Air Max Limited

Company Registration Number: 02847340

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Max Limited is a Private Company Limited by Shares first registered on 24 August 1993. Its current registered address is in South Glamorgan.

Registered Address

9 TALYFAN CLOSE
COWBRIDGE
SOUTH GLAMORGAN
CF7 7HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02847340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEWITT, Heather Mary

    Secretary

    Appointed on 31 August 1993

     

    9 Talyfan Close
    Cowbridge
    South Glamorgan
    CF71 7HT

  • HEWITT, Heather Mary

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: March 1969

    9
    Talyfan Close
    Cowbridge
    South Glamorgan
    CF71 7HT
    United Kingdom

  • HEWITT, Neil Dennis

    Director

    Appointed on 31 August 1993

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: April 1958

    9 Talyfan Close
    Cowbridge
    South Glamorgan
    CF71 7HT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1993

    Resigned on 31 August 1993

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1993

    Resigned on 31 August 1993

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIZWAZ. Transaction: MzE4MzcyMzUwMWFkaXF6a2N4.

  2. 2 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65M3LRM. Transaction: MzE3NDg4ODUyMWFkaXF6a2N4.

  3. 21 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUCABU. Transaction: MzE1NTU1ODA3N2FkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575GOYI. Transaction: MzE0ODY2NjA3MWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSXLM. Transaction: MzEyOTUzNDM2NGFkaXF6a2N4.

  6. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RCFZV. Transaction: MzEyMjU0OTEyOGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW1RS. Transaction: MzEwNjAxMjU1NGFkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WWWPE. Transaction: MzA5OTE1NjMzNWFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOSOX. Transaction: MzA4NDAwMTM5NGFkaXF6a2N4.

  10. 28 August 2013 Director's details changed for Mrs Heather Mary Hewitt on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2FPOSOP. Transaction: MzA4NDAwMTM4NGFkaXF6a2N4.

  11. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X280ZB7M. Transaction: MzA3NzY4OTEyNWFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5QW2. Transaction: MzA2Mjg5NzAzNmFkaXF6a2N4.

  13. 7 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18G3RL6. Transaction: MzA1NzA2NjEyM2FkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJS42WX7. Transaction: MzA0MjUyNTIxOWFkaXF6a2N4.

  15. 13 June 2011 Appointment of Mrs Heather Mary Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVV1NUY3. Transaction: MzAzODcyMDcyOGFkaXF6a2N4.

  16. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK42LTZ0. Transaction: MzAzNjg1NDAwMWFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X1TZSMUY. Transaction: MzAyMjA3ODgwNGFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Neil Dennis Hewitt on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1TZRMUX. Transaction: MzAyMjA3ODY4MGFkaXF6a2N4.

  19. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSR8KJSJ. Transaction: MzAxNTEwMTA2MGFkaXF6a2N4.

  20. 3 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MABCYM. Transaction: MjA0MDU0OTQ2OWFkaXF6a2N4.

  21. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJA9ZAJR. Transaction: MjAzNDU4Mjg2NWFkaXF6a2N4.

  22. 28 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVCQ2N6. Transaction: MjAxMjA3MjAwNWFkaXF6a2N4.

  23. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5UUS0FX. Transaction: MjAwNjg2NjUyMWFkaXF6a2N4.

  24. 20 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM2OTI5NmFkaXF6a2N4.

  25. 5 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyODU1OGFkaXF6a2N4.

  26. 29 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MzMwOGFkaXF6a2N4.

  27. 14 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNzk0MWFkaXF6a2N4.

  28. 22 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUxOTExMWFkaXF6a2N4.

  29. 15 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY0MDQ2NWFkaXF6a2N4.

  30. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5NjY1M2FkaXF6a2N4.

  31. 27 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkwNTQxMGFkaXF6a2N4.

  32. 14 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczMjE1MmFkaXF6a2N4.

  33. 10 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU4MjgxMWFkaXF6a2N4.

  34. 9 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA5NTg0MGFkaXF6a2N4.

  35. 9 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: MDAzMzE5ODM2MmFkaXF6a2N4.

  36. 22 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1ODYyNmFkaXF6a2N4.

  37. 15 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE3NzI2N2FkaXF6a2N4.

  38. 17 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMzEyN2FkaXF6a2N4.

  39. 9 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNzQ4Mjk1OGFkaXF6a2N4.

  40. 9 September 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MTQwNWFkaXF6a2N4.

  41. 16 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NTE4Nzk0MGFkaXF6a2N4.

  42. 9 September 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3MTE0M2FkaXF6a2N4.

  43. 25 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMTY4MTgxMmFkaXF6a2N4.

  44. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY1MDUzOGFkaXF6a2N4.

  45. 9 September 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1ODg1OGFkaXF6a2N4.

  46. 4 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NjA4Mjg5MmFkaXF6a2N4.

  47. 6 June 1997 Registered office changed on 06/06/97 from: 9 talyfan close cowbridge south glamorgan CF71 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc0MTAxMmFkaXF6a2N4.

  48. 3 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE2OTAxMWFkaXF6a2N4.

  49. 3 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjk3NzcxNWFkaXF6a2N4.

  50. 3 June 1997 Registered office changed on 03/06/97 from: bovian view town mill road cowbridge CF7 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ1NDE3MWFkaXF6a2N4.

  51. 23 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU5OTM5MWFkaXF6a2N4.

  52. 15 September 1996 Return made up to 24/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0MjgyMWFkaXF6a2N4.

  53. 24 November 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NzI2NTAzMGFkaXF6a2N4.

  54. 10 August 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU5MzcxNmFkaXF6a2N4.

  55. 4 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1NzIwNTI4N2FkaXF6a2N4.

  56. 18 August 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzI2ODEwOGFkaXF6a2N4.

  57. 20 September 1993 Registered office changed on 20/09/93 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDExMjIxMDczOGFkaXF6a2N4.

  58. 20 September 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzIwNzY3N2FkaXF6a2N4.

  59. 20 September 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDc2OTc3M2FkaXF6a2N4.

  60. 24 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYzNzg5M2FkaXF6a2N4.

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