Air It Limited

Company Registration Number: 05543898

Company registered in England and Wales

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Air It Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Nottingham.

Registered Address

UNIT 7 INTERCHANGE 25 BUSINESS PARK
BOSTOCKS LANE
NOTTINGHAM
UNITED KINGDOM
NG10 5QG

There are 6 companies currently registered at this postcode, including this one.

All companies at NG10 5QG

Registration Data

Company Number

05543898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1559708

Registration Start Date

24 November 2008

Registration Expiry Date

23 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £895,661£833,437£821,753£0£0£0£0
Current Assets £387,245£269,353£252,236£185,238£138,455£107,663£110,153
of which Cash £45,820£72,733£14,501£12,411£43,211£43,260£21,618
Total Assets £1,282,906£1,102,790£1,073,989£185,238£138,455£107,663£110,153
Current Liabilities £860,329£741,801£781,497£819,403£445,780£147,369£134,914
Net Current Assets £-473,084£-472,448£-529,261£-634,165£-307,325£-39,706£-24,761
Total Net Worth £422,577£360,989£292,492£164,318£94,670£31,449£20,941

Previous Names

No previous names

Company Officers

  • MCQUILKIN, Peter Henry

    Secretary

    Appointed on 24 February 2006

     

    The Lake House
    2 Waterside Drive
    Grantham
    Nottinghamshire
    NG31 9FA
    United Kingdom

  • HEALEY, James

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    H3 Ash Tree Court
    Mellors Way
    Nottingham Business Park
    Nottingham
    NG8 6PY
    United Kingdom

  • JUDGE, Paul

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    H3 Ash Tree Court
    Mellors Way
    Nottingham Business Park
    Nottingham
    NG8 6PY
    United Kingdom

  • MC QUILKIN, Todd Sean

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1966

    8 Tiptree Close
    Kimberley
    Nottinghamshire
    NG16 2TQ

  • MC QUILKIN, Todd Sean

    Secretary

    Appointed on 23 August 2005

    Resigned on 24 February 2006

    8 Tiptree Close
    Kimberley
    Nottinghamshire
    NG16 2TQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FRANKLIN, Robert John

    Director

    Appointed on 23 August 2005

    Resigned on 24 February 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1975

    28 Sanders Close Shipley View
    Ilkeston
    Derbyshire
    DE7 9LN

  • LEADLEY, Simon James

    Director

    Appointed on 1 May 2013

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1984

    H3 Ash Tree Court
    Mellors Way
    Nottingham Business Park
    Nottingham
    NG8 6PY

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676PD5R. Transaction: MzE3NjYyMzg4MWFkaXF6a2N4.

  2. 4 April 2017 Satisfaction of charge 055438980003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N9XDU. Transaction: MzE3Mjc3OTE4NGFkaXF6a2N4.

  3. 4 April 2017 Satisfaction of charge 055438980002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N9WRV. Transaction: MzE3Mjc3ODk2OGFkaXF6a2N4.

  4. 4 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N9VWI. Transaction: MzE3Mjc3ODcxOGFkaXF6a2N4.

  5. 16 March 2017 Registration of charge 055438980006, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X62BP6UB. Transaction: MzE3MTI0NzEyM2FkaXF6a2N4.

  6. 15 March 2017 Registration of charge 055438980005, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X6295EQX. Transaction: MzE3MTE4ODk0OGFkaXF6a2N4.

  7. 15 March 2017 Registration of charge 055438980004, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X6295D9K. Transaction: MzE3MTE4ODU3NGFkaXF6a2N4.

  8. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEo3VkZhZGlxemtjeA.

  9. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLGY0. Transaction: MzE1NTcxOTEwNGFkaXF6a2N4.

  10. 8 August 2016 Termination of appointment of Simon James Leadley as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZQ8R. Transaction: MzE1NDY4ODI2MGFkaXF6a2N4.

  11. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFK89. Transaction: MzE0OTYzOTEwMGFkaXF6a2N4.

  12. 18 March 2016 Director's details changed for Todd Sean Mc Quilkin on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53030EO. Transaction: MzE0NDM0OTMwMGFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEV01. Transaction: MzEyOTYyOTMzNmFkaXF6a2N4.

  14. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMV9V. Transaction: MzEyNDQ0ODAwMWFkaXF6a2N4.

  15. 28 October 2014 Secretary's details changed for Peter Henry Mcquilkin on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3JGQMUW. Transaction: MzExMDI2MzQwN2FkaXF6a2N4.

  16. 24 September 2014 Director's details changed for James Healy on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2UHP7. Transaction: MzEwODExNjA0N2FkaXF6a2N4.

  17. 19 September 2014 Appointment of James Healy as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GPZDH6. Transaction: MzEwNzgxOTM3MWFkaXF6a2N4.

  18. 19 September 2014 Appointment of Paul Judge as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GPZDF6. Transaction: MzEwNzgxOTM3MGFkaXF6a2N4.

  19. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52K7K. Transaction: MzEwNzI1NDE4MGFkaXF6a2N4.

  20. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392OI22. Transaction: MzEwMTM4NDEwMmFkaXF6a2N4.

  21. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLYG9. Transaction: MzA4Mzk3NTg1MmFkaXF6a2N4.

