Air-City.co.UK Limited

Company Registration Number: 04107160

Company registered in England and Wales

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Air-City.co.UK Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Hampshire.

Registered Address

WELLESLEY HOUSE 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

There are 915 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

04107160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,746£61,878£45,026£49,099£79,268£64,309
of which Cash £370£0£2,502£0£32,601£0
Total Assets £37,746£61,878£45,026£49,099£79,268£64,309
Current Liabilities £123,011£153,718£142,508£141,823£163,105£132,289
Net Current Assets £-85,265£-91,840£-97,482£-92,724£-83,837£-67,980
Total Net Worth £-78,732£-84,453£-88,557£-81,298£-72,913£-55,317

Previous Names

No previous names

Company Officers

  • CRICK, Kathryn Mary

    Secretary

    Appointed on 1 November 2001

     

    Nationality: British

    Wellesley House 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • CRICK, Brian Paul

    Director

    Appointed on 15 November 2000

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1964

    Wellesley House 204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GREENRING LTD

    Corporate Secretary

    Appointed on 15 November 2000

    Resigned on 1 November 2001

    87 London Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8XB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJSXT. Transaction: MzE2MjkxMDAxM2FkaXF6a2N4.

  2. 28 November 2016 Secretary's details changed for Kathryn Mary Crick on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH03. Barcode: X5KOJP7U. Transaction: MzE2MjkwODk4N2FkaXF6a2N4.

  3. 28 November 2016 Director's details changed for Mr Brian Paul Crick on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KOJP7M. Transaction: MzE2MjkwODk3N2FkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54OB4I8. Transaction: MzE0NjA3ODQ5OGFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1JXS. Transaction: MzEzNjU5NTk4N2FkaXF6a2N4.

  6. 26 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: X4EKNUW3. Transaction: MzEyOTc4MzQxN2FkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZWIZ. Transaction: MzExMjA1NDQ3NWFkaXF6a2N4.

  8. 9 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35H58QW. Transaction: MzA5Nzk1OTk4NGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE86KQ. Transaction: MzA4ODkyMzU5N2FkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A280SIQ3. Transaction: MzA3ODExNjM1NmFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4M2QO. Transaction: MzA2ODgzNTAzN2FkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A31982. Transaction: MzA1ODc1OTE2NWFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCAXYZ9M. Transaction: MzA0NzIxNTk0MGFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM6BZX51. Transaction: MzA0MzAwOTk3MGFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X0557P8B. Transaction: MzAyNzI2ODIzMWFkaXF6a2N4.

  16. 15 November 2010 Director's details changed for Brian Paul Crick on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XY9WLP4E. Transaction: MzAyNjk5MDI5MWFkaXF6a2N4.

  17. 15 November 2010 Secretary's details changed for Kathryn Mary Crick on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH03. Barcode: XY9SLP4A. Transaction: MzAyNjk5MDAzOGFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKVG6MPM. Transaction: MzAyMTk4NDc0NGFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X484NF4J. Transaction: MzAwMzMxNjE1MmFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Brian Paul Crick on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X484MF4I. Transaction: MzAwMzMxNTc1MmFkaXF6a2N4.

  21. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2KP4D57. Transaction: MjA0MTA3MjgzOGFkaXF6a2N4.

  22. 20 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P4A4Z9. Transaction: MjAxODQxNjQ3MGFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC9BM3D8. Transaction: MjAxMzk2MjA2MWFkaXF6a2N4.

  24. 9 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1NTcwMmFkaXF6a2N4.

  25. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI0NjMyNGFkaXF6a2N4.

  26. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI0NjE5N2FkaXF6a2N4.

  27. 7 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MDk4OWFkaXF6a2N4.

  28. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MTgyNmFkaXF6a2N4.

  29. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU1NTIzNGFkaXF6a2N4.

  30. 28 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU1MzAxNWFkaXF6a2N4.

  31. 3 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: MDE2OTM2MjI5N2FkaXF6a2N4.

  32. 25 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc0NjU1MmFkaXF6a2N4.

  33. 14 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDExNDY5NmFkaXF6a2N4.

  34. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4ODI0MmFkaXF6a2N4.

  35. 22 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA2ODYxM2FkaXF6a2N4.

  36. 4 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5Njk4MWFkaXF6a2N4.

  37. 5 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUyODc2NmFkaXF6a2N4.

  38. 29 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNzA0N2FkaXF6a2N4.

  39. 13 August 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODYzMjIzNGFkaXF6a2N4.

  40. 25 April 2002 Ad 01/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAyNzc0MGFkaXF6a2N4.

  41. 11 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0NDc5NmFkaXF6a2N4.

  42. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAwNjM4OGFkaXF6a2N4.

  43. 15 January 2001 Registered office changed on 15/01/01 from: 87 london road cowplain waterlooville hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk5MzMxNWFkaXF6a2N4.

  44. 19 December 2000 Registered office changed on 19/12/00 from: 87 london road cowplan hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIyMzE4M2FkaXF6a2N4.

  45. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NDQ1MGFkaXF6a2N4.

  46. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyNDk4OGFkaXF6a2N4.

  47. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMxMTY4MmFkaXF6a2N4.

  48. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc2NjgyMGFkaXF6a2N4.

  49. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg5NTMzNWFkaXF6a2N4.

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