Air Systems Hygiene Limited

Company Registration Number: 05696166

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Air Systems Hygiene Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Northamptonshire.

Registered Address

1 CHARLES CLOSE
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05696166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,815£79,224£66,411£51,514£50,096£65,072
of which Cash £6,741£28,134£19,057£24,992£11,834£14,863
Total Assets £54,815£79,224£66,411£51,514£50,096£65,072
Current Liabilities £75,380£86,096£89,182£82,705£85,092£95,693
Net Current Assets £-20,565£-6,872£-22,771£-31,191£-34,996£-30,621
Total Net Worth £-10,006£8,947£-20,563£-23,753£-20,792£12,851

Previous Names

No previous names

Company Officers

  • BIRD, Michael Richard

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    1
    Charles Close
    Higham Ferrers
    Northamptonshire
    NN10 8JS

  • BURT, Nigel Harcourt

    Secretary

    Appointed on 2 February 2006

    Resigned on 1 August 2015

    Nationality: British

    9 Shelley Drive
    Lutterworth
    Leicestershire
    LE17 4XF

  • BURT, Nigel Harcourt

    Director

    Appointed on 2 February 2006

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    9 Shelley Drive
    Lutterworth
    Leicestershire
    LE17 4XF

This information was most recently updated today.

Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISAIB. Transaction: MzE2NTI4ODUyMWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6YEW. Transaction: MzE2NTIzNzAyOGFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVSA2B. Transaction: MzEzODU2ODIwM2FkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KJU0. Transaction: MzEzNzMzNTk0M2FkaXF6a2N4.

  5. 18 September 2015 Termination of appointment of Nigel Harcourt Burt as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4G8E89F. Transaction: MzEzMTI1NDUzOGFkaXF6a2N4.

  6. 18 September 2015 Termination of appointment of Nigel Harcourt Burt as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4G8E7RK. Transaction: MzEzMTI1NDQzMWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40LR70J. Transaction: MzExNjc3NzQxMmFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTR4B. Transaction: MzEwOTA2NzQyNGFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJRTE. Transaction: MzA5NDY0NzA0MmFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN9B8X. Transaction: MzA4OTQ2NTU5MGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21K35DT. Transaction: MzA3MjI5OTIwMGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXNFF. Transaction: MzA2OTY1ODQwNWFkaXF6a2N4.

  13. 4 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XDGD4. Transaction: MzA1MTg4Mjg1MWFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJLJ5ZJK. Transaction: MzA0Nzk1Njk0NWFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XA39WT3B. Transaction: MzAzNTIyNjc3MGFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKSVXOSU. Transaction: MzAyNjM2NjAzM2FkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XQ0O0H80. Transaction: MzAwODcyNDY2NGFkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Nigel Harcourt Burt on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XQ0NZH8Y. Transaction: MzAwODcyNDI5NGFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Michael Richard Bird on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XQ0NYH8X. Transaction: MzAwODcyNDI5M2FkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIQJXEHT. Transaction: MzAwMTgyNjQ3OGFkaXF6a2N4.

  21. 20 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75YQ96C. Transaction: MjAzMDkyODYwNmFkaXF6a2N4.

  22. 20 April 2009 Registered office changed on 20/04/2009 from 2 charles close higham ferrers northamptonshire NN10 8JS [View PDF]

    Category: Address. Type: 287. Barcode: X75YP96B. Transaction: MjAzMDkyNjE4MmFkaXF6a2N4.

  23. 20 April 2009 Director's change of particulars / michael bird / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75Z696T. Transaction: MjAzMDkyNTg4N2FkaXF6a2N4.

  24. 5 February 2009 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMNF74K. Transaction: MjAyNTEwNjE1NGFkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALRO96H6. Transaction: MjAyMzI4MTg4OGFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzODExN2FkaXF6a2N4.

  27. 20 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NjU4MWFkaXF6a2N4.

  28. 16 February 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzI4ODczMWFkaXF6a2N4.

  29. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDIzMzgwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.