Airteamimages Limited

Company Registration Number: 05767903

Company registered in England and Wales

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Airteamimages Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Warwickshire.

Registered Address

112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL

There are 128 companies currently registered at this postcode, including this one.

All companies at B46 3BL

Registration Data

Company Number

05767903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,844£26,109£45,273£44,239£17,650£16,372£7,927£8,593£14,622£20,149£20,424
of which Cash £0£6,824£12,837£5,558£8,124£11,090£4,181£4,225£6,401£16,461£10,935
Total Assets £26,844£26,109£45,273£44,239£17,650£16,372£7,927£8,593£14,622£20,149£20,424
Current Liabilities £31,181£30,334£29,246£39,205£36,985£37,225£28,038£31,716£33,761£40,302£30,549
Net Current Assets £-4,337£-4,225£16,027£5,034£-19,335£-20,853£-20,111£-23,123£-19,139£-20,153£-10,125
Total Net Worth £1,621£3,311£23,882£13,649£613£541£872£1,400£3,135£2,194£3,013

Previous Names

No previous names

Company Officers

  • PEDLEY, Janine Elaine

    Secretary

    Appointed on 4 April 2006

     

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • PEDLEY, Derek Alan

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • PEDLEY, Janine Elaine

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CARQT5. Transaction: MzE4MjM0ODkzNWFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL0TM. Transaction: MzE3Mjk3MDE4OWFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMI9TU. Transaction: MzE1Njc3MTEzMWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLYJF. Transaction: MzE0NjI1MTQyNmFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mrs Janine Elaine Pedley as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4GLFA8P. Transaction: MzEzMTY0ODcyN2FkaXF6a2N4.

  6. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNIZ0R. Transaction: MzEzMDcyMzI5NGFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQGKJ. Transaction: MzEyMTUyMDEwOWFkaXF6a2N4.

  8. 21 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: A3IJ5S1E. Transaction: MzEwOTcwNDI4NWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUA2P. Transaction: MzA5Nzc3MjczMGFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS8882. Transaction: MzA4NTIwNDQwOGFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25L146W. Transaction: MzA3NTY2NDc5MGFkaXF6a2N4.

  12. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPEKGP. Transaction: MzA2MzY3NjkzMGFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZ0KY. Transaction: MzA1NjI4NzIzMGFkaXF6a2N4.

  14. 11 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: AOHIEZ4E. Transaction: MzA0Njk5MDk3OGFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XC0WFT9M. Transaction: MzAzNTUzNDUxOGFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8F7PNHX. Transaction: MzAyMzY5OTEzMmFkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XLTQ1JEZ. Transaction: MzAxNDE2MzUyN2FkaXF6a2N4.

  18. 23 April 2010 Director's details changed for Derek Alan Pedley on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XLTQ0JEY. Transaction: MzAxNDE2Mjk0M2FkaXF6a2N4.

  19. 23 April 2010 Secretary's details changed for Janine Elaine Pedley on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH03. Barcode: XLTPZJEW. Transaction: MzAxNDE2Mjk0MWFkaXF6a2N4.

  20. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHLIDEI3. Transaction: MzAwMTg4MTAwOGFkaXF6a2N4.

  21. 14 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RH690P. Transaction: MjAzMDUzODI2NmFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4CJS5IO. Transaction: MjAxOTg0MDI3M2FkaXF6a2N4.

  23. 11 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE32YSZ. Transaction: MjAwMzEyMTI1OGFkaXF6a2N4.

  24. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1MzE1NWFkaXF6a2N4.

  25. 24 July 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcyNjgwMWFkaXF6a2N4.

  26. 1 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2ODAyOGFkaXF6a2N4.

  27. 1 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY2MTU0NGFkaXF6a2N4.

  28. 13 June 2006 Ad 26/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUxNDIzOGFkaXF6a2N4.

  29. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzMDkzOWFkaXF6a2N4.

  30. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1NDYzM2FkaXF6a2N4.

  31. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1NTU0MWFkaXF6a2N4.

  32. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwMDgwNGFkaXF6a2N4.

  33. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg5Nzg1OWFkaXF6a2N4.

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