Air 2 Air Communications Limited

Company Registration Number: 05167694

Company registered in England and Wales

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Air 2 Air Communications Limited is a Private Company Limited by Shares first registered on 1 July 2004. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1111 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05167694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2004

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£44,916£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£44,916£1£1
Current Liabilities £0£53,131£53,131£0£53,131£53,131£53,131£53,131£40,066£0£0
Net Current Assets £0£-53,131£-53,131£0£-53,131£-53,131£-53,131£-53,131£-40,066£1£1
Total Net Worth £0£-53,131£-53,131£0£-21,873£-21,873£-21,873£-21,872£4,850£1£1

Previous Names

No previous names

Company Officers

  • FRENCH, John

    Secretary

    Appointed on 12 July 2004

     

    93 Bohemia Road
    St. Leonards On Sea
    East Sussex
    TN37 6RJ

  • GASTALL, Henry Woolner

    Director

    Appointed on 12 July 2004

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: December 1954

    Ashbrook Park
    9 Upper Church Road
    St Leonards On Sea
    East Sussex
    TN37 7AT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZOA9. Transaction: MzE1ODY2OTI0MWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B066TU. Transaction: MzE1MjY0Mjc3MmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4TEX. Transaction: MzEzMTc4MzcwM2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQNJQZ. Transaction: MzEyNjIzMzYzNGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86FJD. Transaction: MzEwODMyNTM1M2FkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5HSA. Transaction: MzEwMzU4NzEyM2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPQ0KQ. Transaction: MzA4NjExOTU3OWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOVSBL. Transaction: MzA4MDc0NDY0MmFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3V8R7. Transaction: MzA2NDY0MTM4MWFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBBD8G. Transaction: MzA2MDEzMTkzMGFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTIUTXRJ. Transaction: MzA0NDIzNzc3OWFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7VUZVXK. Transaction: MzA0MDU4OTE0M2FkaXF6a2N4.

  13. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ZBJNUK. Transaction: MzAyNDQ2NDE0OWFkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XU2D7LIG. Transaction: MzAxOTE4Mjc0N2FkaXF6a2N4.

  15. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5JGEGP. Transaction: MzAwMTg1NjI5NmFkaXF6a2N4.

  16. 3 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDRVB74. Transaction: MjAzNjM1NDc0NmFkaXF6a2N4.

  17. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDNJ4F1. Transaction: MjAxNzA3MzY0MGFkaXF6a2N4.

  18. 11 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4521BX. Transaction: MjAwODg1MDYzMGFkaXF6a2N4.

  19. 12 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHBRXZK9. Transaction: MjAwNTE5MTcxOWFkaXF6a2N4.

  20. 18 July 2007 Ad 20/06/07--------- £ si 20083@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk1NzQzMmFkaXF6a2N4.

  21. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQyNTUyMWFkaXF6a2N4.

  22. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyOTQzOWFkaXF6a2N4.

  23. 3 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMDIyOWFkaXF6a2N4.

  24. 24 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3MjcxM2FkaXF6a2N4.

  25. 16 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwNTc5MWFkaXF6a2N4.

  26. 24 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTE4Njc5MmFkaXF6a2N4.

  27. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgzNTgxMWFkaXF6a2N4.

  28. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0MzI4OWFkaXF6a2N4.

  29. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5NjgwMWFkaXF6a2N4.

  30. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyNzgxNmFkaXF6a2N4.

  31. 1 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE1NTI3MGFkaXF6a2N4.

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