Airmic Ii Limited

Company Registration Number: 03511644

Company registered in England and Wales

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Airmic Ii Limited is a Private Company Limited by Shares first registered on 17 February 1998.

Registered Address

6 LLOYDS AVENUE
LONDON
EC3N 3AX

There are 27 companies currently registered at this postcode, including this one.

All companies at EC3N 3AX

Registration Data

Company Number

03511644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66210 - Risk and damage evaluation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • AIRMIC LIMITED, active until 5 November 2010

Company Officers

  • HUGHES, Nicholas Maxwell Lloyd

    Secretary

    Appointed on 17 February 1998

     

    6 Lloyds Avenue
    London
    EC3N 3AX

  • HUGHES, Nicholas Maxwell Lloyd

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    6 Lloyds Avenue
    London
    EC3N 3AX

  • HURRELL, John Parvin

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Ceo Airmic

    Month of birth: June 1948

    Sunrise
    Museum Hill
    Haslemere
    Surrey
    GU27 2JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Ina Rosalie

    Director

    Appointed on 17 February 1998

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Hazeldedene 5 Brook Lane
    Playford
    Ipswich
    Suffolk
    IP6 9DY

  • GAMBLE, David Earle

    Director

    Appointed on 26 February 1999

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Trade Associates Management

    Month of birth: February 1945

    Little Brittains
    Brittains Lane
    Sevenoaks
    Kent
    TN13 2JW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCXXC. Transaction: MzE2ODE0MTExNGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F04ODE. Transaction: MzE1Njg4MDU1NWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X53AFWNT. Transaction: MzE0NDU2NTAyM2FkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5POPL. Transaction: MzEzMTE1OTkxNWFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPHG2. Transaction: MzExNjc1OTEyMmFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V0OB. Transaction: MzEwODEyMTczOGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3156U2A. Transaction: MzA5NDAzNjQ2OGFkaXF6a2N4.

  8. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPWLQX. Transaction: MzA4NDkxNzE1MGFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X229YLIY. Transaction: MzA3MjkwNjg4NmFkaXF6a2N4.

  10. 15 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X229YLIQ. Transaction: MzA3MjkwNjgyNGFkaXF6a2N4.

  11. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYMNZM. Transaction: MzA2Mzc0NjA4N2FkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X15STWCO. Transaction: MzA1NTA4NjY5N2FkaXF6a2N4.

  13. 30 March 2012 Register inspection address has been changed from Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X15STWCG. Transaction: MzA1NTA4NjY3M2FkaXF6a2N4.

  14. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPME6XE3. Transaction: MzA0MzU2MTg2MmFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XU4XTRV7. Transaction: MzAzMjY5MDg4NWFkaXF6a2N4.

  16. 22 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU4XSRV6. Transaction: MzAzMjY5MDI4OGFkaXF6a2N4.

  17. 22 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU4XRRV5. Transaction: MzAzMjY5MDI4NWFkaXF6a2N4.

  18. 5 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKG1FOT7. Transaction: MzAyNjQ2MzkyMGFkaXF6a2N4.

  19. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY2NDM2MWFkaXF6a2N4.

  20. 15 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT548O9H. Transaction: MzAyNTMwODM4NGFkaXF6a2N4.

  21. 16 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTY1Mjk4NGFkaXF6a2N4.

  22. 16 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8BNSLC5. Transaction: MzAxOTY1Mjc3OGFkaXF6a2N4.

  23. 27 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XVPACHUE. Transaction: MzAxMDM3NjMzN2FkaXF6a2N4.

  24. 27 February 2010 Director's details changed for Mr Nicholas Maxwell Lloyd Hughes on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVPAAHUC. Transaction: MzAxMDM1NDE4OWFkaXF6a2N4.

  25. 26 February 2010 Director's details changed for John Parvin Hurrell on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVPABHUD. Transaction: MzAxMDM1NDE5MmFkaXF6a2N4.

  26. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ8ITECT. Transaction: MzAwMTU1NTI4NmFkaXF6a2N4.

  27. 13 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTNT7CF. Transaction: MjAyNTc4MjAxMGFkaXF6a2N4.

  28. 12 November 2008 Appointment terminated director david gamble [View PDF]

    Category: Officers. Type: 288b. Barcode: AHGFM4R3. Transaction: MjAxNzg4NTkyOGFkaXF6a2N4.

  29. 6 November 2008 Director appointed john hurrell [View PDF]

    Category: Officers. Type: 288a. Barcode: ALPSW4LX. Transaction: MjAxNzQ1NTAyOWFkaXF6a2N4.

  30. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2L784FI. Transaction: MjAxNjk5MDE3OGFkaXF6a2N4.

  31. 20 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP36XDN. Transaction: MDE5MjU3MjE3N2FkaXF6a2N4.

  32. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU3MjE3NWFkaXF6a2N4.

  33. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU3MjE1NGFkaXF6a2N4.

  34. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU3MjE3NmFkaXF6a2N4.

  35. 19 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMwMDE3OGFkaXF6a2N4.

  36. 17 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNTQ4MGFkaXF6a2N4.

  37. 29 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwNTk1N2FkaXF6a2N4.

  38. 28 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1NTkyMGFkaXF6a2N4.

  39. 13 July 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODI3NDQ1NWFkaXF6a2N4.

  40. 11 April 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2NTI0MWFkaXF6a2N4.

  41. 30 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU5NDA5N2FkaXF6a2N4.

  42. 10 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4ODA4NGFkaXF6a2N4.

  43. 29 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: MDAyNTI5MDgwMmFkaXF6a2N4.

  44. 24 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MTU0N2FkaXF6a2N4.

  45. 23 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDUzMjQ1N2FkaXF6a2N4.

  46. 2 June 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5MTczMGFkaXF6a2N4.

  47. 2 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjczMTgzNmFkaXF6a2N4.

  48. 16 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0MzA4N2FkaXF6a2N4.

  49. 20 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODc1MDgzNmFkaXF6a2N4.

  50. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwOTQ4M2FkaXF6a2N4.

  51. 22 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0NjI0NmFkaXF6a2N4.

  52. 2 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODk3NDgyMWFkaXF6a2N4.

  53. 18 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3ODYyOGFkaXF6a2N4.

  54. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0NjUyNmFkaXF6a2N4.

  55. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY4NDA3M2FkaXF6a2N4.

  56. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI0MzE0M2FkaXF6a2N4.

  57. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM1ODIyMmFkaXF6a2N4.

  58. 23 March 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDc3MzMxNGFkaXF6a2N4.

  59. 23 March 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjAxMjAzOGFkaXF6a2N4.

  60. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ3Njg3MmFkaXF6a2N4.

  61. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ3MzA1M2FkaXF6a2N4.

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