Air Kraft Limited

Company Registration Number: 03124093

Company registered in England and Wales

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Air Kraft Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Coventry, West Midlands.

Registered Address

UNIT D CAVANS CLOSE
BINLEY INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV3 2SF

There are 19 companies currently registered at this postcode, including this one.

All companies at CV3 2SF

Registration Data

Company Number

03124093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £950,327£623,438£498,665£411,174£394,322
of which Cash £110,888£302,795£156,268£149,886£69,498
Total Assets £950,327£623,438£498,665£411,174£394,322
Current Liabilities £535,357£365,048£315,083£234,532£221,118
Net Current Assets £414,970£258,390£183,582£176,642£173,204
Total Net Worth £438,124£289,054£213,393£193,792£179,388

Previous Names

No previous names

Company Officers

  • MAY RUSSELL, Sharron Kathleen

    Secretary

    Appointed on 9 November 1995

     

    70 Rugby Road
    Binley Woods
    Coventry
    West Midlands
    CV3 2AX

  • MAY RUSSELL, Sharon

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1963

    70 Rugby Road
    Binley Woods
    Coventry
    West Midlands
    CV3 2AX

  • MAY-RUSSEL, Craig Dean

    Director

    Appointed on 9 November 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1964

    70 Rugby Road
    Binley Woods
    Coventry
    CV3 2AX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2HCP. Transaction: MzE2MTkzNDQxOWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG5F4. Transaction: MzE1NjI5NzM5OGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE3V4. Transaction: MzEzNjQ1OTc5NWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPYEKB. Transaction: MzEyOTk4OTk1NWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIN6B. Transaction: MzExMjQ2NzkzMmFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMM1EB. Transaction: MzEwNTc5OTU3MmFkaXF6a2N4.

  7. 9 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37HVKBL. Transaction: MzA5OTc0Nzk0NWFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWF34. Transaction: MzA5MDExODc5OGFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSBIOX. Transaction: MzA4NDMxMzM1NWFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3UIX. Transaction: MzA2ODQzNTA3M2FkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH409L. Transaction: MzA2MzUzMDAyMGFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDQ6DZCU. Transaction: MzA0NzQxNTYyMGFkaXF6a2N4.

  13. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIY82WRN. Transaction: MzA0MjM0Mzc5MWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X5A0MPPC. Transaction: MzAyODMwNDQ5OGFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFUJKN1A. Transaction: MzAyMjc2Mzc1OGFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XB8BAGDU. Transaction: MzAwNjE1MjMxMGFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Mr Craig Dean May-Russel on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XB8B9GDT. Transaction: MzAwNjE1MTY2N2FkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Sharon May Russell on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XB8B8GDS. Transaction: MzAwNjE1MTY0N2FkaXF6a2N4.

  19. 5 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4IMTD0O. Transaction: MjA0MDczMzk4NmFkaXF6a2N4.

  20. 19 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLGR6N1. Transaction: MjAyMzYzOTIzNWFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABGI03E0. Transaction: MjAxNDA3MzM5M2FkaXF6a2N4.

  22. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjI4ODI4OGFkaXF6a2N4.

  23. 7 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU5OTkzMWFkaXF6a2N4.

  24. 9 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyNDg2M2FkaXF6a2N4.

  25. 12 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MzcxOGFkaXF6a2N4.

  26. 19 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4MjY0OWFkaXF6a2N4.

  27. 29 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE0MzExN2FkaXF6a2N4.

  28. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxMTgwM2FkaXF6a2N4.

  29. 24 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg0NDQwN2FkaXF6a2N4.

  30. 13 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMzU5NmFkaXF6a2N4.

  31. 13 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MDMwMzE0MmFkaXF6a2N4.

  32. 16 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzODM0M2FkaXF6a2N4.

  33. 15 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQzMTU1OWFkaXF6a2N4.

  34. 18 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4ODQ1MWFkaXF6a2N4.

  35. 9 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM1OTI3OWFkaXF6a2N4.

  36. 6 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwNzI3NWFkaXF6a2N4.

  37. 9 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzODc1MTU0MWFkaXF6a2N4.

  38. 15 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwNjc5OGFkaXF6a2N4.

  39. 7 September 2000 Registered office changed on 07/09/00 from: unit 8 wolston business park main street wolston coventry CV8 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgyNjIwMGFkaXF6a2N4.

  40. 17 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg2MjY5M2FkaXF6a2N4.

  41. 10 January 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMjUxOWFkaXF6a2N4.

  42. 13 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwODkxMDY5OWFkaXF6a2N4.

  43. 11 January 1999 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwNzA2MWFkaXF6a2N4.

  44. 7 August 1998 Ad 13/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTI1MDQ0NWFkaXF6a2N4.

  45. 13 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MDUyODA2N2FkaXF6a2N4.

  46. 13 November 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3NTE0M2FkaXF6a2N4.

  47. 18 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NTIwNjg1MWFkaXF6a2N4.

  48. 20 February 1997 Return made up to 09/11/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1MTI2NGFkaXF6a2N4.

  49. 16 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzM0MTM4OWFkaXF6a2N4.

  50. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTk0MTk4MmFkaXF6a2N4.

  51. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODE1MDAyMmFkaXF6a2N4.

  52. 16 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDg0MzUxNmFkaXF6a2N4.

  53. 9 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkxOTMzMGFkaXF6a2N4.

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