Airstate Ltd

Company Registration Number: 05556492

Company registered in England and Wales

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Airstate Ltd is a Private Company Limited by Shares first registered on 7 September 2005.

Registered Address

26 LITCHFIELD STREET
LONDON
WC2H 9TZ

There are 10 companies currently registered at this postcode, including this one.

All companies at WC2H 9TZ

Registration Data

Company Number

05556492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £163,667£144,921£136,420£92,058£65,978
of which Cash £131,247£108,360£97,328£56,011£24,831
Total Assets £163,667£144,921£136,420£92,058£65,978
Current Liabilities £250,214£167,553£142,551£102,682£73,398
Net Current Assets £-86,547£-22,632£-6,131£-10,624£-7,420
Total Net Worth £-86,547£-22,632£-6,131£-10,624£-7,420

Previous Names

No previous names

Company Officers

  • HODGKINSON, Charles Ashford

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    22
    Rochester Square
    London
    NW1 9SA
    United Kingdom

  • ZAVIEH, Kirkham

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Songwriter/Artist/Producer

    Month of birth: April 1968

    Flat 2
    33 Sinclair Gardens
    London
    W14 0AU

  • BOATENG, Peter Akyeampong

    Secretary

    Appointed on 7 September 2005

    Resigned on 17 June 2010

    46 Brook Road
    London
    NW2 7BL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 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: X5GGGBBK. Transaction: MzE1ODQxMzE2OWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52HR4E3. Transaction: MzE0MzgzNTY2N2FkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CNBO95. Transaction: MzEyODE2MjQwOWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZU6HC. Transaction: MzExOTA3MDA0OWFkaXF6a2N4.

  5. 24 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: A3GQXYT5. Transaction: MzEwODAwNzQzNGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB6JR. Transaction: MzA5ODcxMzY2NmFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I073QX. Transaction: MzA4NjUxMjA3OGFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZD9C. Transaction: MzA3NjY0MDQ1MmFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO1YZ. Transaction: MzA2NTA2NDcyMGFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X180RE4H. Transaction: MzA1NjgwMzcxM2FkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMPNNXY7. Transaction: MzA0NDk2OTk0NGFkaXF6a2N4.

  12. 14 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X722TVTP. Transaction: MzA0MDQ1ODY5M2FkaXF6a2N4.

  13. 14 July 2011 Director's details changed for Mr Charles Ashford Hodgkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X722SVTO. Transaction: MzA0MDQ1ODU5MWFkaXF6a2N4.

  14. 11 January 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFUIHQPK. Transaction: MzAzMDE5NTQyMWFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XMVM4LB0. Transaction: MzAxODc0NzAzMmFkaXF6a2N4.

  16. 1 July 2010 Termination of appointment of Peter Boateng as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMVM3LBZ. Transaction: MzAxODc0NjgwN2FkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXGKKD2. Transaction: MzAxNjc0OTk1MGFkaXF6a2N4.

  18. 25 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: L4KCVAZP. Transaction: MjAzNTgyMjgwMGFkaXF6a2N4.

  19. 22 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5H8UAV3. Transaction: MjAzNTUxNjcxN2FkaXF6a2N4.

  20. 22 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5H9EAVO. Transaction: MjAzNTUxNjI3MWFkaXF6a2N4.

  21. 19 May 2009 Return made up to 15/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALOAP9YP. Transaction: MjAzMzI2NDk5MmFkaXF6a2N4.

  22. 19 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALOAO9YO. Transaction: MjAzMzI2NDkxMmFkaXF6a2N4.

  23. 6 February 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XOX0A754. Transaction: MjAyNTE4ODM3OGFkaXF6a2N4.

  24. 6 February 2009 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOWS675R. Transaction: MjAyNTE4NzY0NWFkaXF6a2N4.

  25. 8 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN1G2VN. Transaction: MjAxMjc4MzY1MWFkaXF6a2N4.

  26. 2 April 2008 Director's change of particulars / kirkham zavieh / 22/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6XY2YJU. Transaction: MjAwMjUyNjYzMmFkaXF6a2N4.

  27. 2 April 2008 Director's change of particulars / charles hodgkinson / 22/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6XY3YJV. Transaction: MjAwMjUyNjQ5M2FkaXF6a2N4.

  28. 2 April 2008 Secretary's change of particulars / peter boateng / 22/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6XY4YJW. Transaction: MjAwMjUyNjM1N2FkaXF6a2N4.

  29. 5 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLHRUXR8. Transaction: MjAwMDg0MTU1MmFkaXF6a2N4.

  30. 10 January 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQxNjU0M2FkaXF6a2N4.

  31. 24 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNDM3NmFkaXF6a2N4.

  32. 17 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3MTM1NmFkaXF6a2N4.

  33. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0NDg3NmFkaXF6a2N4.

  34. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIzMzYzM2FkaXF6a2N4.

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