Airlirxl Limited

Company Registration Number: 05529057

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.
Airlirxl Limited is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in London.

Registered Address

908 GREENFORD ROAD
LONDON
UB6 8QW

There are 8 companies currently registered at this postcode, including this one.

All companies at UB6 8QW

Registration Data

Company Number

05529057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £254,752£216,417£294,745£255,763£376,457£445,750£453,226£456,381
of which Cash £211,166£45,141£293,782£184,568£376,457£444,892£441,414£456,381
Total Assets £254,752£216,417£294,745£255,763£376,457£445,750£453,226£456,381
Current Liabilities £131,541£90,164£138,709£60,192£81,490£59,246£80,493£115,978
Net Current Assets £123,211£126,253£156,036£195,571£294,967£386,504£372,733£340,403
Total Net Worth £123,211£126,253£156,036£195,571£295,234£387,417£374,916£342,788

Previous Names

No previous names

Company Officers

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2005

     

    Suite 72
    Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • AWAN, Shafket Deen

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    908
    Greenford Road
    London
    UB6 8QW
    England

  • AWAN, Azra

    Director

    Appointed on 5 April 2006

    Resigned on 5 August 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1953

    691 Greenford Road
    Greenford
    Middlesex
    UB6 8QL

  • AWAN, Shamas Dean

    Director

    Appointed on 6 August 2006

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1960

    908 Greenford Road
    Greenford
    Middlesex
    UB6 8QW

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2005

    Resigned on 20 September 2006

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZZV1K. Transaction: MzE4MzE5MzEzMmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VCX7. Transaction: MzE2NDgxOTI5NWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWN9C. Transaction: MzE1NTU5MTg2MGFkaXF6a2N4.

  4. 18 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: X4MHFVPS. Transaction: MzEzNzg2OTI4NGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TM2W. Transaction: MzEzMDI1MzgzM2FkaXF6a2N4.

  6. 16 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: X3MV8O0Z. Transaction: MzExMzYxODE0MWFkaXF6a2N4.

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

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ98X. Transaction: MzEwNTIxMjY4MmFkaXF6a2N4.

  8. 23 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: X2NURA7D. Transaction: MzA5MTQxODc4MmFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN107M. Transaction: MzA4MzE5NDU3NmFkaXF6a2N4.

  10. 2 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: X1MWT6O9. Transaction: MzA2ODU5Mzc4NGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSGOA. Transaction: MzA2MjYzNDY4OGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH2FWZND. Transaction: MzA0ODA1NTE3N2FkaXF6a2N4.

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

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XNN5QXA9. Transaction: MzA0MzI1NTY1MGFkaXF6a2N4.

  14. 24 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: XBUNFQ71. Transaction: MzAyOTMzMDk5OGFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XC6YSNKC. Transaction: MzAyMzYxMTc5OGFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Mr Shafket Deen Awan on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XC6YRNKB. Transaction: MzAyMzU2Mzg0NmFkaXF6a2N4.

  17. 20 September 2010 Secretary's details changed for Eac (Secretaries) Limited on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH04. Barcode: XC6YQNKA. Transaction: MzAyMzU2Mzg0MmFkaXF6a2N4.

  18. 16 June 2010 Termination of appointment of Shamas Awan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEEDKW0. Transaction: MzAxNzY4ODMyMGFkaXF6a2N4.

  19. 15 June 2010 Appointment of Mr Shafket Deen Awan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4R6KVV. Transaction: MzAxNzYyODcyMGFkaXF6a2N4.

  20. 29 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: XYZ0WH29. Transaction: MzAwODIzODM3M2FkaXF6a2N4.

  21. 1 October 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4S7DQK. Transaction: MjA0MjU5ODAwNWFkaXF6a2N4.

  22. 3 June 2009 Registered office changed on 03/06/2009 from 908 greenford road london UB6 8QW [View PDF]

    Category: Address. Type: 287. Barcode: XI9VEAEL. Transaction: MjAzNDMxODk2NGFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEAHQ6U5. Transaction: MjAyNDQwNTc0M2FkaXF6a2N4.

  24. 3 December 2008 Registered office changed on 03/12/2008 from, suite 72, cariocca business park, 2 sawley road, manchester, lancashire, M40 8BB [View PDF]

    Category: Address. Type: 287. Barcode: A7L395BU. Transaction: MjAxOTI3MDY0OWFkaXF6a2N4.

  25. 7 October 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNEH3R5. Transaction: MjAxNDk4NzkwM2FkaXF6a2N4.

  26. 2 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: MDE5MDE4NDU1NWFkaXF6a2N4.

  27. 31 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA2NjkxM2FkaXF6a2N4.

  28. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0ODQxNmFkaXF6a2N4.

  29. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ2MDE1N2FkaXF6a2N4.

  30. 15 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0NzU4NmFkaXF6a2N4.

  31. 14 November 2006 Ad 05/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM0MTE1MGFkaXF6a2N4.

  32. 9 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUzNTAxN2FkaXF6a2N4.

  33. 9 October 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc5MzE4OGFkaXF6a2N4.

  34. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0MTQ4MWFkaXF6a2N4.

  35. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3NDg1OWFkaXF6a2N4.

  36. 18 April 2006 Registered office changed on 18/04/06 from: cariocca business park, 2 sawley road, manchester, england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA1MDYxOWFkaXF6a2N4.

  37. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU1ODQyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.90.92.204 Tue, 12 Dec 2017 06:53:31 +0000