Acrossair Limited

Company Registration Number: 03439086

Company registered in England and Wales

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Acrossair Limited is a Private Company Limited by Shares first registered on 24 September 1997. Its current registered address is in London.

Registered Address

104 OXFORD STREET
FIFTH FLOOR
LONDON
W1D 1LP

There are 266 companies currently registered at this postcode, including this one.

All companies at W1D 1LP

Registration Data

Company Number

03439086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £260£29,127£27,094£144,610£27,784£24,457
of which Cash £260£433£1,501£4,583£5,467£210
Total Assets £260£29,127£27,094£144,610£27,784£24,457
Current Liabilities £140,360£169,283£174,663£311,750£182,590£27,118
Net Current Assets £-140,100£-140,156£-147,569£-167,140£-154,806£-2,661
Total Net Worth £-140,100£-139,989£-147,243£-166,654£-154,301£2,552

Previous Names

  • MARKDATA LIMITED, active until 8 May 2009

Company Officers

  • DAMANI, Chetan

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1974

    104
    Oxford Street
    Fifth Floor
    London
    W1D 1LP
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 24 September 1997

    Resigned on 23 December 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • R & N COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 December 1997

    Resigned on 10 June 2008

    Carrington House
    170 Greenford Road
    Harrow
    Middlesex
    HA1 3QX

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 1997

    Resigned on 23 December 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • DAMANI, Pushpa

    Director

    Appointed on 23 December 1997

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    47 Cannonbury Avenue
    Pinner
    Middlesex
    HA5 1TP

  • ORROCK, Ian Jackson

    Director

    Appointed on 9 December 2009

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1946

    104
    Oxford Street
    Fifth Floor
    London
    W1D 1LP
    England

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

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Latest Filings

  1. 21 November 2016 Termination of appointment of Ian Jackson Orrock as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8TOQ3. Transaction: MzE2MjM3MTkxNWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27HPU. Transaction: MzE1NTgxMDA0N2FkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R1JCQ. Transaction: MzE0NjE5MjI1NWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZMU2O. Transaction: MzEzNDAxNzcyNGFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GONCVF. Transaction: MzEzMjI0MjYwNWFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6WRS. Transaction: MzEwODg0ODczMmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BZF4. Transaction: MzEwNjI4MjE1NmFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q1Z7. Transaction: MzA4NzkyMjYxMWFkaXF6a2N4.

  9. 30 October 2013 Registered office address changed from 198 High Holborn Holborn London WC1V 7BD on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3Q1YZ. Transaction: MzA4NzkyMjU0N2FkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07B3C. Transaction: MzA4NjM2NTg1OGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7APC. Transaction: MzA2NTI3NTU4MmFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPYTD. Transaction: MzA2NDUzMDY4NmFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VLYXYN. Transaction: MzA0NDgwOTI4MGFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XOOSHXCR. Transaction: MzA0MzQyOTgzMWFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XMV9CO7U. Transaction: MzAyNTE5MDEyMWFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Mr Chetan Damani on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XMV9BO7T. Transaction: MzAyNTE4OTUxM2FkaXF6a2N4.

  17. 21 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: LJD31NHP. Transaction: MzAyMzY5MTA3MmFkaXF6a2N4.

  18. 17 December 2009 Appointment of Mr Ian Orrock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCTWFUO. Transaction: MzAwNTEzMzM1N2FkaXF6a2N4.

  19. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KTPCL1. Transaction: MjAzOTc2MDkyNWFkaXF6a2N4.

  20. 27 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L37V3BTX. Transaction: MjAzNzkwMTA0N2FkaXF6a2N4.

  21. 13 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS1149N4. Transaction: MjAzMjgzNTM0N2FkaXF6a2N4.

  22. 7 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS1139N3. Transaction: MjAzMjUwMjM1N2FkaXF6a2N4.

  23. 23 March 2009 Director appointed mr chetan damani [View PDF]

    Category: Officers. Type: 288a. Barcode: X03QK8BT. Transaction: MjAyODY1NjUzNGFkaXF6a2N4.

  24. 20 March 2009 Appointment terminated director pushpa damani [View PDF]

    Category: Officers. Type: 288b. Barcode: X03LW8B0. Transaction: MjAyODY1NjAyNmFkaXF6a2N4.

  25. 20 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBZ986N5. Transaction: MjAyMzc1ODEwOWFkaXF6a2N4.

  26. 10 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQO73UC. Transaction: MjAxNTI5ODYyMGFkaXF6a2N4.

  27. 10 October 2008 Appointment terminated secretary r & n company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQO63UB. Transaction: MjAxNTI5ODU0NWFkaXF6a2N4.

  28. 4 July 2008 Registered office changed on 04/07/2008 from carrington house 170 greenford road harrow middlesex HA1 3QX [View PDF]

    Category: Address. Type: 287. Barcode: AG7NT13H. Transaction: MjAwODQzNDQ2M2FkaXF6a2N4.

  29. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNDk4OWFkaXF6a2N4.

  30. 9 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc1MTQ3NmFkaXF6a2N4.

  31. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyODMxOWFkaXF6a2N4.

  32. 2 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4NDIwMWFkaXF6a2N4.

  33. 19 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYwMzk4MGFkaXF6a2N4.

  34. 27 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDAwMzg1OGFkaXF6a2N4.

  35. 13 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2NjY0OGFkaXF6a2N4.

  36. 22 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA1NzEwOGFkaXF6a2N4.

  37. 2 December 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxNjE1OWFkaXF6a2N4.

  38. 20 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODM5MzA1NWFkaXF6a2N4.

  39. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzg0MzUyOGFkaXF6a2N4.

  40. 16 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyODUzNGFkaXF6a2N4.

  41. 27 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzI5MDA5MWFkaXF6a2N4.

  42. 21 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMjgxMmFkaXF6a2N4.

  43. 16 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDM1OTIwOWFkaXF6a2N4.

  44. 29 December 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1NTI3OWFkaXF6a2N4.

  45. 17 September 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5MDc0MGFkaXF6a2N4.

  46. 17 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzM0NTc1NGFkaXF6a2N4.

  47. 17 September 1999 Registered office changed on 17/09/99 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg4NTQ4MWFkaXF6a2N4.

  48. 23 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjU1NjIzMmFkaXF6a2N4.

  49. 9 October 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0Mzc1MGFkaXF6a2N4.

  50. 16 January 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjU4Mzg4NGFkaXF6a2N4.

  51. 15 January 1998 Registered office changed on 15/01/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTExODA5MmFkaXF6a2N4.

  52. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTczNjkzMGFkaXF6a2N4.

  53. 15 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc4NDI0NGFkaXF6a2N4.

  54. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU1MzczNWFkaXF6a2N4.

  55. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMxNzY0MmFkaXF6a2N4.

  56. 24 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY5MzIyOGFkaXF6a2N4.

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