Airhaven Limited

Company Registration Number: 04762861

Company registered in England and Wales

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Airhaven Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in London.

Registered Address

ELSCOT HOUSE ARCADIA AVENUE
FINCHLEY
LONDON
ENGLAND
N3 2JU

There are 2028 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

04762861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £1,096,987£1,096,460£0£0£0£0
Net Current Assets £-1,096,987£-1,096,460£0£0£0£0
Total Net Worth £-1,049£-522£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 May 2003

    Resigned on 6 June 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • GIBRO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2003

    Resigned on 7 July 2017

    Gibro House
    4 Giro's Passage
    Gibraltar

  • ELLUL, Jenssen

    Director

    Appointed on 1 May 2011

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Elscot House
    Arcadia Avenue
    Finchley
    London
    N3 2JU
    England

  • JENSSEN, Ellul

    Director

    Appointed on 1 May 2011

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Apartment
    11
    Sandpits Views
    Gibraltar
    Gibraltar

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2003

    Resigned on 6 June 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GIBRO CORPORATE MANAGEMENT LTD

    Corporate Director

    Appointed on 6 June 2003

    Resigned on 7 July 2017

    Gibro House
    4 Giro's Passage
    Gibraltar

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B4JJ4P. Transaction: MzE4MTEyMzQ3MmFkaXF6a2N4.

  2. 21 July 2017 Termination of appointment of Gibro Secretaries Limited as a secretary on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM02. Barcode: X6B4JI7C. Transaction: MzE4MTEyMzQ1M2FkaXF6a2N4.

  3. 21 July 2017 Termination of appointment of Gibro Corporate Management Ltd as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6B4JEDL. Transaction: MzE4MTEyMzM2MmFkaXF6a2N4.

  4. 21 July 2017 Termination of appointment of Jenssen Ellul as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6B4JD9R. Transaction: MzE4MTEyMzMyMGFkaXF6a2N4.

  5. 18 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OBCAZ. Transaction: MzE3NjA2MDc2OGFkaXF6a2N4.

  6. 6 April 2017 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SJO9V. Transaction: MzE3Mjk1NDkxNmFkaXF6a2N4.

  7. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A5J2AMB6. Transaction: MzE2MTY3MDA5N2FkaXF6a2N4.

  8. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: A5J2AM4R. Transaction: MzE2MTY3MDA5MGFkaXF6a2N4.

  9. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A5J2AM4J. Transaction: MzE2MTY3MDA5M2FkaXF6a2N4.

  10. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A5J2AMBE. Transaction: MzE2MTY3MDA5NmFkaXF6a2N4.

  11. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A5J2AMD6. Transaction: MzE2MTY3MDEwMmFkaXF6a2N4.

  12. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Barcode: A5J2AM6B. Transaction: MzE2MTY3MDA4N2FkaXF6a2N4.

  13. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A5J2AMAY. Transaction: MzE2MTY3MDEwMGFkaXF6a2N4.

  14. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AAMD. Barcode: A5J2AM6J. Transaction: MzE2MTY3MDA4NmFkaXF6a2N4.

  15. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A5J2AMAQ. Transaction: MzE2MTY3MDEwM2FkaXF6a2N4.

  16. 14 November 2016 Amended total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: A5J2AM57. Transaction: MzE2MTY3MDA4OGFkaXF6a2N4.

  17. 29 July 2016 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A5BZE5ER. Transaction: MzE1Mzg5NTg5MWFkaXF6a2N4.

  18. 29 July 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A5BZE801. Transaction: MzE1Mzg5NTg5NGFkaXF6a2N4.

  19. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMMJU. Transaction: MzE0ODQ2MDg5MWFkaXF6a2N4.

  20. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GDROQ. Transaction: MzE0MTY1NTYzOWFkaXF6a2N4.

  21. 16 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: A48J6LZD. Transaction: MzEyNTI0OTQzOWFkaXF6a2N4.

  22. 16 June 2015 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: A48J6M01. Transaction: MzEyNTI0ODk5MmFkaXF6a2N4.

  23. 16 June 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A498PY15. Transaction: MzEyNTI0ODkzMWFkaXF6a2N4.

  24. 16 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A48J6M09. Transaction: MzEyNDczMjc4OWFkaXF6a2N4.

  25. 23 December 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMzU2MzMwNmFkaXF6a2N4.

  26. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjY0MzAwNmFkaXF6a2N4.

  27. 19 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzA5NDcxNWFkaXF6a2N4.

