Air2hire Limited

Company Registration Number: 03198759

Company registered in England and Wales

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Air2hire Limited is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in Solihull, West Midlands.

Registered Address

232 BLOSSOMFIELD ROAD
SOLIHULL
WEST MIDLANDS
B91 1NT

There are 5 companies currently registered at this postcode, including this one.

All companies at B91 1NT

Registration Data

Company Number

03198759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,930£36,296£72,465£97,636£81,271£62,796£40,794£61,413£59,629£76,267£54,981
of which Cash £1,870£2,098£28,315£56,576£19,078£15,077£7,246£31,035£6,267£15,039£8,990
Total Assets £32,930£36,296£72,465£97,636£81,271£62,796£40,794£61,413£59,629£76,267£54,981
Current Liabilities £0£0£35,231£37,147£26,500£25,819£17,915£23,155£38,328£35,350£26,931
Net Current Assets £32,930£36,296£37,234£60,489£54,771£36,977£22,879£38,258£21,301£40,917£28,050
Total Net Worth £25,492£24,897£42,423£66,929£50,440£36,167£23,063£40,488£29,585£51,962£42,777

Previous Names

  • BUDGET AIR CONDITIONING LIMITED , active until 19 June 2002

Company Officers

  • POSCOTIS, Andrew

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1973

    232
    Blossomfield Road
    Solihull
    West Midlands
    B91 1NT
    England

  • WILLS, Anthony

    Secretary

    Appointed on 22 May 1997

    Resigned on 19 March 2004

    11 Cedar Walk
    Bottisham
    Cambridgeshire
    CB4 9BJ

  • WILLS, Colin Anthony

    Secretary

    Appointed on 19 March 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Engineer

    Orchard House
    Dairy Drove, Littleport
    Ely
    Cambridgeshire
    CB6 1RR

  • WILLS, Colin Anthony Wills

    Secretary

    Appointed on 14 May 1996

    Resigned on 22 May 1997

    10a Telegraph Street
    Cottenham
    Cambridge
    Cambridgeshire
    CB4 4QU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 14 May 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • DAWSON, Anthony

    Director

    Appointed on 14 May 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    24 Laurel Close
    Mepal
    Ely
    Cambridgeshire
    CB6 2BN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 May 1996

    Resigned on 14 May 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WILLS, Colin Anthony

    Director

    Appointed on 14 May 1996

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    Orchard House
    Dairy Drove, Littleport
    Ely
    Cambridgeshire
    CB6 1RR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FG2W9. Transaction: MzE3Nzg0ODU5NWFkaXF6a2N4.

  2. 28 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: X5GGLX5M. Transaction: MzE1ODQ3MTI1NWFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X59UE6MR. Transaction: MzE1MTU1MjgzOGFkaXF6a2N4.

  4. 30 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: X4H1C7A1. Transaction: MzEzMjE0MTA4MWFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQP3Y3. Transaction: MzEyNjI0ODc1OGFkaXF6a2N4.

  6. 22 January 2015 Registered office address changed from Unit 30 Stephenson Road St. Ives Cambridgeshire PE27 3WJ to 232 Blossomfield Road Solihull West Midlands B91 1NT on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLBCM1. Transaction: MzExNTg5MjQ1OWFkaXF6a2N4.

  7. 29 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: X3HFW2UH. Transaction: MzEwODQzMDY3OWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8WA5D. Transaction: MzEwMzA3MDQ4M2FkaXF6a2N4.

  9. 30 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: X2I0L8L7. Transaction: MzA4NjA3MTcwM2FkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCOCO. Transaction: MzA3ODk4NDA0NWFkaXF6a2N4.

  11. 30 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: X1IJFJ35. Transaction: MzA2NTAwMzU1N2FkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIX7VE. Transaction: MzA1OTUzMTUwOGFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL886X01. Transaction: MzA0MjgwMTk5NWFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XY5W7V53. Transaction: MzAzOTA1ODk4MWFkaXF6a2N4.

  15. 30 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: XHD4ENUQ. Transaction: MzAyNDMyOTMyNWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZ0THMNF. Transaction: MzAyMTYyMDE5NmFkaXF6a2N4.

