Airisq Limited

Company Registration Number: 04137175

Company registered in England and Wales

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Airisq Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in Dartford, Kent.

Registered Address

SUITE 13 HAWLEY MANOR
HAWLEY ROAD
DARTFORD
KENT
ENGLAND
DA1 1PX

There are 14 companies currently registered at this postcode, including this one.

All companies at DA1 1PX

Registration Data

Company Number

04137175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £438,036£565,643£529,443£362,568£408,668£395,273£275,752£315,385£225,887£168,042£138,272£153,206
of which Cash £232,537£367,977£328,886£198,359£152,268£148,833£127,652£172,013£69,485£60,484£47,934£33,928
Total Assets £438,036£565,643£529,443£362,568£408,668£395,273£275,752£315,385£225,887£168,042£138,272£153,206
Current Liabilities £206,222£310,144£300,216£216,874£226,882£245,512£146,805£192,235£168,860£113,932£105,299£131,940
Net Current Assets £231,814£255,499£229,227£145,694£181,786£149,761£128,947£123,150£57,027£54,110£32,973£21,266
Total Net Worth £251,497£279,499£255,314£156,495£184,071£150,715£140,550£138,262£77,052£55,611£37,082£26,633

Previous Names

No previous names

Company Officers

  • BARRY, Richard Paul

    Secretary

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Sales Manager

    36 Hillydeal Road
    Otford
    Sevenoaks
    Kent
    TN14 5RU

  • BARRY, Richard Paul

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    36 Hillydeal Road
    Otford
    Sevenoaks
    Kent
    TN14 5RU

  • TWYNAM, Peter John Scott

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    6 Williams Way
    Bexley Park
    Dartford
    Kent
    DA2 7WF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 10 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2001

    Resigned on 10 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9YUI. Transaction: MzE2NjgwOTg3OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISFPI3. Transaction: MzE2MDg3NTg1MmFkaXF6a2N4.

  3. 12 August 2016 Registered office address changed from Suite 14 Hawley Manor Hawley Road Dartford Kent DA1 1PX to Suite 13 Hawley Manor Hawley Road Dartford Kent DA1 1PX on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D6ZR6O. Transaction: MzE1NTAxOTcwM2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUONAJ. Transaction: MzEzOTg4NTY1MmFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4F7AH. Transaction: MzEzMzE5MzU1OWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DOKJ. Transaction: MzExNTI5MDI2MWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3QTVS. Transaction: MzExMDI1OTI4MGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHE8O2. Transaction: MzA5MjUzMTQxOWFkaXF6a2N4.

  9. 13 January 2014 Registered office address changed from 36 Hillydeal Road Otford Sevenoaks Kent TN14 5RU on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHE880. Transaction: MzA5MjUzMTMxM2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWTTS. Transaction: MzA5MTEzOTU1NWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHK83. Transaction: MzA3MDg4ODg5NmFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79H3D. Transaction: MzA3MDA1OTQwNmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU4YQ. Transaction: MzA1MDc4MDk5NmFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH8UHZPY. Transaction: MzA0ODUxMzAxMGFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XI2N9QVY. Transaction: MzAzMDU2ODcxOWFkaXF6a2N4.

  16. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9UVVPF7. Transaction: MzAyNzcwNjQ1N2FkaXF6a2N4.

  17. 16 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XZA3XGPB. Transaction: MzAwNzIxODIzN2FkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Richard Paul Barry on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XZA3VGP9. Transaction: MzAwNzIxNzU4N2FkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Peter John Scott Twynam on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XZA3WGPA. Transaction: MzAwNzIxNzU4OGFkaXF6a2N4.

  20. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXFLNEVI. Transaction: MzAwMjY0MDU1NGFkaXF6a2N4.

  21. 24 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9L86SI. Transaction: MjAyNDE1MDI1MWFkaXF6a2N4.

  22. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFNPK4WL. Transaction: MjAxODIyMzY1OGFkaXF6a2N4.

  23. 14 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNDk0OGFkaXF6a2N4.

  24. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MzUzNmFkaXF6a2N4.

  25. 1 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTcxMjYyMmFkaXF6a2N4.

  26. 15 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxNzE3NmFkaXF6a2N4.

  27. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5ODUwNWFkaXF6a2N4.

  28. 16 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE1NDQ3MmFkaXF6a2N4.

  29. 10 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQzMzg2MGFkaXF6a2N4.

  30. 17 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNzg3NWFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMyMTYyMGFkaXF6a2N4.

  32. 11 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4NzkyOGFkaXF6a2N4.

  33. 28 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTkzODE2MGFkaXF6a2N4.

  34. 15 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2ODEwNmFkaXF6a2N4.

  35. 22 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NjM2MWFkaXF6a2N4.

  36. 8 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE3NjY3M2FkaXF6a2N4.

  37. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDczMDk1M2FkaXF6a2N4.

  38. 19 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM2MDAwMWFkaXF6a2N4.

  39. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxODU0NWFkaXF6a2N4.

  40. 19 January 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAzNTI2MWFkaXF6a2N4.

  41. 19 January 2001 Ad 08/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU1NzY0NWFkaXF6a2N4.

  42. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxNTgyM2FkaXF6a2N4.

  43. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwNDM0MmFkaXF6a2N4.

  44. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkxMTU1M2FkaXF6a2N4.

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