Air Street Services Limited

Company Registration Number: 03407705

Company registered in England and Wales

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Air Street Services Limited is a Private Company Limited by Shares first registered on 23 July 1997. Its current registered address is in London.

Registered Address

136-138 1ST FLOOR OFFICE
KENTISH TOWN ROAD
LONDON
NW1 9QB

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 9QB

Registration Data

Company Number

03407705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,338£27,170£19,918£19,278£17,982£27,327
of which Cash £0£11,639£10,323£6,453£3,011£14,372
Total Assets £35,338£27,170£19,918£19,278£17,982£27,327
Current Liabilities £13,292£14,860£11,920£11,575£12,302£20,109
Net Current Assets £22,046£12,310£7,998£7,703£5,680£7,218
Total Net Worth £22,047£12,311£7,999£7,704£5,681£7,219

Previous Names

  • HELP TAX LIMITED, active until 14 September 2001

Company Officers

  • DEITCH, Anthony

    Secretary

    Appointed on 2 May 2003

     

    12a The Laurels
    Magpie Hall Road
    Bushey Heath
    Hertfordshire
    WD23 1NN

  • BARRY, Kathleen

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    136-138 1st Floor Office
    Kentish Town Road
    London
    NW1 9QB
    England

  • DENNY, Sara Deborah

    Secretary

    Appointed on 17 December 1998

    Resigned on 25 June 2002

    7 Allom Court
    Jeffreys Road
    London
    SW4 6QT

  • KEATS, Tara Diane

    Secretary

    Appointed on 25 June 2002

    Resigned on 2 May 2003

    Nationality: British

    132 Bunning Way
    London
    N7 9UW

  • UTTING, Adam

    Secretary

    Appointed on 23 July 1997

    Resigned on 17 December 1998

    94 Crondall Court Pitfield Street
    St Johns Estate
    London
    N1 6JJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1997

    Resigned on 23 July 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BAILEY, Clive Patrick

    Director

    Appointed on 23 July 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    6a Arundel Square
    Islington
    London
    N7 8AT

  • DEITCH, Anthony

    Director

    Appointed on 1 October 1998

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1940

    12a The Laurels
    Magpie Hall Road
    Bushey Heath
    Hertfordshire
    WD23 1NN

  • KEATS, Tara Diane

    Director

    Appointed on 1 March 2003

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    132 Bunning Way
    London
    N7 9UW

  • TAYLOR, Toni Catherine

    Director

    Appointed on 20 May 2011

    Resigned on 30 April 2012

    Nationality: New Zealander

    Occupation: Administrator

    Month of birth: March 1970

    27 Bruges Place
    Randolph Street
    London
    NW1 0TF

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 1997

    Resigned on 23 July 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLX8IA. Transaction: MzE1NDM0MTE3OGFkaXF6a2N4.

  2. 20 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54I90I3. Transaction: MzE0NjE4MjYyMGFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2B0GI. Transaction: MzEyOTE2NTQ2MGFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43SI9Z7. Transaction: MzEyMDEwMDQ3N2FkaXF6a2N4.

  5. 13 January 2015 Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF to 136-138 1St Floor Office Kentish Town Road London NW1 9QB on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CQ2O. Transaction: MzExNTI4MDAxOGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGPT0. Transaction: MzEwNTAzMDg2OWFkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CV7KI. Transaction: MzEwMDQxODE5MmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KKNDBN. Transaction: MzA4ODQxMzg3OWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8KIA. Transaction: MzA4MjY0NjQ4MmFkaXF6a2N4.

  10. 30 June 2013 Termination of appointment of Tara Keats as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMBXQ2. Transaction: MzA4MDcwNzYwOWFkaXF6a2N4.

  11. 19 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: A1HHSU8X. Transaction: MzA2NDM1MDk4NmFkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8WRD. Transaction: MzA2MTg3ODQzMWFkaXF6a2N4.

  13. 3 May 2012 Appointment of Ms Kathleen Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XXRD. Transaction: MzA1Njk0NzA0OWFkaXF6a2N4.

  14. 3 May 2012 Termination of appointment of Toni Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185XOJC. Transaction: MzA1Njk0MzU5N2FkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XUKX9XV9. Transaction: MzA0NDQwODM1NmFkaXF6a2N4.

