A1 Airworks Limited

Company Registration Number: 03517257

Company registered in England and Wales

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A1 Airworks Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Finchley, London.

Registered Address

3RD FLOOR-DEPT LMC HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
ENGLAND
N3 1QF

There are 338 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

03517257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,879£42,590£55,558£73,531£66,560£16,219£7,640
of which Cash £20,832£40,782£52,251£73,072£55,703£15,529£7,640
Total Assets £20,879£42,590£55,558£73,531£66,560£16,219£7,640
Current Liabilities £4,199£7,666£7,903£14,310£24,280£9,428£6,623
Net Current Assets £16,680£34,924£47,655£59,221£42,280£6,791£1,017
Total Net Worth £17,968£36,131£50,196£63,052£46,789£9,307£3,386

Previous Names

  • XTRA ENGINEERS LIMITED, active until 27 October 2010

Company Officers

  • KALOCZI, Nicola Marie

    Secretary

    Appointed on 29 July 1998

     

    Nationality: British

    68 Sandpit Lane
    St. Albans
    Hertfordshire
    AL4 0BX

  • KALOCZI, Nicola Marie

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1968

    68 Sandpit Lane
    St. Albans
    Hertfordshire
    AL4 0BX

  • KALOCZI, Tomas Paul

    Director

    Appointed on 29 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    68 Sandpit Lane
    St Albans
    Hertfordshire
    AL4 0BX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 29 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 29 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PO6I. Transaction: MzE3MDk1NDI0NWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HZNN02. Transaction: MzE2MDA3OTkxOWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52229EX. Transaction: MzE0MzM5NTYxNWFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCV6X6. Transaction: MzEzNDQxNTM1OWFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9E1Z3. Transaction: MzEyNzY0MDkyMmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3HEO. Transaction: MzExODYzMTAzNmFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWCMD5. Transaction: MzExMDYzMjE2NmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35EFPMO. Transaction: MzA5Nzg0Nzk4NmFkaXF6a2N4.

  9. 9 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILDGA2. Transaction: MzA4NjY3NDc5NGFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X250FSI0. Transaction: MzA3NTMwMDY0OWFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JEEPZS. Transaction: MzA2NTczMTkwOWFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18QGIO3. Transaction: MzA1NzMwNjk0MWFkaXF6a2N4.

  13. 27 April 2012 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: X17QDL2P. Transaction: MzA1NjU5NzU1MGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X39RBYJS. Transaction: MzA0NTc5Nzk5OGFkaXF6a2N4.

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

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X41NFSOK. Transaction: MzAzNDMxMDE3MmFkaXF6a2N4.

  16. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANP2VOLS. Transaction: MzAyNTk3Mzc1OWFkaXF6a2N4.

  17. 27 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANP33OL1. Transaction: MzAyNTk3MzYyN2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XHB90NUF. Transaction: MzAyNDMyNTQ3OWFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X64O8IJ4. Transaction: MzAxMjAyMTk0M2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Tomas Paul Kaloczi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X64O7IJ3. Transaction: MzAxMjAxOTM4N2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Nicola Kaloczi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X64O6IJ2. Transaction: MzAxMjAxOTM4MWFkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XMTSFE52. Transaction: MzAwMDg3MTY4NWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ7W884. Transaction: MjAyODMwNjAzNGFkaXF6a2N4.

  24. 16 March 2009 Ad 31/03/08\gbp si [email protected]=6\gbp ic 2/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYMPW87H. Transaction: MjAyODI1ODk0MWFkaXF6a2N4.

  25. 10 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A22R13U3. Transaction: MjAxNTI3ODE2NmFkaXF6a2N4.

  26. 11 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOVSXXO. Transaction: MjAwMTIyNDU4MmFkaXF6a2N4.

  27. 9 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MzY0NGFkaXF6a2N4.

  28. 3 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3MDE0OWFkaXF6a2N4.

  29. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1NjUwOGFkaXF6a2N4.

  30. 21 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk4MTI1MmFkaXF6a2N4.

  31. 19 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNzQ0OGFkaXF6a2N4.

  32. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAwMDY1OWFkaXF6a2N4.

  33. 13 September 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ2ODgwNmFkaXF6a2N4.

  34. 9 March 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0ODYwNzgxMmFkaXF6a2N4.

  35. 26 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyODgzNGFkaXF6a2N4.

  36. 31 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA4MjA1N2FkaXF6a2N4.

  37. 28 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3MTU5M2FkaXF6a2N4.

  38. 27 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MzM3MmFkaXF6a2N4.

  39. 24 June 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5ODIyNWFkaXF6a2N4.

  40. 22 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM4NDk4MmFkaXF6a2N4.

  41. 10 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA4MjM5MWFkaXF6a2N4.

  42. 22 June 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0OTM2OGFkaXF6a2N4.

  43. 2 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTM3NjcyOGFkaXF6a2N4.

  44. 17 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNTMxMTIxNGFkaXF6a2N4.

  45. 20 May 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NjI2N2FkaXF6a2N4.

  46. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3MzkzNGFkaXF6a2N4.

  47. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwOTkxNWFkaXF6a2N4.

  48. 8 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1MzkxNGFkaXF6a2N4.

  49. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxNTUyN2FkaXF6a2N4.

  50. 3 August 1998 Registered office changed on 03/08/98 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg5NzQyNWFkaXF6a2N4.

  51. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ1MDUxNmFkaXF6a2N4.

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