Air Movement Supplies Limited

Company Registration Number: 04310038

Company registered in England and Wales

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Air Movement Supplies Limited is a Private Company Limited by Shares first registered on 24 October 2001. Its current registered address is in Cardiff.

Registered Address

C/O COMPANIES HOUSE
CROWN WAY
CARDIFF
WALES
CF14 3UZ

There are 11 companies currently registered at this postcode, including this one.

All companies at CF14 3UZ

Registration Data

Company Number

04310038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £34,120£34,585£29,410£30,642£47,088£33,776
of which Cash £17,309£3,660£1,110£0£3,970£1,491
Total Assets £34,120£34,585£29,410£30,642£47,088£33,776
Current Liabilities £28,369£60,761£70,144£79,913£70,796£68,219
Net Current Assets £5,751£-26,176£-40,734£-49,271£-23,708£-34,443
Total Net Worth £-9,285£-865£-11,408£-12,604£14,294£12,816

Previous Names

No previous names

Company Officers

  • ARTURI, Paul George

    Secretary

    Appointed on 11 October 2004

    Resigned on 31 March 2016

    Nationality: British

    44 Chase Farm Close
    Waltham Chase
    Southampton
    Hampshire
    SO32 2UD

  • ARTURI, Paul George

    Secretary

    Appointed on 20 October 2003

    Resigned on 20 September 2004

    Hound Nursery
    Hamble Lane Netley Abbey
    Southampton
    Hampshire
    SO31 5FT

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2001

    Resigned on 20 October 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • ARTURI, Maria Ann

    Director

    Appointed on 24 October 2001

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Salewoman

    Month of birth: March 1977

    44 Chase Farm Close
    Waltham Chase
    Southampton
    Hampshire
    SO32 2UD

  • ARTURI, Paul George

    Director

    Appointed on 1 May 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1974

    44 Chase Farm Close
    Waltham Chase
    Southampton
    Hampshire
    SO32 2UD

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2001

    Resigned on 24 October 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4OTgzMGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTA4Mzg4OGFkaXF6a2N4.

  3. 2 April 2016 Termination of appointment of Paul George Arturi as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X543C481. Transaction: MzE0NTQ4OTQ2OWFkaXF6a2N4.

  4. 2 April 2016 Termination of appointment of Paul George Arturi as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X543C47T. Transaction: MzE0NTQ4OTQ2NGFkaXF6a2N4.

  5. 2 April 2016 Registered office address changed from , 44 Chase Farm Close, Waltham Chase, Southampton, SO32 2UD to C/O Companies House Crown Way Cardiff CF14 3UZ on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543C43W. Transaction: MzE0NTQ4OTQzNmFkaXF6a2N4.

  6. 29 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52Y1J20. Transaction: MzE0NDM1NTAzM2FkaXF6a2N4.

  7. 10 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9WKKA. Transaction: MzEzOTM5MDEzNWFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXP7K. Transaction: MzEzNTc4NjkzNmFkaXF6a2N4.

  9. 23 November 2015 Registered office address changed from , Unit D1 Premier Business Centre Speedfields Park, Newgate Lane, Fareham, Hampshire, PO14 1TY to C/O Companies House Crown Way Cardiff CF14 3UZ on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSXP5K. Transaction: MzEzNTc4Njc3M2FkaXF6a2N4.

  10. 19 August 2015 Termination of appointment of Maria Ann Arturi as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4E4Y2BK. Transaction: MzEyOTI0NDgyNGFkaXF6a2N4.

  11. 20 March 2015 Current accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X43KOLP4. Transaction: MzExOTYwNDU3MWFkaXF6a2N4.

  12. 20 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43KONSH. Transaction: MzExOTYwNDg1NmFkaXF6a2N4.

  13. 19 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWTQI9. Transaction: MzExMTU3Njg5OWFkaXF6a2N4.

  14. 1 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ZN1YX. Transaction: MzA5OTI3MDk1NGFkaXF6a2N4.

  15. 20 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGCCP. Transaction: MzA4OTA1OTgyMWFkaXF6a2N4.

