Air Cell Ltd

Company Registration Number: 02795913

Company registered in England and Wales

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Air Cell Ltd is a Private Company Limited by Shares first registered on 4 March 1993. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

8 WESTMINSTER DRIVE
RADCLIFFE ON TRENT
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 2NL

There are 6 companies currently registered at this postcode, including this one.

All companies at NG12 2NL

Registration Data

Company Number

02795913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£8,192
Current Assets £60£60£60£60£60£60£53
of which Cash £26£26£26£26£26£26£19
Total Assets £60£60£60£60£60£60£8,245
Current Liabilities £4,151£4,151£4,151£4,151£4,151£4,151£4,149
Net Current Assets £-4,091£-4,091£-4,091£-4,091£-4,091£-4,091£-4,096
Total Net Worth £-4,091£-4,091£-4,091£-4,091£-4,091£-4,091£4,096

Previous Names

No previous names

Company Officers

  • SHUTTER, David Reginald

    Director

    Appointed on 15 March 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    8 Westminster Drive
    Radcliffe On Trent
    Nottinghamshire
    NG12 2NL

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 March 1993

    Resigned on 15 March 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • SHUTTER, John

    Secretary

    Appointed on 15 March 1993

    Resigned on 29 May 2008

    Rubens Station Road
    Flax Bourton
    Bristol
    Avon
    BS48 1UA

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 4 March 1993

    Resigned on 15 March 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EE23K. Transaction: MzE3MTM1NTIxMGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBEMO2. Transaction: MzE2MjQ0NTU1NGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZZGX. Transaction: MzE0NTMwOTcyN2FkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFFUTL. Transaction: MzEzNDQ4NzE0OWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM5GT. Transaction: MzEyMDQ2NDE2MGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUUEJ. Transaction: MzExMjM0NzY5NGFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34TONIH. Transaction: MzA5NzMzNzgzOGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OLJC. Transaction: MzA4OTYwNzA2MWFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE6EH. Transaction: MzA3NTU4NzM1NmFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4D0DI. Transaction: MzA2NzgxMTk5M2FkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRS7S. Transaction: MzA1NTA2NjIxOWFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAK1PZ3J. Transaction: MzA0NjkwNzgzOWFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X5GKPSSB. Transaction: MzAzNDUzMzYyNGFkaXF6a2N4.

  14. 28 September 2010 Current accounting period extended from 31 August 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XG72FNSG. Transaction: MzAyNDE4MDk0N2FkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQXCXKC2. Transaction: MzAxNjUxNjEwOGFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XACAWIQX. Transaction: MzAxMjU1MjY0NGFkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW53Y92N. Transaction: MjAzMDkyMjEyMWFkaXF6a2N4.

  18. 31 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MRX8M3. Transaction: MjAyOTUyMDQ0OWFkaXF6a2N4.

  19. 31 March 2009 Appointment terminated secretary john shutter [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MRW8M2. Transaction: MjAyOTUxODA3NWFkaXF6a2N4.

  20. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL2K50WI. Transaction: MjAwODAzMzcxNmFkaXF6a2N4.

  21. 19 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC1FY4F. Transaction: MjAwMTcxNDA3NGFkaXF6a2N4.

  22. 18 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMDQ2OGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNTU4M2FkaXF6a2N4.

  24. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwMzAyMGFkaXF6a2N4.

  25. 29 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMzExMmFkaXF6a2N4.

  26. 6 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU4NTY2NWFkaXF6a2N4.

  27. 28 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3NjQ1OGFkaXF6a2N4.

  28. 13 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxODM1NGFkaXF6a2N4.

  29. 3 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI2NjI3NWFkaXF6a2N4.

  30. 28 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYxNDA2MmFkaXF6a2N4.

  31. 20 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NjkzNmFkaXF6a2N4.

  32. 23 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI1Njg3MWFkaXF6a2N4.

  33. 15 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5NzM4N2FkaXF6a2N4.

  34. 10 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NjY3MzgwMmFkaXF6a2N4.

  35. 18 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5Nzk2M2FkaXF6a2N4.

  36. 30 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjE0ODQ3MWFkaXF6a2N4.

  37. 8 June 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMDQ3MWFkaXF6a2N4.

  38. 28 September 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI5MTY4OGFkaXF6a2N4.

  39. 23 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4NTQ5M2FkaXF6a2N4.

  40. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MzAwNTc1NGFkaXF6a2N4.

  41. 13 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyMzM2NWFkaXF6a2N4.

  42. 14 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE0Mzg3NWFkaXF6a2N4.

  43. 6 April 1997 Return made up to 04/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2Njg2NGFkaXF6a2N4.

  44. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAwOTIzMjA3NGFkaXF6a2N4.

  45. 30 April 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0OTgyN2FkaXF6a2N4.

  46. 7 April 1995 Return made up to 04/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMTYyNmFkaXF6a2N4.

  47. 30 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxOTc1NjM5M2FkaXF6a2N4.

  48. 10 May 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMzYxOGFkaXF6a2N4.

  49. 24 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDEzNDYyMWFkaXF6a2N4.

  50. 19 April 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyNTIyMDc5NWFkaXF6a2N4.

  51. 19 April 1993 Registered office changed on 19/04/93 from: 18,sadlers court winnersh wokingham berkshire PG11 5AF

    Category: Address. Type: 287. Transaction: MDExODk1NTcxMGFkaXF6a2N4.

  52. 19 April 1993 Ad 15/03/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkwMTY0MmFkaXF6a2N4.

  53. 19 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzk5NjEwN2FkaXF6a2N4.

  54. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjkwMTkyMWFkaXF6a2N4.

  55. 19 March 1993 Registered office changed on 19/03/93 from: harrington chambers 26 north john street liverpool L2 9RU

    Category: Address. Type: 287. Transaction: MDA5NjQ3MTA1N2FkaXF6a2N4.

  56. 19 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTExODgzMGFkaXF6a2N4.

  57. 19 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDYzNTAxNWFkaXF6a2N4.

  58. 4 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAwMDI5MWFkaXF6a2N4.

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