Airborne Audio Limited

Company Registration Number: 05276352

Company registered in England and Wales

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Airborne Audio Limited is a Private Company Limited by Shares first registered on 2 November 2004. Its current registered address is in Greenford, Middlesex.

Registered Address

42 CLARE ROAD
GREENFORD
MIDDLESEX
UB6 0DF

There are 8 companies currently registered at this postcode, including this one.

All companies at UB6 0DF

Registration Data

Company Number

05276352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,483£28,147£39,552£35,141£30,174£32,385£40,107
of which Cash £23£3,129£2,533£113£844£4,608£731
Total Assets £8,483£28,147£39,552£35,141£30,174£32,385£40,107
Current Liabilities £7,240£28,880£28,295£25,028£23,604£28,299£39,872
Net Current Assets £1,243£-733£11,257£10,113£6,570£4,086£235
Total Net Worth £1,385£-543£11,509£10,448£7,059£4,674£1,020

Previous Names

No previous names

Company Officers

  • TOAL, Annabel

    Secretary

    Appointed on 2 November 2004

     

    42 Clare Road
    Greenford
    Middlesex
    UB6 0DF
    England

  • TOAL, Sean Gerard

    Director

    Appointed on 2 November 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1959

    42 Clare Road
    Greenford
    Middlesex
    UB6 0DF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXIKI. Transaction: MzEzODEwNzA0MWFkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L11102. Transaction: MzEzNjIwMjI0NWFkaXF6a2N4.

  3. 29 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjEwNDUwMGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4690CPT. Transaction: MzEyMjEwNDQ3NmFkaXF6a2N4.

  5. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4NzcwM2FkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZSWO. Transaction: MzExMjA1MzY1MWFkaXF6a2N4.

  7. 11 July 2014 Secretary's details changed for Annabel Toal on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3BW83W0. Transaction: MzEwMzYxNDE1OGFkaXF6a2N4.

  8. 11 July 2014 Director's details changed for Mr Sean Gerard Toal on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW83IQ. Transaction: MzEwMzYxNDExOWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZK43. Transaction: MzA5MTI1OTY0M2FkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU94KI. Transaction: MzA5MDM0NDAzMWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X23PT5K8. Transaction: MzA3NDE4MDE5OWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MD0I. Transaction: MzA2OTg0ODAxNWFkaXF6a2N4.

  13. 5 April 2012 Registered office address changed from 22 Highview Road London W13 0HB on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168C2KB. Transaction: MzA1NTQ0NDY0NmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13PTISQ. Transaction: MzA1MzM2NTM3MWFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X10UN40Q. Transaction: MzA1MTAwNTQ5OGFkaXF6a2N4.

  16. 8 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUTODUT8. Transaction: MzAzODU0NzM3NGFkaXF6a2N4.

  17. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzM1MTU2MWFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XNA3OU7M. Transaction: MzAzNzMxNTI3MWFkaXF6a2N4.

  19. 4 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNjQyMzY3NGFkaXF6a2N4.

  20. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0Nzc3M2FkaXF6a2N4.

  21. 11 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJZWM9D. Transaction: MzAyMTIwMDEzMWFkaXF6a2N4.

  22. 18 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTY4NjM3NGFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XB0LFK2U. Transaction: MzAxNTY4NjIyMGFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Sean Toal on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XB0LEK2T. Transaction: MzAxNTY4Mjc5NmFkaXF6a2N4.

  25. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDIxNTQ0NWFkaXF6a2N4.

  26. 13 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19HY7AG. Transaction: MjAyNTczOTUxNGFkaXF6a2N4.

  27. 5 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7AT5E0. Transaction: MjAxOTQyMTMyMWFkaXF6a2N4.

  28. 29 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWHUOXKM. Transaction: MjAwMDUyMjIwM2FkaXF6a2N4.

  29. 19 February 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NTY4MWFkaXF6a2N4.

  30. 18 February 2008 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNDkyNGFkaXF6a2N4.

  31. 17 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MDY4NmFkaXF6a2N4.

  32. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY4MTcxM2FkaXF6a2N4.

  33. 26 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUyNTIwMGFkaXF6a2N4.

  34. 26 September 2006 Registered office changed on 26/09/06 from: 22 highview road west ealing london W13 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5ODI3MGFkaXF6a2N4.

  35. 26 September 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkxNzI3OWFkaXF6a2N4.

  36. 21 August 2006 Registered office changed on 21/08/06 from: 33 shakespeare road hanwell london W7 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk3NzU2NWFkaXF6a2N4.

  37. 11 April 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyNzIyOGFkaXF6a2N4.

  38. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA1MjcyMWFkaXF6a2N4.

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