  22. 28 August 2013 Secretary's details changed for Peter Henry Mcquilkin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X2FPLYG1. Transaction: MzA4Mzk3NTcwN2FkaXF6a2N4.

  23. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPFPS. Transaction: MzA3OTM5NTUxOGFkaXF6a2N4.

  24. 3 June 2013 Appointment of Mr Simon Leadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JDD9T. Transaction: MzA3ODk4OTI3NGFkaXF6a2N4.

  25. 18 May 2013 Registration of charge 055438980003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28NX4DS. Transaction: MzA3ODQzNDQyOWFkaXF6a2N4.

  26. 17 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A283FTX6. Transaction: MzA3ODE0NTU5MmFkaXF6a2N4.

  27. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE0NTU0OWFkaXF6a2N4.

  28. 8 May 2013 Registration of charge 055438980002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y80UG. Transaction: MzA3ODA0OTcwOGFkaXF6a2N4.

  29. 28 February 2013 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: A2344W8Z. Transaction: MzA3MzcyODI4N2FkaXF6a2N4.

  30. 28 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2344WDN. Transaction: MzA3MzcyODEyMmFkaXF6a2N4.

  31. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzcyNzk4OWFkaXF6a2N4.

  32. 26 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A231KOKJ. Transaction: MzA3MzY5MTg3NmFkaXF6a2N4.

  33. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW35J4. Transaction: MzA2Mjg2NTA1OGFkaXF6a2N4.

  34. 18 June 2012 Statement of capital following an allotment of shares on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Capital. Type: SH01. Barcode: A1B5FKJ4. Transaction: MzA1OTMyMDY0MGFkaXF6a2N4.

  35. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTMyMDIxOGFkaXF6a2N4.

  36. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T5UFF. Transaction: MzA1NTI1NDkxMGFkaXF6a2N4.

  37. 7 December 2011 Statement of capital following an allotment of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH01. Barcode: XJVAWZVB. Transaction: MzA0ODU4MTI2M2FkaXF6a2N4.

  38. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XL68TX0M. Transaction: MzA0Mjc5Njg2MmFkaXF6a2N4.

  39. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR202UH3. Transaction: MzAzNzkwNjQ5OWFkaXF6a2N4.

  40. 23 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0MOQMSB. Transaction: MzAyMTg2NzU5MWFkaXF6a2N4.

  41. 23 August 2010 Director's details changed for Todd Sean Mc Quilkin on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0MOPMSA. Transaction: MzAyMTg2NzI3MmFkaXF6a2N4.

  42. 16 March 2010 Registered office address changed from Higson & Co, White House Clarendon Street Nottingham NG1 5GF United Kingdom on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AVF19I9L. Transaction: MzAxMTU3MTU0MWFkaXF6a2N4.

  43. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PJ9H4I7R. Transaction: MzAxMTIyNTk1M2FkaXF6a2N4.

  44. 10 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXU0D5G. Transaction: MjA0MTEwMzI5M2FkaXF6a2N4.

  45. 10 September 2009 Registered office changed on 10/09/2009 from white house, wollaton street corner of clarendon street nottingham nottinghamshire NG1 5GF [View PDF]

    Category: Address. Type: 287. Barcode: XAXTXD5C. Transaction: MjA0MTEwMTkyNWFkaXF6a2N4.

  46. 10 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAXTZD5E. Transaction: MjA0MTEwMTkzMGFkaXF6a2N4.

  47. 10 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAXTYD5D. Transaction: MjA0MTEwMTkyN2FkaXF6a2N4.

  48. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF7OPADB. Transaction: MjAzNDE5NjExMWFkaXF6a2N4.

  49. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8O12UF. Transaction: MjAxMjY3OTI1NWFkaXF6a2N4.

  50. 5 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6UB2YJ4. Transaction: MjAwMjcwODU3OWFkaXF6a2N4.

  51. 20 November 2007 Ad 01/09/07--------- £ si [email protected]=5 £ ic 200/205 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUxOTkxNmFkaXF6a2N4.

  52. 22 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNjExN2FkaXF6a2N4.

  53. 19 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MDA2NmFkaXF6a2N4.

  54. 12 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwMzk1OWFkaXF6a2N4.

  55. 12 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTQ5NjAyM2FkaXF6a2N4.

  56. 12 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTgyOTU1OWFkaXF6a2N4.

  57. 12 October 2006 Registered office changed on 12/10/06 from: magnolia cottage, 17 nottingham road, nathall nottingham NG16 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAyMzU5OWFkaXF6a2N4.

  58. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIyNjI5MGFkaXF6a2N4.

  59. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NTA1NWFkaXF6a2N4.

  60. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0NzA5OWFkaXF6a2N4.

  61. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0MDM2MGFkaXF6a2N4.

  62. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3MzkyOGFkaXF6a2N4.

  63. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5MzQ1MGFkaXF6a2N4.

  64. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQyMzYzM2FkaXF6a2N4.

  65. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2ODU3NmFkaXF6a2N4.

  66. 20 September 2005 Ad 05/09/05--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYzODU1OGFkaXF6a2N4.

  67. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg5MTcwNGFkaXF6a2N4.

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