AIRSEA HOUSE
BELVUE BUSINESS CENTRE, BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QQ
There are 32 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
28 February
Accounts Category
SMALL
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
3 January 2016
Returns Next Due
31 January 2017
Mortgages
2 in total
1 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £5,774 | £9,082,244 | £8,411,347 | £6,840,263 | £6,902,647 | £4,979,422 | £4,495,065 |
of which Cash | £103 | £1,809,848 | £1,390,661 | £1,361,404 | £1,024,376 | £475,880 | £585,210 |
Total Assets | £5,774 | £9,082,244 | £8,411,347 | £6,840,263 | £6,902,647 | £4,979,422 | £4,495,065 |
Current Liabilities | £381,896 | £4,253,254 | £4,132,062 | £3,213,932 | £3,447,861 | £2,376,448 | £1,993,586 |
Net Current Assets | £-376,122 | £4,828,990 | £4,279,285 | £3,626,331 | £3,454,786 | £2,602,974 | £2,501,479 |
Total Net Worth | £-379,232 | £4,456,780 | £3,357,256 | £2,241,111 | £2,801,925 | £2,020,740 | £2,096,736 |
Secretary
Appointed on 3 January 2006
Airsea House
Belvue Business Centre,
Belvue Road
Northolt
Middlesex
UB5 5QQ
United Kingdom
Director
Appointed on 18 April 2008
Nationality: British
Occupation: Cfo
Month of birth: January 1961
Airsea House
Belvue Business Centre,
Belvue Road
Northolt
Middlesex
UB5 5QQ
United Kingdom
Director
Appointed on 18 April 2008
Nationality: British
Occupation: Operations Director
Month of birth: August 1974
Airsea House
Belvue Business Centre,
Belvue Road
Northolt
Middlesex
UB5 5QQ
United Kingdom
Director
Appointed on 3 January 2006
Nationality: British
Occupation: Director
Month of birth: April 1958
Airsea House
Belvue Business Centre,
Belvue Road
Northolt
Middlesex
UB5 5QQ
United Kingdom
Director
Appointed on 3 January 2006
Nationality: British
Occupation: Director
Month of birth: March 1964
Airsea House
Belvue Business Centre, Belvue Road
Northolt
Middlesex
UB5 5QQ
United Kingdom
Nominee Secretary
Appointed on 3 January 2006
Resigned on 3 January 2006
50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director
Appointed on 3 January 2006
Resigned on 30 May 2014
Nationality: British
Occupation: Director
Month of birth: April 1949
Airsea House
Belvue Business Centre,
Belvue Road
Northolt
Middlesex
UB5 5QQ
United Kingdom
Nominee Director
Appointed on 3 January 2006
Resigned on 3 January 2006
Nationality: British
Month of birth: June 1962
4 Geary House
Georges Road
London
N7 8EZ
This information was most recently updated 17/11/2017.
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Action Date: 27 February 2017. Category: Capital. Type: SH01. Barcode: A61HHBHC. Transaction: MzE3MDYyNTgzOWFkaXF6a2N4.
Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZES0DF. Transaction: MzE2ODA4NDk1OWFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTCFER. Transaction: MzE2MzY4NTc0MWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A54AJ4O1. Transaction: MzE0NjcyMTg0NmFkaXF6a2N4.
Action Date: 16 December 2015. Category: Capital. Type: SH06. Barcode: A51Y7CNM. Transaction: MzE0MzgxMjY0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTdDTlVhZGlxemtjeA.
Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3GGK. Transaction: MzE0MjQ4NTE1NmFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GKV4MO. Transaction: MzEzMTgyNzUzM2FkaXF6a2N4.
Action Date: 7 November 2014. Category: Capital. Type: SH06. Barcode: A42XS74K. Transaction: MzExOTIzMjQ4MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFM3NFdhZGlxemtjeA.
Action Date: 2 February 2015. Category: Capital. Type: SH06. Barcode: S42XQYLN. Transaction: MzExOTIzMjI0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFM3NUthZGlxemtjeA.
