Airbounce Limited

Company Registration Number: 03553319

Company registered in England and Wales

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Airbounce Limited is a Private Company Limited by Shares first registered on 27 April 1998. Its current registered address is in Hertford, Hertfordshire.

Registered Address

STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA

There are 192 companies currently registered at this postcode, including this one.

All companies at SG13 7LA

Registration Data

Company Number

03553319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • NICK SMITH CONSULTANCY LIMITED, active until 11 March 2015
  • MICHAEL SMITH ASSOCIATES LIMITED, active until 27 August 2013

Company Officers

  • SMITH, Nicholas Gordon

    Director

    Appointed on 30 July 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1975

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • SMITH, Wendy Elizabeth

    Secretary

    Appointed on 27 April 1998

    Resigned on 30 July 2013

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • SMITH, Michael Gordon

    Director

    Appointed on 27 April 1998

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • SMITH, Wendy Elizabeth

    Director

    Appointed on 27 April 1998

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 Director's details changed for Mr Nicholas Gordon Smith on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X64NUS7T. Transaction: MzE3MzgxODY4NWFkaXF6a2N4.

  2. 13 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: A5EROR23. Transaction: MzE1NzA1MTEzNGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56A61XN. Transaction: MzE0Nzc5Njc4OWFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mr Nicholas Gordon Smith on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCW377. Transaction: MzE0MDM5ODk1MGFkaXF6a2N4.

  5. 20 July 2015 Director's details changed for Mr Nicholas Gordon Smith on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4C1EG1U. Transaction: MzEyNzM0OTg0M2FkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADIO8R. Transaction: MzEyNjA0NjAxNGFkaXF6a2N4.

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

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476X5OR. Transaction: MzEyMjkxNDM5M2FkaXF6a2N4.

  8. 11 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42X45ZD. Transaction: MzExODk2Njc3OWFkaXF6a2N4.

  9. 2 February 2015 Director's details changed for Mr Nicholas Gordon Smith on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DVQQ8. Transaction: MzExNjUyNDgzOGFkaXF6a2N4.

  10. 14 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMFVBF. Transaction: MzEwNTM2MTQxNmFkaXF6a2N4.

  11. 7 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3RUE. Transaction: MzA5OTU5Mjg0NGFkaXF6a2N4.

  12. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMDI3. Transaction: MzA4NjExMzIxMGFkaXF6a2N4.

  13. 27 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2F7UCBD. Transaction: MzA4Mzg5NTk2MmFkaXF6a2N4.

  14. 27 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2F7UCBL. Transaction: MzA4Mzg5NTUyMmFkaXF6a2N4.

  15. 6 August 2013 Termination of appointment of Wendy Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7HNPT. Transaction: MzA4MjgyMTY4MmFkaXF6a2N4.

  16. 6 August 2013 Termination of appointment of Wendy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HNIW. Transaction: MzA4MjgyMTU5NmFkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HN8Q. Transaction: MzA4MjgyMTUwM2FkaXF6a2N4.

  18. 6 August 2013 Appointment of Mr Nicholas Gordon Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HLVF. Transaction: MzA4MjgyMTExNWFkaXF6a2N4.

  19. 31 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29JAGCO. Transaction: MzA3ODk2NDkzOGFkaXF6a2N4.

  20. 31 May 2013 Secretary's details changed for Mrs Wendy Elizabeth Smith on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH03. Barcode: X29JAERK. Transaction: MzA3ODk2NDU0NWFkaXF6a2N4.

  21. 31 May 2013 Director's details changed for Mrs Wendy Elizabeth Smith on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X29JAECY. Transaction: MzA3ODk2NDQ4MGFkaXF6a2N4.

  22. 31 May 2013 Director's details changed for Mr Michael Gordon Smith on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X29JAE5T. Transaction: MzA3ODk2NDQyM2FkaXF6a2N4.

  23. 23 November 2012 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9NEK8. Transaction: MzA2ODA0NzE5MGFkaXF6a2N4.

  24. 25 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: A1HX3ZBK. Transaction: MzA2NDcwNDYyOWFkaXF6a2N4.

  25. 23 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19IU7M1. Transaction: MzA1Nzk2MDEwM2FkaXF6a2N4.

  26. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52OWXYW. Transaction: MzA0NDgzNzQ2NWFkaXF6a2N4.

  27. 23 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XOVNEUDO. Transaction: MzAzNzU2MDA5NmFkaXF6a2N4.

  28. 2 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: A22A1NT5. Transaction: MzAyNDQzMjExMGFkaXF6a2N4.

  29. 21 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUM5PL1T. Transaction: MzAxNzk1NjYyMmFkaXF6a2N4.

  30. 22 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMR9A2A. Transaction: MjAzMzU0NzUxM2FkaXF6a2N4.

  31. 28 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHRM6VI. Transaction: MjAyNDQ0NjUwN2FkaXF6a2N4.

  32. 9 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: A2YBV3TC. Transaction: MjAxNTIwMzc2NWFkaXF6a2N4.

  33. 18 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84X80O2. Transaction: MjAwNzQ2MzkwNGFkaXF6a2N4.

  34. 18 June 2008 Director's change of particulars / michael smith / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X84X60O0. Transaction: MjAwNzQ2MzI0NGFkaXF6a2N4.

  35. 18 June 2008 Director and secretary's change of particulars / wendy smith / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X84X70O1. Transaction: MjAwNzQ2MzI0NmFkaXF6a2N4.

  36. 29 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: MDE4NzI0NjQ3NGFkaXF6a2N4.

  37. 8 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMTMzMGFkaXF6a2N4.

  38. 24 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzMzIwMGFkaXF6a2N4.

  39. 19 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1NzQ0OWFkaXF6a2N4.

  40. 4 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0Mzg2NmFkaXF6a2N4.

  41. 16 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA0Nzg0NmFkaXF6a2N4.

  42. 28 January 2005 Registered office changed on 28/01/05 from: c/o meyer williams and co 19/21 bull plain hertford hertfordshire SG14 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI3MjgxMWFkaXF6a2N4.

  43. 5 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0OTMwNWFkaXF6a2N4.

  44. 27 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjMwNjM1N2FkaXF6a2N4.

  45. 29 April 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyMTIyMWFkaXF6a2N4.

  46. 20 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ5MjcxNGFkaXF6a2N4.

  47. 10 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcxMTY4MWFkaXF6a2N4.

  48. 24 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzMTI1OWFkaXF6a2N4.

  49. 5 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQ0MDMwNGFkaXF6a2N4.

  50. 8 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwNzg0NGFkaXF6a2N4.

  51. 13 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: MDEzMjI2NzUzOWFkaXF6a2N4.

  52. 18 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MDYzMmFkaXF6a2N4.

  53. 24 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODM0NTI2NWFkaXF6a2N4.

  54. 16 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0NjQxNWFkaXF6a2N4.

  55. 16 May 1999 Ad 11/05/99--------- £ si [email protected]=98 £ ic 102/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE1NTk2MWFkaXF6a2N4.

  56. 18 May 1998 Ad 27/04/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwODcyNWFkaXF6a2N4.

  57. 18 May 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU0Mzg5MGFkaXF6a2N4.

  58. 18 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1ODIyMmFkaXF6a2N4.

  59. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxOTk4M2FkaXF6a2N4.

  60. 18 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5MDk2NGFkaXF6a2N4.

  61. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwMjA3N2FkaXF6a2N4.

  62. 18 May 1998 Registered office changed on 18/05/98 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEwNDQyOGFkaXF6a2N4.

  63. 27 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEwNzgxN2FkaXF6a2N4.

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