Air Ads Limited

Company Registration Number: 03872391

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.
Air Ads Limited is a Private Company Limited by Shares first registered on 5 November 1999. Its current registered address is in Stockport, Cheshire.

Registered Address

MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
SK1 1YJ

There are 152 companies currently registered at this postcode, including this one.

All companies at SK1 1YJ

Registration Data

Company Number

03872391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£20,000£21,155£22,578£30,207£20,917
Current Assets £20,903£19,058£5,478£5,238£6,565£29,902£5,478£4,428£4,671£2,606£21,742
of which Cash £19,983£19,058£4,629£1,948£5,546£27,912£3,784£0£4,473£1,376£21,391
Total Assets £20,903£19,058£5,478£5,238£6,565£29,902£25,478£25,583£27,249£32,813£42,659
Current Liabilities £82,911£79,842£64,285£54,692£49,963£61,144£17,698£13,449£13,984£9,653£9,325
Net Current Assets £-62,008£-60,784£-58,807£-49,454£-43,398£-31,242£-12,220£-9,021£-9,313£-7,047£12,417
Total Net Worth £-51,626£-48,332£-43,441£-29,482£-19,389£-384£7,780£12,134£13,265£23,160£33,334

Previous Names

  • A 2 B AVIATION LIMITED, active until 7 August 2001

Company Officers

  • ELLIOTT, Alan

    Secretary

    Appointed on 17 October 2008

     

    263
    Leigh Road
    Westhoughton
    Bolton
    Lancashire
    BL5 2JQ

  • MILLER, Tracy Ilsa

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1962

    263 Leigh Road
    Westhoughton
    Bolton
    Gtr Manchester
    BL5 2JQ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HARRISON, John Bowman

    Secretary

    Appointed on 5 November 1999

    Resigned on 17 October 2008

    9 Mccall Close
    Wrea Green
    Preston
    Lancashire
    PR4 2WT

  • BRIDGE, Robert John

    Director

    Appointed on 1 December 2001

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1963

    2 Halifax Street
    Blackpool
    Lancashire
    FY3 9QQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HARRISON, Jonathan

    Director

    Appointed on 5 November 1999

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: March 1964

    123 Preston Old Road
    Blackpool
    Lancashire
    FY3 9QP

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Amended total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A5KF0BKD. Transaction: MzE2MjkwNzg3MWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5MKO. Transaction: MzE2MTk2ODk2NGFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHDEC. Transaction: MzE1NjMyMDQwMWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF7S3. Transaction: MzEzNDc4NjI5NGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWROY. Transaction: MzEyOTk3Njc2MmFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK6M9. Transaction: MzExMjQ4NTUwNWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA059K. Transaction: MzEwNjM5MzIxOGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJA6SQ. Transaction: MzA4ODI3OTUzOGFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F54HSY. Transaction: MzA4MzU3MjM4NGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N207WH. Transaction: MzA2ODcyNzYyN2FkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E089ZL. Transaction: MzA2MTU4NDA4MGFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XA0TZZ20. Transaction: MzA0NjgyODI3NmFkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF9N8X4U. Transaction: MzA0MzA5NzA2MGFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X96XQQ0P. Transaction: MzAyODk3MDQ0N2FkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU9V2K60. Transaction: MzAxNjE3Mjg5MGFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XBAK6FH4. Transaction: MzAwNDI0MzgzNGFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Tracy Ilsa Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBAK5FH3. Transaction: MzAwNDI0Mzc0MWFkaXF6a2N4.

  18. 2 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT2O4647. Transaction: MjAyMjE2NDYxMWFkaXF6a2N4.

  19. 19 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPSW5SK. Transaction: MjAyMDg0MjAxNGFkaXF6a2N4.

  20. 18 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF6DW4X5. Transaction: MjAxODI1OTg3MWFkaXF6a2N4.

  21. 23 October 2008 Secretary appointed alan elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AQIWD461. Transaction: MjAxNjE1NjIwOWFkaXF6a2N4.

  22. 23 October 2008 Director appointed tracy ilsa miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AQIWC460. Transaction: MjAxNjE1NjEzOGFkaXF6a2N4.

  23. 23 October 2008 Appointment terminated secretary john harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AQIWB46Z. Transaction: MjAxNjE1NjA4N2FkaXF6a2N4.

  24. 23 October 2008 Appointment terminated director robert bridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AQIWA46Y. Transaction: MjAxNjE1NjAzM2FkaXF6a2N4.

  25. 23 October 2008 Appointment terminated director jonathan harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AQIW946X. Transaction: MjAxNjE1NjAwNWFkaXF6a2N4.

  26. 23 October 2008 Registered office changed on 23/10/2008 from flyde house skyways commercial campus amy johnson way blackpool lancashire FY4 2RP [View PDF]

    Category: Address. Type: 287. Barcode: AQIW846W. Transaction: MjAxNjE1NTg5OWFkaXF6a2N4.

  27. 29 December 2007 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDExM2FkaXF6a2N4.

  28. 27 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1NTU0NGFkaXF6a2N4.

  29. 30 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NTI0MWFkaXF6a2N4.

  30. 20 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMDExMWFkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMTU0NWFkaXF6a2N4.

  32. 14 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4NTE1M2FkaXF6a2N4.

  33. 19 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjU2NTQyM2FkaXF6a2N4.

  34. 17 March 2005 Registered office changed on 17/03/05 from: 261 church street blackpool lancashire FY1 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk2OTM1MWFkaXF6a2N4.

  35. 23 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyMzc2M2FkaXF6a2N4.

  36. 20 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MzMxOTAwM2FkaXF6a2N4.

  37. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQwMTgzNmFkaXF6a2N4.

  38. 8 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyNzQ1MGFkaXF6a2N4.

  39. 12 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTczNTM3NGFkaXF6a2N4.

  40. 7 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4ODYzNWFkaXF6a2N4.

  41. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MjM3NTkzOWFkaXF6a2N4.

  42. 8 January 2002 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MTA2MmFkaXF6a2N4.

  43. 27 December 2001 Ad 01/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyNDcyNGFkaXF6a2N4.

  44. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0NDY1OGFkaXF6a2N4.

  45. 10 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNDIyMDQxNmFkaXF6a2N4.

  46. 7 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM5MjIxN2FkaXF6a2N4.

  47. 18 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMDMwMGFkaXF6a2N4.

  48. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMyODYzMWFkaXF6a2N4.

  49. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2MzM2OGFkaXF6a2N4.

  50. 12 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1ODcwNWFkaXF6a2N4.

  51. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MTMxNmFkaXF6a2N4.

  52. 12 November 1999 Registered office changed on 12/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI5NzAwOWFkaXF6a2N4.

  53. 5 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUwNzM0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.