Aireau Fittings Limited

Company Registration Number: 02661543

Company registered in England and Wales

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Aireau Fittings Limited is a Private Company Limited by Shares first registered on 8 November 1991. Its current registered address is in NR Petersfield, Hampshire.

Registered Address

SHAFTS HOUSE
WEST MEON
NR PETERSFIELD
HAMPSHIRE
GU32 1LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02661543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,372£51,965£13,200£6,013£7,653£13,524
of which Cash £1,528£982£0£0£0£0
Total Assets £70,372£51,965£13,200£6,013£7,653£13,524
Current Liabilities £101,728£153,073£142,174£151,701£164,270£165,022
Net Current Assets £-31,356£-101,108£-128,974£-145,688£-156,617£-151,498
Total Net Worth £-71,837£-99,780£-127,203£-143,326£-153,468£-147,300

Previous Names

No previous names

Company Officers

  • BROWNING, Robert Michael

    Secretary

    Appointed on 9 May 2001

     

    Selborne
    High Street, Shipton Bellinger
    Tidworth
    Hampshire
    SP9 7UG

  • RUDLAND, Philip John

    Director

    Appointed on 8 November 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Shatfs House
    West Meon
    Petersfield
    Hampshire
    GU32 1LU

  • MANNING, Jean Ann

    Secretary

    Appointed on 1 October 1995

    Resigned on 1 October 2000

    Nationality: British

    3 Conifer Close
    Whitehill
    Bordon
    Hampshire
    GU35 9DH

  • OAKLEY, Gillian

    Secretary

    Appointed on 1 October 2000

    Resigned on 9 May 2001

    76 Bow Field
    Hook
    Basingstoke
    Hampshire
    RG27 9SA

  • RUDLAND, Edwin George

    Secretary

    Appointed on 8 November 1991

    Resigned on 1 October 1995

    Tudor Lodge Aviary Road
    Pyrford
    Woking
    Surrey
    GU22 8TH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1991

    Resigned on 8 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 November 1991

    Resigned on 8 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANNING, Andrew Christopher Henry

    Director

    Appointed on 8 November 1991

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Dealer In Environmental Accessories

    Month of birth: June 1952

    3 Conifer Close
    Whitehill
    Bordon
    Hants
    GU35 9DH

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT442. Transaction: MzE2MTQ2MjkzN2FkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N2WQ9. Transaction: MzE0ODExMzkxOGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXN0TC. Transaction: MzEzNDkzNzkzOGFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X450RU5F. Transaction: MzEyMDk0MzU1MWFkaXF6a2N4.

  5. 8 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6W02Z. Transaction: MzExMDk4MDc3OWFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35EIV0O. Transaction: MzA5Nzg4NDk4N2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJO4J. Transaction: MzA4ODQzNDM3MGFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23FALAX. Transaction: MzA3Mzg2MjcyNmFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCVS1. Transaction: MzA2NzQ1MzIyMmFkaXF6a2N4.

  10. 5 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1689IIJ. Transaction: MzA1NTQxNjQyOWFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSQX6. Transaction: MzA0OTk4NzI2MGFkaXF6a2N4.

  12. 26 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: AHYBMR4H. Transaction: MzAzMTEzODMzMmFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XXI16P08. Transaction: MzAyNjg1NTYzN2FkaXF6a2N4.

  14. 26 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2D27HT8. Transaction: MzAxMDMzMzAwOWFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XHUYMFV2. Transaction: MzAwNTIwNTIxNGFkaXF6a2N4.

  16. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8HB7AOF. Transaction: MjAzNTEyMDgyOWFkaXF6a2N4.

  17. 9 February 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4F378N. Transaction: MjAyNTM0OTI5N2FkaXF6a2N4.

  18. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AURD90HY. Transaction: MjAwNzEwNDI3OGFkaXF6a2N4.

  19. 29 May 2008 Registered office changed on 29/05/2008 from heathcote house heathcote road bordon hants GU35 0BN [View PDF]

    Category: Address. Type: 287. Barcode: X3OVI045. Transaction: MjAwNjI0ODAxMWFkaXF6a2N4.

  20. 15 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMxMjg5NWFkaXF6a2N4.

  21. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMzM2OGFkaXF6a2N4.

  22. 1 March 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg2MTk2OGFkaXF6a2N4.

  23. 15 February 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIwOTkyNWFkaXF6a2N4.

  24. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzNDg0OWFkaXF6a2N4.

  25. 26 April 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4MjAxNmFkaXF6a2N4.

  26. 25 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: MDAyNjUzNzA2OGFkaXF6a2N4.

  27. 11 February 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwMTU5N2FkaXF6a2N4.

  28. 14 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk1NjY4OWFkaXF6a2N4.

  29. 6 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MDgwMGFkaXF6a2N4.

  30. 23 October 2003 Return made up to 08/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkxODA1M2FkaXF6a2N4.

  31. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1NTA5MWFkaXF6a2N4.

  32. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNzI2NDkzNGFkaXF6a2N4.

  33. 22 January 2002 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNzEzMWFkaXF6a2N4.

  34. 29 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NzEzMTk4OGFkaXF6a2N4.

  35. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk1NDE4MGFkaXF6a2N4.

  36. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2MzcwN2FkaXF6a2N4.

  37. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTczMDgxNWFkaXF6a2N4.

  38. 12 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEzMjYwOGFkaXF6a2N4.

  39. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxOTY1NWFkaXF6a2N4.

  40. 21 September 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQ2MzI2MmFkaXF6a2N4.

  41. 11 November 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MzAyM2FkaXF6a2N4.

  42. 17 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTg1NTk4MGFkaXF6a2N4.

  43. 7 December 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxNzM5N2FkaXF6a2N4.

  44. 3 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQyNTM3MmFkaXF6a2N4.

  45. 31 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODgwNjUzNmFkaXF6a2N4.

  46. 3 December 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4MzkwM2FkaXF6a2N4.

  47. 21 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NzUxOTEyN2FkaXF6a2N4.

  48. 29 October 1996 Return made up to 08/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2NTY4NGFkaXF6a2N4.

  49. 23 April 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0OTY1NTgwNGFkaXF6a2N4.

  50. 23 April 1996 Accounting reference date shortened from 30/11 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0MjkxMjM5OGFkaXF6a2N4.

  51. 11 December 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MjA2ODgxM2FkaXF6a2N4.

  52. 21 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ4MjI1NWFkaXF6a2N4.

  53. 8 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk0MDc3MWFkaXF6a2N4.

  54. 8 November 1995 Return made up to 08/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: Mzk4NDA3MThhZGlxemtjeA.

  55. 8 November 1995 Return made up to 08/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2MzIyM2FkaXF6a2N4.

  56. 4 January 1995 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyNTk5NjUwOWFkaXF6a2N4.

  57. 13 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk1NTcxMGFkaXF6a2N4.

  58. 13 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk0Njk5M2FkaXF6a2N4.

  59. 20 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM0MzQ5NWFkaXF6a2N4.

  60. 23 March 1994 Return made up to 08/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODE5MDM1N2FkaXF6a2N4.

  61. 9 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg4NDE0M2FkaXF6a2N4.

  62. 15 December 1992 Return made up to 08/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0MzIwOGFkaXF6a2N4.

  63. 29 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE5OTM5OWFkaXF6a2N4.

  64. 29 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY3NzU0NWFkaXF6a2N4.

  65. 29 January 1992 Registered office changed on 29/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0NjI4NzIwNGFkaXF6a2N4.

  66. 8 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU1OTM2MmFkaXF6a2N4.

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