Air Marine Limited

Company Registration Number: 02883838

Company registered in England and Wales

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Air Marine Limited is a Private Company Limited by Shares first registered on 24 December 1993. Its current registered address is in Surrey.

Registered Address

53 SPARROW FARM ROAD
EPSOM
SURREY
KT17 2LR

There are 4 companies currently registered at this postcode, including this one.

All companies at KT17 2LR

Registration Data

Company Number

02883838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £948,318£956,123£1,051,494£821,307£729,039£639,313
of which Cash £740,228£663,774£678,954£647,123£522,270£453,765
Total Assets £948,318£956,123£1,051,494£821,307£729,039£639,313
Current Liabilities £605,733£623,894£707,918£539,777£451,139£312,809
Net Current Assets £342,585£332,229£343,576£281,530£277,900£326,504
Total Net Worth £352,824£346,515£344,256£282,546£282,354£332,645

Previous Names

No previous names

Company Officers

  • HASSAM, Sikander Abdul

    Secretary

    Appointed on 1 December 2004

     

    103 Norman Crescent
    Hounslow
    Middx
    TW5 9JN

  • BALCHIN, David Raymond

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1958

    163a Long Lane
    Hillingdon
    Middlesex
    UB10 9JN

  • GURAYA, Anthony Paul

    Director

    Appointed on 24 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    53 Sparrow Farm Road
    Stoneleigh
    Surrey
    KT17 2LR

  • HASSAM, Sikander Abdul

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    103 Norman Crescent
    Hounslow
    Middx
    TW5 9JN

  • GURAYA, Gina Mary

    Secretary

    Appointed on 24 December 1993

    Resigned on 1 December 2004

    53 Sparrow Farm Road
    Epsom
    Surrey
    KT17 2LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1993

    Resigned on 24 December 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1993

    Resigned on 24 December 1993

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDWYAG. Transaction: MzE2NjkxMjU4M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9SC3. Transaction: MzE1ODU3Njk4M2FkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY6F3D. Transaction: MzE0MTE2ODM1MGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT5V4. Transaction: MzEzMTU1NDA5M2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ4KA. Transaction: MzExNDcwMTAzNWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85ID5. Transaction: MzEwODMxNjE0OGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H434. Transaction: MzA5MjI3NDI1MWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6V0O. Transaction: MzA4NTg3MDAzNGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBC0Z. Transaction: MzA2OTk3MTkyMmFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1RB6. Transaction: MzA2NDA3MzcwMWFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5EAO. Transaction: MzA0OTkxMzEyNmFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTO5VXR2. Transaction: MzA0NDI1MzQyN2FkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XECJ3QKJ. Transaction: MzAyOTg3NTE2N2FkaXF6a2N4.

  14. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC6FXN90. Transaction: MzAyMzI4MzQxNWFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XG4DTGSV. Transaction: MzAwNzQzMzgxMGFkaXF6a2N4.

  16. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7UNYCH4. Transaction: MjAzOTQyMTM1OGFkaXF6a2N4.

  17. 15 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2UC6JD. Transaction: MjAyMzQzMjY2NWFkaXF6a2N4.

  18. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFXVG355. Transaction: MjAxMzQ5MDI2OWFkaXF6a2N4.

  19. 27 February 2008 Return made up to 24/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXU80XIO. Transaction: MjAwMDMzMzAxNWFkaXF6a2N4.

  20. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2ODQ4OWFkaXF6a2N4.

  21. 17 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0MDk4OWFkaXF6a2N4.

  22. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMTE0NmFkaXF6a2N4.

  23. 25 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTczMjg2MWFkaXF6a2N4.

  24. 25 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTcwNDE3NGFkaXF6a2N4.

  25. 25 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODcwMTgzMWFkaXF6a2N4.

  26. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY2NTA2NmFkaXF6a2N4.

  27. 16 December 2004 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNzg1MmFkaXF6a2N4.

  28. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4MTAxMWFkaXF6a2N4.

  29. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3NjM1NWFkaXF6a2N4.

  30. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU2ODcyMWFkaXF6a2N4.

  31. 8 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3NjE3MGFkaXF6a2N4.

  32. 11 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTE0NDcxM2FkaXF6a2N4.

  33. 3 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MDIxN2FkaXF6a2N4.

  34. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDUzNDg0MmFkaXF6a2N4.

  35. 14 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyODIzOWFkaXF6a2N4.

  36. 1 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc0MTY1NGFkaXF6a2N4.

  37. 13 February 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxNTg2MGFkaXF6a2N4.

  38. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE0OTk4M2FkaXF6a2N4.

  39. 18 April 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyMzkwMmFkaXF6a2N4.

  40. 20 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDI1MjExNmFkaXF6a2N4.

  41. 10 March 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzOTU4MmFkaXF6a2N4.

  42. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM1NDE1MGFkaXF6a2N4.

  43. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxOTM1M2FkaXF6a2N4.

  44. 5 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTk1NDQ3MWFkaXF6a2N4.

  45. 3 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjYxMTA4M2FkaXF6a2N4.

  46. 6 January 1998 Return made up to 24/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MDYyMWFkaXF6a2N4.

  47. 30 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTA0Nzc5NGFkaXF6a2N4.

  48. 10 April 1997 Return made up to 24/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3OTg1MmFkaXF6a2N4.

  49. 5 November 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDA3MTI2NGFkaXF6a2N4.

  50. 27 September 1996 Registered office changed on 27/09/96 from: unit 4 red lion court alexandra road hounslow middlesex TW3 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ2OTI1MmFkaXF6a2N4.

  51. 5 January 1996 Return made up to 24/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxMTY2NGFkaXF6a2N4.

  52. 19 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTA4NDE3NGFkaXF6a2N4.

  53. 6 February 1995 Return made up to 24/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1MzgyOGFkaXF6a2N4.

  54. 15 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzk1NDg5MmFkaXF6a2N4.

  55. 15 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzkyNzc3OWFkaXF6a2N4.

  56. 24 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMwMzU0NmFkaXF6a2N4.

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