Air Auto Id Resource Limited

Company Registration Number: 04977914

Company registered in England and Wales

Approximate Location Map
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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 Auto Id Resource Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Leicester, Leicestershire.

Registered Address

THE OVAL
57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA

There are 485 companies currently registered at this postcode, including this one.

All companies at LE1 7EA

Registration Data

Company Number

04977914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,265£131,299£96,910£112,558£102,118£106,968£96,470
of which Cash £19,505£18,016£2,667£11,413£27,911£8,734£809
Total Assets £118,265£131,299£96,910£112,558£102,118£106,968£96,470
Current Liabilities £96,258£110,294£99,039£105,518£76,490£72,518£70,261
Net Current Assets £22,007£21,005£-2,129£7,040£25,628£34,450£26,209
Total Net Worth £26,174£25,271£469£4,521£349£8,021£-2,177

Previous Names

No previous names

Company Officers

  • BAKER, Adrian John

    Secretary

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Company Director

    4 The Milestone
    Pershore
    Worcestershire
    WR10 1RF

  • BAKER, Adrian John

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: C E O

    Month of birth: February 1965

    4 The Milestone
    Pershore
    Worcestershire
    WR10 1RF

  • MISTRY, Navinbhai Kunverji

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    35
    Ivydale Road
    Thurmaston
    Leicester
    Leicestershire
    LE4 8NF

  • STEWART, Susan

    Secretary

    Appointed on 11 December 2003

    Resigned on 30 March 2007

    4 Manor Court
    Blaby Leicester
    Leicestershire
    LE8 4FW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARTIN, Derek Humphrey, Dr

    Director

    Appointed on 24 December 2003

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Consultant Physicist

    Month of birth: May 1929

    Hermanus 20 Hillwood Grove
    Brentwood
    Essex
    CM13 2PD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 December 2016 Registration of charge 049779140003, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LHKV4Q. Transaction: MzE2NDAzNDAyNGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZKYB. Transaction: MzE2Mzk0NDYzMmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAPCH. Transaction: MzE1NjI0MjczOWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QN3L. Transaction: MzEzNjMzNDg1MGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPX7T5. Transaction: MzEyOTk4MDQ2OGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBULV. Transaction: MzExMjY5MDMxMmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F78CWP. Transaction: MzEwNjI0OTc4M2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XZ3D. Transaction: MzA4OTc2NTAxNGFkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCVRUI. Transaction: MzA4Mzc4MDQ1MmFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9U5YW. Transaction: MzA2OTAyMzc3NGFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SS02. Transaction: MzA2MzA1NDE1OGFkaXF6a2N4.

  12. 10 February 2012 Registered office address changed from 57 New Walk Leicester LE1 7JB United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12CSN9U. Transaction: MzA1MjE5NzU4MWFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XKCCXZWX. Transaction: MzA0ODY5MjM1MmFkaXF6a2N4.

  14. 8 December 2011 Registered office address changed from 9 University Road Leicester Leicestershire LE1 7RA on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKCCWZWW. Transaction: MzA0ODY5MjIzOWFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJVUGWNH. Transaction: MzA0MjIyNzk0OWFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X6531PRS. Transaction: MzAyODQ5NTMzMWFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3T4GN00. Transaction: MzAyMjM5NzE4M2FkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7LJBFA8. Transaction: MzAwMzc2NjUzNmFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Adrian John Baker on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: X7LJ9FA6. Transaction: MzAwMzc2NjIzOWFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Navinbhai Kunverji Mistry on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: X7LJAFA7. Transaction: MzAwMzc2NjI0MWFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGESPDO9. Transaction: MjA0MjQzMzMwM2FkaXF6a2N4.

  22. 15 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6S35M1. Transaction: MjAyMDIzMzQ4NGFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV9I63KC. Transaction: MjAxNDQ5MTYyM2FkaXF6a2N4.

  24. 12 September 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAxMzI2NTc1MGFkaXF6a2N4.

  25. 11 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHKET31M. Transaction: MjAxMzI2NDc2NGFkaXF6a2N4.

  26. 27 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzEzNmFkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI4NTMxN2FkaXF6a2N4.

  28. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1Mzc5OGFkaXF6a2N4.

  29. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0Mjg3N2FkaXF6a2N4.

  30. 28 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxMTU4NWFkaXF6a2N4.

  31. 13 October 2006 Ad 03/07/06-03/07/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAyODM0OGFkaXF6a2N4.

  32. 6 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: MDE3MDIxMDE1OGFkaXF6a2N4.

  33. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxOTY3MGFkaXF6a2N4.

  34. 5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU1NzYxMWFkaXF6a2N4.

  35. 27 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: MDE0ODk0ODI5OWFkaXF6a2N4.

  36. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTEzMTc2MWFkaXF6a2N4.

  37. 22 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNzE1NGFkaXF6a2N4.

  38. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxMDE2NmFkaXF6a2N4.

  39. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0NDYyMWFkaXF6a2N4.

  40. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxODQzNmFkaXF6a2N4.

  41. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4MTU1OGFkaXF6a2N4.

  42. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNDYxOWFkaXF6a2N4.

  43. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxNTIzN2FkaXF6a2N4.

  44. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU2OTk3NWFkaXF6a2N4.

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