Airspace U.k. Limited

Company Registration Number: 03544002

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airspace U.k. Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Surrey.

Registered Address

16 SOUTH END
CROYDON
SURREY
CR0 1DN

There are 312 companies currently registered at this postcode, including this one.

All companies at CR0 1DN

Registration Data

Company Number

03544002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60,709£60,709£50,709£0£0£0
Current Assets £9,406£6,622£9,357£25,052£0£0
of which Cash £6,454£6,622£9,357£25,052£0£0
Total Assets £70,115£67,331£60,066£25,052£0£0
Current Liabilities £28,793£14,198£24,062£32,234£0£0
Net Current Assets £-19,387£-7,576£-14,705£-7,182£0£0
Total Net Worth £41,322£53,133£36,004£3,527£0£0

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, Jill

    Secretary

    Appointed on 9 April 1998

     

    10
    Winchelsey Rise
    South Croydon
    Surrey
    CR2 7BN
    Great Britain

  • O'CALLAGHAN, Kevin John

    Director

    Appointed on 9 April 1998

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1950

    10
    Winchelsey Rise
    South Croydon
    Surrey
    CR2 7BN
    Great Britain

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X556NHIG. Transaction: MzE0NjU0NzgyM2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4AO9. Transaction: MzEzODUxOTAxN2FkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X458H59D. Transaction: MzEyMTA2MDc3NGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZ3OJ. Transaction: MzExNDM5MDkxN2FkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQGJS. Transaction: MzA5ODMzMTI1MmFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKY34. Transaction: MzA5MTY0MDg1MGFkaXF6a2N4.

  7. 21 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXDH4. Transaction: MzA3NjU5NDUwM2FkaXF6a2N4.

  8. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0J0B. Transaction: MzA3MDE0MjQxMGFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8VMR. Transaction: MzA1NzE4NzAxMGFkaXF6a2N4.

  10. 9 May 2012 Secretary's details changed for Mrs Jill O'callaghan on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH03. Barcode: X18L8VMB. Transaction: MzA1NzE4NjgxNWFkaXF6a2N4.

  11. 9 May 2012 Director's details changed for Mr Kevin John O'callaghan on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: X18L8VMJ. Transaction: MzA1NzE4Njc2OWFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKSAW. Transaction: MzA0OTg1NzAyNWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBYRBT9A. Transaction: MzAzNTUyODE0OWFkaXF6a2N4.

  14. 13 April 2011 Director's details changed for Kevin John O'callaghan on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XBYRAT99. Transaction: MzAzNTUyNzk4NWFkaXF6a2N4.

  15. 13 April 2011 Secretary's details changed for Mrs Jill O'callaghan on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH03. Barcode: XBYR9T98. Transaction: MzAzNTUyNzk4MGFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCJ68QD9. Transaction: MzAyOTUyMjA3OWFkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XF43KJ1N. Transaction: MzAxMzI1MTA4N2FkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Kevin John O'callaghan on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF43JJ1M. Transaction: MzAxMzI0Nzg0NWFkaXF6a2N4.

  19. 7 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP4F9DVZ. Transaction: MzAwMDI3MzMzM2FkaXF6a2N4.

  20. 15 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X626A91V. Transaction: MjAzMDYyNDE0NmFkaXF6a2N4.

  21. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATAY6Y0. Transaction: MjAyNTE4NDI5OWFkaXF6a2N4.

  22. 11 July 2008 Accounting reference date shortened from 01/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD5G21B9. Transaction: MjAwODg1NzU1NmFkaXF6a2N4.

  23. 9 July 2008 Total exemption full accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: ADFPN18N. Transaction: MjAwODY5MDYwNGFkaXF6a2N4.

  24. 16 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB1FYXD. Transaction: MjAwMzQxNDQ3MGFkaXF6a2N4.

  25. 14 August 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAxOTY4NGFkaXF6a2N4.

  26. 25 May 2007 Registered office changed on 25/05/07 from: 28 croham road south croydon surrey CR2 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQwMDI2N2FkaXF6a2N4.

  27. 6 January 2007 Accounts for a dormant company made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4OTczMWFkaXF6a2N4.

  28. 27 March 2006 Registered office changed on 27/03/06 from: keeley house 22-30 keeley road croydon [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwNTExMmFkaXF6a2N4.

  29. 27 March 2006 Accounts for a dormant company made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4MzU5M2FkaXF6a2N4.

  30. 27 May 2005 Accounts for a dormant company made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUyMTM4NmFkaXF6a2N4.

  31. 12 August 2004 Accounts for a dormant company made up to 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM5NjQ2NmFkaXF6a2N4.

  32. 23 June 2003 Accounts for a dormant company made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU5MjA3MWFkaXF6a2N4.

  33. 12 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNjA3NDAyOWFkaXF6a2N4.

  34. 12 November 2002 Total exemption full accounts made up to 1 October 2001 [View PDF]

    Action Date: 1 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MDYxMDg4MGFkaXF6a2N4.

  35. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NzI3MDA0NGFkaXF6a2N4.

  36. 11 July 2001 Total exemption full accounts made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMzE1MTkzNGFkaXF6a2N4.

  37. 20 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2ODY4M2FkaXF6a2N4.

  38. 8 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1MDU1OGFkaXF6a2N4.

  39. 25 April 2000 Accounts for a small company made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MTA0OTQ5NmFkaXF6a2N4.

  40. 6 July 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAyNDk5MWFkaXF6a2N4.

  41. 22 April 1999 Accounting reference date extended from 30/04/99 to 01/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQ4NjQzOGFkaXF6a2N4.

  42. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQwODk4NGFkaXF6a2N4.

  43. 15 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcyMDQzM2FkaXF6a2N4.

  44. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUwNzQ2MmFkaXF6a2N4.

  45. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM5ODQ3N2FkaXF6a2N4.

  46. 9 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYwODkyNmFkaXF6a2N4.

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