Activeair Systems Ltd

Company Registration Number: 04641093

Company registered in England and Wales

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Activeair Systems Ltd is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

3 MIDDLEBROOK
PONTELAND
NEWCASTLE UPON TYNE
NE20 9XH

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

All companies at NE20 9XH

Registration Data

Company Number

04641093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,755£18,148£10,553£12,651£20,910£17,391£11,883£5,114£14,678£13,543£11,080£22,360
of which Cash £0£15,233£10,173£12,649£16,014£2,668£8,247£3,077£11,736£259£2,521£16,258
Total Assets £20,755£18,148£10,553£12,651£20,910£17,391£11,883£5,114£14,678£13,543£11,080£22,360
Current Liabilities £20,704£17,829£4,042£3,755£7,029£9,774£9,425£5,532£8,267£6,998£8,980£14,776
Net Current Assets £51£319£6,511£8,896£13,881£7,617£2,458£-418£6,411£6,545£2,100£7,584
Total Net Worth £83£362£6,568£8,973£13,985£7,755£2,641£-173£6,737£6,980£2,640£9,707

Previous Names

No previous names

Company Officers

  • BAILEY, Lindsay Barclay

    Secretary

    Appointed on 17 January 2003

     

    3 Middlebrook
    Ponteland
    Newcastle Upon Tyne
    Northumberland
    NE20 9XH

  • BAILEY, Peter Martin

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1951

    3 Middlebrook
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9XH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 20 January 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 17 January 2003

    Resigned on 20 January 2003

    20 Kingshurst Road
    Northfield
    Birmingham
    B31 2LN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVSM8. Transaction: MzE2NzIzNzUwOGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLFTS. Transaction: MzE2MzkxMTA5N2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURJ1N. Transaction: MzEzOTkxNjA3MWFkaXF6a2N4.

  4. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBRJF. Transaction: MzEzODIzMDY0OWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLH3N. Transaction: MzExNjA4OTM1NWFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KPO9. Transaction: MzExMjAzMDYzN2FkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3024XH7. Transaction: MzA5MzA2NTI0N2FkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6904G. Transaction: MzA4Nzk2MTQ5NWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSVC1. Transaction: MzA3MTQ1MjE0NGFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIHXF. Transaction: MzA2OTQ4MDA1N2FkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7XG1. Transaction: MzA1MTA3NTU2NGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVKXT. Transaction: MzA0OTMwMTY0NWFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJ7JCQY6. Transaction: MzAzMDc5ODk0OGFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XALXZQ4I. Transaction: MzAyOTE4MDA1OWFkaXF6a2N4.

  15. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUCQ2GX8. Transaction: MzAwNzgwOTU0MmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWXKRGUB. Transaction: MzAwNzcwMTk2MGFkaXF6a2N4.

  17. 22 January 2010 Secretary's details changed for Lindsay Barclay Lowes on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWXKPGU9. Transaction: MzAwNzY1OTQzM2FkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Peter Martin Bailey on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXKQGUA. Transaction: MzAwNzY1OTQzNGFkaXF6a2N4.

  19. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGT086QN. Transaction: MjAyNDA1OTMzM2FkaXF6a2N4.

  20. 23 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ156RJ. Transaction: MjAyNDA1MTI2M2FkaXF6a2N4.

  21. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MDU0MWFkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMzU1MWFkaXF6a2N4.

  23. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MDQ4MGFkaXF6a2N4.

  24. 26 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3MDA1NWFkaXF6a2N4.

  25. 7 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MDY3OWFkaXF6a2N4.

  26. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE2MzcwOGFkaXF6a2N4.

  27. 5 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NDQ5OGFkaXF6a2N4.

  28. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc2NzkwNmFkaXF6a2N4.

  29. 26 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1OTgwNmFkaXF6a2N4.

  30. 5 November 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjI3ODk5NWFkaXF6a2N4.

  31. 14 February 2003 Ad 20/01/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE1MzcwNmFkaXF6a2N4.

  32. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2ODA3OWFkaXF6a2N4.

  33. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU1NjI4NmFkaXF6a2N4.

  34. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5NjIzM2FkaXF6a2N4.

  35. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ4OTA5NmFkaXF6a2N4.

  36. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA3OTEwNGFkaXF6a2N4.

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