Aircall International Limited

Company Registration Number: 03508408

Company registered in England and Wales

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Aircall International Limited is a Private Company Limited by Shares first registered on 11 February 1998. Its current registered address is in London.

Registered Address

QUANTUMA LLP
FIRST FLOOR VERNON HOUSE
LONDON
WC1A 2QS

There are 30 companies currently registered at this postcode, including this one.

All companies at WC1A 2QS

Registration Data

Company Number

03508408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

30 November 2015

Returns Last Made Up

11 February 2015

Returns Next Due

10 March 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,837,735£2,045,661£1,258,187£681,818£1,467,164
of which Cash £2,258,882£262,043£233,735£98,893£411,709
Total Assets £3,837,735£2,045,661£1,258,187£681,818£1,467,164
Current Liabilities £3,174,368£2,685,138£1,662,366£1,102,195£1,823,353
Net Current Assets £663,367£-639,477£-404,179£-420,377£-356,189
Total Net Worth £694,752£620,197£378,364£392,918£347,821

Previous Names

No previous names

Company Officers

  • SHETH, Neegum

    Secretary

    Appointed on 11 February 1998

     

    46 Woodland Way
    Woodford Green
    Essex
    IG8 0QQ

  • SHETH, Neegum

    Director

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    46 Woodland Way
    Woodford Green
    Essex
    IG8 0QQ

  • SHETH, Seema

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1967

    46 Woodland Way
    Woodford Green
    Essex
    IG8 0QQ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1998

    Resigned on 11 February 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • AYYILDIZ, Adnan

    Director

    Appointed on 6 November 1998

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    8 Kenelm Close
    Harrow
    Middlesex
    HA1 3TE

  • CHAGGAR, Seema

    Director

    Appointed on 11 February 1998

    Resigned on 7 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    5 Milne Feild
    Hatch End
    Pinner
    Middlesex
    HA5 4DP

  • KANSARAN, Attilla

    Director

    Appointed on 6 November 1998

    Resigned on 20 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    26 Chester Road
    Chigwell
    Essex
    IG7 6AJ

  • TRAVADI, Pradeep

    Director

    Appointed on 10 October 2003

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1963

    22 Sherrard Road
    London
    E7 8DW

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 February 1998

    Resigned on 11 February 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 25 January 2016 Registered office address changed from , 10 Fitzroy Square, London, W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: A4YXGOQZ. Transaction: MzE0MDQwNzc5OGFkaXF6a2N4.

  2. 17 November 2015 Registered office address changed from , 38a High Street, Northwood, Middlesex, HA6 1BN to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: A4JIVDB6. Transaction: MzEzNTMzODI2N2FkaXF6a2N4.

  3. 10 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4JIVDBE. Transaction: MzEzNDg3MTg3MWFkaXF6a2N4.

  4. 10 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JIVDBM. Transaction: MzEzNDg3MTU5N2FkaXF6a2N4.

  5. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRKSU9QRFVhZGlxemtjeA.

  6. 19 May 2015 Previous accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X47RP417. Transaction: MzEyMzQzNDQ3MmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X424CVE8. Transaction: MzExODIzNTA3MmFkaXF6a2N4.

  8. 31 August 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3EOT3WA. Transaction: MzEwNjIyNzgxMmFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X36UE0E0. Transaction: MzA5OTA4OTkyNWFkaXF6a2N4.

  10. 6 August 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DV3XXS. Transaction: MzA4MjgwMDU5M2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X27B5DW2. Transaction: MzA3NzEwODAyN2FkaXF6a2N4.

  12. 6 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GAXN. Transaction: MzA1ODY4NjY1NWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X152UJE2. Transaction: MzA1NDM5NzQ5N2FkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Njg4NWFkaXF6a2N4.

  15. 2 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6L0KUH7. Transaction: MzAzODE3MjAyNGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X9GDDT27. Transaction: MzAzNTEyMjE2MWFkaXF6a2N4.

  17. 21 February 2011 Registered office address changed from , C/O Sage & Co, 38a High Street, Northwood, Middlesex, HA6 1HQ on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTQ6SRUZ. Transaction: MzAzMjYyNDcyN2FkaXF6a2N4.

  18. 29 June 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RTJP2L5K. Transaction: MzAxODUxOTY1MWFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X6HBMIJI. Transaction: MzAxMjA1MDYyNWFkaXF6a2N4.

  20. 3 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1QYOFHJ. Transaction: MzAwNDY1Nzc5M2FkaXF6a2N4.

