Air Inc. Limited

Company Registration Number: 03363859

Company registered in England and Wales

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Air Inc. Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London.

Registered Address

FIRST FLOOR THAIVES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 619 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

03363859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GILBERT, Mark

    Secretary

    Appointed on 28 August 2002

     

    8 Somerset Gardens
    Highgate
    London
    N6 5EQ

  • GILBERT, Roger Mark Anthony

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1969

    8 Somerset Gardens
    Highgate Village
    London
    N6 5EQ

  • HALL, Vanessa Jane

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1970

    8 Somerset Gardens
    Highgate Village
    London
    N6 5EQ

  • ATHENE HOUSE MANAGEMENT LIMITED

    Secretary

    Appointed on 24 April 1998

    Resigned on 3 April 2000

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

  • CITY COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 1 May 1997

    Resigned on 24 April 1998

    Athene House
    The Broadway
    London
    NW7 3TB

  • SME SECRETARIES LIMITED

    Secretary

    Appointed on 3 April 2000

    Resigned on 28 August 2002

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SDQ5K. Transaction: MzE0ODI5MzAyM2FkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55RUA2G. Transaction: MzE0NzMzMDU4NmFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFSD4. Transaction: MzEyMzIyNjk0MGFkaXF6a2N4.

  4. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UFQ1. Transaction: MzEyMDA3OTU2MWFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXTU3. Transaction: MzEwMjEyNjkzMmFkaXF6a2N4.

  6. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSAO0. Transaction: MzA5NzQ4MjIwM2FkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3BAJ. Transaction: MzA4MDIwMjIwOWFkaXF6a2N4.

  8. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252CDMA. Transaction: MzA3NTcxNjczOGFkaXF6a2N4.

  9. 14 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FLFS. Transaction: MzA1OTE2MTcxM2FkaXF6a2N4.

  10. 22 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AID2XWSS. Transaction: MzA0MjQ0MDEwM2FkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XYS5MV6F. Transaction: MzAzOTE0NDgyNmFkaXF6a2N4.

  12. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVRBUSNG. Transaction: MzAzNDI1NDkwNGFkaXF6a2N4.

  13. 13 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XL80JLMG. Transaction: MzAxOTMzNDExMWFkaXF6a2N4.

  14. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQVZIR3. Transaction: MzAxMjg3NjM1NmFkaXF6a2N4.

  15. 22 January 2010 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AIQSKGT3. Transaction: MzAwNzcwMjIxOGFkaXF6a2N4.

  16. 17 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNU7AS8. Transaction: MjAzNTI4NTg5M2FkaXF6a2N4.

  17. 28 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RZGX71P0. Transaction: MjAwOTc2NzU1OWFkaXF6a2N4.

  18. 28 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A50K01PP. Transaction: MjAwOTc2NzIyNmFkaXF6a2N4.

  19. 25 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4KQ1OG. Transaction: MjAwOTYzMTU4NmFkaXF6a2N4.

  20. 11 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0MjIzOGFkaXF6a2N4.

  21. 21 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwOTMyMGFkaXF6a2N4.

  22. 15 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NjU2MWFkaXF6a2N4.

  23. 16 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzMjQwN2FkaXF6a2N4.

  24. 24 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzM3NTYxN2FkaXF6a2N4.

  25. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDIwMTA4MGFkaXF6a2N4.

  26. 20 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI3NDk4N2FkaXF6a2N4.

  27. 23 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI0OTY4M2FkaXF6a2N4.

  28. 21 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkxMjYzNGFkaXF6a2N4.

  29. 16 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc2Njc3OGFkaXF6a2N4.

  30. 6 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE5NDcyMGFkaXF6a2N4.

  31. 6 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1NDExNmFkaXF6a2N4.

  32. 6 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjIzNjQ3MGFkaXF6a2N4.

  33. 6 October 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg3MzQyOWFkaXF6a2N4.

  34. 29 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTk0MDE4OWFkaXF6a2N4.

  35. 13 June 2001 Registered office changed on 13/06/01 from: independent house independent busin, east grinstead west sussex RH19 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY1NzY4OGFkaXF6a2N4.

  36. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5ODIzN2FkaXF6a2N4.

  37. 1 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDU5Mzg1M2FkaXF6a2N4.

  38. 1 September 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4NjM4MmFkaXF6a2N4.

  39. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ4NjE5MmFkaXF6a2N4.

  40. 27 January 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzQ5MDIyNWFkaXF6a2N4.

  41. 13 July 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3ODI5NWFkaXF6a2N4.

  42. 1 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NzgzMDEzNmFkaXF6a2N4.

  43. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUxNTcyMWFkaXF6a2N4.

  44. 24 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM2MTU5NWFkaXF6a2N4.

  45. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwNDM3MWFkaXF6a2N4.

  46. 17 June 1997 Accounting reference date extended from 31/05/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM4ODcwNWFkaXF6a2N4.

  47. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0OTYzOGFkaXF6a2N4.

  48. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4NDQ0NGFkaXF6a2N4.

  49. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE3MzA3M2FkaXF6a2N4.

  50. 11 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQxOTQ5N2FkaXF6a2N4.

  51. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyNzYwMmFkaXF6a2N4.

  52. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk2OTk5NGFkaXF6a2N4.

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