Airmove Installations Limited

Company Registration Number: 05406998

Company registered in England and Wales

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Airmove Installations Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

573 CHESTER ROAD
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B73 5HU

There are 185 companies currently registered at this postcode, including this one.

All companies at B73 5HU

Registration Data

Company Number

05406998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £202,335£187,760£194,126£201,684£191,547£0
Current Assets £55,577£68,661£56,857£84,632£29,980£206,722
of which Cash £55,292£68,532£56,857£81,189£25,563£202,670
Total Assets £257,912£256,421£250,983£286,316£221,527£206,722
Current Liabilities £159,938£166,799£158,007£190,923£133,020£231,905
Net Current Assets £-104,361£-98,138£-101,150£-106,291£-103,040£-25,183
Total Net Worth £97,974£89,622£92,976£95,393£88,507£10,104

Previous Names

No previous names

Company Officers

  • HILL, Tracey

    Secretary

    Appointed on 11 April 2005

     

    573 Chester Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B73 5HU

  • HILL, Stephen

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    573 Chester Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B73 5HU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 7 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXYZT. Transaction: MzE0NTg1NTQ3MmFkaXF6a2N4.

  2. 24 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: X4MXCP6H. Transaction: MzEzODM1Mzg4NGFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X450RNX7. Transaction: MzEyMDk0MTk3M2FkaXF6a2N4.

  4. 10 April 2015 Director's details changed for Stephen Hill on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X450RNWZ. Transaction: MzEyMDk0MTgxNWFkaXF6a2N4.

  5. 10 April 2015 Secretary's details changed for Tracey Hill on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X450RNWR. Transaction: MzEyMDk0MTgxMmFkaXF6a2N4.

  6. 12 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: X3MKTBNF. Transaction: MzExMzM3MTY5MGFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW01T. Transaction: MzA5NzQ4NTU5NWFkaXF6a2N4.

  8. 14 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: X2N7A58R. Transaction: MzA5MDc0MjQzMmFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOROH. Transaction: MzA3NTc0NDM2MGFkaXF6a2N4.

  10. 19 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: X1O4WRIB. Transaction: MzA2OTY5MTc1NGFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X170HUAU. Transaction: MzA1NTkzOTc5M2FkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX6O3. Transaction: MzA0OTMyMjI1MWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XLBZRU2F. Transaction: MzAzNzA3MjUzN2FkaXF6a2N4.

  14. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A07VNQ0P. Transaction: MzAyOTA2MTI3N2FkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XHKWMJ65. Transaction: MzAxMzU2NzU2OWFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Stephen Hill on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHKWLJ64. Transaction: MzAxMzU2Njk1NWFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABAQXH0Z. Transaction: MzAwODI4MzEzMGFkaXF6a2N4.

  18. 2 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DX88OE. Transaction: MjAyOTc1MjU0MGFkaXF6a2N4.

  19. 4 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: A94U96YU. Transaction: MjAyNDk4MzQ1NGFkaXF6a2N4.

  20. 11 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FNN0H9. Transaction: MjAwNzAyOTU0NWFkaXF6a2N4.

  21. 29 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: MDE5MTM5Mjc2OGFkaXF6a2N4.

  22. 30 March 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1MTAwNWFkaXF6a2N4.

  23. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5NDMxOGFkaXF6a2N4.

  24. 7 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4OTgyMmFkaXF6a2N4.

  25. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMyNzg0M2FkaXF6a2N4.

  26. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0NzA4MGFkaXF6a2N4.

  27. 20 April 2005 Registered office changed on 20/04/05 from: 573 chester road sutton coldfield west midlands B73 5HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkxNTc0MmFkaXF6a2N4.

  28. 20 April 2005 Ad 11/04/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIwODQyOGFkaXF6a2N4.

  29. 1 April 2005 £ nc 1000/10000 30/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mjk3ODY4N2FkaXF6a2N4.

  30. 1 April 2005 Registered office changed on 01/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkxNjMwMGFkaXF6a2N4.

  31. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU5OTMwM2FkaXF6a2N4.

  32. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkyNzMyOWFkaXF6a2N4.

  33. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjEyODA4N2FkaXF6a2N4.

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