Airs House Limited

Company Registration Number: 04562912

Company registered in England and Wales

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Airs House Limited is a Private Company Limited by Shares first registered on 15 October 2002.

Registered Address

4 SUMMERLEYS ROAD
PRINCES RISBOROUGH
HP27 9DT

There are 98 companies currently registered at this postcode, including this one.

All companies at HP27 9DT

Registration Data

Company Number

04562912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,952£23,207£10,744£53,829£48,555£34,714£34,714
of which Cash £2,698£0£3,347£22,961£29,758£4,471£4,471
Total Assets £22,952£23,207£10,744£53,829£48,555£34,714£34,714
Current Liabilities £53,998£58,760£48,878£49,321£30,632£49,163£49,163
Net Current Assets £-31,046£-35,553£-38,134£4,508£17,923£-14,449£-14,449
Total Net Worth £-23,744£-27,392£-26,695£16,080£24,267£4,970£-4,970

Previous Names

  • AIRS HOUSE (CONTRACTS) LIMITED, active until 2 January 2007

Company Officers

  • HARTLE RYAN, Frances Gillian

    Secretary

    Appointed on 15 October 2002

     

    4 Summerleys Road
    Princes Risborough
    HP27 9DT

  • HARTLE RYAN, Frances Gillian

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: May 1957

    4 Summerleys Road
    Princes Risborough
    HP27 9DT

  • RYAN, Steven John

    Director

    Appointed on 15 October 2002

     

    Nationality: English

    Occupation: Carpet Retailer

    Month of birth: August 1961

    4
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9DT
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2DZT. Transaction: MzE2MDM1MzcwNWFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HN2FM. Transaction: MzE0Mzc4OTk4NGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SX3G. Transaction: MzEzMzEyMjI2N2FkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVM0GO. Transaction: MzExNDQ4NzkxMmFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILLWWH. Transaction: MzEwOTUzODk2M2FkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DVS6I. Transaction: MzA5NjkwMzczNmFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3EWXN. Transaction: MzA4NzA0MjAxOWFkaXF6a2N4.

  8. 16 October 2013 Register inspection address has been changed from C/O Frost Accountants 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England [View PDF]

    Category: Address. Type: AD02. Barcode: X2J3EWXF. Transaction: MzA4NzA0MjAxNGFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRN4O. Transaction: MzA3NTIwMDA2M2FkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NKMI. Transaction: MzA2NjI5Mjk4OWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XEOTWZG3. Transaction: MzA0NzU5MDUzNmFkaXF6a2N4.

  12. 22 November 2011 Register inspection address has been changed from C/O Frost Accountants Cbx11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG England [View PDF]

    Category: Address. Type: AD02. Barcode: XEOTVZG2. Transaction: MzA0NzU5MDM1N2FkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFNLVWJU. Transaction: MzA0MTg0NDU0MGFkaXF6a2N4.

  14. 17 May 2011 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XMTG7U70. Transaction: MzAzNzI2OTc5OWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XQ1UJOF4. Transaction: MzAyNTY1OTg2NWFkaXF6a2N4.

  16. 21 October 2010 Register inspection address has been changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ [View PDF]

    Category: Address. Type: AD02. Barcode: XQ1UIOF3. Transaction: MzAyNTY1OTM2NGFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Frances Gillian Hartle Ryan on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XQ1UHOF2. Transaction: MzAyNTY1OTM2MmFkaXF6a2N4.

  18. 21 October 2010 Secretary's details changed for Frances Gillian Hartle Ryan on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XQ1UGOF1. Transaction: MzAyNTY1OTM2MGFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD99TNLT. Transaction: MzAyMzcwOTQwMWFkaXF6a2N4.

  20. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8UX5FEU. Transaction: MzAwMzk0NTMxNWFkaXF6a2N4.

  21. 30 November 2009 Secretary's details changed for Frances Gillian Hartle Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8UY4FEU. Transaction: MzAwMzk0NTM0MGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Frances Gillian Hartle Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UY6FEW. Transaction: MzAwMzk0NTM1MGFkaXF6a2N4.

  23. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8UX6FEV. Transaction: MzAwMzk0NTMzM2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Steven John Ryan on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X8UY2FES. Transaction: MzAwMzk0NTMzOWFkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XXG2HEQX. Transaction: MzAwMjI5NjM4N2FkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Frances Gillian Hartle Ryan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXG2FEQV. Transaction: MzAwMjI5MDMwM2FkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Steven John Ryan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXG2GEQW. Transaction: MzAwMjI5MDMwNWFkaXF6a2N4.

  28. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0PPKE34. Transaction: MzAwMDcwOTM4M2FkaXF6a2N4.

  29. 17 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ55W417. Transaction: MjAxNTc2MDg5MGFkaXF6a2N4.

  30. 27 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APS5L2L4. Transaction: MjAxMTkzODYzMGFkaXF6a2N4.

  31. 15 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NzgxNmFkaXF6a2N4.

  32. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3Mzg3MWFkaXF6a2N4.

  33. 2 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg5NzQwMmFkaXF6a2N4.

  34. 30 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDEwNjMyOGFkaXF6a2N4.

  35. 7 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5NTQ1OGFkaXF6a2N4.

  36. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwNTU2NGFkaXF6a2N4.

  37. 24 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUxNDc3OGFkaXF6a2N4.

  38. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NTY1N2FkaXF6a2N4.

  39. 25 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1NzY0MGFkaXF6a2N4.

  40. 27 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg3MDkxOGFkaXF6a2N4.

  41. 6 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDc3MzIxNGFkaXF6a2N4.

  42. 22 September 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEyNjUzMGFkaXF6a2N4.

  43. 6 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5NDc2NmFkaXF6a2N4.

  44. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4MDA3MGFkaXF6a2N4.

  45. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMzc5M2FkaXF6a2N4.

  46. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYyMzA4MmFkaXF6a2N4.

  47. 15 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUyMjM1NmFkaXF6a2N4.

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