Airnimal Designs Ltd.

Company Registration Number: 03896649

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.
Airnimal Designs Ltd. is a Private Company Limited by Shares first registered on 20 December 1999.

Registered Address

61 MULBERRY CLOSE
CAMBRIDGE
CB4 2AS

There are 5 companies currently registered at this postcode, including this one.

All companies at CB4 2AS

Registration Data

Company Number

03896649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30920 - Manufacture of bicycles and invalid carriages

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £38,880£33,718£36,688£13,493£31,928
of which Cash £38,880£20,607£36,001£10,603£12,233
Total Assets £38,880£33,718£36,688£13,493£31,928
Current Liabilities £34,962£31,973£34,351£22,637£33,347
Net Current Assets £3,918£1,745£2,337£-9,144£-1,419
Total Net Worth £3,918£1,745£2,337£9,144£1,419

Previous Names

No previous names

Company Officers

  • LOKE, Richard

    Secretary

    Appointed on 20 December 1999

     

    61 Mulberry Close
    Cambridge
    CB4 2AS

  • LOKE, Richard

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1953

    61 Mulberry Close
    Cambridge
    CB4 2AS

  • ONG, Jyh Jian

    Director

    Appointed on 20 December 1999

     

    Nationality: Singaporean

    Occupation: Student

    Month of birth: February 1972

    78 Jalan Redop
    Singapore
    808624
    FOREIGN
    Singapore

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    26
    Church Street
    London
    NW8 8EP

  • YAP, Fook Fah

    Director

    Appointed on 20 December 1999

    Resigned on 20 December 2012

    Nationality: Bruneian

    Occupation: Assistant Professor

    Month of birth: September 1966

    Block 151 G
    Kings Road 03-26
    Singapore
    FOREIGN
    Singapore

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

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. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0NLN. Transaction: MzE1NzQ3MTMxNWFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKSXF. Transaction: MzEzOTQ3MTAwMWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPEEQ. Transaction: MzEzMTg2MzA2MGFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWLWX. Transaction: MzExMzk5MDk3NGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H879DT. Transaction: MzEwODMzMjE2N2FkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXEGMY. Transaction: MzA5MTQ4OTk1NWFkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVWB4. Transaction: MzA4NTk4MzU4NWFkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMXBWO. Transaction: MzA3MDA2ODExN2FkaXF6a2N4.

  9. 27 December 2012 Termination of appointment of Fook Yap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMXBWG. Transaction: MzA3MDA2ODExNGFkaXF6a2N4.

  10. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU628. Transaction: MzA2NTMzNTE1OGFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2WE94. Transaction: MzA0OTY4MTUxOGFkaXF6a2N4.

  12. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A51LLXYH. Transaction: MzA0NDgzNjUwOWFkaXF6a2N4.

  13. 24 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XBROXQ7H. Transaction: MzAyOTMyNjkwNmFkaXF6a2N4.

  14. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20PFNTW. Transaction: MzAyNDQ0NDc1NWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ05JH23. Transaction: MzAwODI0MDI3OGFkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Fook Fah Yap on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XZ05IH22. Transaction: MzAwODI0MDE4OGFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Mr Richard Loke on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XZ05GH20. Transaction: MzAwODI0MDE4NmFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Jyh Jian Ong on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XZ05HH21. Transaction: MzAwODI0MDE4N2FkaXF6a2N4.

  19. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS9BPDUI. Transaction: MzAwMDEzODQ3OGFkaXF6a2N4.

  20. 25 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCMP7N7. Transaction: MjAyNjcwODUzMGFkaXF6a2N4.

  21. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANVMM48C. Transaction: MjAxNjYzMDg4NmFkaXF6a2N4.

  22. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NDU5MWFkaXF6a2N4.

  23. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MTkxMWFkaXF6a2N4.

  24. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI2NTAwMmFkaXF6a2N4.

  25. 8 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NDc2MmFkaXF6a2N4.

  26. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0ODIwNmFkaXF6a2N4.

  27. 6 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2MDkxMmFkaXF6a2N4.

  28. 4 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY0Njg1OWFkaXF6a2N4.

  29. 22 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NzA2OWFkaXF6a2N4.

  30. 6 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDEyMzYzMmFkaXF6a2N4.

  31. 23 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MjY1NGFkaXF6a2N4.

  32. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTA2MTM4NWFkaXF6a2N4.

  33. 2 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwODE1NWFkaXF6a2N4.

  34. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ2MTg3MGFkaXF6a2N4.

  35. 3 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyNTg1MmFkaXF6a2N4.

  36. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUxNjUyMGFkaXF6a2N4.

  37. 24 October 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzUyMjQ0MmFkaXF6a2N4.

  38. 8 May 2001 Ad 20/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTExMDk5M2FkaXF6a2N4.

  39. 15 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyNzU3MGFkaXF6a2N4.

  40. 13 October 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg4NDc5NGFkaXF6a2N4.

  41. 20 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEwMjM2NGFkaXF6a2N4.

  42. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgyNTc1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.