Aira Systems Limited

Company Registration Number: 05884424

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.
Aira Systems Limited is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

23 LINDEN LEA
DOWN AMPNEY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5PF

There are 5 companies currently registered at this postcode, including this one.

All companies at GL7 5PF

Registration Data

Company Number

05884424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£37,053£32,661£47,511£51,406
Current Assets £30,837£0£9,000£0£0
of which Cash £7,242£0£0£0£0
Total Assets £30,837£37,053£41,661£47,511£51,406
Current Liabilities £27,102£18,625£25,447£23,893£25,865
Net Current Assets £3,735£-18,625£-16,447£-23,893£-25,865
Total Net Worth £3,915£18,428£16,214£23,618£25,541

Previous Names

No previous names

Company Officers

  • AIRA, Lucy Mary

    Secretary

    Appointed on 24 July 2006

     

    23 Linden Lea
    Down Ampney
    Cirencester
    Gloucestershire
    GL7 5PF

  • AIRA, Manuel Antonio

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1966

    23 Linden Lea
    Down Ampney
    Cirencester
    Gloucestershire
    GL7 5PF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    31 Corsham Street
    London
    N1 6DR

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. 7 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDEHV. Transaction: MzE1NDYzMTY0NWFkaXF6a2N4.

  2. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjI3NzA4N2FkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5AKLKBN. Transaction: MzE1MjI3NzA2N2FkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM3OTkzNGFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WWMI. Transaction: MzEyODYwMjAwOWFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KFKAI. Transaction: MzEyNDIzODAyOGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VLKI. Transaction: MzEwNDcwNjkxNWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L86MW. Transaction: MzA5OTE2MjMwNGFkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCFR4. Transaction: MzA4MzA1OTkyNmFkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT5BS. Transaction: MzA3NzY1NDk3MmFkaXF6a2N4.

  11. 12 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B6HV. Transaction: MzA2MjI2OTY4MWFkaXF6a2N4.

  12. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1TSX. Transaction: MzA1NjM3NDM2MGFkaXF6a2N4.

  13. 20 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJ7QUWUX. Transaction: MzA0MjQwNTI0MGFkaXF6a2N4.

  14. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALOH6TGF. Transaction: MzAzNTk3Mjg4NGFkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X2SO7MW4. Transaction: MzAyMjIzMjg3NmFkaXF6a2N4.

  16. 26 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9C2YJFT. Transaction: MzAxNDI4MzAyM2FkaXF6a2N4.

  17. 17 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UO6CHH. Transaction: MjAzOTMzMjM2NWFkaXF6a2N4.

  18. 2 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PCKEOB75. Transaction: MjAzNjM0NTU2NmFkaXF6a2N4.

  19. 19 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTNM393. Transaction: MjAxMzc0MjExNWFkaXF6a2N4.

  20. 22 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATQ4YZ0U. Transaction: MjAwMzgxNzQ5OGFkaXF6a2N4.

  21. 13 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5Njg3MGFkaXF6a2N4.

  22. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ5NTAxNGFkaXF6a2N4.

  23. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0NDQ5MGFkaXF6a2N4.

  24. 17 August 2006 Registered office changed on 17/08/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxNTE0MmFkaXF6a2N4.

  25. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5MTcwMmFkaXF6a2N4.

  26. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0NzY5MWFkaXF6a2N4.

  27. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUwNjUzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.