Aircomm Maintenance Limited

Company Registration Number: 04573308

Company registered in England and Wales

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Aircomm Maintenance Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Redhill.

Registered Address

27 HATCHLANDS ROAD
REDHILL
ENGLAND
RH1 6RW

There are 338 companies currently registered at this postcode, including this one.

All companies at RH1 6RW

Registration Data

Company Number

04573308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,592£54,430£42,771£44,090£36,588£31,910£26,455
of which Cash £4,151£8,063£7,456£0£2,558£0£9,864
Total Assets £39,592£54,430£42,771£44,090£36,588£31,910£26,455
Current Liabilities £60,380£52,946£41,845£43,735£36,161£34,222£43,455
Net Current Assets £-20,788£1,484£926£355£427£-2,312£-17,000
Total Net Worth £-20,788£1,628£1,236£951£427£-2,772£20,619

Previous Names

No previous names

Company Officers

  • KARCHA, Matthew James

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    27
    Hatchlands Road
    Redhill
    RH1 6RW
    England

  • BRITNELL, Andrew Nicholas

    Secretary

    Appointed on 18 August 2008

    Resigned on 6 May 2010

    Coldharbour Farm Coldharbour Lane
    Hildenborough
    Tonbridge
    Kent
    TN11 9JX

  • KARCHA, Rachel Jane

    Secretary

    Appointed on 6 October 2003

    Resigned on 18 August 2008

    25 Stopham Road
    Maidenbower
    Crawley
    West Sussex
    RH10 7JF

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 11 December 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • BRITNELL, Andrew Nicholas

    Director

    Appointed on 18 August 2008

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    Coldharbour Farm Coldharbour Lane
    Hildenborough
    Tonbridge
    Kent
    TN11 9JX

  • BRITNELL, Gary Charles

    Director

    Appointed on 18 August 2008

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1952

    10 Albert Mews
    Royal Earlswood Park
    Redhill
    Surrey
    RH1 6TD

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 11 December 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMKBU. Transaction: MzE2MDQxNjcwN2FkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL to 27 Hatchlands Road Redhill RH1 6RW on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4BR16. Transaction: MzE1OTIwNjkzMmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGITQ1. Transaction: MzE1ODQ0MTIwMWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9KG2. Transaction: MzEzMzc4MTU4OWFkaXF6a2N4.

  5. 29 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: X4GYJKO8. Transaction: MzEzMjAxNjIxMWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AJFC. Transaction: MzExMDkyNTU4NWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHJ0Q. Transaction: MzEwODQ5OTYxNGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM4G4W. Transaction: MzA4OTE5NDE5MWFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG8UO. Transaction: MzA4NDkzNjM2MGFkaXF6a2N4.

  10. 10 September 2013 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8YSJ. Transaction: MzA4NDc4NTY1M2FkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IFO8. Transaction: MzA2NzE5NzYyOGFkaXF6a2N4.

  12. 14 September 2012 Director's details changed for Mr Matthew James Karcha on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X1HGOBU2. Transaction: MzA2NDE0Mjk4MWFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AZPK1. Transaction: MzA1NjM5NjA1MmFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBXO7Z87. Transaction: MzA0NzE4ODQyN2FkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABS4UUGL. Transaction: MzAzNzkxMzYxMmFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XQT7TOJN. Transaction: MzAyNTgwMDk1OGFkaXF6a2N4.

  17. 25 October 2010 Director's details changed for Matthew James Karcha on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQT7SOJM. Transaction: MzAyNTgwMDUzM2FkaXF6a2N4.

  18. 14 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: ACAKZN9B. Transaction: MzAyMzI4MjYwMGFkaXF6a2N4.

  19. 8 June 2010 Termination of appointment of Andrew Britnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN1R6KKZ. Transaction: MzAxNzEzNDk2NWFkaXF6a2N4.

  20. 8 June 2010 Termination of appointment of Gary Britnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN1R7KK0. Transaction: MzAxNzEzNDkzOWFkaXF6a2N4.

  21. 8 June 2010 Termination of appointment of Andrew Britnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN1R8KK1. Transaction: MzAxNzEzNDkxNmFkaXF6a2N4.

  22. 25 May 2010 Registered office address changed from Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: ATSO8K7I. Transaction: MzAxNjIyOTQ4N2FkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZ45EJN. Transaction: MzAwMjE5OTMxOWFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XR1QREFZ. Transaction: MzAwMTQ2MDIzM2FkaXF6a2N4.

  25. 19 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GA04YV. Transaction: MjAxODM0ODAwOGFkaXF6a2N4.

  26. 3 November 2008 Ad 18/08/08-18/08/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2YIW4IX. Transaction: MjAxNzE1ODE5OGFkaXF6a2N4.

  27. 22 September 2008 Return made up to 25/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADSRM394. Transaction: MjAxMzgyODU0OGFkaXF6a2N4.

  28. 1 September 2008 Appointment terminated secretary rachel karcha [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZLU2OV. Transaction: MjAxMjI4ODUzOWFkaXF6a2N4.

  29. 1 September 2008 Director appointed gary charles britnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZLT2OU. Transaction: MjAxMjI4ODM2N2FkaXF6a2N4.

  30. 1 September 2008 Director and secretary appointed andrew nicholas britnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZLS2OT. Transaction: MjAxMjI4Nzk4NWFkaXF6a2N4.

  31. 17 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKR1HY01. Transaction: MjAwMTU1MTIxOGFkaXF6a2N4.

  32. 30 October 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU5MjAwN2FkaXF6a2N4.

  33. 9 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MjU2OGFkaXF6a2N4.

  34. 7 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA2NzkxOWFkaXF6a2N4.

  35. 1 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyMDU5M2FkaXF6a2N4.

  36. 4 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0NzMzNWFkaXF6a2N4.

  37. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA5MDI1OGFkaXF6a2N4.

  38. 26 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDIyNjEzNmFkaXF6a2N4.

  39. 1 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5ODU2NWFkaXF6a2N4.

  40. 10 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1MDU4NmFkaXF6a2N4.

  41. 3 November 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODAwMTc0OWFkaXF6a2N4.

  42. 28 October 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3OTI3NzA1MGFkaXF6a2N4.

  43. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDk5MjEzMmFkaXF6a2N4.

  44. 23 October 2003 Registered office changed on 23/10/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMxOTk5M2FkaXF6a2N4.

  45. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY5NDQ3NGFkaXF6a2N4.

  46. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQyNTcwOWFkaXF6a2N4.

  47. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5MjEzOWFkaXF6a2N4.

  48. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk0NjUzN2FkaXF6a2N4.

  49. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY5Njg0OGFkaXF6a2N4.

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