Air Design Limited

Company Registration Number: 03656422

Company registered in England and Wales

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Air Design Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in London.

Registered Address

UNIT 2B LLOYDS WHARF UNIT 2B LLOYDS WHARF
2 MILL STREET
LONDON
UNITED KINGDOM
SE1 2BD

There are 40 companies currently registered at this postcode, including this one.

All companies at SE1 2BD

Registration Data

Company Number

03656422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,020£233,604£171,073£234,066£273,341£202,023
of which Cash £3,933£41,861£24,443£26,989£61,816£80,769
Total Assets £160,020£233,604£171,073£234,066£273,341£202,023
Current Liabilities £90,068£120,656£93,492£122,564£132,269£104,678
Net Current Assets £69,952£112,948£77,581£111,502£141,072£97,345
Total Net Worth £99,085£137,047£103,697£146,324£172,093£123,147

Previous Names

  • MARITGRADE LIMITED, active until 17 November 1998

Company Officers

  • ROBERTSON, Alan Ross

    Secretary

    Appointed on 5 November 1998

     

    Nationality: British

    Occupation: Company Director

    Unit 2b Lloyds Wharf
    Unit 2b Lloyds Wharf
    2 Mill Street
    London
    SE1 2BD
    United Kingdom

  • KEMP, David John

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Unit 2b Lloyds Wharf
    Unit 2b Lloyds Wharf
    2 Mill Street
    London
    SE1 2BD
    United Kingdom

  • ROBERTSON, Alan Ross

    Director

    Appointed on 5 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Unit 2b Lloyds Wharf
    Unit 2b Lloyds Wharf
    2 Mill Street
    London
    SE1 2BD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 5 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CARROLL, Robert James

    Director

    Appointed on 5 November 1998

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Designer

    Month of birth: May 1969

    Flat 37
    37 Clapham Common North Side
    London
    SW4 0RW

  • WRIGHT, Ian James

    Director

    Appointed on 5 November 1998

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Designer

    Month of birth: May 1948

    61 Warren Road
    London
    E4 6QR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1998

    Resigned on 5 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Registered office address changed from Building a Flat Iron Yard 14 Ayres Street London SE1 1ES to Unit 2B Lloyds Wharf Unit 2B Lloyds Wharf 2 Mill Street London SE1 2BD on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHHHTK. Transaction: MzE1OTYzNzIxN2FkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BII334. Transaction: MzE1MzEzNjE1OWFkaXF6a2N4.

  3. 31 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: X4NFEAE9. Transaction: MzEzODcyNjU4MWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZHB3N. Transaction: MzEyODMwMzU2NGFkaXF6a2N4.

  5. 29 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: X3NQG24O. Transaction: MzExNDM0Mzc3MGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRHLK. Transaction: MzEwMzMwODUyNWFkaXF6a2N4.

  7. 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: X2OA3JU3. Transaction: MzA5MTY0NTk1OWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI8V4. Transaction: MzA4MDgyOTI3NmFkaXF6a2N4.

  9. 6 June 2013 Registered office address changed from 1 Curtain Place London EC2A 3AN United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YV9I2. Transaction: MzA3OTMzMjQyOWFkaXF6a2N4.

  10. 30 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: X1OUJ9AH. Transaction: MzA3MDE1Mjk2OWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9CXD. Transaction: MzA2MDEwODA1NWFkaXF6a2N4.

  12. 2 July 2012 Director's details changed for Mr. Alan Ross Robertson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1CB9CX5. Transaction: MzA2MDEwNzc5NmFkaXF6a2N4.

  13. 2 July 2012 Secretary's details changed for Mr. Alan Ross Robertson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1CB9CWX. Transaction: MzA2MDEwNzc5MWFkaXF6a2N4.

  14. 29 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: X0P801SG. Transaction: MzA0OTgwMTk2M2FkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYBL5V5W. Transaction: MzAzOTA3NTQ4NWFkaXF6a2N4.

  16. 1 June 2011 Termination of appointment of Ian Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSGBSUMO. Transaction: MzAzODEzMDkyOWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XT26MRR2. Transaction: MzAzMjQ5NDE1NWFkaXF6a2N4.

  18. 18 February 2011 Appointment of Mr David John Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT26LRR1. Transaction: MzAzMjQ5Mzc0OGFkaXF6a2N4.

  19. 18 February 2011 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT26KRR0. Transaction: MzAzMjQ5Mzc0NmFkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCT3TQEQ. Transaction: MzAzMDIwMzI5NmFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTKU1H1B. Transaction: MzAwODMyMTAzMGFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XV5PNGYN. Transaction: MzAwNzg4NDQ1OWFkaXF6a2N4.

