Aiir (UK) Ltd

Company Registration Number: 05782589

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.
Aiir (UK) Ltd is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in Sheffield.

Registered Address

THE WORKSTATION
15 PATERNOSTER ROW
SHEFFIELD
ENGLAND
S1 2BX

There are 79 companies currently registered at this postcode, including this one.

All companies at S1 2BX

Registration Data

Company Number

05782589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £29,700£1£0£1£1
of which Cash £4,665£0£0£1£1
Total Assets £29,700£1£0£1£1
Current Liabilities £30,527£0£0£0£0
Net Current Assets £-827£1£0£1£1
Total Net Worth £413£1£0£1£1

Previous Names

  • G MEDIA (UK) LIMITED, active until 12 December 2014
  • FUSE MEDIA LTD, active until 18 March 2014

Company Officers

  • KEOGH, Gavin Richard

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1985

    The Workstation
    15 Paternoster Row
    Sheffield
    S1 2BX
    England

  • SHORTHOSE, Ricki

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    The Workstation
    15 Paternoster Row
    Sheffield
    S1 2BX
    England

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 27 June 2012

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • FELDMAN, Mark Anthony

    Director

    Appointed on 27 June 2012

    Resigned on 15 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Metro House
    57 Pepper Road
    Hunslet
    LS10 2RU
    United Kingdom

  • GRAY, Michael Andrew

    Director

    Appointed on 7 April 2010

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    5 Jupiter House, Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • KEOGH, Gavin

    Director

    Appointed on 15 March 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    8
    Bells Square
    Sheffield
    S1 2FY
    England

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2006

    Resigned on 27 June 2012

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3E2XL. Transaction: MzE1ODAxMTA0NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5460J4B. Transaction: MzE0NTU3MzM2OGFkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Mr Ricki Shorthose on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X5460J03. Transaction: MzE0NTU3MzI3MWFkaXF6a2N4.

  4. 4 November 2015 Registered office address changed from 8 Bells Square Sheffield S1 2FY to The Workstation 15 Paternoster Row Sheffield S1 2BX on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JCV2FK. Transaction: MzEzNDQxNDEzOGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJ96KW. Transaction: MzEyNjk1NDk1NWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442VMTS. Transaction: MzEyMDA5MDk1NGFkaXF6a2N4.

  7. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNSTk0NkJhZGlxemtjeA.

  8. 12 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MI946B. Transaction: MzExMzM1NDIxN2FkaXF6a2N4.

  9. 2 December 2014 Appointment of Mr Gavin Richard Keogh as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LUS4T5. Transaction: MzExMjYxNjAyN2FkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Gavin Keogh as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HL84E2. Transaction: MzEwODYwNzAxNWFkaXF6a2N4.

  11. 4 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FPMDEB. Transaction: MzEwNjkwODUxNGFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3FPMAU0. Transaction: MzEwNjkwODMwOGFkaXF6a2N4.

  13. 18 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33VOERD. Transaction: MzA5NjQzNTI4MmFkaXF6a2N4.

  14. 15 March 2014 Appointment of Mr Gavin Keogh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33QJTB7. Transaction: MzA5NjMyMzgwOGFkaXF6a2N4.

  15. 15 March 2014 Registered office address changed from Metro House 57 Pepper Road Hunslet LS10 2RU United Kingdom on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Address. Type: AD01. Barcode: X33QJT36. Transaction: MzA5NjMyMzc2NmFkaXF6a2N4.

  16. 15 March 2014 Termination of appointment of Mark Feldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33QJT3M. Transaction: MzA5NjMyMzc2NGFkaXF6a2N4.

  17. 15 March 2014 Appointment of Mr Ricki Shorthose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33QJT21. Transaction: MzA5NjMyMzc1OWFkaXF6a2N4.

  18. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBRZ7. Transaction: MzA5MjUxMDA0N2FkaXF6a2N4.

  19. 21 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXLGG. Transaction: MzA3NjU5NTgxMWFkaXF6a2N4.

  20. 29 June 2012 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3LHF5. Transaction: MzA2MDAxMTg4NmFkaXF6a2N4.

  21. 27 June 2012 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYFEUW. Transaction: MzA1OTkwMzcyMWFkaXF6a2N4.

  22. 27 June 2012 Appointment of Mr Marc Feldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYF177. Transaction: MzA1OTg5OTQ4OGFkaXF6a2N4.

  23. 27 June 2012 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYF1E8. Transaction: MzA1OTg5OTQ5N2FkaXF6a2N4.

  24. 27 June 2012 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYF17N. Transaction: MzA1OTg5OTQ5MmFkaXF6a2N4.

  25. 30 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1A0VEUQ. Transaction: MzA1ODM4OTg5OGFkaXF6a2N4.

  26. 30 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0VA63. Transaction: MzA1ODM4ODEzM2FkaXF6a2N4.

  27. 15 September 2011 Director's details changed for Mr Michael Andrew Gray on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRDD6XK1. Transaction: MzA0Mzg3NjAwMGFkaXF6a2N4.

  28. 5 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XIPXLTVA. Transaction: MzAzNjYzNDI0NGFkaXF6a2N4.

  29. 20 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XEFOUTGH. Transaction: MzAzNTk1MDY4M2FkaXF6a2N4.

  30. 10 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTT1DJVB. Transaction: MzAxNTIzNzYwN2FkaXF6a2N4.

  31. 19 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XISOCJ9Z. Transaction: MzAxMzcxMTMzOWFkaXF6a2N4.

  32. 7 April 2010 Appointment of Mr Michael Andrew Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDRQZIY6. Transaction: MzAxMzA0Mzk0MWFkaXF6a2N4.

  33. 13 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD8FR9TQ. Transaction: MjAzMjgyNTY1MGFkaXF6a2N4.

  34. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70QX944. Transaction: MjAzMDkwMzc3NmFkaXF6a2N4.

  35. 8 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZDOSZJ7. Transaction: MjAwNTAxNDg5NmFkaXF6a2N4.

  36. 21 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV960Z28. Transaction: MjAwMzcyMTc1NmFkaXF6a2N4.

  37. 17 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE3NTI3MGFkaXF6a2N4.

  38. 18 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0MTgzN2FkaXF6a2N4.

  39. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA3NjI0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.