Airpeak Limited

Company Registration Number: 05249235

Company registered in England and Wales

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Airpeak Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

EVOLUTION HOUSE ICENI COURT
DELFT WAY
NORWICH
NORFOLK
NR6 6BB

There are 445 companies currently registered at this postcode, including this one.

All companies at NR6 6BB

Registration Data

Company Number

05249235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,250£36,051£46,178£32,278£20,941£16,391£20,466
of which Cash £747£29,675£28,202£9,903£9,943£7,647£4,305
Total Assets £11,250£36,051£46,178£32,278£20,941£16,391£20,466
Current Liabilities £11,491£19,931£22,630£17,219£15,571£16,389£20,360
Net Current Assets £-241£16,120£23,548£15,059£5,370£2£106
Total Net Worth £9£16,120£24,037£15,059£5,370£2£106

Previous Names

No previous names

Company Officers

  • MARSH, David

    Secretary

    Appointed on 3 August 2007

     

    14 Roper Street
    St. Helens
    Merseyside
    WA9 1EW

  • MARSH, Austin Joseph

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    238 Wigan Lane
    Wigan
    Lancashire
    WN1 2RP

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 29 June 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 5 October 2004

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FMUSB. Transaction: MzE3Nzg1NTM4OWFkaXF6a2N4.

  2. 24 April 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A64ENLY9. Transaction: MzE3NDA3MDEyNGFkaXF6a2N4.

  3. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDY1NTE1NmFkaXF6a2N4.

  4. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A614JA62. Transaction: MzE3MDA4NTM2OGFkaXF6a2N4.

  5. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC7M6G. Transaction: MzE2Mzc4MDM0M2FkaXF6a2N4.

  6. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NJ37. Transaction: MzE1OTA4ODExMmFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8LTVV. Transaction: MzEzNjI4NzYwM2FkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4ZTC. Transaction: MzEzMjY4NzQxOGFkaXF6a2N4.

  9. 12 August 2015 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMRST4. Transaction: MzEyODg2MjU3NmFkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YWCR. Transaction: MzEwOTEzNTM3NmFkaXF6a2N4.

  11. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE3LVN. Transaction: MzEwMzE5ODAzMmFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ8SI. Transaction: MzA4NjM1NjQyNWFkaXF6a2N4.

  13. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TH4KY. Transaction: MzA3ODM0NTA3N2FkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U3RD. Transaction: MzA2NjQwODczNWFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDT1PT. Transaction: MzA1OTM5ODcxMWFkaXF6a2N4.

  16. 28 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X646CYRE. Transaction: MzA0NjI0MDU1M2FkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ0RRV6F. Transaction: MzAzOTE2NzQ4NWFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQYBEOJH. Transaction: MzAyNTgxMjgzMmFkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTWMFMAJ. Transaction: MzAyMDg3NjQyNmFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XKZIFE2T. Transaction: MzAwMDYzNjQzM2FkaXF6a2N4.

  21. 5 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: XIXL6AGT. Transaction: MjAzNDQ3ODMzMmFkaXF6a2N4.

  22. 18 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: AYEDJ5RE. Transaction: MjAyMDcwNDIyMWFkaXF6a2N4.

  23. 20 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHAM44H. Transaction: MjAxNTg1OTYyN2FkaXF6a2N4.

  24. 31 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: MDE5MTM4Njc0M2FkaXF6a2N4.

  25. 12 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NTcxOGFkaXF6a2N4.

  26. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQxNzMxNWFkaXF6a2N4.

  27. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0NzA5NGFkaXF6a2N4.

  28. 23 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNzcxOWFkaXF6a2N4.

  29. 21 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAwMzc1MmFkaXF6a2N4.

  30. 24 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyNDE5MmFkaXF6a2N4.

  31. 20 June 2006 Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyMTE4MGFkaXF6a2N4.

  32. 17 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg0MTIxNGFkaXF6a2N4.

  33. 29 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjAzMjQ1MmFkaXF6a2N4.

  34. 14 December 2004 Ad 22/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcyMDIyMmFkaXF6a2N4.

  35. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2ODg0NGFkaXF6a2N4.

  36. 14 December 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg1NDM0MmFkaXF6a2N4.

  37. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxODkwNWFkaXF6a2N4.

  38. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQwNDUxNGFkaXF6a2N4.

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