Aircover Limited

Company Registration Number: 05529641

Company registered in England and Wales

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Aircover Limited is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

CHESTNUT HOUSE ALCONBURY HILL
ALCONBURY WESTON
HUNTINGDON
CAMBRIDGESHIRE
ENGLAND
PE28 4JG

There are 3 companies currently registered at this postcode, including this one.

All companies at PE28 4JG

Registration Data

Company Number

05529641

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

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,468£99,059£179,961£160,505£162,662£0
of which Cash £21,744£14,233£28,311£33,656£43,178£0
Total Assets £85,468£99,059£179,961£160,505£162,662£0
Current Liabilities £70,307£76,923£74,869£98,379£172,558£0
Net Current Assets £15,161£22,136£105,092£62,126£-9,896£0
Total Net Worth £51,953£52,962£130,342£75,132£3,585£0

Previous Names

No previous names

Company Officers

  • IRVIN, Penny

    Secretary

    Appointed on 7 December 2010

     

    The Bungalow
    Alconbury Hill
    Alconbury Weston
    Huntingdon
    Cambridgeshire
    PE28 4JG
    England

  • IRVIN, Penny Linda

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    The Bungalow
    Alconbury Hill
    Alconbury Weston
    Huntingdon
    Cambridgeshire
    PE28 4JG
    England

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2005

    Resigned on 7 December 2010

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2005

    Resigned on 21 December 2010

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYLPM. Transaction: MzE1NDY3MTI1OGFkaXF6a2N4.

  2. 16 December 2015 Registered office address changed from Chestnut House Alconbbury Hill Alconbury Weston Huntingdon Cambridgeshire PE28 4JG to Chestnut House Alconbury Hill Alconbury Weston Huntingdon Cambridgeshire PE28 4JG on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MENNTE. Transaction: MzEzNzY5NzU4MmFkaXF6a2N4.

  3. 6 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: A4L3DMG2. Transaction: MzEzNjc4NTcxNGFkaXF6a2N4.

  4. 13 August 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: X4DPGAJM. Transaction: MzEyODk2MTk1OGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LVGI. Transaction: MzExNDI5Nzk2NGFkaXF6a2N4.

  6. 12 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: X3E4K02Y. Transaction: MzEwNTQzMzM3N2FkaXF6a2N4.

  7. 18 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: A2NF8ZPU. Transaction: MzA5MTA0MzQ1NGFkaXF6a2N4.

  8. 20 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: X2F546CH. Transaction: MzA4MzU2OTg4M2FkaXF6a2N4.

  9. 20 August 2013 Registered office address changed from Chestnut House Alconbury Hill Alconbury Weston Huntingdon Cambridgeshire PE28 4JG England on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F546C9. Transaction: MzA4MzU2OTc3MmFkaXF6a2N4.

  10. 20 August 2013 Registered office address changed from the Bungalow Alconbury Hill Alconbury Weston Huntingdon Cambridgeshire PE28 4JG United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F544P6. Transaction: MzA4MzU2OTI5OGFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WJW0. Transaction: MzA3MDM0MDI1M2FkaXF6a2N4.

  12. 31 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: X1GGN7YA. Transaction: MzA2MzMxOTg2M2FkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHJUHZO8. Transaction: MzA0ODQyNjkwNGFkaXF6a2N4.

  14. 15 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: XRDKHXKJ. Transaction: MzA0Mzg3NjUwNmFkaXF6a2N4.

  15. 3 May 2011 Accounts for a dormant company made up to 31 August 2010

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHV10TTW. Transaction: MzAzNjQ2MzM1MWFkaXF6a2N4.

  16. 3 May 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHUETTT1. Transaction: MzAzNjQ2MTkxMmFkaXF6a2N4.

  17. 29 December 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: XBPH8Q7J. Transaction: MzAyOTMyMzkzOGFkaXF6a2N4.

  18. 25 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTE5MDcyNmFkaXF6a2N4.

  19. 21 December 2010 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACEYQ4P. Transaction: MzAyOTEyNDg5MGFkaXF6a2N4.

  20. 21 December 2010 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XACM1Q40. Transaction: MzAyOTEyNTQxNWFkaXF6a2N4.

  21. 21 December 2010 Appointment of Miss Penny Irvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XACEWQ4N. Transaction: MzAyOTEyNDg4NWFkaXF6a2N4.

  22. 21 December 2010 Appointment of Miss Penny Linda Irvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACEVQ4M. Transaction: MzAyOTEyNDg3MmFkaXF6a2N4.

  23. 7 December 2010 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5NR4PQZ. Transaction: MzAyODQwNjQwM2FkaXF6a2N4.

  24. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzg1NDU0N2FkaXF6a2N4.

  25. 6 September 2010 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5WPVN6B. Transaction: MzAyMjcxODA2OGFkaXF6a2N4.

  26. 6 September 2010 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WPUN6A. Transaction: MzAyMjcxODA2N2FkaXF6a2N4.

  27. 30 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGU0SDP1. Transaction: MjA0MjUyODM1MmFkaXF6a2N4.

  28. 5 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IWAC52. Transaction: MjAzODYwNDE2MWFkaXF6a2N4.

  29. 5 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPLGV2VF. Transaction: MjAxMjc3NzI1NGFkaXF6a2N4.

  30. 6 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOLZ20P. Transaction: MjAxMDM1Mjg3OGFkaXF6a2N4.

  31. 5 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA5NjA1NGFkaXF6a2N4.

  32. 15 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxNjk3MmFkaXF6a2N4.

  33. 24 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MDA2OGFkaXF6a2N4.

  34. 11 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxODQ2NmFkaXF6a2N4.

  35. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTIzMTUxNWFkaXF6a2N4.

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