  16. 9 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: AN1AIWE0. Transaction: MzA0MTg0NjI1OGFkaXF6a2N4.

  17. 24 May 2011 Appointment of Ms Toni Catherine Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPB9MUE0. Transaction: MzAzNzYzNjAyMmFkaXF6a2N4.

  18. 9 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: AE4OAN4H. Transaction: MzAyMzAyNDQ3MGFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X0P37MSA. Transaction: MzAyMTg3MjI4M2FkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMT8IE5Y. Transaction: MzAwMTA5MzQ3OWFkaXF6a2N4.

  21. 3 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MEZCYE. Transaction: MjA0MDU1MDQxOWFkaXF6a2N4.

  22. 15 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: A16IN3XM. Transaction: MjAxNTU3MDUyN2FkaXF6a2N4.

  23. 21 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG5Y2GK. Transaction: MjAxMTU3MDk2MWFkaXF6a2N4.

  24. 1 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM3FNZCC. Transaction: MjAwNDg2ODczOGFkaXF6a2N4.

  25. 24 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwODIwM2FkaXF6a2N4.

  26. 9 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQzOTAzMGFkaXF6a2N4.

  27. 15 February 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjE5ODQ3OGFkaXF6a2N4.

  28. 29 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0MzM0MmFkaXF6a2N4.

  29. 29 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NjU1NWFkaXF6a2N4.

  30. 11 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzMjQ5OWFkaXF6a2N4.

  31. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjMxMjc1NGFkaXF6a2N4.

  32. 3 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5NDAxNGFkaXF6a2N4.

  33. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE3MTcwM2FkaXF6a2N4.

  34. 16 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyNDQ2OWFkaXF6a2N4.

  35. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM1Njg1NGFkaXF6a2N4.

  36. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg2MzY1OGFkaXF6a2N4.

  37. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5OTY1NWFkaXF6a2N4.

  38. 10 May 2003 Registered office changed on 10/05/03 from: 17 air street london W1R 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA3ODYzOGFkaXF6a2N4.

  39. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg0MjIwM2FkaXF6a2N4.

  40. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkyNDkxN2FkaXF6a2N4.

  41. 13 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMjcxNDE1NWFkaXF6a2N4.

  42. 21 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNDk5NWFkaXF6a2N4.

  43. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1NDQ3MWFkaXF6a2N4.

  44. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0NDA5MGFkaXF6a2N4.

  45. 10 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMDgwNDEwOWFkaXF6a2N4.

  46. 14 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTg4NTkyNmFkaXF6a2N4.

  47. 30 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNzI3NTkwMWFkaXF6a2N4.

  48. 31 July 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4NzgzNGFkaXF6a2N4.

  49. 11 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA1NTU1NGFkaXF6a2N4.

  50. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNDM3MjI5M2FkaXF6a2N4.

  51. 1 June 2000 Registered office changed on 01/06/00 from: 307 grays inn road kings cross london WC1X 8QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTkyODQ4OWFkaXF6a2N4.

  52. 18 January 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMDc4OTY4NWFkaXF6a2N4.

  53. 18 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTM1MTk4NGFkaXF6a2N4.

  54. 14 January 2000 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3ODkxMGFkaXF6a2N4.

  55. 24 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3Njc2OGFkaXF6a2N4.

  56. 24 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc5MTA2N2FkaXF6a2N4.

  57. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2ODc0OWFkaXF6a2N4.

  58. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyODk5NmFkaXF6a2N4.

  59. 29 September 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4MzA5OWFkaXF6a2N4.

  60. 17 November 1997 Accounting reference date extended from 31/07/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkyODY1N2FkaXF6a2N4.

  61. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxNzE1NmFkaXF6a2N4.

  62. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2ODE1MWFkaXF6a2N4.

  63. 28 July 1997 Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg4NzYxN2FkaXF6a2N4.

  64. 28 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYyMDY1NGFkaXF6a2N4.

  65. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0NjQzMGFkaXF6a2N4.

  66. 23 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQ5ODkyMGFkaXF6a2N4.

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