Air-Set Limited

Company Registration Number: 04466381

Company registered in England and Wales

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Air-Set Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Winchester, Hampshire.

Registered Address

1 WESTON COTTAGES
WESTON COLLEY MICHELDEVER
WINCHESTER
HAMPSHIRE
SO21 3AF

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

All companies at SO21 3AF

Registration Data

Company Number

04466381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,230£5,624£8,900£19,653£10,917£6,392
of which Cash £0£3,736£4,630£18,068£8,383£3,381
Total Assets £4,230£5,624£8,900£19,653£10,917£6,392
Current Liabilities £62,527£66,393£71,286£0£51,095£41,277
Net Current Assets £-58,297£-60,769£-62,386£19,653£-40,178£-34,885
Total Net Worth £-38,757£-30,867£-26,667£-15,075£-5,457£2,121

Previous Names

No previous names

Company Officers

  • FINDLEY, Suzanne

    Secretary

    Appointed on 20 June 2002

     

    1 Weston Cottages
    Micheldever
    Hampshire
    SO21 3AF

  • FINDLEY, David

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1958

    1 Weston Cottages
    Micheldever
    Hampshire
    SO21 3AF

  • FINDLEY, Suzanne Rebekah

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    1 Weston Cottages
    Weston Colley Micheldever
    Winchester
    Hampshire
    SO21 3AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ88Z6. Transaction: MzE1ODU2MTQ4M2FkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TT5C. Transaction: MzE1MjczMDE1NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A6KW. Transaction: MzEzMjExMjQ3NmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6ERWY. Transaction: MzEyNjcwMzk2MGFkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3FS8CM2. Transaction: MzEwNzAwODA0NWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPM6ZK. Transaction: MzEwNjkxMTc4MWFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2MML4OY. Transaction: MzA5MDIxMTk5MWFkaXF6a2N4.

  8. 30 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0IQ2B. Transaction: MzA4NjA1MTI0MWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7I86O. Transaction: MzA4MjgyNjczMmFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBHAN4. Transaction: MzA2MzE3NDM4OWFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VN0KR. Transaction: MzA1MzU3ODg2MGFkaXF6a2N4.

  12. 27 February 2012 Previous accounting period extended from 30 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13KKDK1. Transaction: MzA1MzE2ODE0M2FkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XHVSWWQJ. Transaction: MzA0MjE3NTU0MWFkaXF6a2N4.

  14. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQJWCT1L. Transaction: MzAzNTMwMTYwN2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XSQ6HM8W. Transaction: MzAyMDcwNzgwMGFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for David Findley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ6GM8V. Transaction: MzAyMDcwNzU2NmFkaXF6a2N4.

  17. 25 July 2010 Total exemption small company accounts made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: XOC6QLZD. Transaction: MzAyMDE0MzEwM2FkaXF6a2N4.

  18. 30 April 2010 Previous accounting period shortened from 31 July 2009 to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA01. Barcode: XPF0MJLR. Transaction: MzAxNDY1NTQzNWFkaXF6a2N4.

  19. 9 March 2010 Appointment of Suzanne Rebekah Findley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9RJI52. Transaction: MzAxMTA0MDEzMmFkaXF6a2N4.

  20. 5 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MF2C5H. Transaction: MjAzODYyMzM1OWFkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFU1UA9X. Transaction: MjAzNDE5NzAyN2FkaXF6a2N4.

  22. 26 November 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZQ5558. Transaction: MjAxODgwNDc1MGFkaXF6a2N4.

  23. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A35HT05X. Transaction: MjAwNjU0Mjc5MmFkaXF6a2N4.

  24. 17 September 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcwNjQ4NWFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzODM0NWFkaXF6a2N4.

  26. 18 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2NzkzMGFkaXF6a2N4.

  27. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNTcyN2FkaXF6a2N4.

  28. 30 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNjAxMGFkaXF6a2N4.

  29. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk3OTY0NmFkaXF6a2N4.

  30. 14 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwOTg5NGFkaXF6a2N4.

  31. 22 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MDIxN2FkaXF6a2N4.

  32. 22 April 2004 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDUxMjgwMGFkaXF6a2N4.

  33. 30 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5Njc1NmFkaXF6a2N4.

  34. 22 December 2002 Ad 20/06/02--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc5MjI4M2FkaXF6a2N4.

  35. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2NTkxMGFkaXF6a2N4.

  36. 24 September 2002 Registered office changed on 24/09/02 from: 35 church street basingstoke hampshire RG21 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc0MzEyN2FkaXF6a2N4.

  37. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzNzk1NWFkaXF6a2N4.

  38. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzMjE2OWFkaXF6a2N4.

  39. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyNTMzNGFkaXF6a2N4.

  40. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI5MjEyMGFkaXF6a2N4.

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