Airgen Limited

Company Registration Number: 03704179

Company registered in England and Wales

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Airgen Limited is a Private Company Limited by Shares first registered on 25 January 1999. Its current registered address is in Hertfordshire.

Registered Address

5-6 GEORGE STREET
ST ALBANS
HERTFORDSHIRE
AL3 4ER

There are 80 companies currently registered at this postcode, including this one.

All companies at AL3 4ER

Registration Data

Company Number

03704179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£114,698
Current Assets £24£24£24£24£26£26£26
of which Cash £24£24£24£24£26£26£26
Total Assets £24£24£24£24£26£26£114,724
Current Liabilities £114,391£114,391£114,391£114,391£114,391£114,391£359
Net Current Assets £-114,367£-114,367£-114,367£-114,367£-114,365£-114,365£-333
Total Net Worth £-114,367£-114,367£-114,367£-114,367£-114,365£-114,365£114,365

Previous Names

  • AIR GEN TECHNICAL SERVICES LIMITED, active until 7 February 2001

Company Officers

  • CHAMPION, Deborah Caroline

    Secretary

    Appointed on 7 June 1999

     

    Catmint Cottage
    Stone Street Road, Ivy Hatch
    Sevenoaks
    Kent
    TN15 0NH

  • CHAMPION, Timothy Robert John

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Catmint Cottage
    Stone Street Road, Ivy Hatch
    Sevenoaks
    Kent
    TN15 0NH

  • GOULD, Miriam

    Secretary

    Appointed on 25 January 1999

    Resigned on 15 May 1999

    52 Stubbs Court
    Chaseley Drive Chiswick
    London
    W4 4BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    26
    Church Street
    London
    NW8 8EP

  • SIMMONS, Simon Timothy Victor

    Director

    Appointed on 7 June 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    20 Milton Avenue
    Langdon Hills
    Essex
    SS16 6TT

  • ZUMOT, Khalil

    Director

    Appointed on 25 January 1999

    Resigned on 14 May 1999

    Nationality: Jordanian

    Occupation: Director

    Month of birth: March 1936

    PO BOX 3054
    No 11 Abu Jandal Street
    Jabal Luabda Amman
    FOREIGN
    Jordan

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7Q6J. Transaction: MzE3MTgzNjIzNWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFKKO. Transaction: MzE2MDg3NDU1NGFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52HNTVU. Transaction: MzE0Mzc5ODczMGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWVOI. Transaction: MzEzMzg4NzU4OWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42K1W88. Transaction: MzExODYxNTI4MWFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1X2H. Transaction: MzExMDQ1NDg3NGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLU5U. Transaction: MzA5NTQxNzQ0NWFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIWDAP. Transaction: MzA4NzM3ODcxOWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23KITH4. Transaction: MzA3NDAwOTE0NGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUSPS. Transaction: MzA2Njc1NTIzNGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13AC2F7. Transaction: MzA1Mjk5OTMyNGFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6L83YUR. Transaction: MzA0NjMxNDUwN2FkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XVUYVS18. Transaction: MzAzMjk4OTg0MmFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT45OONY. Transaction: MzAyNjExNzQ1OWFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XVR4WHUU. Transaction: MzAxMDM5ODI5NmFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Timothy Robert John Champion on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVR4VHUT. Transaction: MzAxMDM1NjkxMmFkaXF6a2N4.

  17. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6IUQF9T. Transaction: MzAwMzY0NjU3OGFkaXF6a2N4.

  18. 25 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNIT7OJ. Transaction: MjAyNjc2OTA2NGFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8QZ2578. Transaction: MjAxODk5NzAwNWFkaXF6a2N4.

  20. 26 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGD9XJY. Transaction: MjAwMDI2ODE5N2FkaXF6a2N4.

  21. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTk1N2FkaXF6a2N4.

  22. 9 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyMDM1NGFkaXF6a2N4.

  23. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwOTQ3N2FkaXF6a2N4.

  24. 6 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM2NjgwNWFkaXF6a2N4.

  25. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTI0ODkyOWFkaXF6a2N4.

  26. 23 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1OTQxN2FkaXF6a2N4.

  27. 6 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjk4Njg2NmFkaXF6a2N4.

  28. 4 May 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE4MTcwMWFkaXF6a2N4.

  29. 22 April 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MTI3NmFkaXF6a2N4.

  30. 26 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyMTA5OGFkaXF6a2N4.

  31. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk2NDk0NWFkaXF6a2N4.

  32. 26 November 2002 Registered office changed on 26/11/02 from: c/o sharp parsons tallon 7TH floor bouverie house 154 fleet street london ED4A 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg1NjIzMGFkaXF6a2N4.

  33. 22 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwMjA4MGFkaXF6a2N4.

  34. 26 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMzQxNTMxNGFkaXF6a2N4.

  35. 14 August 2001 Registered office changed on 14/08/01 from: c/o sharp parsons tallon & co 167 fleet street london EC4A 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg0MjcwMGFkaXF6a2N4.

  36. 8 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2MjcyNGFkaXF6a2N4.

  37. 7 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjU0ODU1OGFkaXF6a2N4.

  38. 28 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgxNTI5MGFkaXF6a2N4.

  39. 15 March 2000 Ad 07/03/00--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIwNzcyMWFkaXF6a2N4.

  40. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0OTMxMGFkaXF6a2N4.

  41. 23 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MTc1MmFkaXF6a2N4.

  42. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAyMDY4M2FkaXF6a2N4.

  43. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg0NjY5MWFkaXF6a2N4.

  44. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5NDc4NWFkaXF6a2N4.

  45. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE0NzI5MmFkaXF6a2N4.

  46. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA1NjUyNmFkaXF6a2N4.

  47. 24 February 1999 Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYxMDgwNGFkaXF6a2N4.

  48. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2NDU1MWFkaXF6a2N4.

  49. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNzk1OGFkaXF6a2N4.

  50. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg3OTI1NGFkaXF6a2N4.

  51. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1NTI0MGFkaXF6a2N4.

  52. 25 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE0NzIzOGFkaXF6a2N4.

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