Aires Technologies Limited

Company Registration Number: 04927807

Company registered in England and Wales

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Aires Technologies Limited is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in London.

Registered Address

SUITE 1 MORIE STUDIOS
4 MORIE STREET
LONDON
SW18 1SL

There are 48 companies currently registered at this postcode, including this one.

All companies at SW18 1SL

Registration Data

Company Number

04927807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£11,666£14,470£20,328£29,695£41,001
of which Cash £0£0£7,184£10,427£4,193£6,313£12,870
Total Assets £0£0£11,666£14,470£20,328£29,695£41,001
Current Liabilities £6,733£0£35,004£37,390£46,287£55,628£42,382
Net Current Assets £-6,733£0£-23,338£-22,920£-25,959£-25,933£-1,381
Total Net Worth £-20,301£0£-12,901£-10,794£-4,572£-954£1,391

Previous Names

No previous names

Company Officers

  • PASCAL, Janice Elaine

    Secretary

    Appointed on 1 May 2007

     

    35 Crossway
    Raynes Park
    London
    SW20 9JA

  • OUDIJK, Axel

    Director

    Appointed on 9 October 2003

     

    Nationality: Dutch

    Occupation: It Engineer

    Month of birth: December 1968

    59
    East Hill
    London
    SW18 2QE
    England

  • DAVIES, Elizabeth Anne

    Secretary

    Appointed on 9 October 2003

    Resigned on 1 May 2007

    48 Cannon Hill Lane
    London
    SW20 9ES

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 October 2003

    Resigned on 14 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ATHERLEY, Andrew

    Director

    Appointed on 1 March 2006

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    40 Cannon Hill Lane
    London
    SW20 9ES

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 October 2003

    Resigned on 14 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX74S. Transaction: MzE2NTQwMjEyOWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0HLK. Transaction: MzE1OTM1MzIwMmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTNQG. Transaction: MzEzODMwMDI4NmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7IDU. Transaction: MzEzNTY0ODU1N2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGISI. Transaction: MzExNDM0Njk2NmFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18SNF. Transaction: MzEwOTkwMTIzOGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTFXN. Transaction: MzA5MTQzODg4MWFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2L414EI. Transaction: MzA4ODc5MDE3NWFkaXF6a2N4.

  9. 14 November 2013 Director's details changed for Mr Axel Oudijk on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2L4104G. Transaction: MzA4ODc4ODcwOGFkaXF6a2N4.

  10. 19 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: X1O4U4EJ. Transaction: MzA2OTY2MjcwOWFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWLH7. Transaction: MzA2NjA4MDk3NGFkaXF6a2N4.

  12. 30 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: X0PAJO35. Transaction: MzA0OTgzMDQ1NmFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZO4DY98. Transaction: MzA0NTIwODQ2MWFkaXF6a2N4.

  14. 30 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: XCOF6QDL. Transaction: MzAyOTUzODA4MGFkaXF6a2N4.

  15. 15 November 2010 Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XXYUGP1S. Transaction: MzAyNjkxMTY0NGFkaXF6a2N4.

  16. 15 November 2010 Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XXYVPP12. Transaction: MzAyNjkxMTY3OGFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLNIYO5E. Transaction: MzAyNTAwMDA3MWFkaXF6a2N4.

  18. 17 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: XD2BVGQO. Transaction: MzAwNzI0NzY3N2FkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X8BNLFCF. Transaction: MzAwMzg5NjAzOWFkaXF6a2N4.

  20. 28 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8BNKFCE. Transaction: MzAwMzg5NTU3OWFkaXF6a2N4.

  21. 28 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8BNJFCD. Transaction: MzAwMzg5NTU3OGFkaXF6a2N4.

  22. 28 November 2009 Director's details changed for Axel Oudijk on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8BNIFCC. Transaction: MzAwMzg5NTU3N2FkaXF6a2N4.

  23. 19 May 2009 Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN [View PDF]

    Category: Address. Type: 287. Barcode: AM17C9WL. Transaction: MjAzMzI2NzUyM2FkaXF6a2N4.

  24. 17 March 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJTV084T. Transaction: MjAyODM0MzU2NWFkaXF6a2N4.

  25. 17 March 2009 Director's change of particulars / axel oudijk / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJTV184U. Transaction: MjAyODM0MzM4M2FkaXF6a2N4.

  26. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT1DG647. Transaction: MjAyMTkxNzI1NWFkaXF6a2N4.

  27. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1Mzk3NGFkaXF6a2N4.

  28. 22 November 2007 Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM5Njc5OGFkaXF6a2N4.

  29. 14 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3ODQ3NmFkaXF6a2N4.

  30. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxMTIxNWFkaXF6a2N4.

  31. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxMTIxNGFkaXF6a2N4.

  32. 25 April 2007 Registered office changed on 25/04/07 from: 40 cannon hill lane london SW20 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAxNjU2M2FkaXF6a2N4.

  33. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMDYwM2FkaXF6a2N4.

  34. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NDM3N2FkaXF6a2N4.

  35. 20 January 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0NTc2OWFkaXF6a2N4.

  36. 9 January 2007 Ad 09/10/05-09/10/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc0MzY1MWFkaXF6a2N4.

  37. 29 September 2006 Registered office changed on 29/09/06 from: 1 merton park parade kingston road, wimbledon london SW19 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4NzYxMmFkaXF6a2N4.

  38. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0OTA2N2FkaXF6a2N4.

  39. 28 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyNjEyMmFkaXF6a2N4.

  40. 8 February 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYzODkwMGFkaXF6a2N4.

  41. 1 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTczNDAxOWFkaXF6a2N4.

  42. 9 February 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2MjIwMWFkaXF6a2N4.

  43. 17 December 2003 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTI0NDU1MGFkaXF6a2N4.

  44. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3Nzg5MGFkaXF6a2N4.

  45. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1MTAxN2FkaXF6a2N4.

  46. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIxNjg2MWFkaXF6a2N4.

  47. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4OTkwMGFkaXF6a2N4.

  48. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEyNjEyM2FkaXF6a2N4.

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