Airminster Limited

Company Registration Number: 01880425

Company registered in England and Wales

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Airminster Limited is a Private Company Limited by Shares first registered on 24 January 1985. Its current registered address is in London.

Registered Address

11-13 BAYLEY STREET
LONDON
WC1B 3HD

There are 138 companies currently registered at this postcode, including this one.

All companies at WC1B 3HD

Registration Data

Company Number

01880425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £544,039£5,642£5,580£10,208£0£0
of which Cash £9,356£5,642£5,580£10,208£0£0
Total Assets £544,039£5,642£5,580£10,208£0£0
Current Liabilities £2,672,506£67,935£60,028£40,559£0£0
Net Current Assets £-2,128,467£-62,293£-54,448£-30,351£0£0
Total Net Worth £-121,653£-62,293£-54,448£-30,351£0£0

Previous Names

No previous names

Company Officers

  • THEOCHAROUS, George

    Secretary

     

    25 London Street
    London
    W2 1HH

  • THRASYVOULOU, Andrew

    Director

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1963

    25
    London Street
    Paddington
    London
    W2 1HH
    United Kingdom

  • THRASYVOULOU, Aristophanes

    Director

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1927

    25 London Street
    London
    W2 1HH

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

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Latest Filings

  1. 27 October 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: A5HUESHT. Transaction: MzE2MDMyNDM4NmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OW28. Transaction: MzE1NDgyODI3MWFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L53WE3UQ. Transaction: MzE0NTcyNDgxNWFkaXF6a2N4.

  4. 27 October 2015 Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB [View PDF]

    Category: Address. Type: AD03. Barcode: L4I2VDQY. Transaction: MzEzMzg4NDUxN2FkaXF6a2N4.

  5. 12 October 2015 Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X4HORUW1. Transaction: MzEzMjc2MzU5MGFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4HORSG0. Transaction: MzEzMjc2MzA5M2FkaXF6a2N4.

  7. 16 June 2015 Registration of charge 018804250004, created on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Mortgage. Type: MR01. Barcode: X49NHZWB. Transaction: MzEyNTIyNTk5OWFkaXF6a2N4.

  8. 15 June 2015 Registration of charge 018804250003, created on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Mortgage. Type: MR01. Barcode: X49KZ2RU. Transaction: MzEyNTE3NjQ1MmFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XJY1. Transaction: MzExNjY2MjAyOGFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3H0AXDL. Transaction: MzEwODA0OTg4MWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA4EY. Transaction: MzA5MTQyMzkzOWFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAWHT. Transaction: MzA4MjM5OTc4MWFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXS1N. Transaction: MzA2OTY0MTg4NWFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHZMW. Transaction: MzA2MjQxOTI2MGFkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZVE2. Transaction: MzA0OTk0NTYyOWFkaXF6a2N4.

  16. 5 December 2011 Termination of appointment of Aristophanes Thrasyvoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9PEZTK. Transaction: MzA0ODQyNzQxMGFkaXF6a2N4.

  17. 20 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY4XJYH7. Transaction: MzA0NTgxNzQ2MWFkaXF6a2N4.

  18. 20 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY4XKYH8. Transaction: MzA0NTgxNzM2MWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHJHGWPF. Transaction: MzA0MjEwMTY0NmFkaXF6a2N4.

  20. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTkxOTM5MWFkaXF6a2N4.

  21. 5 July 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L5VO3VFM. Transaction: MzAzOTkxOTMxOWFkaXF6a2N4.

  22. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NjQyM2FkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X9DF0NDY. Transaction: MzAyMzE4MDIxMGFkaXF6a2N4.

  24. 12 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzM2NDcwMGFkaXF6a2N4.

  25. 11 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LNGB7KPF. Transaction: MzAxNzM2NDY3N2FkaXF6a2N4.

  26. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjQ0NDczMWFkaXF6a2N4.

  27. 19 March 2010 Registered office address changed from 38 Bedford Square London WC1B 3EL England on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4R28IFZ. Transaction: MzAxMTgyNDkxOGFkaXF6a2N4.

  28. 19 March 2010 Director's details changed for Andrew Thrasyvoulou on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4QG5IF9. Transaction: MzAxMTgyMzg1N2FkaXF6a2N4.

  29. 19 March 2010 Director's details changed for Andrew Thrasyvoulou on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4QGCIFG. Transaction: MzAxMTgyMzg2NWFkaXF6a2N4.

  30. 28 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRT1BWM. Transaction: MjAzNzk0MjMyMGFkaXF6a2N4.

  31. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAT3A6Y5. Transaction: MjAyNDk5MzY1MWFkaXF6a2N4.

  32. 5 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKC420H. Transaction: MjAxMDMyNzkwNmFkaXF6a2N4.

  33. 5 August 2008 Registered office changed on 05/08/2008 from 25 london street paddington london W2 1HH [View PDF]

    Category: Address. Type: 287. Barcode: XIKC520I. Transaction: MjAxMDMyNzkwN2FkaXF6a2N4.

  34. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDM2MGFkaXF6a2N4.

