Air 2 Spare Pressure-Check Systems Ltd

Company Registration Number: 03685106

Company registered in England and Wales

Approximate Location Map
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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.
Air 2 Spare Pressure-Check Systems Ltd is a Private Company Limited by Shares first registered on 17 December 1998.

Registered Address

3/4 GREAT MARLBOROUGH STREET
LONDON
W1V 2AR

There are 2 companies currently registered at this postcode, including this one.

All companies at W1V 2AR

Registration Data

Company Number

03685106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment 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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MATURA, Philip Christopher

    Secretary

    Appointed on 1 July 1999

     

    9 Cheyne Walk
    Grange Park
    London
    N21 1DB

  • BARKER, Colin Jeffrey

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    69 Barclay Road
    London
    N18 1EH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 18 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 18 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 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: A5ERPJB4. Transaction: MzE1NzA1MDc1NGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X51BNBER. Transaction: MzE0MjUwNDgyM2FkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ3QTK. Transaction: MzEzMDQ1MTQzNWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSM8J. Transaction: MzExNDkwMzIyNWFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H136JU. Transaction: MzEwODIzNTkzNWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZXJL3. Transaction: MzA5Mzg4MDMyMmFkaXF6a2N4.

  7. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNUA0. Transaction: MzA4NjA2MTc3MmFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2RN5. Transaction: MzA3MDQ4ODc4NWFkaXF6a2N4.

  9. 21 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: A1HRY0JF. Transaction: MzA2NDUxNTk1OGFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUKGX. Transaction: MzA1MDc4NzEyNGFkaXF6a2N4.

  11. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE9SXX6P. Transaction: MzA0MzI2Nzg3M2FkaXF6a2N4.

  12. 22 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAYTAQ53. Transaction: MzAyOTIxMjAyOWFkaXF6a2N4.

  13. 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: A254VNTW. Transaction: MzAyNDQzNzg2NWFkaXF6a2N4.

  14. 21 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XJDMIFZB. Transaction: MzAwNTQwNTIwOWFkaXF6a2N4.

  15. 21 December 2009 Director's details changed for Colin Jeffrey Barker on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XJDMHFZA. Transaction: MzAwNTQwNDU1NWFkaXF6a2N4.

  16. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW6SKDKL. Transaction: MjA0MjE1OTQzMmFkaXF6a2N4.

  17. 27 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXXM6VZ. Transaction: MjAyNDM0MTI4N2FkaXF6a2N4.

  18. 14 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: A0SS73Y2. Transaction: MjAxNTUxNDgxMGFkaXF6a2N4.

  19. 7 February 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYxOTIwOGFkaXF6a2N4.

  20. 13 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzODE2NmFkaXF6a2N4.

  21. 13 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1OTI0M2FkaXF6a2N4.

  22. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyMTExNWFkaXF6a2N4.

  23. 14 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4OTg4M2FkaXF6a2N4.

  24. 16 March 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwNjMwMGFkaXF6a2N4.

  25. 16 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUzMDAyOGFkaXF6a2N4.

  26. 4 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcxNDIwN2FkaXF6a2N4.

  27. 3 March 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1NjAxN2FkaXF6a2N4.

  28. 3 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODA5OTM0MGFkaXF6a2N4.

  29. 19 March 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2ODgwNmFkaXF6a2N4.

  30. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA0OTk0NWFkaXF6a2N4.

  31. 25 March 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2NDIzNmFkaXF6a2N4.

  32. 29 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQzMTI2M2FkaXF6a2N4.

  33. 22 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3ODE4OWFkaXF6a2N4.

  34. 7 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjU3MDE4NWFkaXF6a2N4.

  35. 21 December 1999 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0MDM1M2FkaXF6a2N4.

  36. 9 August 1999 Registered office changed on 09/08/99 from: 34 oatlands road enfield EN3 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcxODkyMWFkaXF6a2N4.

  37. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4Nzk4MGFkaXF6a2N4.

  38. 9 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5NjY0NmFkaXF6a2N4.

  39. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1NDEwNGFkaXF6a2N4.

  40. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxNTg4NWFkaXF6a2N4.

  41. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ4ODQzMmFkaXF6a2N4.

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