWV7FE. Transaction: MzA5MDQyNTA5N2FkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1Z9H69D. Transaction: MzA3MDg4MzMxNGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK286Y. Transaction: MzA2OTIwNzAzMWFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DGJ03. Transaction: MzA1MzE0ODEzNmFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XII4XZQN. Transaction: MzA0ODI5OTQ3MWFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XN2ZQRAC. Transaction: MzAzMTQ1NjgxMmFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XAHLTQ4W. Transaction: MzAyOTEzNDYxNmFkaXF6a2N4.

  15. 30 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: XAF8KIQM. Transaction: MzAxMjU1NzgzOGFkaXF6a2N4.

  16. 7 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBUACFIL. Transaction: MzAwNDMwNjUxNmFkaXF6a2N4.

  17. 24 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT55Y7NS. Transaction: MjAyNjU3ODQ2M2FkaXF6a2N4.

  18. 24 February 2009 Registered office changed on 24/02/2009 from upper deck admiralty quarters portsmouth road thames ditton surrey KT7 0XA [View PDF]

    Category: Address. Type: 287. Barcode: XT55X7NR. Transaction: MjAyNjU2ODMwOGFkaXF6a2N4.

  19. 28 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: AVDWB5XR. Transaction: MjAyMTUyMjU4MGFkaXF6a2N4.

  20. 22 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NDk0NGFkaXF6a2N4.

  21. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MjEwNWFkaXF6a2N4.

  22. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NTA0OWFkaXF6a2N4.

  23. 19 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1OTY3NWFkaXF6a2N4.

  24. 14 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0OTk5ODcxOGFkaXF6a2N4.

  25. 14 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY4NDc1OWFkaXF6a2N4.

  26. 4 March 2005 Registered office changed on 04/03/05 from: 2ND floor albany house claremont lane esher surrey KT10 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk2NTQxNGFkaXF6a2N4.

  27. 19 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzgyMDg1NWFkaXF6a2N4.

  28. 23 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ3MzQyMmFkaXF6a2N4.

  29. 21 January 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY1NTQ4MWFkaXF6a2N4.

  30. 4 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTIwODgwNWFkaXF6a2N4.

  31. 4 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzA5NjQzMGFkaXF6a2N4.

  32. 7 July 2003 Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDYzODQ4M2FkaXF6a2N4.

  33. 29 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM2MTU3OGFkaXF6a2N4.

  34. 13 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI3MzY4N2FkaXF6a2N4.

  35. 27 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDU0MzI5N2FkaXF6a2N4.

  36. 23 November 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA3NzU0MGFkaXF6a2N4.

  37. 10 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxOTI3Mzk2MGFkaXF6a2N4.

  38. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyMzQ5MmFkaXF6a2N4.

  39. 23 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQ5NjQ3NmFkaXF6a2N4.

  40. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3ODA2MmFkaXF6a2N4.

  41. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE1NDMwMmFkaXF6a2N4.

  42. 1 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQ5NzQxNWFkaXF6a2N4.

  43. 24 November 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE3NjgyOWFkaXF6a2N4.

  44. 3 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyMTQzNGFkaXF6a2N4.

  45. 5 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NDcwNDU2N2FkaXF6a2N4.

  46. 28 September 1998 Ad 18/09/98--------- £ si 39900@1=39900 £ ic 100/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMyODc4NmFkaXF6a2N4.

  47. 28 September 1998 Nc inc already adjusted 18/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDkxNTYxMGFkaXF6a2N4.

  48. 28 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk1ODUzMmFkaXF6a2N4.

  49. 3 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNzc1NzAwMGFkaXF6a2N4.

  50. 9 December 1997 Registered office changed on 09/12/97 from: schaverien cross & co admirals quarters portsmouth road thames ditton surrey KT7 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE5MTM0NGFkaXF6a2N4.

  51. 9 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA0MTQ4OWFkaXF6a2N4.

  52. 18 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNzkxNDAyNWFkaXF6a2N4.

  53. 29 November 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4Njk1NWFkaXF6a2N4.

  54. 6 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk2Nzk4M2FkaXF6a2N4.

  55. 28 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjYwMTQzMGFkaXF6a2N4.

  56. 21 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1NTA1MTU1OGFkaXF6a2N4.

  57. 28 November 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxNDM4MGFkaXF6a2N4.

  58. 10 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzI4MjA1MmFkaXF6a2N4.

  59. 10 January 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5MDg1N2FkaXF6a2N4.

  60. 15 September 1993 Registered office changed on 15/09/93 from: 6 great queen street london WC2B 5DG

    Category: Address. Type: 287. Transaction: MDA3MjU1MzQxOGFkaXF6a2N4.

  61. 20 November 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwMTQ0N2FkaXF6a2N4.

  62. 11 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3ODAyODc4MmFkaXF6a2N4.

  63. 28 September 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExODQ1NDEzNGFkaXF6a2N4.

  64. 21 November 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MDczNjQxMmFkaXF6a2N4.

  65. 19 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MTIxOTMwNGFkaXF6a2N4.

  66. 25 February 1991 Ad 14/01/91--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA1NjExNWFkaXF6a2N4.

  67. 12 February 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTMyMzMxOGFkaXF6a2N4.

  68. 5 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTQ3Njk1N2FkaXF6a2N4.

  69. 5 February 1991 Registered office changed on 05/02/91 from: 6 great queen street, london WC2B 5DG

    Category: Address. Type: 287. Transaction: MDEyNzg4MzE5MWFkaXF6a2N4.

  70. 23 January 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMDUxNzE4OGFkaXF6a2N4.

  71. 23 January 1991 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMDg3NDcwN2FkaXF6a2N4.

  72. 20 June 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDkyMjE4OGFkaXF6a2N4.

  73. 20 June 1989 Registered office changed on 20/06/89 from: 128 wigmore street london W1H 9FE

    Category: Address. Type: 287. Transaction: MDEyMDU5NTY1OGFkaXF6a2N4.

  74. 1 March 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NjEwOTEzNGFkaXF6a2N4.

  75. 1 March 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODcwMTM4M2FkaXF6a2N4.

  76. 24 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzNTM1MDkwOGFkaXF6a2N4.

  77. 5 March 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODI2MDcyOWFkaXF6a2N4.

  78. 22 August 1986 Return made up to 30/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDU5MTQyOWFkaXF6a2N4.

  79. 26 July 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAxNDAwOTk2OGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:39:18 +0100