Airius Europe Limited

Company Registration Number: 05676317

Company registered in England and Wales

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Airius Europe Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Wimborne, Dorset.

Registered Address

HOLWELL FARM
CRANBOURNE
WIMBORNE
DORSET
BH21 5QP

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

All companies at BH21 5QP

Registration Data

Company Number

05676317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£221,441£0
Current Assets £529,423£327,804£280,483£93,493£88,933
of which Cash £97,018£61,096£109,842£117£8,936
Total Assets £529,423£327,804£280,483£314,934£88,933
Current Liabilities £297,908£169,860£324,016£139,330£105,981
Net Current Assets £231,515£157,944£-43,533£-45,837£-17,048
Total Net Worth £57,338£51,779£164,303£175,604£86,616

Previous Names

  • WEBTESTERS LIMITED, active until 31 March 2006

Company Officers

  • BRIDGES, Guy Robert James

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1983

    Upton Cottage
    Green Lane
    Fordingbridge
    Hampshire
    SP6 1HT
    England

  • BRIDGES, Stephen Howard

    Director

    Appointed on 7 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    6 Silvertrees
    Wimborne Road
    Bournemouth
    BH3 7AL

  • CRIPPS, Gavin Richard

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Media Sales

    Month of birth: May 1960

    12 Larks View
    Billingshurst
    West Sussex
    RH14 9HJ

  • LAWRY, Lance James Maunder

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Ockley Lodge Dukes Road
    Newdigate
    Dorking
    Surrey
    RH5 5BY

  • BRIDGES, Guy Robert James

    Secretary

    Appointed on 16 January 2006

    Resigned on 7 May 2006

    6 Silvertrees
    57 Wimborne Road
    Bournemouth
    Dorset
    BH3 7AL

  • BRIDGES, Stephen Howard

    Secretary

    Appointed on 7 May 2006

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Company Director

    6 Silvertrees
    Wimborne Road
    Bournemouth
    BH3 7AL

  • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 May 2014

    Resigned on 7 August 2015

    Russell House
    Oxford Road
    Bournemouth
    BH8 8EX
    England

  • WATERHOUSE, Mark Robin

    Director

    Appointed on 14 October 2013

    Resigned on 30 June 2014

    Nationality: English

    Occupation: Sales Director

    Month of birth: November 1967

    1
    Manor Farm Cottages
    Rockbourne
    Fordingbridge
    Hampshire
    SP6 3NP
    England

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

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Latest Filings

  1. 12 August 2016 Registered office address changed from Units 11 & 12 Ashley Heath Industrial Estate Ringwood Road Three Legged Cross Dorset BH21 6UZ to Holwell Farm Cranbourne Wimborne Dorset BH21 5QP on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: A5CMQ8II. Transaction: MzE1NDgyNjc2MWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9ZF6A. Transaction: MzE1MjIyNTM1NWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ2AZ. Transaction: MzEzOTkxODkxNGFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from 12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE England to Units 11 & 12 Ashley Heath Industrial Estate Ringwood Road Three Legged Cross Dorset BH21 6UZ on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKDGCH. Transaction: MzEzOTcyMTI3OGFkaXF6a2N4.

  5. 14 August 2015 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: X4DRZTCO. Transaction: MzEyOTAwMTMwM2FkaXF6a2N4.

  6. 6 August 2015 Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to 12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7ADFK. Transaction: MzEyODUyOTg4NWFkaXF6a2N4.

  7. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BUHP5. Transaction: MzEyMzIyMTQ5MGFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKVF4. Transaction: MzExNTcwODExMWFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Mark Robin Waterhouse as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3EPBKHD. Transaction: MzEwNTkyODM3OWFkaXF6a2N4.

  10. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7H3P6. Transaction: MzEwMzM2MjI4OGFkaXF6a2N4.

  11. 26 June 2014 Appointment of Lester Aldridge Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3AVR73N. Transaction: MzEwMjcwNjM0NWFkaXF6a2N4.

  12. 26 June 2014 Termination of appointment of Stephen Bridges as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVR662. Transaction: MzEwMjcwNjE1M2FkaXF6a2N4.

  13. 26 June 2014 Registered office address changed from 6 Silvertrees, 57 Wimborne Road Bournemouth Dorset BH3 7AL on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVR2JK. Transaction: MzEwMjcwNTM4M2FkaXF6a2N4.

  14. 25 April 2014 Second filing of AR01 previously delivered to Companies House made up to 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Document replacement. Type: RP04. Barcode: A35VQLGI. Transaction: MzA5ODgxMjMyOWFkaXF6a2N4.

  15. 26 March 2014 Annual return made up to 16 January 2009 with full list of shareholders [View PDF]

    Action Date: 16 January 2009. Category: Annual return. Type: AR01. Barcode: A33W32GA. Transaction: MzA5NzAyNjc5MWFkaXF6a2N4.

  16. 24 March 2014 Second filing of AR01 previously delivered to Companies House made up to 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Document replacement. Type: RP04. Barcode: A33W32FM. Transaction: MzA5Njg0MTQ4M2FkaXF6a2N4.

  17. 19 March 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: A33W355T. Transaction: MzA5NjU0NjQ2NWFkaXF6a2N4.

  18. 19 March 2014 Statement of capital following an allotment of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH01. Barcode: A33W3T28. Transaction: MzA5NjUyNjU5MGFkaXF6a2N4.

