Airserve.smc Limited

Company Registration Number: 05435385

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airserve.smc Limited is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

271 RALPH ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3LF

There are 2 companies currently registered at this postcode, including this one.

All companies at B90 3LF

Registration Data

Company Number

05435385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,644£45,617£70,698£27,623£59,035£26,225
of which Cash £44,686£6,431£22,691£12,934£2,266£0
Total Assets £99,644£45,617£70,698£27,623£59,035£26,225
Current Liabilities £93,650£42,189£69,919£24,409£53,073£26,072
Net Current Assets £5,994£3,428£779£3,214£5,962£153
Total Net Worth £6,194£3,650£1,026£3,488£6,267£492

Previous Names

No previous names

Company Officers

  • PRICE, Jonathon David

    Secretary

    Appointed on 28 April 2005

     

    271
    Ralph Road
    Shirley
    Solihull
    West Midlands
    B90 3LF

  • PRICE, Jonathon David

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    271
    Ralph Road
    Shirley
    Solihull
    West Midlands
    B90 3LF

  • SWAN, Natalie Claire

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    271
    Ralph Road
    Shirley
    Solihull
    West Midlands
    B90 3LF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCFYQ. Transaction: MzE0NzA2MDExMGFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7W3QH. Transaction: MzEzOTUyNjU2M2FkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468U4PU. Transaction: MzEyMTk5NDgyN2FkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3MI4J. Transaction: MzExNDI5MjQ0MmFkaXF6a2N4.

  5. 27 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2MXE. Transaction: MzA5ODg5NzU2OWFkaXF6a2N4.

  6. 27 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HN38E0. Transaction: MzA4NTkzNjIzN2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAEBK. Transaction: MzA3Njg4NTEwNWFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KT3O. Transaction: MzA3MTk3NTEyM2FkaXF6a2N4.

  9. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5MJK. Transaction: MzA1NjQ1MjQxOWFkaXF6a2N4.

  10. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AJ41F. Transaction: MzA1MDYzNjEzNGFkaXF6a2N4.

  11. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIML7TVH. Transaction: MzAzNjYyNDAxMGFkaXF6a2N4.

  12. 15 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASWZGO9A. Transaction: MzAyNTMwNDM3MmFkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XV0NYKVS. Transaction: MzAxNzYxNTYxNWFkaXF6a2N4.

  14. 15 June 2010 Director's details changed for Jonathon David Price on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XV0NWKVQ. Transaction: MzAxNzYxNDYxMmFkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Natalie Claire Swan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XV0NXKVR. Transaction: MzAxNzYxNDYxNGFkaXF6a2N4.

  16. 15 June 2010 Secretary's details changed for Jonathon David Price on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XV0NVKVP. Transaction: MzAxNzYxNDYxMGFkaXF6a2N4.

  17. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKJCPGOI. Transaction: MzAwNzI4MzY1N2FkaXF6a2N4.

  18. 18 November 2009 Registered office address changed from 32 Sherwood Close Hall Green Birmingham West Midlands B28 0JU on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9TUPEW5. Transaction: MzAwMzExODY2OWFkaXF6a2N4.

  19. 5 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWRPAGH. Transaction: MjAzNDQ3NTAyN2FkaXF6a2N4.

  20. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJRJY6KR. Transaction: MjAyMzY3MTY0NGFkaXF6a2N4.

  21. 6 August 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVVD21L. Transaction: MjAxMDQxOTc3NGFkaXF6a2N4.

  22. 8 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgwMzI2OGFkaXF6a2N4.

  23. 23 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMTE2MmFkaXF6a2N4.

  24. 13 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyNzcxMmFkaXF6a2N4.

  25. 5 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyMDA1NmFkaXF6a2N4.

  26. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1MDQzNWFkaXF6a2N4.

  27. 9 May 2005 Ad 28/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU3MDI0MmFkaXF6a2N4.

  28. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3NTc2M2FkaXF6a2N4.

  29. 9 May 2005 Registered office changed on 09/05/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2NDAzNmFkaXF6a2N4.

  30. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY3NzA0NmFkaXF6a2N4.

  31. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwNjcyNWFkaXF6a2N4.

  32. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg1OTM1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.