Air Marketing Limited

Company Registration Number: 05507495

Company registered in England and Wales

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Air Marketing Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Reading.

Registered Address

15 HYDE END LANE
RYEISH GREEN
READING
RG7 1ET

There are 30 companies currently registered at this postcode, including this one.

All companies at RG7 1ET

Registration Data

Company Number

05507495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5,195£9,352£33,788£33,836£33,605£37,077
of which Cash £0£4,655£2,855£2,832£1,005£2,429£14,787
Total Assets £0£5,195£9,352£33,788£33,836£33,605£37,077
Current Liabilities £541£5,187£9,203£33,785£33,829£34,200£39,892
Net Current Assets £-541£8£149£3£7£-595£-2,815
Total Net Worth £-541£8£149£3£7£111£5

Previous Names

No previous names

Company Officers

  • THOMSON, Joanna Mary

    Secretary

    Appointed on 13 July 2005

     

    42
    Ewell Downs Road
    Ewell
    Epsom
    Surrey
    KT17 3BW
    England

  • BRYDSON, Inga Louise

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    13058
    Deer Park Way
    San Diego
    92130
    Usa

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    82 St John Street
    London
    EC1M 4JN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTg1MDkwN2FkaXF6a2N4.

  2. 27 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60ENPWY. Transaction: MzE2OTE0MjE2N2FkaXF6a2N4.

  3. 7 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZRNMKR. Transaction: MzE2ODM3NjcyN2FkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AOT4. Transaction: MzE1MzkzMjY0NWFkaXF6a2N4.

  5. 18 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KFZC83. Transaction: MzEzNTQ4MDQ3MGFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GGI9. Transaction: MzEyNzM2OTMzN2FkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43COBYQ. Transaction: MzExOTMwNDUxMGFkaXF6a2N4.

  8. 25 July 2014 Secretary's details changed for Joanna Mary Thomson on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH03. Barcode: X3CWEAOG. Transaction: MzEwNDQxMjkxNmFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR70YO. Transaction: MzEwNDI2MzIxOWFkaXF6a2N4.

  10. 23 July 2014 Director's details changed for Inga Louise Brydson on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3CR70YG. Transaction: MzEwNDI2MzAyM2FkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34W8ZW2. Transaction: MzA5NzQwMjEzNmFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSS36. Transaction: MzA4MTY3MjE4N2FkaXF6a2N4.

  13. 21 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NBXK2. Transaction: MzA3NDg5MTU5OGFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD5RS. Transaction: MzA2MDg3NDc4OWFkaXF6a2N4.

  15. 10 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12FC0T5. Transaction: MzA1MjIyOTUyOGFkaXF6a2N4.

  16. 19 December 2011 Director's details changed for Inga Louise Rose on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OIBKXC. Transaction: MzA0OTIzNzQ0OWFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XAU4TW5Z. Transaction: MzA0MTEwMTQwOGFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6ZGASVF. Transaction: MzAzNDc2MjcwNGFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLO93LTW. Transaction: MzAxOTc2OTU2NWFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Inga Louise Rose on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLO92LTV. Transaction: MzAxOTc2OTQyN2FkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X804RIL3. Transaction: MzAxMjI2MTI5NmFkaXF6a2N4.

  22. 20 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNT0BP8. Transaction: MjAzNzQ1MzgxN2FkaXF6a2N4.

  23. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X1RU28IB. Transaction: MjAyOTIwODMwNWFkaXF6a2N4.

  24. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOUQ1EX. Transaction: MjAwODk5OTg5M2FkaXF6a2N4.

  25. 14 July 2008 Director's change of particulars / inga rose / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDOUP1EW. Transaction: MjAwODk5OTgyM2FkaXF6a2N4.

  26. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE3I8Y8N. Transaction: MjAwMjAwMjYzOWFkaXF6a2N4.

  27. 13 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0NzE5M2FkaXF6a2N4.

  28. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcwMTk3NmFkaXF6a2N4.

  29. 9 May 2007 Registered office changed on 09/05/07 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2OTM5OGFkaXF6a2N4.

  30. 3 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4MzkyNGFkaXF6a2N4.

  31. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIxMDkzNGFkaXF6a2N4.

  32. 26 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0NTE5MWFkaXF6a2N4.

  33. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQxMTE0M2FkaXF6a2N4.

  34. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMDIwMWFkaXF6a2N4.

  35. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgzNDQwMmFkaXF6a2N4.

  36. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIxMTY5N2FkaXF6a2N4.

  37. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDEwMzgwNWFkaXF6a2N4.

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