Air 2 Events Limited

Company Registration Number: 05021320

Company registered in England and Wales

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Air 2 Events Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Wolverhampton.

Registered Address

RICHARD HALL HOUSE BRIDGNORTH ROAD
WOMBOURNE
WOLVERHAMPTON
ENGLAND
WV5 0AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05021320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods 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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £98,333£90,672£0£0£0£0£73,069£44,609£18,404£14,694£10,175£0
Current Assets £255,663£189,479£321,985£347,247£318,875£244,917£69,126£39,156£30,794£25,066£20,004£22,528
of which Cash £203,076£120,763£263,003£308,918£131,789£44,273£21,408£25,114£16,675£13,514£16,331£18,926
Total Assets £353,996£280,151£321,985£347,247£318,875£244,917£142,195£83,765£49,198£39,760£30,179£22,528
Current Liabilities £70,862£76,140£44,287£23,952£208,078£114,657£29,124£22,453£10,226£5,236£3,959£11,442
Net Current Assets £184,801£113,339£277,698£323,295£110,797£130,260£40,002£16,703£20,568£19,830£16,045£11,086
Total Net Worth £283,134£204,011£160,832£208,895£217,180£228,458£113,071£61,312£38,972£34,524£26,220£16,126

Previous Names

No previous names

Company Officers

  • TONKS, Lindsey Jayne

    Secretary

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Company Secretary

    Richard Hall House
    Bridgnorth Road
    Wombourne
    Wolverhampton
    WV5 0AF
    England

  • TONKS, Richard

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1974

    Richard Hall House
    Bridgnorth Road
    Wombourne
    Wolverhampton
    WV5 0AF
    England

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQR7KP. Transaction: MzE2NzE4NTc1N2FkaXF6a2N4.

  2. 8 November 2016 Registered office address changed from First Floor Lowcroft House Church Road Wombourne Wolverhampton WV5 9EZ to Richard Hall House Bridgnorth Road Wombourne Wolverhampton WV5 0AF on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAW0B7. Transaction: MzE2MTQ5MTg1OWFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5788SLV. Transaction: MzE0ODgyMDQ3NGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKOTF. Transaction: MzE0MTc4ODIwMmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48UX3G8. Transaction: MzEyNDUyOTA2NGFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKR83. Transaction: MzExNzY4MDEyM2FkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G512BC. Transaction: MzEwNzIzNjM2N2FkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31554E9. Transaction: MzA5NDAyMDI0NGFkaXF6a2N4.

  9. 6 February 2014 Registered office address changed from First Floor Lowcroft House Church Road Wombourne Wolverhampton WV5 9EZ England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X31554E1. Transaction: MzA5NDAyMDAzM2FkaXF6a2N4.

  10. 6 February 2014 Registered office address changed from 58 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TP on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3154YTD. Transaction: MzA5NDAxODU4OWFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2C6YJNF. Transaction: MzA4MTE0MTM1NmFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROICX. Transaction: MzA3MTczMDA2NWFkaXF6a2N4.

  13. 23 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: X1K48CMJ. Transaction: MzA2NjMyNjE5N2FkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124WZWA. Transaction: MzA1MTkyNjM1NmFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATBWQYSQ. Transaction: MzA0NjQ4NDMxM2FkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XQ887RJK. Transaction: MzAzMTk5NzczMGFkaXF6a2N4.

  17. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: API7DOG5. Transaction: MzAyNTcxNjI3M2FkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZX7EH50. Transaction: MzAwODM2ODY1NWFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Richard Tonks on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZX7DH5Z. Transaction: MzAwODM2ODAyN2FkaXF6a2N4.

  20. 1 February 2010 Secretary's details changed for Lindsey Jayne Tonks on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XZX7CH5Y. Transaction: MzAwODM2ODAyNGFkaXF6a2N4.

  21. 17 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWFXYF1B. Transaction: MzAwMzA0MDI3NWFkaXF6a2N4.

  22. 16 May 2009 Registered office changed on 16/05/2009 from 27 barbel drive bentley bridge park wolverhampton west midlands WV10 0TQ [View PDF]

    Category: Address. Type: 287. Barcode: AN1589UE. Transaction: MjAzMzA5ODM0OGFkaXF6a2N4.

  23. 3 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDSD71A. Transaction: MjAyNDc0MTAxMmFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AARYT55C. Transaction: MjAxODgwNTQ0MmFkaXF6a2N4.

  25. 1 March 2008 Return made up to 21/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV0ZOXLA. Transaction: MjAwMDYwNDAwOWFkaXF6a2N4.

  26. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MTI0MWFkaXF6a2N4.

  27. 20 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NjU3N2FkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxMDkxNWFkaXF6a2N4.

  29. 30 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2MjI3OWFkaXF6a2N4.

  30. 11 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODc2NDA0NmFkaXF6a2N4.

  31. 2 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2NjM4NGFkaXF6a2N4.

  32. 2 July 2004 Ad 28/06/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkwNjczMmFkaXF6a2N4.

  33. 28 April 2004 Registered office changed on 28/04/04 from: 27 barbel drive bentley bridge park wolverhampton WV10 0TO [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM5NTkyNGFkaXF6a2N4.

  34. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU4OTY5NWFkaXF6a2N4.

  35. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1MTcyN2FkaXF6a2N4.

  36. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3NjAwOGFkaXF6a2N4.

  37. 31 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0ODM4NGFkaXF6a2N4.

  38. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk5MjA5N2FkaXF6a2N4.

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