Airoreserve Limited

Company Registration Number: 02173033

Company registered in England and Wales

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Airoreserve Limited is a Private Company Limited by Shares first registered on 1 October 1987. Its current registered address is in 100 Clements Road, London.

Registered Address

UNIT A 303 6A
TOWER BRIDGE COMPLEX
100 CLEMENTS ROAD
LONDON
SE16 4DG

There are 242 companies currently registered at this postcode, including this one.

All companies at SE16 4DG

Registration Data

Company Number

02173033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,593£92,146£98,444£91,690£61,093£51,967
of which Cash £43,004£7,349£14,946£19,408£0£0
Total Assets £131,593£92,146£98,444£91,690£61,093£51,967
Current Liabilities £23,571£15,203£25,893£31,797£27,729£34,551
Net Current Assets £108,022£76,943£72,551£59,893£33,364£17,416
Total Net Worth £114,169£80,635£74,738£56,974£25,479£16,285

Previous Names

No previous names

Company Officers

  • THORNTON, Matthew John Paul

    Director

    Appointed on 30 April 2004

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: October 1978

    18 Stafford Road
    Harrow Weald
    Middlesex
    HA3 6NA

  • THORNTON, Nora

    Secretary

    Resigned on 9 May 2008

    Goulboy
    Kiltmagh
    Co Mayo
    IRISH
    Eire

  • THORNTON, Michael

    Director

    Resigned on 30 March 2007

    Nationality: Irish

    Occupation: Builder

    Month of birth: April 1953

    Goulboy
    Kiltmagh
    Co Mayo
    IRISH
    Eire

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUDM0. Transaction: MzE1MDIxOTM3MWFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A523C974. Transaction: MzE0MzY5NTc0MGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN6U9. Transaction: MzEyNDM1MDgzN2FkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZAZW03. Transaction: MzExNTc2MTAzOWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN28R. Transaction: MzEwMTI0MDMwMGFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NKGT35. Transaction: MzA5MTQwNDM0OGFkaXF6a2N4.

  7. 1 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWN8I. Transaction: MzA3OTAxODM3NmFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A231MIBN. Transaction: MzA3MzY1MTYzOGFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIBRT. Transaction: MzA1OTU5NDA5MmFkaXF6a2N4.

  10. 7 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145UYA9. Transaction: MzA1MzcyNDgzMWFkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X872OVXU. Transaction: MzA0MDYxNzE5NmFkaXF6a2N4.

  12. 5 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVKPAQ7L. Transaction: MzAyOTgwMTI2NGFkaXF6a2N4.

  13. 25 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XXLY2L55. Transaction: MzAxODM2Mzc2N2FkaXF6a2N4.

  14. 25 June 2010 Director's details changed for Matthew John Paul Thornton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXLY1L54. Transaction: MzAxODM2Mzc2MWFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF75WKYF. Transaction: MzAxNzg2Mjc3NmFkaXF6a2N4.

  16. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPCXAF2. Transaction: MjAzNDQzNzA2NWFkaXF6a2N4.

  17. 9 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVBI59IU. Transaction: MjAzMjU2NjAzMmFkaXF6a2N4.

  18. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA6931FI. Transaction: MjAwOTA2MDEyNGFkaXF6a2N4.

  19. 4 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XBF09X. Transaction: MjAwNjU4OTE0MWFkaXF6a2N4.

  20. 13 May 2008 Appointment terminated secretary nora thornton [View PDF]

    Category: Officers. Type: 288b. Barcode: AEILLZOZ. Transaction: MjAwNTI4NDc1N2FkaXF6a2N4.

  21. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0ODEzMWFkaXF6a2N4.

  22. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5MzMwMmFkaXF6a2N4.

  23. 10 July 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4MTQ1OWFkaXF6a2N4.

  24. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyNzE2OGFkaXF6a2N4.

  25. 22 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1OTA3NGFkaXF6a2N4.

  26. 31 March 2006 Registered office changed on 31/03/06 from: merchant house 89 southwark street london SE1 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE5NTQyMGFkaXF6a2N4.

  27. 11 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTIzNDI4MWFkaXF6a2N4.

  28. 14 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5MTc4M2FkaXF6a2N4.

  29. 14 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDEwNjAwNGFkaXF6a2N4.

  30. 4 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1MTcyMGFkaXF6a2N4.

  31. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2MDQ2OWFkaXF6a2N4.

  32. 23 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ5MDU3NGFkaXF6a2N4.

  33. 23 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTk2NzE3MGFkaXF6a2N4.

  34. 20 September 2003 Registered office changed on 20/09/03 from: 2 dryden road harrow middlesex HA3 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEwMzk1MWFkaXF6a2N4.

  35. 16 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY5ODk5M2FkaXF6a2N4.

  36. 18 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMTMyNGFkaXF6a2N4.

  37. 2 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE3NzIyM2FkaXF6a2N4.

  38. 28 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NTc3OGFkaXF6a2N4.

  39. 6 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY5NDE5NmFkaXF6a2N4.

  40. 7 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMTUzNGFkaXF6a2N4.

  41. 4 July 2000 Registered office changed on 04/07/00 from: 2 dryden road harrow weald middlesex HA3 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM3MTMzOGFkaXF6a2N4.

  42. 19 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTAyODg1MWFkaXF6a2N4.

  43. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5NjQ4OWFkaXF6a2N4.

  44. 22 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MjkzN2FkaXF6a2N4.

  45. 2 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxNjA3NWFkaXF6a2N4.

  46. 5 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgwMzU0NmFkaXF6a2N4.

  47. 2 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzc5NjAyOWFkaXF6a2N4.

  48. 28 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQwNTA3MWFkaXF6a2N4.

  49. 20 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5MjY0MmFkaXF6a2N4.

  50. 3 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MjgxODQ1OWFkaXF6a2N4.

  51. 10 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwOTcyN2FkaXF6a2N4.

  52. 3 July 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMDYxNGFkaXF6a2N4.

  53. 25 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MzEzMWFkaXF6a2N4.

  54. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDc0ODU4N2FkaXF6a2N4.

  55. 6 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNTIxOWFkaXF6a2N4.

  56. 25 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MDEyOWFkaXF6a2N4.

  57. 22 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njk0NzE5MmFkaXF6a2N4.

  58. 13 November 1992 Amended accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AAMD. Transaction: MDEwMzU5Mzc1NmFkaXF6a2N4.

  59. 10 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0OTg5Nzg0OWFkaXF6a2N4.

  60. 19 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3ODM2OGFkaXF6a2N4.

  61. 11 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODY2NDIxN2FkaXF6a2N4.

  62. 23 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1NTYzOTI2MmFkaXF6a2N4.

  63. 7 January 1991 Registered office changed on 07/01/91 from: 495 kenton lane harrow middlesex HA3 7JW

    Category: Address. Type: 287. Transaction: MDA1OTI1ODcxOGFkaXF6a2N4.

  64. 1 December 1989 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2ODE5OTg2OGFkaXF6a2N4.

  65. 12 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExNzQ0MDg5N2FkaXF6a2N4.

  66. 12 April 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTk4NDg2NmFkaXF6a2N4.

  67. 13 April 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MTg4NDU2MGFkaXF6a2N4.

  68. 30 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTMyNTc5NmFkaXF6a2N4.

  69. 30 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzcyODgxM2FkaXF6a2N4.

  70. 30 October 1987 Registered office changed on 30/10/87 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NzcxMTI0MmFkaXF6a2N4.

  71. 28 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQyMTU5N2FkaXF6a2N4.

  72. 1 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDI3MjExNWFkaXF6a2N4.

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