Airate Limited

Company Registration Number: 05524517

Company registered in England and Wales

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Airate Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Essex.

Registered Address

THE COPPINS, BATH PLACE WHARF
MALDON
ESSEX
CM9 5GU

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

All companies at CM9 5GU

Registration Data

Company Number

05524517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,044£7,474£8,373£9,516£9,465£6,035
of which Cash £7,664£7,025£8,191£9,362£6,019£4,274
Total Assets £15,044£7,474£8,373£9,516£9,465£6,035
Current Liabilities £8,205£4,973£4,243£6,461£10,219£9,167
Net Current Assets £6,839£2,501£4,130£3,055£-754£-3,132
Total Net Worth £7,258£2,587£4,281£3,521£146£1,635

Previous Names

No previous names

Company Officers

  • RIDSDILL SMITH, Annalisa

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Coppins
    Bath Place Wharf
    Maldon
    Essex
    CM9 5GU
    United Kingdom

  • AZYGOUS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 9 March 2009

    Top Floor
    115a Hamilton Road
    Felixstowe
    Suffolk
    IP11 7BL

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

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61NT9. Transaction: MzE1ODE0MjAyMmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5E21CUO. Transaction: MzE1NjQ5NjMyNmFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHG82. Transaction: MzEyODY2OTcyOWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRKQMY. Transaction: MzEyODEwMTE0OGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKDRZL. Transaction: MzEwNjY4NzYxM2FkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMIIXT. Transaction: MzEwNTA0ODEyMmFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX95NL. Transaction: MzA4MjY1MzI3MGFkaXF6a2N4.

  8. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J4AIZ. Transaction: MzA3ODExNTM2N2FkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9SG0. Transaction: MzA2MTg5MDQxMGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3N6M1. Transaction: MzA2MDAzMDQwMmFkaXF6a2N4.

  11. 4 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XE25NWEF. Transaction: MzA0MTU4MTA5NWFkaXF6a2N4.

  12. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQIPPUGT. Transaction: MzAzNzgzMzczN2FkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XJ1OFNZ6. Transaction: MzAyNDU5MTIzNWFkaXF6a2N4.

  14. 5 October 2010 Director's details changed for Annalisa Ridsdill Smith on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJ1OENZ5. Transaction: MzAyNDU5MDgzNmFkaXF6a2N4.

  15. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYO7LMMJ. Transaction: MzAyMTU1MjQ1M2FkaXF6a2N4.

  16. 18 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C7CCIQ. Transaction: MjAzOTQ0NDkxNmFkaXF6a2N4.

  17. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5EF38VE. Transaction: MjAzMDM3Mjg3NGFkaXF6a2N4.

  18. 19 March 2009 Appointment terminate, secretary anna rowland logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJGV185I. Transaction: MjAyODUyMzg4M2FkaXF6a2N4.

  19. 9 March 2009 Appointment terminated secretary azygous company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWI6V80K. Transaction: MjAyNzYzMDcyN2FkaXF6a2N4.

  20. 18 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOKJ2DO. Transaction: MjAxMTI2MTYwN2FkaXF6a2N4.

  21. 18 August 2008 Director's change of particulars / annalisa ridsdill smith / 28/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOKI2DN. Transaction: MjAxMTI2MTIyNGFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0FJA1Q9. Transaction: MjAwOTgyNzkxOWFkaXF6a2N4.

  23. 5 March 2008 Prev ext from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLLTJXR3. Transaction: MjAwMDg2MzQwOWFkaXF6a2N4.

  24. 21 January 2008 Registered office changed on 21/01/08 from: lydeard lodge, 12 lodge road maldon essex CM9 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTA1OTg2NmFkaXF6a2N4.

  25. 28 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNjk5M2FkaXF6a2N4.

  26. 4 December 2006 Registered office changed on 04/12/06 from: top floor, 115A hamilton road felixstowe suffolk IP11 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg4ODc2MGFkaXF6a2N4.

  27. 8 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5NTY0MWFkaXF6a2N4.

  28. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA4NTc2NmFkaXF6a2N4.

  29. 7 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2NTczNWFkaXF6a2N4.

  30. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAxMjIwMGFkaXF6a2N4.

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