Airtray (UK) Limited

Company Registration Number: 05444189

Company registered in England and Wales

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Airtray (UK) Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Woking, Surrey.

Registered Address

C/O JPC FINANCIAL LTD 2ND FLOOR LYNTON HOUSE
STATION APPROACH
WOKING
SURREY
GU22 7PY

There are 102 companies currently registered at this postcode, including this one.

All companies at GU22 7PY

Registration Data

Company Number

05444189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • PARKER, Philip David

    Secretary

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Accountant

    71 Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY

  • DAVIES, Anne

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1951

    2 Plas Ivor
    Llanarth
    Usk
    Monmouthshire
    NP15 2AZ

  • DAVIES, Martin Frederick

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1951

    2 Plas Ivor
    Llanarth
    Usk
    Monmouthshire
    NP15 2AZ

  • PARKER, Joanna Margaret Elizabeth

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1960

    71 Third Cross Road
    Twickenham
    TW2 5DY

  • PARKER, Philip David

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    71 Third Cross Road
    Twickenham
    Middlesex
    TW2 5DY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684R24Q. Transaction: MzE3NzY2OTYxN2FkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL3KFE. Transaction: MzE1MzIwMjkwM2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56SEPRL. Transaction: MzE0ODMwNDkyN2FkaXF6a2N4.

  4. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GYP63. Transaction: MzE0MjcyMzg2MWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47RX056. Transaction: MzEyMzU1NTc3M2FkaXF6a2N4.

  6. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I0HX4. Transaction: MzExOTQ5OTE3NGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1R83. Transaction: MzEwMTg2NDg3NmFkaXF6a2N4.

  8. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LDCAB. Transaction: MzA5NjIxNzA5M2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YE8W1. Transaction: MzA3NzYzNDY2OGFkaXF6a2N4.

  10. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232ECDC. Transaction: MzA3MzY0NjI2M2FkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8QR6. Transaction: MzA1NzE4NTI4OWFkaXF6a2N4.

  12. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147T5RC. Transaction: MzA1MzcyMDMyOGFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XN0XMU74. Transaction: MzAzNzI5MTMzMWFkaXF6a2N4.

  14. 4 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1QRBS4Z. Transaction: MzAzMzI3NTUzN2FkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XUJJ2JWA. Transaction: MzAxNTMyNzgwNWFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Anne Davies on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUJIZJW6. Transaction: MzAxNTMyNjk0N2FkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Joanna Margaret Elizabeth Parker on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUJJ1JW9. Transaction: MzAxNTMyNjk0OWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Martin Frederick Davies on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUJJ0JW8. Transaction: MzAxNTMyNjk0OGFkaXF6a2N4.

  19. 9 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZDCXI55. Transaction: MzAxMTA0NzU1MmFkaXF6a2N4.

  20. 21 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFCFA1T. Transaction: MjAzMzQ4MTM1MWFkaXF6a2N4.

  21. 29 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A073Y1Q9. Transaction: MjAwOTgyMzA0NGFkaXF6a2N4.

  22. 19 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APJQ40P1. Transaction: MjAwNzU0MjQxMWFkaXF6a2N4.

  23. 28 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X377002G. Transaction: MjAwNjE0NDE2N2FkaXF6a2N4.

  24. 28 May 2008 Registered office changed on 28/05/2008 from c/o jpc financial LIMITED dukes court duke street woking surrey GU21 5BH [View PDF]

    Category: Address. Type: 287. Barcode: X376Z02E. Transaction: MjAwNjA5NDYyMWFkaXF6a2N4.

  25. 9 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NjAxN2FkaXF6a2N4.

  26. 28 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjI0M2FkaXF6a2N4.

  27. 3 July 2006 Ad 06/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM3NDQ2NWFkaXF6a2N4.

  28. 26 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwOTQ5OWFkaXF6a2N4.

  29. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyMDg4OGFkaXF6a2N4.

  30. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3OTEwNWFkaXF6a2N4.

  31. 17 May 2005 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc2MjU4M2FkaXF6a2N4.

  32. 17 May 2005 Registered office changed on 17/05/05 from: block e duke's court, duke street, woking surrey GU21 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk1OTQzM2FkaXF6a2N4.

  33. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI4NTU2NWFkaXF6a2N4.

  34. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUwNzcwN2FkaXF6a2N4.

  35. 11 May 2005 Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA2OTcwOWFkaXF6a2N4.

  36. 10 May 2005 £ nc 1000/100000 05/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjU4OTY5OWFkaXF6a2N4.

  37. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE4OTUwMmFkaXF6a2N4.

  38. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4MTAzOGFkaXF6a2N4.

  39. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI5MzE3NWFkaXF6a2N4.

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