Category: Capital. Type: SH03. Barcode: A42XS74O. Transaction: MzExOTIzMjQzNGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A42XS75C. Transaction: MzExOTIzMjE0MGFkaXF6a2N4.
Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZR3MW. Transaction: MzExOTAzOTI5MWFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A41FXCPC. Transaction: MzExODI0NDc1NWFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A41FXCPK. Transaction: MzExODI0NDcxMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhDUFdhZGlxemtjeA.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FR52J4. Transaction: MzEwNzE1NDkyM2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X3BBFE6W. Transaction: MzEwMzExMjQyMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X3B5YYSI. Transaction: MzEwMjg0OTQzNGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: X335UOC1. Transaction: MzA5NTg3NzU1NWFkaXF6a2N4.
Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXIBV. Transaction: MzA5MzYwODQwOGFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSJB. Transaction: MzA5MzU1Mzg0MmFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSJV. Transaction: MzA5MzU1Mzg0NWFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSIZ. Transaction: MzA5MzU1Mzg0MWFkaXF6a2N4.
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Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSHN. Transaction: MzA5MzU1MzgyN2FkaXF6a2N4.
Action Date: 3 December 2013. Category: Capital. Type: SH06. Barcode: A2M57DOP. Transaction: MzA4OTkzOTQ1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTkzOTEyNmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A2M57DOA. Transaction: MzA4OTkzOTQxNGFkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K065DT. Transaction: MzA4NzkxNzA4N2FkaXF6a2N4.
Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAWGW. Transaction: MzA3MDc0NzE3M2FkaXF6a2N4.
Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1I9XZL5. Transaction: MzA2NDkzNjk2OWFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OVCO6R. Transaction: MzA1MDE4NTQwNGFkaXF6a2N4.
Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1VOP. Transaction: MzA1MDE2NjIxM2FkaXF6a2N4.
Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX1IH6. Transaction: MzA1MDE2MTMyM2FkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: B8X3DSWK. Transaction: MzAzNTA0NzM1MWFkaXF6a2N4.
Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLLASR51. Transaction: MzAzMTIzMjg2OWFkaXF6a2N4.
Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLAQR5Z. Transaction: MzAzMTIzMjY3OWFkaXF6a2N4.
Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLARR50. Transaction: MzAzMTIzMjY4NWFkaXF6a2N4.
Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLANR5W. Transaction: MzAzMTIzMjY3MmFkaXF6a2N4.
Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLAOR5X. Transaction: MzAzMTIzMjY3NGFkaXF6a2N4.
Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLAPR5Y. Transaction: MzAzMTIzMjY3NmFkaXF6a2N4.
Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ1DZQYH. Transaction: MzAzMDc3NjQ3OWFkaXF6a2N4.
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Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XID4IQW0. Transaction: MzAzMDYyMTI0N2FkaXF6a2N4.
Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XKBXAKO7. Transaction: MzAxNzE0MDg3M2FkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LQSYYIM3. Transaction: MzAxMjUwMTkxMmFkaXF6a2N4.
Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XGO1HHFF. Transaction: MzAwOTI4NDk0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKOSKANE. Transaction: MjAzNDk4MTU1OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: ASD2Z9I7. Transaction: MjAzMjQzMjcyNWFkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L85UC8IU. Transaction: MjAyOTQ5OTE2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AM9XAZCN. Transaction: MjAwNDY0MTQ4NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AM9XPZC2. Transaction: MjAwNDY0MTI4N2FkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AUADXZ0N. Transaction: MjAwMzg2MDQ3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg2MDMzOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg2MDE5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJ5OBXFW. Transaction: MjAwMDE4MjQyMmFkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NDQwNGFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDE4MjUxMDg3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4MjU5OTYxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjY2NjkyM2FkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NjI0NmFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDA4NDQzNjc1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NjI4MDAxOGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAyNDQzNjI0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMDQ5OTc5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MjE2NTg3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzYzMDg3NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0MTMzMzkyOWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgzMzQwNWFkaXF6a2N4.