Airasyst Limited

Company Registration Number: 03895292

Company registered in England and Wales

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Airasyst Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in London.

Registered Address

VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS

There are 128 companies currently registered at this postcode, including this one.

All companies at EC1N 8TS

Registration Data

Company Number

03895292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2003

Accounts Next Due

31 October 2005

Returns Last Made Up

16 December 2004

Returns Next Due

13 January 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DEAKIN, John

    Secretary

    Appointed on 16 December 1999

     

    1 Woodshires Road
    Longford
    Coventry
    CV6 6AA

  • DEAKIN, John

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1942

    1 Woodshires Road
    Longford
    Coventry
    CV6 6AA

  • DEAKIN, Phil

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    2 Guilsborough Road
    Binley
    Coventry
    West Midlands
    CV3 2HL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 June 2011 Liquidators statement of receipts and payments to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Insolvency. Type: 4.68. Barcode: A8O07UPW. Transaction: MzAzODUzMjYyNmFkaXF6a2N4.

  2. 12 April 2011 Liquidators statement of receipts and payments to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Insolvency. Type: 4.68. Barcode: ARO75T3X. Transaction: MzAzNTQ3MTU3NGFkaXF6a2N4.

  3. 8 July 2010 Liquidators statement of receipts and payments to 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Insolvency. Type: 4.68. Barcode: A73DZLGX. Transaction: MzAxOTE3MjA3MmFkaXF6a2N4.

  4. 8 July 2010 Liquidators statement of receipts and payments to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Insolvency. Type: 4.68. Barcode: A73DYLGW. Transaction: MzAxOTE3MTk3MmFkaXF6a2N4.

  5. 8 July 2010 Liquidators statement of receipts and payments to 28 May 2009 [View PDF]

    Action Date: 28 May 2009. Category: Insolvency. Type: 4.68. Barcode: A75DHLGH. Transaction: MzAxOTE3MTkzOWFkaXF6a2N4.

  6. 8 July 2010 Liquidators statement of receipts and payments to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Insolvency. Type: 4.68. Barcode: A75D9LG9. Transaction: MzAxOTE3MTkxNGFkaXF6a2N4.

  7. 8 July 2010 Liquidators statement of receipts and payments to 28 May 2008 [View PDF]

    Action Date: 28 May 2008. Category: Insolvency. Type: 4.68. Barcode: A75D8LG8. Transaction: MzAxOTE3MTg5N2FkaXF6a2N4.

  8. 8 July 2010 Liquidators statement of receipts and payments to 28 November 2007 [View PDF]

    Action Date: 28 November 2007. Category: Insolvency. Type: 4.68. Barcode: A75D7LG7. Transaction: MzAxOTE3MTg2OGFkaXF6a2N4.

  9. 8 July 2010 Liquidators statement of receipts and payments to 28 May 2007 [View PDF]

    Action Date: 28 May 2007. Category: Insolvency. Type: 4.68. Barcode: A75D1LG1. Transaction: MzAxOTE3MTc3MmFkaXF6a2N4.

  10. 8 July 2010 Liquidators statement of receipts and payments to 28 November 1996 [View PDF]

    Action Date: 28 November 1996. Category: Insolvency. Type: 4.68. Barcode: A75D6LG6. Transaction: MzAxOTE3MTQzN2FkaXF6a2N4.

  11. 13 December 2005 Registered office changed on 13/12/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE2MTc1OGFkaXF6a2N4.

  12. 8 December 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA3NzA1ODE0OWFkaXF6a2N4.

  13. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg4NjU0M2FkaXF6a2N4.

  14. 8 December 2005 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE0Nzg3MDY4MGFkaXF6a2N4.

  15. 1 November 2005 Registered office changed on 01/11/05 from: 9 hurst road longford coventry west midlands CV6 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUwNTkyMmFkaXF6a2N4.

  16. 4 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA4NTM1MWFkaXF6a2N4.

  17. 4 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk0NDA0NGFkaXF6a2N4.

  18. 5 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5NDMwM2FkaXF6a2N4.

  19. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzQxODY4N2FkaXF6a2N4.

  20. 16 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNTI4M2FkaXF6a2N4.

  21. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc1MzcyOWFkaXF6a2N4.

  22. 11 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMDg2NWFkaXF6a2N4.

  23. 25 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMwNTc1M2FkaXF6a2N4.

  24. 15 March 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMjcwOWFkaXF6a2N4.

  25. 15 March 2001 Ad 16/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU3ODk2NmFkaXF6a2N4.

  26. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQxMzE3M2FkaXF6a2N4.

  27. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ2ODkwOGFkaXF6a2N4.

  28. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY4MTA4N2FkaXF6a2N4.

  29. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU0MjczM2FkaXF6a2N4.

  30. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQzNDQ0OGFkaXF6a2N4.

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