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Airzone Events Limited

Company Registration Number: 03721103

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airzone Events Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Fareham, Hampshire.

Registered Address

THE STABLES
16A LYCHGATE GREEN TICHFIELD
FAREHAM
HAMPSHIRE
PO14 3LL

There are 3 companies currently registered at this postcode, including this one.

All companies at PO14 3LL

Registration Data

Company Number

03721103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

85510 - Sports and recreation education

93199 - Other sports activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,519£3,335£8,075£2,970£2,960£3,670£6,838
of which Cash £0£0£1,075£970£960£1,670£2,838
Total Assets £1,519£3,335£8,075£2,970£2,960£3,670£6,838
Current Liabilities £0£47,355£71,258£60,220£61,509£68,350£72,895
Net Current Assets £1,519£-44,020£-63,183£-57,250£-58,549£-64,680£-66,057
Total Net Worth £-23,537£-41,191£-59,827£-53,263£-53,789£-59,012£-59,296

Previous Names

No previous names

Company Officers

  • MAGINN, Bernard Martin

    Secretary

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Event Organiser

    The Stables 16a Lychgate Green
    Titchfield
    Fareham
    Hampshire
    PO14 3LL

  • MAGINN, Zoe Annabel

    Director

    Appointed on 26 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    The Stables 16a Lychgate Green
    Titchfield
    Fareham
    Hampshire
    PO14 3LL

  • CLOSE, Geoffrey William Thomas

    Secretary

    Appointed on 26 February 1999

    Resigned on 10 March 2003

    18 St James Park Road
    Shirley
    Southampton
    Hampshire
    SO16 6HL

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 26 February 1999

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 26 February 1999

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6FVE. Transaction: MzE3MDU3MjU1MGFkaXF6a2N4.

  2. 3 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XD4T41. Transaction: MzE2NTc1MzkwMmFkaXF6a2N4.

  3. 8 August 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5CYZR54. Transaction: MzE1NDY4ODQyM2FkaXF6a2N4.

  4. 28 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53PYVKX. Transaction: MzE0NDk3NDc0OWFkaXF6a2N4.

  5. 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: X4NFBALD. Transaction: MzEzODY5ODk0NmFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X458HBCM. Transaction: MzEyMTA2OTgzM2FkaXF6a2N4.

  7. 23 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: X3NDIRFS. Transaction: MzExNDA3NDE1NWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X340YJKH. Transaction: MzA5NjU5NzI5MWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HNPK1. Transaction: MzA5MzQzMjA0M2FkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24KOQTT. Transaction: MzA3NDc1MDg1N2FkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214KPS3. Transaction: MzA3MTk3Mzg4NGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y4A6P. Transaction: MzA1NzQzOTY2OGFkaXF6a2N4.

  13. 14 May 2012 Director's details changed for Zoe Annabel Harding on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X18Y4A69. Transaction: MzA1NzQzOTQ1OGFkaXF6a2N4.

  14. 14 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18Y4A6H. Transaction: MzA1NzQzOTQ2N2FkaXF6a2N4.

  15. 27 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: X0P2VVXS. Transaction: MzA0OTY3ODUyMmFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X310GSMV. Transaction: MzAzNDExMDEwNmFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC37BQCW. Transaction: MzAyOTQxMzE5NmFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XMFB4JGC. Transaction: MzAxNDI1MTY3MmFkaXF6a2N4.

  19. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMFB3JGB. Transaction: MzAxNDIzNDgzOWFkaXF6a2N4.

  20. 25 April 2010 Director's details changed for Zoe Annabel Harding on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XMFB1JG9. Transaction: MzAxNDIzNDgzN2FkaXF6a2N4.

  21. 25 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMFB2JGA. Transaction: MzAxNDIzNDgzOGFkaXF6a2N4.

  22. 25 April 2010 Secretary's details changed for Bernard Martin Maginn on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XMFB0JG8. Transaction: MzAxNDIzNDgzNmFkaXF6a2N4.

  23. 29 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: AGNLPGZ2. Transaction: MzAwODE4MjUzOWFkaXF6a2N4.

  24. 22 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YS898J. Transaction: MjAzMTIwMzU1MmFkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQ1B6JL. Transaction: MjAyMzQyMzE3NGFkaXF6a2N4.

  26. 25 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5GEYAT. Transaction: MjAwMTk1NzA0NmFkaXF6a2N4.

  27. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NDE2M2FkaXF6a2N4.

  28. 13 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3OTM2NmFkaXF6a2N4.

  29. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDYwN2FkaXF6a2N4.

  30. 26 April 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MDM5NTM5N2FkaXF6a2N4.

  31. 20 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxMzk1MmFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgyODMyNWFkaXF6a2N4.

  33. 11 May 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5Mjc0M2FkaXF6a2N4.

  34. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjM4Njg1NmFkaXF6a2N4.

  35. 9 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMzYxN2FkaXF6a2N4.

  36. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzIzMDI2NWFkaXF6a2N4.

  37. 27 August 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA4MDgzNGFkaXF6a2N4.

  38. 8 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzMDcxMmFkaXF6a2N4.

  39. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY3Mzg4M2FkaXF6a2N4.

  40. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwNzg3OGFkaXF6a2N4.

  41. 16 April 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNTIyMGFkaXF6a2N4.

  42. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIxNzE2NWFkaXF6a2N4.

  43. 18 April 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0Nzg1MGFkaXF6a2N4.

  44. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODMwMTAzNGFkaXF6a2N4.

  45. 17 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3OTUzNGFkaXF6a2N4.

  46. 8 April 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTExMTMwNGFkaXF6a2N4.

  47. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQyMTMwMGFkaXF6a2N4.

  48. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkwMTc1OWFkaXF6a2N4.

  49. 8 March 1999 Registered office changed on 08/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI3NzA2NmFkaXF6a2N4.

  50. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxMDE4M2FkaXF6a2N4.

  51. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3MTAwM2FkaXF6a2N4.

  52. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQxMTYyNWFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:53:46 +0100