Air 3 Associates Limited

Company Registration Number: 04251755

Company registered in England and Wales

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Air 3 Associates Limited is a Private Company Limited by Shares first registered on 13 July 2001. Its current registered address is in Cheshire.

Registered Address

135 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2PF

There are 2 companies currently registered at this postcode, including this one.

All companies at SK4 2PF

Registration Data

Company Number

04251755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,207£31,545£37,585£15,601£20,158£20,612
of which Cash £16,792£14,088£21,166£958£570£128
Total Assets £29,207£31,545£37,585£15,601£20,158£20,612
Current Liabilities £35,007£49,233£40,801£41,000£68,931£63,659
Net Current Assets £-5,800£-17,688£-3,216£-25,399£-48,773£-43,047
Total Net Worth £-4,372£-15,631£-1,670£-17,467£-57,568£-45,994

Previous Names

No previous names

Company Officers

  • GURRY, Jordan

    Director

    Appointed on 23 July 2012

     

    Nationality: Australian

    Occupation: Creative Director

    Month of birth: April 1982

    135
    Wellington Road North
    Stockport
    Cheshire
    SK4 2PF
    England

  • GARDNER, Clive James

    Secretary

    Appointed on 23 October 2009

    Resigned on 7 January 2015

    135 Wellington Road North
    Stockport
    Cheshire
    SK4 2PF

  • SPRANKLEN, Andrea Lynne

    Secretary

    Appointed on 20 February 2006

    Resigned on 23 October 2009

    59 Shaw Lane
    Glossop
    Derbyshire
    SK13 6EF

  • TAYLOR JONES, Barbara Mary

    Secretary

    Appointed on 13 July 2001

    Resigned on 16 February 2006

    Harewood Farm Cottage
    103 Mottram Road
    Broadbottom
    Cheshire
    SK14 6BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    26
    Church Street
    London
    NW8 8EP

  • CARTWRIGHT, Ian

    Director

    Appointed on 13 July 2001

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    5 Pingate Drive
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6NL

  • GARDNER, Caron Louise

    Director

    Appointed on 23 October 2009

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Photographic Studio Owner

    Month of birth: May 1970

    135 Wellington Road North
    Stockport
    Cheshire
    SK4 2PF

  • SPRANKLEN, Brian Peter

    Director

    Appointed on 13 July 2001

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    59 Shaw Lane
    Dinting
    Glossop
    Derbyshire
    SK13 6EF

  • TAYLOR JONES, Barbara Mary

    Director

    Appointed on 13 July 2001

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Harewood Farm Cottage
    103 Mottram Road
    Broadbottom
    Cheshire
    SK14 6BB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYGQ7. Transaction: MzE1NDM1NjExMmFkaXF6a2N4.

  2. 9 May 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X56N5P6J. Transaction: MzE0ODE0MDQyN2FkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHQAJL. Transaction: MzEzOTYyNDA0NGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EK0A. Transaction: MzEyNjcwMTYyNGFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X5ENM. Transaction: MzExODk3MTMyOGFkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of Clive James Gardner as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3YKURX6. Transaction: MzExNDkyNjQ5M2FkaXF6a2N4.

  7. 24 December 2014 Termination of appointment of Caron Louise Gardner as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3NDRAUQ. Transaction: MzExNDIwNDc1NmFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA236H. Transaction: MzEwNjQxNTM3MGFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8RDT. Transaction: MzEwNDg4MTk4MWFkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFMVXF. Transaction: MzA4MzI3MTIwOGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AOEG. Transaction: MzA4MjAwODY0MWFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAESY. Transaction: MzA2NTIyOTQzMWFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBIDKP. Transaction: MzA2MjQyMjM4NmFkaXF6a2N4.

  14. 14 August 2012 Statement of capital following an allotment of shares on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Capital. Type: SH01. Barcode: X1FBIDMH. Transaction: MzA2MjQyMjM5NGFkaXF6a2N4.