  21. 27 October 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LYK3NECJ. Transaction: MzAwMTU4Mjg1OWFkaXF6a2N4.

  22. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTU2NDIxM2FkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW7ON8XT. Transaction: MjAzMDcyNDU0OGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZD98F5. Transaction: MjAyOTAwNTI2NGFkaXF6a2N4.

  25. 15 May 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE2OJZPL. Transaction: MjAwNTQ3MDcwNGFkaXF6a2N4.

  26. 11 August 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0Nzg0N2FkaXF6a2N4.

  27. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzNTYwNGFkaXF6a2N4.

  28. 14 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1OTY0MmFkaXF6a2N4.

  29. 7 September 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5MDY5OGFkaXF6a2N4.

  30. 7 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzNzc2N2FkaXF6a2N4.

  31. 7 December 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NzEzMjI0MWFkaXF6a2N4.

  32. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM3NDAxOGFkaXF6a2N4.

  33. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzcxOTE4MWFkaXF6a2N4.

  34. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAzMTIzMmFkaXF6a2N4.

  35. 8 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMjkyMWFkaXF6a2N4.

  36. 31 August 2004 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MDY4NzQ4MWFkaXF6a2N4.

  37. 31 August 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDExOTQ5M2FkaXF6a2N4.

  38. 16 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NTQ5OWFkaXF6a2N4.

  39. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1NDM0MWFkaXF6a2N4.

  40. 20 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5NTQzM2FkaXF6a2N4.

  41. 18 February 2003 Registered office changed on 18/02/03 from: 7 saint johns road, harrow, middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: NTA2ODIyODJhZGlxemtjeA.

  42. 18 February 2003 Registered office changed on 18/02/03 from: 7 saint johns road harrow middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY4MjI4MmFkaXF6a2N4.

  43. 17 October 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0OTcxM2FkaXF6a2N4.

  44. 16 October 2002 Registered office changed on 16/10/02 from: 5TH floor congress house, 14 lyon road harrow, middlesex HA1 2FD [View PDF]

    Category: Address. Type: 287. Transaction: MTI3NTg0MjM0YWRpcXprY3g.

  45. 16 October 2002 Registered office changed on 16/10/02 from: 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU4NDIzNGFkaXF6a2N4.

  46. 15 October 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODY0MjU3M2FkaXF6a2N4.

  47. 1 July 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTkyNjMyOGFkaXF6a2N4.

  48. 30 July 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3MDY3NWFkaXF6a2N4.

  49. 25 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDUxNTY2M2FkaXF6a2N4.

  50. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1ODAwNGFkaXF6a2N4.

  51. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5NjM0MGFkaXF6a2N4.

  52. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4MzgwNGFkaXF6a2N4.

  53. 31 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NjY0MTIyOGFkaXF6a2N4.

  54. 31 May 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMDgzMDI3NWFkaXF6a2N4.

  55. 12 May 2000 Accounting reference date shortened from 28/02/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDUyNTc4MGFkaXF6a2N4.

  56. 15 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MTIwM2FkaXF6a2N4.

  57. 15 June 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzAxMjIzNmFkaXF6a2N4.

  58. 18 May 1999 Registered office changed on 18/05/99 from: 58 chapelmount road, woodford bridge, essex IG8 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MTE1Mzc2OTA2YWRpcXprY3g.

  59. 18 May 1999 Registered office changed on 18/05/99 from: 58 chapelmount road woodford bridge essex IG8 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM3NjkwNmFkaXF6a2N4.

  60. 22 February 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MTEwNTUzMWFkaXF6a2N4.

  61. 2 December 1998 Ad 15/11/98--------- £ si [email protected]=70 £ ic 30/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkyNDIxN2FkaXF6a2N4.

  62. 2 December 1998 Ad 05/11/98--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA3MzIyOGFkaXF6a2N4.

  63. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5MzA2N2FkaXF6a2N4.

  64. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0NTc4NGFkaXF6a2N4.

  65. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMxODAzOWFkaXF6a2N4.

  66. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwMzUxMmFkaXF6a2N4.

  67. 16 February 1998 Registered office changed on 16/02/98 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MTMyNTIyMjQzYWRpcXprY3g.

  68. 16 February 1998 Registered office changed on 16/02/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUyMjI0M2FkaXF6a2N4.

  69. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgwNTQxNWFkaXF6a2N4.

  70. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1MTA4M2FkaXF6a2N4.

  71. 16 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI4MDczMGFkaXF6a2N4.

  72. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc5NzgyNGFkaXF6a2N4.

  73. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk0NDkwN2FkaXF6a2N4.

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