Airmont Partners Limited

Company Registration Number: 03976148

Company registered in England and Wales

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Airmont Partners Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE
110 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 235 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

03976148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £328,391£354,285£359,808£351,921£372,502£364,564
of which Cash £328,391£354,285£359,808£350,779£372,502£363,701
Total Assets £328,391£354,285£359,808£351,921£372,502£364,564
Current Liabilities £37,960£37,960£37,960£37,960£44,530£40,909
Net Current Assets £290,431£316,325£321,848£313,961£327,972£323,655
Total Net Worth £290,942£317,072£321,859£314,102£328,421£324,071

Previous Names

  • TRIS GATES LIMITED, active until 17 January 2008

Company Officers

  • BONARIUS, Joerg

    Secretary

    Appointed on 19 April 2000

     

    Nationality: British

    3
    Sternstrasse
    Woelfersheim
    61200
    Germany

  • GATES-BONARIUS, Beatrice Ellen

    Director

    Appointed on 19 April 2000

     

    Nationality: American

    Occupation: Advertising/Design

    Month of birth: August 1963

    3
    Sternstrasse
    Woelfersheim
    61200
    Germany

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDYS8. Transaction: MzE0Nzk4Mzc0NmFkaXF6a2N4.

  2. 6 May 2016 Director's details changed for Beatrice Ellen Gates-Bonarius on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56FDYWG. Transaction: MzE0Nzk4MzQxOGFkaXF6a2N4.

  3. 6 May 2016 Secretary's details changed for Joerg Bonarius on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X56FDYUO. Transaction: MzE0Nzk4MzQxNmFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLHHE. Transaction: MzE0MDUyMjU1N2FkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERGDN. Transaction: MzEyMzE0NDM1MGFkaXF6a2N4.

  6. 14 May 2015 Director's details changed for Beatrice Ellen Gates-Bonarius on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X47ERGDF. Transaction: MzEyMzE0NDIzMGFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFH43U. Transaction: MzExNDY4MjM5NGFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X387N9AG. Transaction: MzEwMDI4MzU4OGFkaXF6a2N4.

  9. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z73V15. Transaction: MzA5MjM3ODE3NmFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29TKQXU. Transaction: MzA3OTE0MjAwNWFkaXF6a2N4.

  11. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSABM. Transaction: MzA3MTc5Mjg5MGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X190O0BA. Transaction: MzA1NzQ4NTA2MWFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PEZ03. Transaction: MzA1MDgzODY2MmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XO5POU96. Transaction: MzAzNzQ0OTA5MmFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCMHGQDV. Transaction: MzAyOTUzNDMzOWFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XRC1ZJQ9. Transaction: MzAxNDkyMzU0OGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Beatrice Ellen Gates-Bonarius on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRC1YJQ8. Transaction: MzAxNDg5NDc1OGFkaXF6a2N4.

  18. 5 May 2010 Secretary's details changed for Joerg Bonarius on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XRC1XJQ7. Transaction: MzAxNDg5NDc1N2FkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X9MJAFFF. Transaction: MzAwNDAzNzYwNmFkaXF6a2N4.

  20. 9 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH9SAKS. Transaction: MjAzNDY2NjE0NWFkaXF6a2N4.

  21. 9 June 2009 Secretary's change of particulars / joerg bonarius / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJH9QAKQ. Transaction: MjAzNDY2NTc4NWFkaXF6a2N4.

  22. 9 June 2009 Director's change of particulars / beatrice gates-bonarius / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJH9RAKR. Transaction: MjAzNDY2NTc4NmFkaXF6a2N4.

  23. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XS45B7IY. Transaction: MjAyNjIwMDIzNGFkaXF6a2N4.

  24. 3 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQ9J34FE. Transaction: MjAxNzEzNDU0OWFkaXF6a2N4.

  25. 13 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05G5ZOA. Transaction: MjAwNTI0Nzc2NGFkaXF6a2N4.

  26. 17 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDY3MDU0MGFkaXF6a2N4.

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

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwOTYzMmFkaXF6a2N4.

  28. 25 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0MzI3MWFkaXF6a2N4.

  29. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQwMDE4NGFkaXF6a2N4.

  30. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5MTk1OWFkaXF6a2N4.

  31. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNTI1MGFkaXF6a2N4.

  32. 31 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwNTg5M2FkaXF6a2N4.

  33. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2MjE5M2FkaXF6a2N4.

  34. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTE0MDM5NGFkaXF6a2N4.

  35. 28 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTkzMzYxNWFkaXF6a2N4.

  36. 27 July 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg0MzY3MmFkaXF6a2N4.

  37. 5 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU2NDk5MGFkaXF6a2N4.

  38. 21 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4NTM4N2FkaXF6a2N4.

  39. 11 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI5NTEzNWFkaXF6a2N4.

  40. 6 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MzcxMmFkaXF6a2N4.

  41. 14 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNTkzODU5OGFkaXF6a2N4.

  42. 24 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyODkwMWFkaXF6a2N4.

  43. 14 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgwNDEyMmFkaXF6a2N4.

  44. 16 June 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MDg3M2FkaXF6a2N4.

  45. 7 March 2001 Ad 19/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE5NjczNmFkaXF6a2N4.

  46. 19 May 2000 Registered office changed on 19/05/00 from: 14 fernbank close chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEzNjE1NWFkaXF6a2N4.

  47. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc3MjU5OGFkaXF6a2N4.

  48. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1MzYxNmFkaXF6a2N4.

  49. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3NDE2MmFkaXF6a2N4.

  50. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY3MjkwN2FkaXF6a2N4.

  51. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI5NjgwOWFkaXF6a2N4.

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