Airplus International Limited

Company Registration Number: 04449144

Company registered in England and Wales

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Airplus International Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in London.

Registered Address

BUILDING 4 566 CHISWICK HIGH ROAD
CHISWICK PARK
LONDON
W4 5YE

There are 45 companies currently registered at this postcode, including this one.

All companies at W4 5YE

Registration Data

Company Number

04449144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9483244

Registration Start Date

19 May 2006

Registration Expiry Date

18 May 2018

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,051,684£58,399,705£51,164,242£54,311,042£50,431,846£50,967,918£43,887,980
of which Cash £2,690,521£2,062,121£4,047,817£2,805,572£124,953£3,134,069£4,029,043
Total Assets £59,051,684£58,399,705£51,164,242£54,311,042£50,431,846£50,967,918£43,887,980
Current Liabilities £12,303,740£14,604,907£10,717,039£32,198,477£28,138,461£30,392,143£25,382,871
Net Current Assets £46,747,944£43,794,798£40,447,203£22,112,565£22,293,385£20,575,775£18,505,109
Total Net Worth £16,841,931£13,941,636£10,637,383£7,302,130£7,548,114£5,649,151£3,621,855

Previous Names

  • COBCO (462) LIMITED, active until 8 July 2002

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 18 April 2012

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • HAYWOOD, Caroline Elizabeth Alison

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1975

    Building 4
    566 Chiswick High Road
    Chiswick Park
    London
    W4 5YE

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 28 May 2002

    Resigned on 18 April 2012

    C/O Cobbetts Llp
    58 Mosley Street
    Manchester
    M2 3HZ

  • CORSIUS, Johannes Hubertus Hendrikus

    Director

    Appointed on 27 August 2002

    Resigned on 22 May 2003

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1963

    Ysselplein 3
    Montfoort
    3417 Xc
    The Netherlands

  • HANLON, Spencer James Douglas

    Director

    Appointed on 22 May 2003

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1972

    16 Letterstone Road
    Fulham
    London
    SW6 7BA

  • KLEIN, Yael

    Director

    Appointed on 1 January 2007

    Resigned on 1 April 2014

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1973

    Building 4
    566 Chiswick High Road
    Chiswick Park
    London
    W4 5YE

  • COBBETTS LIMITED

    Corporate Director

    Appointed on 28 May 2002

    Resigned on 27 August 2002

    Ship Canal House King Street
    Manchester
    M2 4WB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6HG0L6G. Transaction: MzE4ODYyMTg5M2FkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P94M1. Transaction: MzE3NzE1MzY4MWFkaXF6a2N4.

  3. 31 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LSLJC. Transaction: MzE3NzA3NDU3NmFkaXF6a2N4.

  4. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0BYH5. Transaction: MzE1ODMzMzk5NGFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X591GSV4. Transaction: MzE1MDYxNzkxN2FkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPFYY. Transaction: MzEzMjM1OTQ5M2FkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQZKW. Transaction: MzEyNTA0MjAxMWFkaXF6a2N4.

  8. 30 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J6CTSQ. Transaction: MzExMDMzNTgzM2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q742J. Transaction: MzEwMTY1MTMxNmFkaXF6a2N4.

  10. 3 April 2014 Termination of appointment of Yael Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351K923. Transaction: MzA5NzU5NDcwNGFkaXF6a2N4.

  11. 3 April 2014 Appointment of Ms Caroline Elizabeth Alison Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351K5LM. Transaction: MzA5NzU5Mjk1NWFkaXF6a2N4.

  12. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR0DF. Transaction: MzA4NjU1NjA4MWFkaXF6a2N4.

  13. 16 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2EUV1QQ. Transaction: MzA4MzQwMTQ4NWFkaXF6a2N4.

  14. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN318R. Transaction: MzA4MzIxNDg5NGFkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2A9373Z. Transaction: MzA3OTUyMjAyOGFkaXF6a2N4.

  16. 10 January 2013 Director's details changed for Yael Klein on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZOX0IH. Transaction: MzA3MDgzNDYzOWFkaXF6a2N4.

  17. 10 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CIKD2H. Transaction: MzA2MDU4MDQ1MGFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JRKJ. Transaction: MzA1ODQ5Mjk3NGFkaXF6a2N4.

  19. 28 May 2012 Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19VM8NK. Transaction: MzA1ODE5OTAyM2FkaXF6a2N4.

  20. 28 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19VM8O0. Transaction: MzA1ODE5OTAzMGFkaXF6a2N4.

