Airlec Limited

Company Registration Number: 04722118

Company registered in England and Wales

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Airlec Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Cardiff, South Wales.

Registered Address

55 HAVERFORD WAY
ELY
CARDIFF
SOUTH WALES
CF5 5EN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04722118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £248,829£222,318£211,067£177,044£143,107£118,834£111,679
of which Cash £229,369£204,965£209,053£149,614£127,372£103,197£95,909
Total Assets £248,829£222,318£211,067£177,044£143,107£118,834£111,679
Current Liabilities £39,484£33,362£38,636£33,890£27,117£22,192£20,735
Net Current Assets £209,345£188,956£172,431£143,154£115,990£96,642£90,944
Total Net Worth £210,864£190,726£174,696£146,046£119,525£101,016£96,618

Previous Names

No previous names

Company Officers

  • AIREY, Susan Lorriane

    Secretary

    Appointed on 3 April 2003

     

    55 Haverford Way
    Ely
    Cardiff
    South Wales
    CF5 5EN

  • AIREY, Victor Graham

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1952

    55 Haverford Way
    Ely
    Cardiff
    South Wales
    CF5 5EN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0X0G. Transaction: MzE3MjkwMzc5OGFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LF0K6H. Transaction: MzE2Mzk2ODA1NGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548KKJM. Transaction: MzE0NTYxNjAzNGFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEX6Z6. Transaction: MzEzNzgzNTI0NWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X450SFZL. Transaction: MzEyMDk0OTkwMWFkaXF6a2N4.

  6. 26 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JBIKLE. Transaction: MzExMDE0MTk4MmFkaXF6a2N4.

  7. 17 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: X3GNA2YO. Transaction: MzEwNzY5ODMzN2FkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQFDN. Transaction: MzA5ODAyNDgwNGFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MHDLNR. Transaction: MzA5MDA4NDE1MmFkaXF6a2N4.

  10. 7 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25SPVGP. Transaction: MzA3NTc5MTA1OWFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9U0WR. Transaction: MzA2OTAyMjQ2NWFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0I8X. Transaction: MzA1NTYxNDUzNWFkaXF6a2N4.

  13. 21 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XE35HZFE. Transaction: MzA0NzQ4NzYxN2FkaXF6a2N4.

  14. 10 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XAUQ3T6T. Transaction: MzAzNTM0MzE2NGFkaXF6a2N4.

  15. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM88IR8G. Transaction: MzAzMTMzMDQ5MWFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XF6Y6J27. Transaction: MzAxMzI1MjMyM2FkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Victor Graham Airey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF6Y5J26. Transaction: MzAxMzI0OTU4OWFkaXF6a2N4.

  18. 19 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJPMNGPW. Transaction: MzAwNzM3NDU3MmFkaXF6a2N4.

  19. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48E08SN. Transaction: MjAyOTk1NjIyOWFkaXF6a2N4.

  20. 20 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWEEU7IH. Transaction: MjAyNjMyMDI3MWFkaXF6a2N4.

  21. 11 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBYHYR5. Transaction: MjAwMzEwNTEwMGFkaXF6a2N4.

  22. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZO6KXEY. Transaction: MDE5MjY0OTg5MWFkaXF6a2N4.

  23. 5 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyOTA4MGFkaXF6a2N4.

  24. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNzk3NmFkaXF6a2N4.

  25. 11 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyOTM0NGFkaXF6a2N4.

  26. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MTIzOWFkaXF6a2N4.

  27. 27 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3OTE0MWFkaXF6a2N4.

  28. 19 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYxMzUwN2FkaXF6a2N4.

  29. 30 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3NDg0MmFkaXF6a2N4.

  30. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxOTAzNmFkaXF6a2N4.

  31. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwNjM3MWFkaXF6a2N4.

  32. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwMDk5MGFkaXF6a2N4.

  33. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3MDg3N2FkaXF6a2N4.

  34. 10 April 2003 Registered office changed on 10/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYwNDM5MWFkaXF6a2N4.

  35. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDAyODA4MmFkaXF6a2N4.

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