Airnite Limited

Company Registration Number: 02709059

Company registered in England and Wales

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Airnite Limited is a Private Company Limited by Shares first registered on 23 April 1992. Its current registered address is in March, Cambridgeshire.

Registered Address

43 WEST END
MARCH
CAMBRIDGESHIRE
PE15 8DL

There are 8 companies currently registered at this postcode, including this one.

All companies at PE15 8DL

Registration Data

Company Number

02709059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £275£532£231£200£161£0
Current Assets £0£0£0£0£0£6,976
of which Cash £0£0£0£0£0£6,976
Total Assets £275£532£231£200£161£6,976
Current Liabilities £0£277£0£0£0£5,750
Net Current Assets £0£-277£0£0£0£1,226
Total Net Worth £275£255£231£200£161£-49

Previous Names

  • FINDITAT LIMITED, active until 10 February 2015
  • AEROBOTICS LIMITED, active until 30 August 2002

Company Officers

  • GRAHAM, Margot Jill

    Secretary

    Appointed on 19 May 2006

     

    24 Castle View Road
    Canvey Island
    Essex
    SS8 9FD

  • ANTHONY, Michael John

    Director

    Appointed on 23 April 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    43 West End
    March
    Cambridgeshire
    PE15 8DL

  • ANTHONY, Michael John

    Secretary

    Appointed on 23 April 1992

    Resigned on 30 April 1993

    North Archway Cottage Barrow Court
    Barrow Gurney
    Bristol
    Avon
    BS48 3RW

  • CLUTTON-BROCK, Jean Caroline

    Secretary

    Appointed on 14 June 1996

    Resigned on 13 September 2000

    14 Barrow Court
    Barrow Court Lane Barrow Gurney
    Bristol
    BS48 3RP

  • LODY, Richard

    Secretary

    Resigned on 24 July 1993

    46 Commercial Road
    Port Talbot
    West Glamorgan
    SA13 1LG

  • MASON, Pauline

    Secretary

    Appointed on 20 March 2002

    Resigned on 19 May 2006

    Woldview
    Seamer Road, Crossgates
    Scarborough
    YO12 4LY

  • MULLER, Robert Cornelis Adriaan

    Secretary

    Appointed on 13 September 2000

    Resigned on 20 March 2002

    103 Victoria Avenue
    Southend On Sea
    SS2 6EL

  • OVER, Nicholas Charles Peter

    Secretary

    Appointed on 24 July 1993

    Resigned on 14 June 1996

    Penny Pie
    Fore Street
    Thorncombe
    Somerset
    TA20 4PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1992

    Resigned on 23 April 1992

    26
    Church Street
    London
    NW8 8EP

  • LODY, Richard

    Director

    Appointed on 23 April 1992

    Resigned on 10 August 1992

    Nationality: British

    Occupation: Technical Illustrator

    Month of birth: November 1958

    46 Commercial Road
    Port Talbot
    West Glamorgan
    SA13 1LG

  • OVER, Nicholas Charles Peter

    Director

    Appointed on 24 July 1993

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Penny Pie
    Fore Street
    Thorncombe
    Somerset
    TA20 4PP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 11 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGHFF. Transaction: MzE0ODMyMjc0MGFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHUNAO. Transaction: MzEzOTY3MjA0MmFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47RX7K8. Transaction: MzEyMzU1NzM4MGFkaXF6a2N4.

  4. 10 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40VZDD6. Transaction: MzExNjk4ODc5M2FkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSNJOA. Transaction: MzExNTE1MjQ4NmFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36X22CI. Transaction: MzA5OTIwNzc1OGFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZGYCB. Transaction: MzA5Mjk0OTQ2NWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3MQM. Transaction: MzA3ODQzNjI4M2FkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6V1NE. Transaction: MzA3MDMzOTMxM2FkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUIFS. Transaction: MzA1NzI1NDIwMWFkaXF6a2N4.

  11. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MVW37. Transaction: MzA1MDc5OTU4N2FkaXF6a2N4.

  12. 22 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XOQXLUCZ. Transaction: MzAzNzU0MjczNGFkaXF6a2N4.

  13. 18 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMKOMQS8. Transaction: MzAzMDYxNDU1NGFkaXF6a2N4.

  14. 12 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XV6NPJXQ. Transaction: MzAxNTQyMDg4N2FkaXF6a2N4.

  15. 12 May 2010 Director's details changed for Michael John Anthony on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XV6NOJXP. Transaction: MzAxNTQyMDYxMGFkaXF6a2N4.

  16. 30 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFXN0H0Q. Transaction: MzAwODI5ODQ3MWFkaXF6a2N4.

  17. 13 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC9S9TP. Transaction: MjAzMjg0NDYyNGFkaXF6a2N4.

  18. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1I377AK. Transaction: MjAyNTY2NTU3NWFkaXF6a2N4.

