Air Electric Engineering Ltd.

Company Registration Number: 03556544

Company registered in England and Wales

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Air Electric Engineering Ltd. is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in Ware, Hertfordshire.

Registered Address

12 WEST STREET
WARE
HERTFORDSHIRE
SG12 9EE

There are 368 companies currently registered at this postcode, including this one.

All companies at SG12 9EE

Registration Data

Company Number

03556544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£5,935£5,935£5,935£11,212£2,972
of which Cash £0£0£5,935£5,935£5,935£11,212£2,972
Total Assets £0£0£5,935£5,935£5,935£11,212£2,972
Current Liabilities £13,849£14,928£14,302£14,302£14,302£10,066£8,402
Net Current Assets £-13,849£-14,928£-8,367£-8,367£-8,367£1,146£-5,430
Total Net Worth £-21,734£-21,734£-8,367£-8,367£-8,367£1,146£-5,430

Previous Names

No previous names

Company Officers

  • SKIPPEN, Mark Alan

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Aircraft Electrician

    Month of birth: November 1973

    12
    West Street
    Ware
    Hertfordshire
    SG12 9EE
    United Kingdom

  • GRAY, Alison

    Secretary

    Appointed on 1 May 1998

    Resigned on 24 February 2001

    11 Nettles Hill
    Helston
    Cornwall
    TR13 8HP

  • MORGAN, Ian James Langdon

    Secretary

    Appointed on 24 February 2001

    Resigned on 30 April 2011

    21 Carey Park
    Helston
    Cornwall
    TR13 0DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661V4A9. Transaction: MzE3NTM2MDcyNmFkaXF6a2N4.

  2. 10 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZZN8Z4. Transaction: MzE2ODY5MTk2MGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57QI98I. Transaction: MzE0OTM2NDkxOWFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6ZFE. Transaction: MzE0NDcyNTQxM2FkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9C96. Transaction: MzEyNDE0NTYyNmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEUKX. Transaction: MzEyMDM0NDc0NGFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Mr Mark Alan Skippen on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYIE97. Transaction: MzEwOTc4MTU4OGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X397Y2H7. Transaction: MzEwMTEzODk1N2FkaXF6a2N4.

  9. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335UJJ8. Transaction: MzA5NTg3NjAyMmFkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EM2Q. Transaction: MzA3OTM4NjEzOWFkaXF6a2N4.

  11. 7 June 2013 Director's details changed for Mr Mark Alan Skippen on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2A1EM2I. Transaction: MzA3OTM4NTkxOGFkaXF6a2N4.

  12. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2457ND6. Transaction: MzA3NDQ3NDI2OGFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1B605EX. Transaction: MzA1OTIwNTA0MWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQFZT. Transaction: MzA1NTA1MTU0NGFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: X14M5VD1. Transaction: MzAzOTU3NTk4MmFkaXF6a2N4.

  16. 28 June 2011 Termination of appointment of Ian Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14M3VDZ. Transaction: MzAzOTU2ODEwOWFkaXF6a2N4.

  17. 31 March 2011 Director's details changed for Mr Mark Alan Skippen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X73W5SWW. Transaction: MzAzNDgwMDE1MGFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X73WSSWJ. Transaction: MzAzNDgwMDI1MWFkaXF6a2N4.

  19. 31 March 2011 Registered office address changed from 1 Water Ma Trout Helston Cornwall TR13 0LW on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X73W4SWV. Transaction: MzAzNDgwMDE0OGFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XH1BMKHD. Transaction: MzAxNjY5OTYwNWFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Mark Alan Skippen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH1BLKHC. Transaction: MzAxNjY5OTUyNGFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAL1IRD. Transaction: MzAxMjcwNTY5MWFkaXF6a2N4.

  23. 29 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7AIA9W. Transaction: MjAzNDAyNzUxN2FkaXF6a2N4.

  24. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5EV58VJ. Transaction: MjAzMDM4OTc5OWFkaXF6a2N4.

  25. 23 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR9G1NG. Transaction: MjAwOTUzNDY0N2FkaXF6a2N4.

  26. 23 July 2008 Director's change of particulars / mark skippen / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFR9T1NT. Transaction: MjAwOTUzNDQ5NGFkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUOANYZM. Transaction: MjAwMzc0NjE2NWFkaXF6a2N4.

  28. 12 July 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMwNjIxN2FkaXF6a2N4.

  29. 21 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MDY4NGFkaXF6a2N4.

  30. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyMzc2M2FkaXF6a2N4.

  31. 2 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4MTY5MWFkaXF6a2N4.

  32. 10 April 2006 Registered office changed on 10/04/06 from: 1 water ma trout helston cornwall TR13 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE2OTEwNWFkaXF6a2N4.

  33. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4NDMzNWFkaXF6a2N4.

  34. 28 March 2006 Registered office changed on 28/03/06 from: 1 church street helston cornwall TR13 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2MTM1OGFkaXF6a2N4.

  35. 9 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk1OTYwNmFkaXF6a2N4.

  36. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMyMTc2NmFkaXF6a2N4.

  37. 15 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4MTAwM2FkaXF6a2N4.

  38. 29 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODYzMDAyNWFkaXF6a2N4.

  39. 17 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MzE0MmFkaXF6a2N4.

  40. 1 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA3MjE4NGFkaXF6a2N4.

  41. 8 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5OTQxMmFkaXF6a2N4.

  42. 8 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE2MTk4N2FkaXF6a2N4.

  43. 17 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyOTI5OWFkaXF6a2N4.

  44. 22 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU2MDI4NWFkaXF6a2N4.

  45. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1ODQzN2FkaXF6a2N4.

  46. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5OTA3NGFkaXF6a2N4.

  47. 8 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0NTU1MmFkaXF6a2N4.

  48. 25 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQwNzE3MWFkaXF6a2N4.

  49. 16 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMzMzM2NWFkaXF6a2N4.

  50. 10 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY1MTIwMWFkaXF6a2N4.

  51. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc1ODA0MGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:08:26 +0100