Air 2 Air Limited

Company Registration Number: 05222164

Company registered in England and Wales

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Air 2 Air Limited is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
UNITED KINGDOM
SL8 5AS

There are 120 companies currently registered at this postcode, including this one.

All companies at SL8 5AS

Registration Data

Company Number

05222164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £146£146£146£7,395£11,072£12,603£57,557
of which Cash £146£146£146£146£148£152£12,426
Total Assets £146£146£146£7,395£11,072£12,603£57,557
Current Liabilities £1,861£1,954£8,042£16,362£82,034£75,356£57,123
Net Current Assets £-1,715£-1,808£-7,896£-8,967£-70,962£-62,753£434
Total Net Worth £-1,715£-1,808£-7,896£-8,967£-70,478£-49,687£24,631

Previous Names

  • AIR 4 AIR LIMITED, active until 26 November 2004

Company Officers

  • WHITLOCK, Russell John

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Hamilton House
    25 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ET

  • COOPER, David Edward

    Secretary

    Appointed on 3 September 2004

    Resigned on 11 July 2016

    Nationality: British

    Hamilton House
    25 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ET
    United Kingdom

  • COOPER, David Edward

    Director

    Appointed on 3 September 2004

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Hamilton House
    25 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ET
    United Kingdom

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

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Latest Filings

  1. 27 June 2017 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: X69GDCKQ. Transaction: MzE3OTAzNjc1N2FkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGNXTD. Transaction: MzE2MjY1Njc1OWFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYG37. Transaction: MzE1NzQ0NjkzNmFkaXF6a2N4.

  4. 15 July 2016 Termination of appointment of David Edward Cooper as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B87PB6. Transaction: MzE1Mjk1MDgzMGFkaXF6a2N4.

  5. 14 July 2016 Termination of appointment of David Edward Cooper as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B87P8Q. Transaction: MzE1Mjk1MDgxMWFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L0ZUS3. Transaction: MzEzNjE5MzI0NmFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13UGI. Transaction: MzEzMjA2MTgyOWFkaXF6a2N4.

  8. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCV66W. Transaction: MzExMzExNTYzN2FkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH93GG. Transaction: MzExMTIzNTkyNmFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYQSSH. Transaction: MzA4ODYxMzAwNWFkaXF6a2N4.

  11. 9 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2IAJZD7. Transaction: MzA4NjY3NTgwMGFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224D5O8. Transaction: MzA3MjkwMDExNGFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRGGJT. Transaction: MzA2NjgxNzAzNmFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRYZ6. Transaction: MzA1MzM0OTcxNmFkaXF6a2N4.

  15. 17 October 2011 Secretary's details changed for Mr David Edwrd Cooper on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH03. Barcode: X1NKUYDA. Transaction: MzA0NTUxNTU2OWFkaXF6a2N4.

  16. 17 October 2011 Director's details changed for Mr Russell John Whitlock on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1NMPYD7. Transaction: MzA0NTUxNTY1MmFkaXF6a2N4.

  17. 14 October 2011 Director's details changed for Mr David Edwrd Cooper on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1NLWYDD. Transaction: MzA0NTUxNTYxOGFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XO117XB2. Transaction: MzA0MzMyMjAzOGFkaXF6a2N4.

  19. 25 February 2011 Director's details changed for Mr Russell John Whitlock on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVDSURYG. Transaction: MzAzMjkwOTIzNGFkaXF6a2N4.

  20. 16 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFK5ZP46. Transaction: MzAyNzA2MzUxMWFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XJP3ZO0V. Transaction: MzAyNDY4NjgyN2FkaXF6a2N4.

  22. 26 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVJP1GZG. Transaction: MzAwNzk1MzU0OWFkaXF6a2N4.

  23. 30 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHCZDP7. Transaction: MjA0MjQ3ODkyMmFkaXF6a2N4.

  24. 16 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASSC4BL6. Transaction: MjAzNzM5MDg5MGFkaXF6a2N4.

  25. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJNT584Q. Transaction: MjAyODMyOTY3MWFkaXF6a2N4.

  26. 22 December 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2D75VX. Transaction: MjAyMTA0MjE4M2FkaXF6a2N4.

  27. 1 October 2008 Director and secretary's change of particulars / david cooper / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHHW3LA. Transaction: MjAxNDU0NDM4OWFkaXF6a2N4.

  28. 26 June 2008 Registered office changed on 26/06/2008 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: X9WKD0WV. Transaction: MjAwNzk0MzQ5N2FkaXF6a2N4.

  29. 15 April 2008 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU22NYWC. Transaction: MjAwMzMyMzAzOGFkaXF6a2N4.

  30. 3 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVHO7XLZ. Transaction: MjAwMDY0NTM2MmFkaXF6a2N4.

  31. 26 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0Njg2NGFkaXF6a2N4.

  32. 28 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0MDMwNmFkaXF6a2N4.

  33. 25 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMyMDI4M2FkaXF6a2N4.

  34. 25 September 2006 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE0NDkzNmFkaXF6a2N4.

  35. 24 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MjU5M2FkaXF6a2N4.

  36. 22 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkzMTM0MGFkaXF6a2N4.

  37. 26 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzIyMDA0N2FkaXF6a2N4.

  38. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjUwMjE1MmFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:27:59 +0100