Airstar (UK) Limited

Company Registration Number: 02688475

Company registered in England and Wales

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Airstar (UK) Limited is a Private Company Limited by Shares first registered on 18 February 1992. It was dissolved on 8 September 2015.

Registered Address

Unit A11 Park Royal Industrial Centre
Eldon Way
London
NW10 7QQ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW10 7QQ

Registration Data

Company Number

02688475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 1992

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

18 February 2015

Returns Next Due

17 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £49,212£62,948£0£657,733£378,495
Current Assets £4,418£7,696£34,278£69,458£88,378
of which Cash £706£726£1,428£198£4,511
Total Assets £53,630£70,644£34,278£727,191£466,873
Current Liabilities £29,024£39,170£43,605£405,685£297,592
Net Current Assets £-24,606£-31,474£-9,327£-336,227£-209,214
Total Net Worth £24,606£31,474£9,327£321,506£169,281

Previous Names

  • HIGHLIGHT PROMOTIONS LIMITED, active until 3 November 1997
  • AMCENT LIMITED, active until 25 June 1996

Company Officers

  • POUDEVIGNE, Stephane

    Director

    Appointed on 29 August 2003

     

    Nationality: French

    Occupation: Cfo Airstar

    Month of birth: June 1970

    Unit A11
    Park Royal Industrial Centre
    Eldon Way
    London
    NW10 7QQ
    United Kingdom

  • BEYLIER, Benoit

    Secretary

    Appointed on 15 August 2011

    Resigned on 30 September 2014

    Unit A11
    Park Royal Industrial Centre
    Eldon Way
    London
    NW10 7QQ
    United Kingdom

  • COLEMAN, Adrian Michael

    Secretary

    Appointed on 13 February 1992

    Resigned on 30 April 1996

    35 Girton Road
    Sherwood
    Nottingham
    NG5 1FY

  • DAVIES, Timothy Justin

    Secretary

    Appointed on 25 April 1996

    Resigned on 15 August 2011

    292
    Sheung Sze Wan
    Clear Water Bay
    Sai Kung Nt
    Hong Kong

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1992

    Resigned on 18 February 1992

    72 New Bond Street
    London
    W1S 1RR

  • BEYLIER, Benoit

    Director

    Appointed on 1 August 2000

    Resigned on 29 August 2003

    Nationality: French

    Occupation: General Manager

    Month of birth: August 1970

    2 Allee Pablo Picasso
    Poisat 38320
    France

  • COLEMAN, Adrian Michael

    Director

    Appointed on 13 February 1992

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    35 Girton Road
    Sherwood
    Nottingham
    NG5 1FY

  • COLEMAN, Michael Ewart

    Director

    Appointed on 13 February 1992

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1940

    16 Windrush Avenue
    Bedford
    Bedfordshire
    MK41 7BS

  • DAVIES, Christopher John, Dr

    Director

    Appointed on 25 April 1996

    Resigned on 1 October 2009

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1955

    23 Arthog Road
    Hale
    Altrincham
    Cheshire
    WA15 0LY

  • DAVIES, Robin Ashley

    Director

    Appointed on 6 March 1997

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Regional Vice President

    Month of birth: November 1958

    Woodmount
    Auchattie
    Banchory
    Kincardineshire
    AB31 6PT
    United Kingdom

  • DAVIES, Timothy Justin

    Director

    Appointed on 25 April 1996

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    292
    Sheung Sze Wan
    Clear Water Bay
    Sai Kung Nt
    Hong Kong

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNjYwMWFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzI2MDQzN2FkaXF6a2N4.

  3. 15 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46WL2LE. Transaction: MzEyMjg3Njg0N2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43FCZMY. Transaction: MzExOTQwNjU5MmFkaXF6a2N4.

  5. 18 March 2015 Termination of appointment of Benoit Beylier as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X43FCZMQ. Transaction: MzExOTQwNjQxMWFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG76RV. Transaction: MzEwMjI5Mjk0MWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOTE2. Transaction: MzA5NjM5NDQxOGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH78TC. Transaction: MzA4MDY0NDE5OWFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23N40IP. Transaction: MzA3NDA4NjQzM2FkaXF6a2N4.

  10. 12 November 2012 Director's details changed for Mr Stephane Poudevigne on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJRSLE. Transaction: MzA2NzM3NDYwOWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X142K79S. Transaction: MzA1MzUzODE2N2FkaXF6a2N4.

  12. 5 March 2012 Director's details changed for Stephane Poudevigne on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X142K79K. Transaction: MzA1MzUzODE2NWFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13AW5O9. Transaction: MzA1MzAzMjU4OWFkaXF6a2N4.

  14. 28 December 2011 Termination of appointment of Timothy Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5ED8P. Transaction: MzA0OTcyMTc0M2FkaXF6a2N4.

  15. 28 December 2011 Appointment of Mr Benoit Beylier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P5ED89. Transaction: MzA0OTcyMTc0MWFkaXF6a2N4.

  16. 15 August 2011 Termination of appointment of Timothy Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHIFOWPK. Transaction: MzA0MjA5OTU1MWFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2I4OVFJ. Transaction: MzAzOTczODI3NWFkaXF6a2N4.

  18. 19 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X2WLTSKL. Transaction: MzAzNDA4MTEyMmFkaXF6a2N4.

  19. 17 January 2011 Registered office address changed from 13 Meadow View Crendon Ind Park Long Crendon Aylesbury Buckinghamshire HP18 9EQ on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHL3NQU9. Transaction: MzAzMDQ5NjgzM2FkaXF6a2N4.

