Air Control Specialists (UK) Limited

Company Registration Number: 04957529

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Control Specialists (UK) Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in London.

Registered Address

84 ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PP

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

All companies at N13 4PP

Registration Data

Company Number

04957529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 November 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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,032£22,032£22,064£22,094£22,139£22,173£25,172£25,009£29,389£74,351£18,059
of which Cash £880£880£912£942£987£262£3,261£38£3,326£38,673£10,104
Total Assets £22,032£22,032£22,064£22,094£22,139£22,173£25,172£25,009£29,389£74,351£18,059
Current Liabilities £6,335£6,335£6,275£6,225£6,465£5,959£5,899£4,548£12,400£50,744£15,403
Net Current Assets £15,697£15,697£15,789£15,869£15,674£16,214£19,273£20,461£16,989£23,607£2,656
Total Net Worth £15,697£15,697£15,789£16,486£16,498£17,310£20,735£22,411£27,352£26,698£4,502

Previous Names

No previous names

Company Officers

  • DETORAKI, Evangelia

    Secretary

    Appointed on 11 October 2006

     

    Nationality: Greek

    7a
    Essendine Road
    London
    W9 2LS
    England

  • NICOLAIDES, Stavros

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    7a
    Essendine Road
    London
    W9 2LS
    England

  • CHRISTOU, Paul

    Secretary

    Appointed on 20 March 2004

    Resigned on 11 October 2006

    35 The Ridgeway
    Sanderstead
    South Croydon
    Surrey
    CR2 0LJ

  • NICOLAIDES, Stavros

    Secretary

    Appointed on 7 November 2003

    Resigned on 20 March 2004

    2 Athos Street
    Flat 26
    Nicosia
    1087
    Cyprus

  • KOKIS, Demosthenis

    Director

    Appointed on 7 November 2003

    Resigned on 14 May 2007

    Nationality: Cypriot

    Occupation: Businessman

    Month of birth: January 1960

    16 Daidolou
    5281
    Paralimni
    Cyprus

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY2MjM4MGFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzQxOTE4MGFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4Njg4NWFkaXF6a2N4.

  4. 25 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YGWVLT. Transaction: MzE2NzA3NDQwMmFkaXF6a2N4.

  5. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFD79K. Transaction: MzE2MDU2MDA0NmFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHTV8Z. Transaction: MzEzOTY2NTYyNmFkaXF6a2N4.

  7. 13 January 2016 Director's details changed for Mr Stavros Nicolaides on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4YHTV3S. Transaction: MzEzOTY2NTU3M2FkaXF6a2N4.

  8. 13 January 2016 Secretary's details changed for Evangelia Detoraki on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X4YHTV3K. Transaction: MzEzOTY2NTU2OWFkaXF6a2N4.

  9. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYRTS. Transaction: MzEzMzkwODAwNmFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X413V06W. Transaction: MzExNzE2MjQzMmFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6DBSR. Transaction: MzExMDA1MTI3MmFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTGEH. Transaction: MzA4ODk4NTg3NGFkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13BRF. Transaction: MzA4Nzg0MDEyOWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIBGI. Transaction: MzA2NzU4NTA4OWFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6UGO8. Transaction: MzA2NjQxMTcyOWFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XFF6SZI6. Transaction: MzA0Nzc1MzkwNmFkaXF6a2N4.

  17. 24 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFF6RZI5. Transaction: MzA0Nzc1MzYzOWFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ZATYUX. Transaction: MzA0NjM0ODQ0MmFkaXF6a2N4.

  19. 9 September 2011 Registered office address changed from First Floor 428 Green Lanes London N13 5XG United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPCKQXEJ. Transaction: MzA0MzUzNTE1OGFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: A9JRKRLP. Transaction: MzAzMjI3MzU4NGFkaXF6a2N4.

  21. 8 February 2011 Registered office address changed from 6a Dickensons Place London SE25 5HL on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP360RG2. Transaction: MzAzMTc4NjI2NWFkaXF6a2N4.

  22. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGO4IONM. Transaction: MzAyNjIwNTYxM2FkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XYS8WI4D. Transaction: MzAxMTAxMzI3NWFkaXF6a2N4.

  24. 9 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYS8VI4C. Transaction: MzAxMDk1MjgxOGFkaXF6a2N4.

  25. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYS8UI4B. Transaction: MzAxMDk1MjgxN2FkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Stavros Nicolaides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYS8TI4A. Transaction: MzAxMDk1MjgxNmFkaXF6a2N4.

  27. 24 February 2010 Secretary's details changed for Evangelia Detoraki on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH03. Barcode: LS6BEHRG. Transaction: MzAxMDE1MjEzNWFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Stavros Nicolaides on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: LS6BFHRH. Transaction: MzAxMDE1MTc1NmFkaXF6a2N4.

  29. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVXMBFE3. Transaction: MzAwNDAxODgxNWFkaXF6a2N4.

  30. 23 September 2009 Accounting reference date extended from 30/11/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L0OSZDHU. Transaction: MjA0MTk0NTg5NmFkaXF6a2N4.

  31. 25 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L8DMK8EY. Transaction: MjAyOTA1MDYyN2FkaXF6a2N4.

  32. 19 March 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI21Y889. Transaction: MjAyODU3MTg4OGFkaXF6a2N4.

  33. 11 March 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO2FXXI. Transaction: MjAwMTIyMTcwMGFkaXF6a2N4.

  34. 11 March 2008 Director's change of particulars / stavros nicolaides / 07/11/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMO2EXXH. Transaction: MjAwMTIyMTEwNmFkaXF6a2N4.

  35. 6 March 2008 Appointment terminated director demosthenis kokis [View PDF]

    Category: Officers. Type: 288b. Barcode: LQTOSXQ7. Transaction: MjAwMDkyMzg1MmFkaXF6a2N4.

  36. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMjAwN2FkaXF6a2N4.

  37. 21 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5Mjc0MWFkaXF6a2N4.

  38. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgzMTQ3MWFkaXF6a2N4.

  39. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1NTg1M2FkaXF6a2N4.

  40. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1OTU5NWFkaXF6a2N4.

  41. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM0NzM1NmFkaXF6a2N4.

  42. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNzA3NWFkaXF6a2N4.

  43. 28 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM2NjI5M2FkaXF6a2N4.

  44. 14 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI2NzI4N2FkaXF6a2N4.

  45. 24 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0ODk1M2FkaXF6a2N4.

  46. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkzMTkwM2FkaXF6a2N4.

  47. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3OTQ1MGFkaXF6a2N4.

  48. 7 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTg4MjY3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 11:17:14 +0100