  19. 19 March 2014 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: A33W3T1C. Transaction: MzA5NjUyNTg1N2FkaXF6a2N4.

  20. 19 March 2014 Statement of capital following an allotment of shares on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH01. Barcode: A33W3T0O. Transaction: MzA5NjUyNTcwM2FkaXF6a2N4.

  21. 19 March 2014 Statement of capital following an allotment of shares on 10 October 2008 [View PDF]

    Action Date: 10 October 2008. Category: Capital. Type: SH01. Barcode: A33W3T0W. Transaction: MzA5NjUyNTY2OGFkaXF6a2N4.

  22. 19 March 2014 Statement of capital following an allotment of shares on 24 September 2008 [View PDF]

    Action Date: 24 September 2008. Category: Capital. Type: SH01. Barcode: A33W3T14. Transaction: MzA5NjUyNTYzNGFkaXF6a2N4.

  23. 19 March 2014 Statement of capital following an allotment of shares on 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Capital. Type: SH01. Barcode: A33W3SZS. Transaction: MzA5NjUyNTYyMWFkaXF6a2N4.

  24. 19 March 2014 Statement of capital following an allotment of shares on 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Capital. Type: SH01. Barcode: A33W3T00. Transaction: MzA5NjUyNTU3M2FkaXF6a2N4.

  25. 19 March 2014 Statement of capital following an allotment of shares on 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Capital. Type: SH01. Barcode: A33W3T0C. Transaction: MzA5NjUyNTUzNWFkaXF6a2N4.

  26. 19 March 2014 Statement of capital following an allotment of shares on 4 July 2006 [View PDF]

    Action Date: 4 July 2006. Category: Capital. Type: SH01. Barcode: A33W3T0G. Transaction: MzA5NjUyNTQ4OGFkaXF6a2N4.

  27. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA5NDU2MGFkaXF6a2N4.

  28. 6 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31564KH. Transaction: MzA5NDAzMDk3MmFkaXF6a2N4.

  29. 20 November 2013 Appointment of Mr Mark Robin Waterhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LI0DI0. Transaction: MzA4OTA1ODIyMmFkaXF6a2N4.

  30. 20 November 2013 Appointment of Guy Robert James Bridges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LI0DHS. Transaction: MzA4OTA1ODA0OWFkaXF6a2N4.

  31. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R24N2T1V. Transaction: MzA3NTI4OTc2N2FkaXF6a2N4.

  32. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M2C1K. Transaction: MzA3NTI4OTU0M2FkaXF6a2N4.

  33. 7 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAJDT. Transaction: MzA3MjQ1MjAyN2FkaXF6a2N4.

  34. 26 October 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1K7H3KA. Transaction: MzA2NjUxMjQ1N2FkaXF6a2N4.

  35. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VNC4Z. Transaction: MzA1NDQwOTIyNmFkaXF6a2N4.

  36. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0800. Transaction: MzA1MDg5ODkzMWFkaXF6a2N4.

  37. 4 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XOGMQRDH. Transaction: MzAzMTY3NTExOGFkaXF6a2N4.

  38. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL6X8ORL. Transaction: MzAyNjMwMTMwM2FkaXF6a2N4.

  39. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTNQPGS0. Transaction: MzAwNzM5MzQyNWFkaXF6a2N4.

  40. 19 January 2010 Director's details changed for Mr Lance James Maunder Lawry on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTNQOGSZ. Transaction: MzAwNzM5MjY5MGFkaXF6a2N4.

  41. 19 January 2010 Director's details changed for Gavin Richard Cripps on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTNQNGSY. Transaction: MzAwNzM5MjY4OGFkaXF6a2N4.

  42. 17 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJ9MKGNB. Transaction: MzAwNzI0NTA2NWFkaXF6a2N4.

  43. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI67Y88J. Transaction: MjAyODU2NDMzN2FkaXF6a2N4.

  44. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9316KJ. Transaction: MjAyMzUyMDkzMGFkaXF6a2N4.

  45. 3 October 2008 Director appointed lance james maunder lawry [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IBQ3MO. Transaction: MjAxNDcyMzQ1MGFkaXF6a2N4.

  46. 12 February 2008 Nc inc already adjusted 19/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjI2Mzk0M2FkaXF6a2N4.

  47. 12 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjIwODAzNmFkaXF6a2N4.

  48. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI2Mzk0MmFkaXF6a2N4.

  49. 4 February 2008 Ad 01/07/07--------- £ si [email protected]=22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc5Mzc4N2FkaXF6a2N4.

  50. 4 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NTc3N2FkaXF6a2N4.

  51. 15 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3ODQyNGFkaXF6a2N4.

  52. 24 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4NDg1N2FkaXF6a2N4.

  53. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkyMTA1MWFkaXF6a2N4.

  54. 26 May 2006 £ nc 1000/1250 08/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDc0NzIyMWFkaXF6a2N4.

  55. 26 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI4NTc4MWFkaXF6a2N4.

  56. 26 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkxMzI3MGFkaXF6a2N4.

  57. 23 May 2006 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgyODg4OWFkaXF6a2N4.

  58. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyMTQ0NmFkaXF6a2N4.

  59. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3NDIzM2FkaXF6a2N4.

  60. 5 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTU5MDUwMWFkaXF6a2N4.

  61. 31 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDMyMDU0NWFkaXF6a2N4.

  62. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgwMzQ4OGFkaXF6a2N4.

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