  20. 30 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: AAF38L61. Transaction: MzAxODYxMjA4MmFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X3Y9RIEU. Transaction: MzAxMTczNzY2M2FkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Timothy Justin Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3Y9PIES. Transaction: MzAxMTczNzMwNWFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Stephane Poudevigne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3Y9QIET. Transaction: MzAxMTczNzMwNmFkaXF6a2N4.

  24. 6 November 2009 Termination of appointment of Christopher Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK6IEQ6. Transaction: MzAwMjI5OTMwM2FkaXF6a2N4.

  25. 6 November 2009 Termination of appointment of Robin Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKC1EQV. Transaction: MzAwMjI5OTE4M2FkaXF6a2N4.

  26. 23 April 2009 Accounting reference date extended from 31/03/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8FQ699Y. Transaction: MjAzMTMyMjE2NWFkaXF6a2N4.

  27. 17 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYLV88P. Transaction: MjAyODM1MDA3M2FkaXF6a2N4.

  28. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMPQZ6EU. Transaction: MjAyMzE0ODczMWFkaXF6a2N4.

  29. 14 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH0IXZF. Transaction: MjAwMTQzNTk5MWFkaXF6a2N4.

  30. 14 March 2008 Director's change of particulars / robin davies / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNH0HXZE. Transaction: MjAwMTQzNTc1OWFkaXF6a2N4.

  31. 14 March 2008 Director and secretary's change of particulars / timothy davies / 04/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNH0GXZD. Transaction: MjAwMTQzNTc1N2FkaXF6a2N4.

  32. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTE4MGFkaXF6a2N4.

  33. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDcyMDM4NmFkaXF6a2N4.

  34. 16 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwODQzMmFkaXF6a2N4.

  35. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2ODQ4NGFkaXF6a2N4.

  36. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ2NjQwN2FkaXF6a2N4.

  37. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzNTA2MWFkaXF6a2N4.

  38. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTA3ODIwMGFkaXF6a2N4.

  39. 22 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk3MTQ4MWFkaXF6a2N4.

  40. 2 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: MDEyMzc4OTUzMmFkaXF6a2N4.

  41. 17 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1OTc0MGFkaXF6a2N4.

  42. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAxMjE0M2FkaXF6a2N4.

  43. 30 December 2003 Registered office changed on 30/12/03 from: 16 station field industrial estate, kidlington oxfordshire OX5 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc2ODI4M2FkaXF6a2N4.

  44. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQxNzUxOWFkaXF6a2N4.

  45. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4MzA1N2FkaXF6a2N4.

  46. 21 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTExODQxMmFkaXF6a2N4.

  47. 20 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1ODk2NWFkaXF6a2N4.

  48. 25 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc2NDI0MWFkaXF6a2N4.

  49. 20 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMTAwM2FkaXF6a2N4.

  50. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ2NTg3NmFkaXF6a2N4.

  51. 10 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM4NTM3N2FkaXF6a2N4.

  52. 20 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE0Mzc2MGFkaXF6a2N4.

  53. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM4MTk5N2FkaXF6a2N4.

  54. 10 November 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE4NDIwNWFkaXF6a2N4.

  55. 13 July 2000 Amended accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AAMD. Transaction: MDEwMjkxMTA0MmFkaXF6a2N4.

  56. 6 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk4NTM3M2FkaXF6a2N4.

  57. 30 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5NzQ4OGFkaXF6a2N4.

  58. 3 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk4ODY0NGFkaXF6a2N4.

  59. 14 April 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIxOTc0OWFkaXF6a2N4.

  60. 29 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzUwNjc3OGFkaXF6a2N4.

  61. 29 March 1999 S-div 01/03/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NTY0NzIwM2FkaXF6a2N4.

  62. 4 March 1999 Registered office changed on 04/03/99 from: 25 varsity place john towle close oxford,oxon OX1 4TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM1MjIzNGFkaXF6a2N4.

  63. 10 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5OTY5NjE4M2FkaXF6a2N4.

  64. 27 March 1998 Return made up to 18/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0Mzg5NWFkaXF6a2N4.

  65. 31 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDYyODYxNGFkaXF6a2N4.

  66. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyMjE3M2FkaXF6a2N4.

  67. 13 March 1997 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAxNzcxMWFkaXF6a2N4.

  68. 6 February 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMzYzODQ5NWFkaXF6a2N4.

  69. 25 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjkyNjY3NWFkaXF6a2N4.

  70. 5 June 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzNjAxNzMyM2FkaXF6a2N4.

  71. 30 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODM5ODIwM2FkaXF6a2N4.

  72. 30 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODIxNjMxM2FkaXF6a2N4.

  73. 30 May 1996 Registered office changed on 30/05/96 from: 135-137 tavistock street bedford beds MK40 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA4MDkyOWFkaXF6a2N4.

  74. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc1NTk1OGFkaXF6a2N4.

  75. 16 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODkxNTkxNWFkaXF6a2N4.

  76. 19 February 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3MzUxMmFkaXF6a2N4.

  77. 6 March 1995 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwODA2OGFkaXF6a2N4.

  78. 28 October 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NTI4NzkyNWFkaXF6a2N4.

  79. 19 April 1994 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyNDc0NmFkaXF6a2N4.

  80. 13 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ5NjQ2OGFkaXF6a2N4.

  81. 13 September 1993 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3NDEzMjg2NmFkaXF6a2N4.

  82. 9 March 1993 Return made up to 18/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NjY3NGFkaXF6a2N4.

  83. 17 November 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzMTUyMjI1N2FkaXF6a2N4.

  84. 25 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDEyOTMyNmFkaXF6a2N4.

  85. 18 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzUwNjk3MGFkaXF6a2N4.

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