Airweb Systems Limited

Company Registration Number: 03890403

Company registered in England and Wales

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Airweb Systems Limited is a Private Company Limited by Shares first registered on 8 December 1999. Its current registered address is in Grays, Essex.

Registered Address

3 WATERSON ROAD
CHADWELL ST MARY
GRAYS
ESSEX
RM16 4NX

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

All companies at RM16 4NX

Registration Data

Company Number

03890403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,778£46,858£14,225£32,493£23,741£23,886£28,079
of which Cash £93,140£29,364£2,690£32,467£23,741£16,712£25,456
Total Assets £102,778£46,858£14,225£32,493£23,741£23,886£28,079
Current Liabilities £71,229£41,167£11,923£28,563£23,944£21,914£19,634
Net Current Assets £31,549£5,691£2,302£3,930£-203£1,972£8,445
Total Net Worth £31,549£5,691£2,302£3,930£142£2,767£8,998

Previous Names

No previous names

Company Officers

  • TONEY, Clara Cecilia

    Secretary

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Social Work

    3 Waterson Road
    Chadwell St Mary
    Grays
    Essex
    RM16 4NX

  • TONEY, Jillian Christine

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1970

    3 Waterson Road
    Chadwell St Mary
    Grays
    Essex
    RM16 4NX

  • TONEY, Juliette Amanda

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1970

    3 Waterson Road
    Chadwell St Mary
    Grays
    Essex
    RM16 4NX

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 December 1999

    Resigned on 26 April 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 December 1999

    Resigned on 26 April 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW51ER. Transaction: MzE2NzQ0MDU5M2FkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L1UFAH. Transaction: MzE2MzUwNjY1MWFkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BHHAB. Transaction: MzE0MjQwMTQ2MGFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFO9NN. Transaction: MzE0MDU1NjEzMWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIPIUZ. Transaction: MzExNTgxNjg3NGFkaXF6a2N4.

  6. 7 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FLZR61. Transaction: MzEwNjk4Njc2N2FkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VSX7. Transaction: MzA5MjE2Njk4OGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LACM4Q. Transaction: MzA4OTA1MTc1OGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X23FD4RT. Transaction: MzA3Mzg4OTE2OGFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCPN0I. Transaction: MzA2NzUwOTk0NWFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11CM4D5. Transaction: MzA1MTQxNDk2M2FkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6CLWXW2. Transaction: MzA0NDY1NzU0NWFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XGP9RQRJ. Transaction: MzAzMDMzMTI3MmFkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI2OSOZX. Transaction: MzAyNjc3NDUxNGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XBQSMISM. Transaction: MzAxMjc0ODQxOGFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Jillian Christine Toney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBQSKISK. Transaction: MzAxMjc0ODE5NGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Juliette Amanda Toney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBQSLISL. Transaction: MzAxMjc0ODE5NWFkaXF6a2N4.

  18. 25 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P6RYVCPG. Transaction: MjAzOTk0MzczNmFkaXF6a2N4.

  19. 2 April 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OJ18O4. Transaction: MjAyOTgwMDk5NWFkaXF6a2N4.

  20. 13 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHI1W4S2. Transaction: MjAxNzk3MzExMmFkaXF6a2N4.

  21. 12 March 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1NLXYO. Transaction: MjAwMTMwODgzMGFkaXF6a2N4.

  22. 29 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1MTUxN2FkaXF6a2N4.

  23. 16 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyODg2MmFkaXF6a2N4.

  24. 18 August 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4ODMwNGFkaXF6a2N4.

  25. 17 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyODEwMWFkaXF6a2N4.

  26. 15 May 2006 Registered office changed on 15/05/06 from: 97 clarence road grays essex RM17 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMxNjIwM2FkaXF6a2N4.

  27. 11 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxOTkxMDQxMmFkaXF6a2N4.

  28. 7 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgzODQ1N2FkaXF6a2N4.

  29. 30 June 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYzMzMyNmFkaXF6a2N4.

  30. 6 March 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMzNTIzOGFkaXF6a2N4.

  31. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzYwNDEyNmFkaXF6a2N4.

  32. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMyNDEyOGFkaXF6a2N4.

  33. 30 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY0NjAzOWFkaXF6a2N4.

  34. 30 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI3OTQ2MmFkaXF6a2N4.

  35. 18 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0NTcwM2FkaXF6a2N4.

  36. 21 August 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNjU5MDM5MWFkaXF6a2N4.

  37. 20 August 2001 Ad 05/04/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzk5MTcwMWFkaXF6a2N4.

  38. 17 August 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4NDcyNWFkaXF6a2N4.

  39. 7 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNTU0MjQzNGFkaXF6a2N4.

  40. 3 January 2001 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTA0NTMxM2FkaXF6a2N4.

  41. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1NjkwOGFkaXF6a2N4.

  42. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1NTEwMWFkaXF6a2N4.

  43. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE2NTkyOWFkaXF6a2N4.

  44. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3NzUzMGFkaXF6a2N4.

  45. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4MDQyMmFkaXF6a2N4.

  46. 28 April 2000 Registered office changed on 28/04/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY0MDQ5NmFkaXF6a2N4.

  47. 8 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ2MjM3NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:12:23 +0100