  17. 18 August 2010 Termination of appointment of Colin Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ0TEMNC. Transaction: MzAyMTYwNjIwNWFkaXF6a2N4.

  18. 18 August 2010 Termination of appointment of Colin Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ0TGMNE. Transaction: MzAyMTYwNjIwOGFkaXF6a2N4.

  19. 18 August 2010 Termination of appointment of Colin Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZ19MND. Transaction: MzAyMTYwMjUwMmFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Andrew Poscotis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ0TFMND. Transaction: MzAyMTYwNjIwNmFkaXF6a2N4.

  21. 18 August 2010 Termination of appointment of Colin Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZ3GMNM. Transaction: MzAyMTYwMjYwOWFkaXF6a2N4.

  22. 18 August 2010 Termination of appointment of Colin Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYYZOMNP. Transaction: MzAyMTYwMjUwNWFkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVMZMEJW. Transaction: MzAwMjAxNjEwN2FkaXF6a2N4.

  24. 4 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIDJAFI. Transaction: MjAzNDM4NjU5MmFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUE4Z40P. Transaction: MjAxNTc0NDY0NmFkaXF6a2N4.

  26. 15 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TF4ZQY. Transaction: MjAwNTQzNzEwNmFkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0MTAxOGFkaXF6a2N4.

  28. 25 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU1NzA5MmFkaXF6a2N4.

  29. 24 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1ODExM2FkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NTAwMGFkaXF6a2N4.

  31. 6 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwMzU0M2FkaXF6a2N4.

  32. 21 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5ODEyOWFkaXF6a2N4.

  33. 6 October 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDMwMzg5OGFkaXF6a2N4.

  34. 1 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2NDE5M2FkaXF6a2N4.

  35. 23 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY4NzA5M2FkaXF6a2N4.

  36. 7 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0MjMxNmFkaXF6a2N4.

  37. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5NDQ4N2FkaXF6a2N4.

  38. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMzMjk1OGFkaXF6a2N4.

  39. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI5MTU0M2FkaXF6a2N4.

  40. 4 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE5NTk1OWFkaXF6a2N4.

  41. 6 August 2003 Registered office changed on 06/08/03 from: unit 30 stephenson road st ives cambridgeshire PE27 3WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMxOTYzMWFkaXF6a2N4.

  42. 17 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3MDA4N2FkaXF6a2N4.

  43. 26 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMDExNDYyOWFkaXF6a2N4.

  44. 12 November 2002 Registered office changed on 12/11/02 from: unit 8 orwell furlong cowley road cambridge cambridgeshire CB4 0WY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM4NzA2MmFkaXF6a2N4.

  45. 16 September 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0Njg2MmFkaXF6a2N4.

  46. 19 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njg4Mzg2OGFkaXF6a2N4.

  47. 18 June 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU2NTI3OGFkaXF6a2N4.

  48. 13 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNzkzMGFkaXF6a2N4.

  49. 16 May 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4ODI0MzQzOWFkaXF6a2N4.

  50. 31 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyNDMzN2FkaXF6a2N4.

  51. 29 February 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE4MjYzNGFkaXF6a2N4.

  52. 17 January 2000 Accounting reference date shortened from 31/03/99 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI2ODk0MmFkaXF6a2N4.

  53. 19 May 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzNTMzM2FkaXF6a2N4.

  54. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTI5NTc4MmFkaXF6a2N4.

  55. 26 June 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1MTkwOGFkaXF6a2N4.

  56. 9 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzI2NTUwOWFkaXF6a2N4.

  57. 9 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg1MjQ4MWFkaXF6a2N4.

  58. 9 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg1MDA3MmFkaXF6a2N4.

  59. 9 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzMjU2N2FkaXF6a2N4.

  60. 25 May 1997 Accounting reference date shortened from 31/05/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzYzODYyMGFkaXF6a2N4.

  61. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxMTQ5M2FkaXF6a2N4.

  62. 18 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg5MTYzNWFkaXF6a2N4.

  63. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDAwNzg1MGFkaXF6a2N4.

  64. 23 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDcxNzMzMmFkaXF6a2N4.

  65. 23 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzcwOTA2MWFkaXF6a2N4.

  66. 23 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzM4NDgyMmFkaXF6a2N4.

  67. 14 May 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQ1NzIyMmFkaXF6a2N4.

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