Airc Holdings Limited

Company Registration Number: 05620302

Company registered in England and Wales

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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.
Airc Holdings Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Colchester, Essex.

Registered Address

42 PHOENIX COURT
HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JY

There are 28 companies currently registered at this postcode, including this one.

All companies at CO2 8JY

Registration Data

Company Number

05620302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£10,001£10,001£10,002
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£10,001£10,001£10,002
Current Liabilities £0£1£1£1£1£2
Net Current Assets £0£-1£-1£-1£-1£-2
Total Net Worth £0£0£0£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • AGAR, Andrew Patrick

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Monks Hood
    Ferry Lane
    Medmenham
    Buckinghamshire
    SL7 2EZ

  • ALLPORT, Peter Francis

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Comm. Director

    Month of birth: November 1955

    19 Saint Stephens Avenue
    St. Albans
    Hertfordshire
    AL3 4AA

  • SAKAL, Peter Andrew

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Takeleys
    Fordham Road
    Mount Bures
    Essex
    CO8 5AY

  • STAMMERS, Neil Robert

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    Oak Lodge
    Upper Ham Road
    Richmond
    Surrey
    TW10 5LA

  • EDWARDS, Michael Ian

    Secretary

    Appointed on 2 October 2006

    Resigned on 5 November 2007

    42 Petworth Close
    Great Notley
    Essex
    CM77 7XS

  • KEEBLE, Chris

    Secretary

    Appointed on 5 November 2007

    Resigned on 23 December 2011

    42 Phoenix Court
    Hawkins Road
    Colchester
    Essex
    CO2 8JY

  • LEE, Kathryn Ella

    Secretary

    Appointed on 28 June 2006

    Resigned on 2 October 2006

    23 Wavell Avenue
    Colchester
    Essex
    CO2 7HR

  • MACHIN, Allan William

    Secretary

    Appointed on 23 February 2006

    Resigned on 28 June 2006

    The Malt House 18 Stoke Road
    Nayland
    Colchester
    CO6 4JD

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2005

    Resigned on 22 November 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • MACHIN, Allan William

    Director

    Appointed on 23 February 2006

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    The Malt House 18 Stoke Road
    Nayland
    Colchester
    CO6 4JD

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 November 2005

    Resigned on 22 November 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5PQP. Transaction: MzE2MzAwNjk2M2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UFVZ4. Transaction: MzE1MTY2NzI5OWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRW2Q6. Transaction: MzEzODA5Mjk4MWFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47R3X8Z. Transaction: MzEyNDIyMDM0MWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU62BD. Transaction: MzExMTQ4MjAzOGFkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60SO3. Transaction: MzEwMzI5OTIxOWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAYY1. Transaction: MzA4OTM2NTI1NWFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHUWQ. Transaction: MzA4MTAyNTc5MmFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRU4A. Transaction: MzA2NzM3NDk1OWFkaXF6a2N4.

  10. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J47N. Transaction: MzA2MDI0MjQzNGFkaXF6a2N4.

  11. 23 December 2011 Termination of appointment of Chris Keeble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OSRSO0. Transaction: MzA0OTU4MjMxNWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XE0APZFO. Transaction: MzA0NzQ4MDQ4M2FkaXF6a2N4.

  13. 6 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYK8ZVF9. Transaction: MzAzOTk2NTA5NGFkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXPO6P13. Transaction: MzAyNjg4NzI3MWFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMC15L9J. Transaction: MzAxODY5ODQ0M2FkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XBABLGD7. Transaction: MzAwNjE1NTgzM2FkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Peter Francis Allport on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBABKGD6. Transaction: MzAwNjE1NTQzMGFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Andrew Patrick Agar on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBABJGD5. Transaction: MzAwNjE1NTI1MWFkaXF6a2N4.

  19. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZWFBZ7. Transaction: MjAzODMyMjI0NmFkaXF6a2N4.

  20. 5 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6ED5EN. Transaction: MjAxOTQxNjY3N2FkaXF6a2N4.

  21. 12 September 2008 Return made up to 11/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIXJX2Z6. Transaction: MjAxMzI1NzkyNGFkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJKRZ1U9. Transaction: MjAxMDEwMjU5N2FkaXF6a2N4.

  23. 25 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5FIQ1OR. Transaction: MjAwOTY4MTAzM2FkaXF6a2N4.

  24. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY4MTAwN2FkaXF6a2N4.

  25. 25 July 2008 Gbp nc 1000/10000\09/08/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A5FIO1OP. Transaction: MjAwOTY4MDk3NmFkaXF6a2N4.

  26. 12 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMTM2NGFkaXF6a2N4.

  27. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwODQ2OWFkaXF6a2N4.

  28. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwODY5M2FkaXF6a2N4.

  29. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNzIxM2FkaXF6a2N4.

  30. 12 July 2007 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzA5MjU4OGFkaXF6a2N4.

  31. 16 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0OTkzM2FkaXF6a2N4.

  32. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3NTQzOWFkaXF6a2N4.

  33. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyMDg4NWFkaXF6a2N4.

  34. 10 October 2006 Registered office changed on 10/10/06 from: 5 southampton place london WC1A 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTczMjg2MmFkaXF6a2N4.

  35. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYyNDA5MmFkaXF6a2N4.

  36. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0Mzk2NmFkaXF6a2N4.

  37. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzNDUxNGFkaXF6a2N4.

  38. 20 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODY5NjU2NGFkaXF6a2N4.

  39. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyMTU1NGFkaXF6a2N4.

  40. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMzIzN2FkaXF6a2N4.

  41. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5MTkxMGFkaXF6a2N4.

  42. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyNTA0MGFkaXF6a2N4.

  43. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyNjk3NGFkaXF6a2N4.

  44. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMzU4NmFkaXF6a2N4.

  45. 24 February 2006 Registered office changed on 24/02/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMwMDY2OGFkaXF6a2N4.

  46. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg5NjkwM2FkaXF6a2N4.

  47. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ3MTk3MGFkaXF6a2N4.

  48. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgzMDcxOGFkaXF6a2N4.

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