Air 3 Limited

Company Registration Number: 04262844

Company registered in England and Wales

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Air 3 Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

UNIT 3 KINGS PARK INDUSTRIAL ESTATE
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8ST

There are 20 companies currently registered at this postcode, including this one.

All companies at WD4 8ST

Registration Data

Company Number

04262844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £496,600£391,047£346,837£558,931£377,934
of which Cash £178,784£233,364£315,170£193,178£283,133
Total Assets £496,600£391,047£346,837£558,931£377,934
Current Liabilities £274,189£196,954£154,310£379,137£121,886
Net Current Assets £222,411£194,093£192,527£179,794£256,048
Total Net Worth £222,411£194,093£192,527£179,794£256,048

Previous Names

  • ABUBBLE EVENTS LIMITED, active until 15 October 2003

Company Officers

  • KILCHMANN, Ellen Louise

    Secretary

    Appointed on 20 October 2003

     

    10 The Briars
    Sarratt
    Hertfordshire
    WD3 6AU

  • MORGAN, Peter James

    Director

    Appointed on 20 October 2003

     

    Nationality: English

    Occupation: Contacts Manager

    Month of birth: July 1969

    1 Church Lane
    Sarratt
    Hertfordshire
    WD3 6HN

  • MORGAN, Peter James

    Secretary

    Appointed on 3 August 2001

    Resigned on 20 October 2003

    49 Euston Avenue
    Watford
    Hertfordshire
    WD18 7SZ

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 3 August 2001

    152 City Road
    London
    EC1V 2NX

  • KILCHMANN, Ellen Louise

    Director

    Appointed on 3 August 2001

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Events Manager

    10 The Briars
    Sarratt
    Hertfordshire
    WD3 6AU

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 1 August 2001

    Resigned on 3 August 2001

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWJ0J. Transaction: MzE2NDY3NTMyMGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRT23. Transaction: MzE1NzI5MjYxOWFkaXF6a2N4.

  3. 6 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: A4GQC4JF. Transaction: MzEzMjMyMTcyN2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4QI9L. Transaction: MzEyODQ3NTIwMWFkaXF6a2N4.

  5. 14 April 2015 Registered office address changed from Enterprise House Beeson's Yard Rickmansworth Hertfordshire WD3 1DS to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5A6Q. Transaction: MzEyMTE3MTA1OGFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERCKVF. Transaction: MzEwNjIzMTEwMGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZHTE. Transaction: MzEwNTM3ODEyNmFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVZDE. Transaction: MzA4NDEyNzU4MGFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFWACG. Transaction: MzA3OTk2OTUxMWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8W8FK. Transaction: MzA2MjMzMDUzMWFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI91F6. Transaction: MzA2MTEyMzM3MmFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEM74WFJ. Transaction: MzA0MTY1MDEzNmFkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATQKFVUH. Transaction: MzA0MDY1NjkxOWFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XS5CJM7I. Transaction: MzAyMDYyNjE3OWFkaXF6a2N4.

  15. 29 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8QBBL6L. Transaction: MzAxODU3Mjc3MmFkaXF6a2N4.

  16. 14 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BCXCEA. Transaction: MjAzOTI0NTQyMmFkaXF6a2N4.

  17. 21 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFZ7WA1H. Transaction: MjAzMzQ3MTkzOWFkaXF6a2N4.

  18. 12 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5JV268. Transaction: MjAxMDgxNDE0MWFkaXF6a2N4.

  19. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK5JU267. Transaction: MjAxMDc4OTQ1OGFkaXF6a2N4.

  20. 29 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Y7H034. Transaction: MjAwNjI1MTM4M2FkaXF6a2N4.

  21. 10 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3OTc0MWFkaXF6a2N4.

  22. 28 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY5ODYyNGFkaXF6a2N4.

  23. 21 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyMzAyMWFkaXF6a2N4.

  24. 31 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODIwN2FkaXF6a2N4.

  25. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTMxMzcyNWFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM4ODM3MGFkaXF6a2N4.

  27. 15 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk4MTM1M2FkaXF6a2N4.

  28. 8 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY2NzI5N2FkaXF6a2N4.

  29. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQyNTUwOWFkaXF6a2N4.

  30. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODA0NjQyNmFkaXF6a2N4.

  31. 17 January 2005 Registered office changed on 17/01/05 from: 10 the briars sarratt rickmansworth hertfordshire WD3 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc1NjIyNmFkaXF6a2N4.

  32. 10 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYyMTY2NGFkaXF6a2N4.

  33. 15 July 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDA0MjIwOWFkaXF6a2N4.

  34. 23 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ2OTE2MmFkaXF6a2N4.

  35. 24 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM1MzUzNGFkaXF6a2N4.

  36. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExNDkyMGFkaXF6a2N4.

  37. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczMDUzNmFkaXF6a2N4.

  38. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU4NTkzNmFkaXF6a2N4.

  39. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE0MDU2MWFkaXF6a2N4.

  40. 15 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQyMjUwOGFkaXF6a2N4.

  41. 18 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDM3OTM2OGFkaXF6a2N4.

  42. 29 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQzOTYxMGFkaXF6a2N4.

  43. 14 August 2001 Registered office changed on 14/08/01 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEwMjk1MWFkaXF6a2N4.

  44. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0NjEzOWFkaXF6a2N4.

  45. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjExMjg0MWFkaXF6a2N4.

  46. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcyNzQwNWFkaXF6a2N4.

  47. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU5NDk4MWFkaXF6a2N4.

  48. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQxNTgxMGFkaXF6a2N4.

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