  15. 24 July 2012 Appointment of Jordan Gurry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTH3FF. Transaction: MzA2MTMyODM1NmFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTH3BF. Transaction: MzA2MTMyODMzNGFkaXF6a2N4.

  17. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ9GUWQY. Transaction: MzA0MjMwNzgwOGFkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XI14IWQO. Transaction: MzA0MjE4Njc3NmFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XZS36MO7. Transaction: MzAyMTY5ODA3OGFkaXF6a2N4.

  20. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR65BMGP. Transaction: MzAyMTUxNDk0NWFkaXF6a2N4.

  21. 11 November 2009 Appointment of Mrs Caron Louise Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOZSEVK. Transaction: MzAwMjY2MTkzOGFkaXF6a2N4.

  22. 11 November 2009 Appointment of Mr Clive James Gardner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZPBWEV1. Transaction: MzAwMjY2MjMxMmFkaXF6a2N4.

  23. 11 November 2009 Termination of appointment of Brian Spranklen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZP9CEVF. Transaction: MzAwMjY2MjIxMGFkaXF6a2N4.

  24. 11 November 2009 Termination of appointment of Andrea Spranklen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZP8UEVW. Transaction: MzAwMjY2MjE4NGFkaXF6a2N4.

  25. 16 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKK3BLU. Transaction: MjAzNzI2Njk0N2FkaXF6a2N4.

  26. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUU04BGT. Transaction: MjAzNjk5MTYzMmFkaXF6a2N4.

  27. 31 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: AQQVQ4ET. Transaction: MjAxNjk0NjMwN2FkaXF6a2N4.

  28. 22 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF9V1MI. Transaction: MjAwOTQ1MDAzNmFkaXF6a2N4.

  29. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUwMDU0M2FkaXF6a2N4.

  30. 12 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MzQxMWFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE5NTc0NmFkaXF6a2N4.

  32. 27 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5MzUzMmFkaXF6a2N4.

  33. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2NTY2OGFkaXF6a2N4.

  34. 21 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMDYxNGFkaXF6a2N4.

  35. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY0MDk2NWFkaXF6a2N4.

  36. 14 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUzOTA3NGFkaXF6a2N4.

  37. 23 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODA3ODA0NmFkaXF6a2N4.

  38. 15 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxMjQ0N2FkaXF6a2N4.

  39. 18 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg0NDY4NGFkaXF6a2N4.

  40. 12 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1NTEyMWFkaXF6a2N4.

  41. 11 July 2003 Nc inc already adjusted 23/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTY3NTkyMGFkaXF6a2N4.

  42. 10 June 2003 Ad 23/05/03--------- £ si [email protected]=27800 £ ic 300/28100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjkzMTIwNWFkaXF6a2N4.

  43. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAxODQ3NGFkaXF6a2N4.

  44. 3 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzM0OTc2MWFkaXF6a2N4.

  45. 3 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkzMDc4NWFkaXF6a2N4.

  46. 21 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc4ODM5N2FkaXF6a2N4.

  47. 17 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3NTE5OGFkaXF6a2N4.

  48. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyMTk1OWFkaXF6a2N4.

  49. 12 December 2001 Registered office changed on 12/12/01 from: 5TH floor television house 10-12 mount street manchester lancashire M2 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg0MDg1M2FkaXF6a2N4.

  50. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDg2MTAzN2FkaXF6a2N4.

  51. 8 October 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODcxOTIwNWFkaXF6a2N4.

  52. 20 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5NzI2NmFkaXF6a2N4.

  53. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA2MTQxOWFkaXF6a2N4.

  54. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE3NDg5NWFkaXF6a2N4.

  55. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYwODY1N2FkaXF6a2N4.

  56. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcwMjUwNmFkaXF6a2N4.

  57. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk3NTUzOGFkaXF6a2N4.

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