  35. 7 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NjE0MGFkaXF6a2N4.

  36. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2NjEzOWFkaXF6a2N4.

  37. 18 April 2007 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzODMyOGFkaXF6a2N4.

  38. 18 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQ3NTIwOGFkaXF6a2N4.

  39. 15 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxMTMzMGFkaXF6a2N4.

  40. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzgwMzA4MGFkaXF6a2N4.

  41. 5 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk3Mzk1M2FkaXF6a2N4.

  42. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc5MDYwMmFkaXF6a2N4.

  43. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTM4MjE3N2FkaXF6a2N4.

  44. 4 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNjk4N2FkaXF6a2N4.

  45. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA3MzE3OGFkaXF6a2N4.

  46. 21 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5OTIzOWFkaXF6a2N4.

  47. 16 May 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY2MzQ0MGFkaXF6a2N4.

  48. 7 January 2003 Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExNzA4MWFkaXF6a2N4.

  49. 5 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0MTAxNGFkaXF6a2N4.

  50. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzk1MTI0M2FkaXF6a2N4.

  51. 8 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMjE1MWFkaXF6a2N4.

  52. 6 June 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU5OTAzOGFkaXF6a2N4.

  53. 28 March 2001 Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEzNTk1MWFkaXF6a2N4.

  54. 28 September 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk3MzcxNWFkaXF6a2N4.

  55. 7 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMzk2NGFkaXF6a2N4.

  56. 12 November 1999 Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcxNjczM2FkaXF6a2N4.

  57. 18 August 1999 Return made up to 27/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDcwNzg0NWFkaXF6a2N4.

  58. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzI2MzM1OGFkaXF6a2N4.

  59. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDkzMjk3M2FkaXF6a2N4.

  60. 18 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzkxNzMxMWFkaXF6a2N4.

  61. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODQ2NTQzNGFkaXF6a2N4.

  62. 19 August 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAxODMwOGFkaXF6a2N4.

  63. 7 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzUyNzAyOWFkaXF6a2N4.

  64. 9 September 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMyNDg2MWFkaXF6a2N4.

  65. 22 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTM1MTYzN2FkaXF6a2N4.

  66. 27 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTM5Mzk5OWFkaXF6a2N4.

  67. 11 August 1996 Return made up to 27/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjE2NjUzMGFkaXF6a2N4.

  68. 20 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzMyNDA3MGFkaXF6a2N4.

  69. 29 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNDQ4OTg0OWFkaXF6a2N4.

  70. 25 August 1995 Return made up to 27/07/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTc5MDkwMWFkaXF6a2N4.

  71. 4 September 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzgzMTAyN2FkaXF6a2N4.

  72. 22 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDUyNDc0NWFkaXF6a2N4.

  73. 3 October 1993 Return made up to 27/07/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjIxOTUxMWFkaXF6a2N4.

  74. 3 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NzUxNjMwMmFkaXF6a2N4.

  75. 30 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTY0NDYxNGFkaXF6a2N4.

  76. 14 October 1992 Return made up to 27/07/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MTA3NDI0NGFkaXF6a2N4.

  77. 17 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzYxNDkxMGFkaXF6a2N4.

  78. 30 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTMwMzQ5MWFkaXF6a2N4.

  79. 9 October 1991 Return made up to 27/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MDMzNjU0M2FkaXF6a2N4.

  80. 14 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDI3NjkzNWFkaXF6a2N4.

  81. 3 June 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTIzNjg3OWFkaXF6a2N4.

  82. 23 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NDk1NzgwN2FkaXF6a2N4.

  83. 23 August 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODY2Nzk0M2FkaXF6a2N4.

  84. 23 August 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDU1MDE3NWFkaXF6a2N4.

  85. 23 August 1990 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNjk3MjgxMWFkaXF6a2N4.

  86. 23 August 1990 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MjgzNDQ2NWFkaXF6a2N4.

  87. 23 August 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE1MzE5NGFkaXF6a2N4.

  88. 11 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTc0NDcxOGFkaXF6a2N4.

  89. 16 May 1990 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMyMDM3MGFkaXF6a2N4.

  90. 16 May 1990 Return made up to 28/10/88; full list of members

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

  91. 16 May 1990 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQ4NDIyNWFkaXF6a2N4.

  92. 16 May 1990 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ2NDg0MjI1YWRpcXprY3g.

  93. 24 April 1990 Registered office changed on 24/04/90 from: allenson house weston park hornsey london N8 9TR

    Category: Address. Type: 287. Transaction: MDExOTI1MjM4NGFkaXF6a2N4.

  94. 24 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzY2Mzk3MWFkaXF6a2N4.

  95. 1 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0NTMxMjc3N2FkaXF6a2N4.

  96. 25 November 1986 Return made up to 20/06/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAwOTgxODcxNWFkaXF6a2N4.

  97. 25 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU2MzE3M2FkaXF6a2N4.

  98. 28 June 1985 Increase in nominal capital [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njk3OTMyOWFkaXF6a2N4.

  99. 24 January 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk1ODAxOWFkaXF6a2N4.

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