Air Law Limited

Company Registration Number: 05083328

Company registered in England and Wales

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Air Law Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in Rugby, Warwickshire.

Registered Address

2 JUBILEE COTTAGE THE GREEN
BROADWELL
RUGBY
WARWICKSHIRE
ENGLAND
CV23 8HD

There are 5 companies currently registered at this postcode, including this one.

All companies at CV23 8HD

Registration Data

Company Number

05083328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £28,800£71,011£36,568£0£37,752
Current Assets £6,201£1,069£7,992£13,239£6,616
of which Cash £834£0£0£0£0
Total Assets £35,001£72,080£44,560£13,239£44,368
Current Liabilities £20,706£36,758£25,962£16,979£25,809
Net Current Assets £-14,505£-35,689£-17,970£-3,740£-19,193
Total Net Worth £14,295£35,322£18,598£6,436£18,559

Previous Names

  • BRITISH EAGLE LIMITED, active until 4 February 2013
  • SELLSIMPLY LIMITED, active until 20 September 2005

Company Officers

  • SIXSMITH, Ian John

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: September 1962

    2 Jubilee Cottage
    The Green
    Broadwell
    Rugby
    Warwickshire
    CV23 8HD
    England

  • SIXSMITH, Ian John

    Secretary

    Appointed on 1 October 2005

    Resigned on 14 November 2006

    Nationality: British

    2 Jubilee Cottage The Green
    Broadwell
    Rugby
    Warwickshire
    CV23 8HD

  • SIXSMITH, Karen Jill

    Secretary

    Appointed on 14 November 2006

    Resigned on 30 March 2009

    4 Ash Grove
    Bowdon
    Altrincham
    Cheshire
    WA14 3EG

  • SIXSMITH, Karen Jill

    Secretary

    Appointed on 24 March 2004

    Resigned on 30 September 2005

    11 Primrose Cottages
    Brick Kiln Row
    Bowden
    Cheshire
    WA14 3EL

  • SIXSMITH, Stefanie Louisa

    Director

    Appointed on 24 March 2004

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1967

    2 Jubilee Cottage The Green
    Broadwell
    Rugby
    Warwickshire
    CV23 8HD

This information was most recently updated today.

Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5947WQP. Transaction: MzE1MDczODMzNWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55HAWXV. Transaction: MzE0Njk4ODI2MGFkaXF6a2N4.

  3. 7 December 2015 Registered office address changed from 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS England to 2 Jubilee Cottage the Green Broadwell Rugby Warwickshire CV23 8HD on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR3S2I. Transaction: MzEzNjk2Nzk1MGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS16XM. Transaction: MzEyOTAxNDcyMmFkaXF6a2N4.

  5. 29 July 2015 Registered office address changed from 2 Jubilee Cottages the Green Broadwell Rugby Warwickshire CV23 8HD to 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COZZQ9. Transaction: MzEyODA0MjE5N2FkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X440BVUH. Transaction: MzEyMDA0NTQ5MmFkaXF6a2N4.

  7. 23 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: X3NB6YRK. Transaction: MzExNDEyNjE1NWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDE01. Transaction: MzA5Njg1MDEzMGFkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Mr Ian John Sixsmith on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X34BDDZT. Transaction: MzA5Njg1MDAwOWFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NNHE. Transaction: MzA4NTU1NzE3MmFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5FJF. Transaction: MzA3NTEwODIxM2FkaXF6a2N4.

  12. 4 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21EX0FK. Transaction: MzA3MjIwMDgzOWFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXG6IY. Transaction: MzA2Mjk1NjI4MGFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYY8X. Transaction: MzA1NDg1NDE5NmFkaXF6a2N4.

  15. 5 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: AHSSEZOC. Transaction: MzA0ODQxMDA2M2FkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XKO10U00. Transaction: MzAzNjk0ODYxNWFkaXF6a2N4.

  17. 21 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: A03NZQ0P. Transaction: MzAyOTEyMjMyNGFkaXF6a2N4.

  18. 28 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X8TEBIOT. Transaction: MzAxMjM4MzY0MWFkaXF6a2N4.

  19. 28 March 2010 Appointment of Mr Ian John Sixsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8TEAIOS. Transaction: MzAxMjM4MzU5MmFkaXF6a2N4.

  20. 28 March 2010 Termination of appointment of Stefanie Sixsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TE9IOR. Transaction: MzAxMjM4MzU5MWFkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RXZYIAJW. Transaction: MjAzNDY2MzAxMmFkaXF6a2N4.

  22. 30 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HDY8LK. Transaction: MjAyOTQwNjc0NWFkaXF6a2N4.

  23. 30 March 2009 Appointment terminated secretary karen sixsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: X2HDW8LI. Transaction: MjAyOTQwNjY5MGFkaXF6a2N4.

  24. 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: AT8K1635. Transaction: MjAyMTkyMDAzOWFkaXF6a2N4.

  25. 24 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEODZ5C. Transaction: MjAwNDAwMzcwNmFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNjI1NWFkaXF6a2N4.

  27. 10 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0NjgyMmFkaXF6a2N4.

  28. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxODc2MGFkaXF6a2N4.

  29. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3NzcyM2FkaXF6a2N4.

  30. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4NTM4OGFkaXF6a2N4.

  31. 12 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzNjQ4OWFkaXF6a2N4.

  32. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk4MDQ1MWFkaXF6a2N4.

  33. 12 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIzNjQ4OGFkaXF6a2N4.

  34. 9 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: MDA4MDY0MzY5NmFkaXF6a2N4.

  35. 31 January 2006 Registered office changed on 31/01/06 from: 2 jubilee cottages the green broadwell rugby warwickshire CV23 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU2MTk4N2FkaXF6a2N4.

  36. 31 January 2006 Registered office changed on 31/01/06 from: 1 grange cottages snowford hill leamington road southam warwickshire CV47 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUyOTkwMmFkaXF6a2N4.

  37. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNjgxNWFkaXF6a2N4.

  38. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc0MjcyOGFkaXF6a2N4.

  39. 20 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzcyMjE2NGFkaXF6a2N4.

  40. 18 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxMzk3N2FkaXF6a2N4.

  41. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTg2Mjk3NWFkaXF6a2N4.

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