  23. 25 January 2010 Secretary's details changed for Mr. Alan Ross Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV5PKGYK. Transaction: MzAwNzg4NDE4NWFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Ian James Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5PMGYM. Transaction: MzAwNzg4NDE4N2FkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Mr. Alan Ross Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5PLGYL. Transaction: MzAwNzg4NDE4NmFkaXF6a2N4.

  26. 16 June 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACEFOAGT. Transaction: MjAzNDUzNDg5NGFkaXF6a2N4.

  27. 5 January 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL6I66X. Transaction: MjAyMjE3NjEwMGFkaXF6a2N4.

  28. 2 January 2009 Director and secretary's change of particulars / alan robertson / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFL6K66Z. Transaction: MjAyMjE3NjA0MGFkaXF6a2N4.

  29. 10 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC1QT1AH. Transaction: MjAwODc5NzI4M2FkaXF6a2N4.

  30. 3 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2ODA5NmFkaXF6a2N4.

  31. 3 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxODg1OGFkaXF6a2N4.

  32. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxMzk0N2FkaXF6a2N4.

  33. 15 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1MjU3OWFkaXF6a2N4.

  34. 15 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2NDgyN2FkaXF6a2N4.

  35. 9 August 2006 Registered office changed on 09/08/06 from: macnair mason st clare house 30-33 minories london EC3N 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEwNDc4M2FkaXF6a2N4.

  36. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNjM4NmFkaXF6a2N4.

  37. 3 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYyMzQxM2FkaXF6a2N4.

  38. 15 February 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMDE5MmFkaXF6a2N4.

  39. 16 November 2005 Registered office changed on 16/11/05 from: st clare house 30-33 minories london EC3N 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA0MDg1MmFkaXF6a2N4.

  40. 15 April 2005 Registered office changed on 15/04/05 from: john stow house 18 bevis marks london EC3A 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2Njk1MWFkaXF6a2N4.

  41. 6 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDUyMDMyMWFkaXF6a2N4.

  42. 16 December 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NTM3NTUwNGFkaXF6a2N4.

  43. 16 December 2004 Ad 30/09/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE2Mjc0NmFkaXF6a2N4.

  44. 9 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0NTA3M2FkaXF6a2N4.

  45. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ0NjIyMWFkaXF6a2N4.

  46. 12 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNDU3N2FkaXF6a2N4.

  47. 31 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDcwNzIyMGFkaXF6a2N4.

  48. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM2MjgyNGFkaXF6a2N4.

  49. 10 January 2003 Accounting reference date shortened from 31/03/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTM5NzE1OWFkaXF6a2N4.

  50. 27 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MjkzN2FkaXF6a2N4.

  51. 14 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTMyNDc5OGFkaXF6a2N4.

  52. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NjYwN2FkaXF6a2N4.

  53. 30 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxOTIyOWFkaXF6a2N4.

  54. 14 September 2001 Registered office changed on 14/09/01 from: saint clare house 30-33 minories london EC3N 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU2MDQzNmFkaXF6a2N4.

  55. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzMjA2M2FkaXF6a2N4.

  56. 25 April 2001 Registered office changed on 25/04/01 from: 43 mornington road london E4 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwOTU1OGFkaXF6a2N4.

  57. 20 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMzExN2FkaXF6a2N4.

  58. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY2NzM2OWFkaXF6a2N4.

  59. 28 March 2000 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI1NjAwNmFkaXF6a2N4.

  60. 25 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0MDY2N2FkaXF6a2N4.

  61. 24 November 1999 Accounting reference date shortened from 31/03/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzM4NzQzNmFkaXF6a2N4.

  62. 21 May 1999 Registered office changed on 21/05/99 from: c/o byrne palmer & co 14 queens road hersham walton on thames KT12 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY5ODE5MWFkaXF6a2N4.

  63. 11 December 1998 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjY1Nzg1OGFkaXF6a2N4.

  64. 2 December 1998 Ad 25/11/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjkwMzc3MmFkaXF6a2N4.

  65. 23 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzQxMjI2MWFkaXF6a2N4.

  66. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ4MzExNGFkaXF6a2N4.

  67. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3MjA1NmFkaXF6a2N4.

  68. 20 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQyMjk1OGFkaXF6a2N4.

  69. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyMTgyM2FkaXF6a2N4.

  70. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyOTEyM2FkaXF6a2N4.

  71. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY5MzIyMmFkaXF6a2N4.

  72. 16 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzUwOTkzMmFkaXF6a2N4.

  73. 10 November 1998 Registered office changed on 10/11/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEwNTcwNGFkaXF6a2N4.

  74. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAzOTgwNWFkaXF6a2N4.

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