Air2air Air Conditioning Ltd

Company Registration Number: 05378594

Company registered in England and Wales

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Air2air Air Conditioning Ltd is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in High Peak, Derbyshire.

Registered Address

32 KINDER ROAD
HAYFIELD
HIGH PEAK
DERBYSHIRE
ENGLAND
SK22 2HS

There are 7 companies currently registered at this postcode, including this one.

All companies at SK22 2HS

Registration Data

Company Number

05378594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,767£41,885£18,457£19,553£20,912£22,913
of which Cash £6,540£32£23£3,362£861£356
Total Assets £39,767£41,885£18,457£19,553£20,912£22,913
Current Liabilities £30,113£35,521£19,345£19,852£27,543£21,244
Net Current Assets £9,654£6,364£-888£-299£-6,631£1,669
Total Net Worth £11,469£8,712£888£8,529£1,651£382

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Sharlene Lara

    Secretary

    Appointed on 1 March 2005

     

    Nationality: British

    32
    Kinder Road
    Hayfield
    High Peak
    Derbyshire
    SK22 2HS
    England

  • WHITEHEAD, James William

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1960

    32
    Kinder Road
    Hayfield
    High Peak
    Derbyshire
    SK22 2HS
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 16 May 2005

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 March 2005

    Resigned on 16 May 2005

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

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

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Latest Filings

  1. 28 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZRUP. Transaction: MzE0NDk4NzkxM2FkaXF6a2N4.

  2. 21 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: X4MP61V6. Transaction: MzEzNzk4MTAzN2FkaXF6a2N4.

  3. 18 September 2015 Director's details changed for James William Whitehead on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G8DKGA. Transaction: MzEzMTI0NzUwOWFkaXF6a2N4.

  4. 18 September 2015 Secretary's details changed for Sharlene Lara Whitehead on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4G8DK3L. Transaction: MzEzMTI0NzQzNGFkaXF6a2N4.

  5. 18 September 2015 Registered office address changed from 16 Peveril Court, Shirebrook Park, Glossop Derbyshire SK13 8RP to 32 Kinder Road Hayfield High Peak Derbyshire SK22 2HS on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8DJP6. Transaction: MzEzMTI0NzM2MGFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X47UIGMR. Transaction: MzEyMzY0NzczOGFkaXF6a2N4.

  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: X3NDI6H6. Transaction: MzExNDA2NzkxN2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35BW8ZM. Transaction: MzA5Nzc5MTI4MGFkaXF6a2N4.

  9. 25 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A346FGFV. Transaction: MzA5NjkzMDQ1MmFkaXF6a2N4.

  10. 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: X2NMX9Y1. Transaction: MzA5MTIzMjg5OGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH7KG. Transaction: MzA3NDYzMDQ2NWFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJ33K. Transaction: MzA3MDU1MTQ4NmFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KME7X. Transaction: MzA1Mzk0MDMzMGFkaXF6a2N4.

  14. 15 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANPK0Z6B. Transaction: MzA0NzIwNjg4OWFkaXF6a2N4.

  15. 10 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XAUQ9T6Z. Transaction: MzAzNTM0MzE2OWFkaXF6a2N4.

  16. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9COQEG. Transaction: MzAzMDE3OTYwMmFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XIWB3JAI. Transaction: MzAxMzcyMDc2MmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for James William Whitehead on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIWB2JAH. Transaction: MzAxMzcyMDY1MmFkaXF6a2N4.

  19. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZKF4DC1. Transaction: MjA0MTUxMzk4NGFkaXF6a2N4.

  20. 12 August 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H5NCBV. Transaction: MjAzOTA3Nzg5N2FkaXF6a2N4.

  21. 25 May 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVB0A4W. Transaction: MjAzMzYxNDQ3N2FkaXF6a2N4.

  22. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFL6T4W9. Transaction: MjAxODI0Mjc4OGFkaXF6a2N4.

  23. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NTI1MWFkaXF6a2N4.

  24. 18 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NDE4NGFkaXF6a2N4.

  25. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3NzQ4MGFkaXF6a2N4.

  26. 10 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzODAwOWFkaXF6a2N4.

  27. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk5MjI3NWFkaXF6a2N4.

  28. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwNTU1OGFkaXF6a2N4.

  29. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1NzA2OWFkaXF6a2N4.

  30. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE5MzQ5MWFkaXF6a2N4.

  31. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ2MjE4NWFkaXF6a2N4.

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