  19. 29 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGJK1QN. Transaction: MjAwOTc1NzU0MWFkaXF6a2N4.

  20. 28 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGGJJ1QM. Transaction: MjAwOTczMzQ1NmFkaXF6a2N4.

  21. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGGJI1QL. Transaction: MjAwOTczMzQ1M2FkaXF6a2N4.

  22. 28 July 2008 Registered office changed on 28/07/2008 from 43 west end march cambridgeshire PE15 8DL [View PDF]

    Category: Address. Type: 287. Barcode: XGGJH1QK. Transaction: MjAwOTczMzQ1MWFkaXF6a2N4.

  23. 14 May 2008 Registered office changed on 14/05/2008 from 19 ten mile bank, littleport ely cambridgeshire CB6 1EE [View PDF]

    Category: Address. Type: 287. Barcode: ADOSRZPI. Transaction: MjAwNTM5ODMyMWFkaXF6a2N4.

  24. 6 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxODQyOWFkaXF6a2N4.

  25. 10 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNTk5MGFkaXF6a2N4.

  26. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NDU1OWFkaXF6a2N4.

  27. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAxNTE4OGFkaXF6a2N4.

  28. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMxOTYwNGFkaXF6a2N4.

  29. 19 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzNjg0MmFkaXF6a2N4.

  30. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzODA5NWFkaXF6a2N4.

  31. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzAwMzI1NmFkaXF6a2N4.

  32. 5 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzMzc1M2FkaXF6a2N4.

  33. 31 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAxMTA1M2FkaXF6a2N4.

  34. 6 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzMTQzN2FkaXF6a2N4.

  35. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTkxMTA0N2FkaXF6a2N4.

  36. 28 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczMTc5NmFkaXF6a2N4.

  37. 29 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI4NTEwNmFkaXF6a2N4.

  38. 30 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIwNTU2MWFkaXF6a2N4.

  39. 26 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NDA2MGFkaXF6a2N4.

  40. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQwODYxOWFkaXF6a2N4.

  41. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NjkwM2FkaXF6a2N4.

  42. 25 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUwNjA2N2FkaXF6a2N4.

  43. 25 March 2002 Registered office changed on 25/03/02 from: north archway house barrow court lane barrow gurney bristol BS48 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQyODgxM2FkaXF6a2N4.

  44. 10 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNzMzMGFkaXF6a2N4.

  45. 21 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzYxMzIwMGFkaXF6a2N4.

  46. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkyNjE2OWFkaXF6a2N4.

  47. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUwNTcxN2FkaXF6a2N4.

  48. 18 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzMDUwOWFkaXF6a2N4.

  49. 17 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI4NTg0NmFkaXF6a2N4.

  50. 26 April 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxMTE4OGFkaXF6a2N4.

  51. 16 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzQ4MTYwNGFkaXF6a2N4.

  52. 16 February 1999 Registered office changed on 16/02/99 from: 14 barrow court barrow gurney bristol BS19 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM0MDUyNGFkaXF6a2N4.

  53. 3 September 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4OTk2MmFkaXF6a2N4.

  54. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMzY3MjY2MWFkaXF6a2N4.

  55. 19 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4NDUwMGFkaXF6a2N4.

  56. 7 May 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3MjY0MGFkaXF6a2N4.

  57. 17 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NTY5NDczN2FkaXF6a2N4.

  58. 24 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA0Mjg2M2FkaXF6a2N4.

  59. 19 May 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxMTg3MWFkaXF6a2N4.

  60. 25 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNTI2NzcxOGFkaXF6a2N4.

  61. 16 May 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMzc2MWFkaXF6a2N4.

  62. 5 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MTkxMDk5M2FkaXF6a2N4.

  63. 18 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTgzNjY4OGFkaXF6a2N4.

  64. 21 August 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyODc1MTU3NWFkaXF6a2N4.

  65. 21 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA3MDcwOGFkaXF6a2N4.

  66. 21 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU2NTc4OGFkaXF6a2N4.

  67. 21 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM0NDg2OGFkaXF6a2N4.

  68. 30 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAwMzk3OGFkaXF6a2N4.

  69. 30 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIzOTA3M2FkaXF6a2N4.

  70. 30 July 1993 Registered office changed on 30/07/93 from: 4-5 bridge street bath avon BA2 4AB

    Category: Address. Type: 287. Transaction: MDEyNzEyMTMzOGFkaXF6a2N4.

  71. 30 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTUzNTA1MGFkaXF6a2N4.

  72. 30 July 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjY5OTczM2FkaXF6a2N4.

  73. 3 September 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDg3ODE0MGFkaXF6a2N4.

  74. 28 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzY4NjcyMGFkaXF6a2N4.

  75. 23 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI0ODAwNWFkaXF6a2N4.

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