  28. 16 October 2013 Accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J3HT08. Transaction: MzA4NzA5NDg5OWFkaXF6a2N4.

  29. 16 October 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2J3HS2B. Transaction: MzA4NzA5NDY3OWFkaXF6a2N4.

  30. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI4NDQ4OWFkaXF6a2N4.

  31. 29 April 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X27B37WP. Transaction: MzA3NzA4NTg4OWFkaXF6a2N4.

  32. 1 February 2013 Registered office address changed from , Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219VY2G. Transaction: MzA3MjEzNzY1M2FkaXF6a2N4.

  33. 17 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzU0MjA2NmFkaXF6a2N4.

  34. 14 November 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1LOXNLV. Transaction: MzA2NzU0MTk2N2FkaXF6a2N4.

  35. 14 November 2012 Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, L1 3DN, United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOXNLN. Transaction: MzA2NzUyNjM0NGFkaXF6a2N4.

  36. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3MTMyN2FkaXF6a2N4.

  37. 12 June 2012 Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVLLFL. Transaction: MzA1ODkyMDk1MWFkaXF6a2N4.

  38. 17 January 2012 Accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10PGJ8X. Transaction: MzA1MDg1OTU3N2FkaXF6a2N4.

  39. 7 July 2011 Appointment of Mr Jenssen Ellul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4OIRVMF. Transaction: MzA0MDA3MTczM2FkaXF6a2N4.

  40. 7 July 2011 Termination of appointment of Ellul Jenssen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OE2VMM. Transaction: MzA0MDA3MTM1NmFkaXF6a2N4.

  41. 15 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XX1HRV0Y. Transaction: MzAzODg5Mjg2N2FkaXF6a2N4.

  42. 15 June 2011 Registered office address changed from , Suite 26 Century Buildings, Brunswick, Business Park Tower, Street, Liverpool, Merseyside, L3 4BJ on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX1HQV0X. Transaction: MzAzODg5MjUxM2FkaXF6a2N4.

  43. 15 June 2011 Appointment of Mr Ellul Jenssen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX17LV0I. Transaction: MzAzODg5MTcyMGFkaXF6a2N4.

  44. 31 January 2011 Accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMFIAR9Q. Transaction: MzAzMTM2NzkxMWFkaXF6a2N4.

  45. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XH0IWK2E. Transaction: MzAxNTY2NDYyMWFkaXF6a2N4.

  46. 17 May 2010 Director's details changed for Gibro Corporate Management Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XH0IVK2D. Transaction: MzAxNTY2MzYyOGFkaXF6a2N4.

  47. 17 May 2010 Secretary's details changed for Gibro Secretaries Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XH0IUK2C. Transaction: MzAxNTY2MzYyN2FkaXF6a2N4.

  48. 25 January 2010 Accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUKRRGY7. Transaction: MzAwNzgzMjQ5NmFkaXF6a2N4.

  49. 28 September 2009 Accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XFSCNDN3. Transaction: MjA0MjMxNTY1N2FkaXF6a2N4.

  50. 22 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL1WA26. Transaction: MjAzMzUzODg2N2FkaXF6a2N4.

  51. 2 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BJ708A. Transaction: MjAwNjQwNTA5MGFkaXF6a2N4.

  52. 10 April 2008 Accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XT9EZYR1. Transaction: MjAwMzA2Nzc0N2FkaXF6a2N4.

  53. 2 October 2007 Registered office changed on 02/10/07 from: 70 rodney street, liverpool, merseyside L1 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxNDY5M2FkaXF6a2N4.

  54. 10 September 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzNjkwOGFkaXF6a2N4.

  55. 30 April 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczOTk2OWFkaXF6a2N4.

  56. 23 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0ODA3OGFkaXF6a2N4.

  57. 27 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MzA2OTU1N2FkaXF6a2N4.

  58. 27 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDcxMjE0NGFkaXF6a2N4.

  59. 6 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzMTYwMWFkaXF6a2N4.

  60. 1 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQxNjEzMmFkaXF6a2N4.

  61. 23 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc1NjczNWFkaXF6a2N4.

  62. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyNTk3NmFkaXF6a2N4.

  63. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzMjIxMWFkaXF6a2N4.

  64. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgzMjU1OWFkaXF6a2N4.

  65. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ1MTY0NmFkaXF6a2N4.

  66. 19 June 2003 Registered office changed on 19/06/03 from: temple house, 20 holywell row, london, EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU1MjAwNGFkaXF6a2N4.

  67. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkyNzczNWFkaXF6a2N4.

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