  16. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNE4TK. Transaction: MzA4MjU2MjAyM2FkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R8OR. Transaction: MzA2Njk4MTgzNWFkaXF6a2N4.

  18. 13 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HE3TMJ. Transaction: MzA2NDA5ODU3MGFkaXF6a2N4.

  19. 19 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDRT7ZDD. Transaction: MzA0NzQzODg0MmFkaXF6a2N4.

  20. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APXMTW6D. Transaction: MzA0MTM2NTExOWFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIIVER3D. Transaction: MzAzMTEwMTgwNWFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: ABLIEPC3. Transaction: MzAyNzUwODUzNmFkaXF6a2N4.

  23. 8 July 2010 Registered office address changed from , Unit 2 Marshlands Road Ind Estate, Farlington, Portsmouth, Hampshire, PO6 1st, United Kingdom on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: A7FN7LFQ. Transaction: MzAxOTE3NjkxM2FkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X2VULF1P. Transaction: MzAwMzExOTI3M2FkaXF6a2N4.

  25. 18 November 2009 Registered office address changed from , Unit 2 Marshlands Road, Farlington, Portsmouth, Hampshire, PO6 1st on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2VUIF1M. Transaction: MzAwMzExMTA3MGFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Paul George Arturi on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X2VUKF1O. Transaction: MzAwMzExMTA3MmFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Maria Ann Arturi on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X2VUJF1N. Transaction: MzAwMzExMTA3MWFkaXF6a2N4.

  28. 20 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN1ZWE5C. Transaction: MzAwMTEwMzYzNGFkaXF6a2N4.

  29. 26 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ST5543. Transaction: MjAxODczOTMxNGFkaXF6a2N4.

  30. 29 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT1VT4C8. Transaction: MjAxNjcxNTU1M2FkaXF6a2N4.

  31. 27 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AWY9RXJK. Transaction: MjAwMDM1OTEwNWFkaXF6a2N4.

  32. 2 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3NjI4NmFkaXF6a2N4.

  33. 28 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMzEyNmFkaXF6a2N4.

  34. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1NTM5MWFkaXF6a2N4.

  35. 25 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk4MzUzM2FkaXF6a2N4.

  36. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI2NzgxNWFkaXF6a2N4.

  37. 18 August 2005 Registered office changed on 18/08/05 from: hound nursery hamble lane, netley abbey, southampton, hampshire SO31 5FT [View PDF]

    Category: Address. Type: 287. Transaction: MTA1MTQ1Mjg2YWRpcXprY3g.

  38. 18 August 2005 Registered office changed on 18/08/05 from: hound nursery hamble lane netley abbey southampton hampshire SO31 5FT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE0NTI4NmFkaXF6a2N4.

  39. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4MzkzMGFkaXF6a2N4.

  40. 6 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQzNTU1N2FkaXF6a2N4.

  41. 6 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY0Mzc5NGFkaXF6a2N4.

  42. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg5NDEwMGFkaXF6a2N4.

  43. 4 November 2004 Return made up to 24/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTk0ODcxN2FkaXF6a2N4.

  44. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE4NjY3MWFkaXF6a2N4.

  45. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU3NDM0NmFkaXF6a2N4.

  46. 14 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU5MjQyMWFkaXF6a2N4.

  47. 19 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1Mjc5OWFkaXF6a2N4.

  48. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg5NTM5NmFkaXF6a2N4.

  49. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxMjUyOGFkaXF6a2N4.

  50. 2 September 2003 Registered office changed on 02/09/03 from: enterprise house 82 whitchurch, road, cardiff, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: OTQwNjQzNjZhZGlxemtjeA.

  51. 2 September 2003 Registered office changed on 02/09/03 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA2NDM2NmFkaXF6a2N4.

  52. 1 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjcwMzE0N2FkaXF6a2N4.

  53. 16 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4NzM5MmFkaXF6a2N4.

  54. 16 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg0NzExOGFkaXF6a2N4.

  55. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAxMjI5MGFkaXF6a2N4.

  56. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU4MDIxMmFkaXF6a2N4.

  57. 24 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM1NzQ1OGFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:59:46 +0100