  21. 21 April 2012 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X178E4V7. Transaction: MzA1NjE5Nzk0N2FkaXF6a2N4.

  22. 20 April 2012 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178E4VF. Transaction: MzA1NjE5Nzk1MGFkaXF6a2N4.

  23. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O5AXZN. Transaction: MzA0NDk0MjM5N2FkaXF6a2N4.

  24. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUD5EUS9. Transaction: MzAzODQ3MzMwMmFkaXF6a2N4.

  25. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUD5CUS7. Transaction: MzAzODQ3MzI5OWFkaXF6a2N4.

  26. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUD5DUS8. Transaction: MzAzODQ3MzI5M2FkaXF6a2N4.

  27. 8 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUD5BUS6. Transaction: MzAzODQ3MzI5NmFkaXF6a2N4.

  28. 7 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XUD5FUSA. Transaction: MzAzODQ3MzMwM2FkaXF6a2N4.

  29. 18 November 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFMPYP64. Transaction: MzAyNzE5NDI0OWFkaXF6a2N4.

  30. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0Z8KW3. Transaction: MzAxNzczNjA0NGFkaXF6a2N4.

  31. 19 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXG3DFQ8. Transaction: MzAwNTMyNDg5NWFkaXF6a2N4.

  32. 10 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK10VAL8. Transaction: MjAzNDgxNDg1MWFkaXF6a2N4.

  33. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE2MTQwMWFkaXF6a2N4.

  34. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASYM94CB. Transaction: MjAxNjcxNzQ5MWFkaXF6a2N4.

  35. 3 September 2008 Registered office changed on 03/09/2008 from suite g O1-g 03 at studio 1 114 power road power road studios chiswick W4 5PY [View PDF]

    Category: Address. Type: 287. Barcode: XOYTW2T3. Transaction: MjAxMjU5MjQ2MGFkaXF6a2N4.

  36. 10 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X639W0GR. Transaction: MjAwNjkzODg2NmFkaXF6a2N4.

  37. 22 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2OTMwMWFkaXF6a2N4.

  38. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1NTMzN2FkaXF6a2N4.

  39. 18 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMDI1MWFkaXF6a2N4.

  40. 17 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ1MDg1MmFkaXF6a2N4.

  41. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIzNDkyN2FkaXF6a2N4.

  42. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIzNDkyOGFkaXF6a2N4.

  43. 13 November 2006 Ad 01/11/06--------- £ si [email protected]=500000 £ ic 100000/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc5NjcyOGFkaXF6a2N4.

  44. 13 November 2006 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDk1MDE2MWFkaXF6a2N4.

  45. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU0OTY4MmFkaXF6a2N4.

  46. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkxMTY4OGFkaXF6a2N4.

  47. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NzkxM2FkaXF6a2N4.

  48. 31 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2NjUzMmFkaXF6a2N4.

  49. 22 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3NzA2NmFkaXF6a2N4.

  50. 3 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU5NDI4OGFkaXF6a2N4.

  51. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjYxODQ5MGFkaXF6a2N4.

  52. 5 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg0MDQ5OWFkaXF6a2N4.

  53. 2 August 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzM3MzQ0MmFkaXF6a2N4.

  54. 8 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczMjAzMWFkaXF6a2N4.

  55. 29 March 2004 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjkxMjkzMWFkaXF6a2N4.

  56. 6 August 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTU2OTQzMmFkaXF6a2N4.

  57. 6 August 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MTM2NGFkaXF6a2N4.

  58. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzOTUzMmFkaXF6a2N4.

  59. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA3MTA2N2FkaXF6a2N4.

  60. 28 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM5MjMyM2FkaXF6a2N4.

  61. 28 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjQ4MTkwNWFkaXF6a2N4.

  62. 15 October 2002 Ad 23/09/02--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjA2MzcyOWFkaXF6a2N4.

  63. 15 October 2002 Nc inc already adjusted 23/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjUxMjU3NWFkaXF6a2N4.

  64. 15 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU5NzA5MWFkaXF6a2N4.

  65. 15 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE5NDgzNWFkaXF6a2N4.

  66. 15 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY3NDQxMWFkaXF6a2N4.

  67. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU3MDI2NmFkaXF6a2N4.

  68. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM0MjgxMmFkaXF6a2N4.

  69. 10 September 2002 Registered office changed on 10/09/02 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM2MDAwOWFkaXF6a2N4.

  70. 8 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzA5MTk4N2FkaXF6a2N4.

  71. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjExNDIwNGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:07:27 +0000