Airplayer Ltd

Company Registration Number: 05889381

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.
Airplayer Ltd is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Surrey.

Registered Address

31 SPRING GARDENS
WEST MOLESEY
SURREY
KT8 2JA

There are 4 companies currently registered at this postcode, including this one.

All companies at KT8 2JA

Registration Data

Company Number

05889381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £282,526£256,962£258,014£272,156£250,424£270,999
of which Cash £255,826£224,813£231,864£239,556£232,229£234,581
Total Assets £282,526£256,962£258,014£272,156£250,424£270,999
Current Liabilities £47,502£42,756£37,873£51,313£40,724£42,891
Net Current Assets £235,024£214,206£220,141£220,843£209,700£228,108
Total Net Worth £235,679£215,074£221,291£222,375£212,070£229,279

Previous Names

No previous names

Company Officers

  • LYNCH, Michael John

    Secretary

    Appointed on 23 May 2008

     

    Chanters
    High Street
    North Cadbury
    Somerset
    BA22 7DP
    United Kingdom

  • LYNCH, Robert James

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    31
    Spring Gardens
    West Molesey
    Surrey
    KT8 2JA

  • CREGAN, Garry Melville

    Secretary

    Appointed on 27 July 2006

    Resigned on 22 May 2008

    20 Everett Court
    Watling Street
    Radlett
    Hertfordshire
    WD7 7NG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LR0Y. Transaction: MzE1NDc2MzA2M2FkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50DO72J. Transaction: MzE0MTUzNTMyNWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM0YH. Transaction: MzEyNzgxODcwOWFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458JP3E. Transaction: MzEyMTA4MzE4MGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7F5O2. Transaction: MzEwNjMwMDQ4NGFkaXF6a2N4.

  6. 28 July 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: X3D1LGKH. Transaction: MzEwNDUzMjA4N2FkaXF6a2N4.

  7. 21 May 2014 Statement of capital following an allotment of shares on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Capital. Type: SH01. Barcode: X38CY9TE. Transaction: MzEwMDQ0OTEyNmFkaXF6a2N4.

  8. 3 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: X351J3XS. Transaction: MzA5NzU4MTYyMmFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FACEGR. Transaction: MzA4MzcyOTcxNmFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VC6M0. Transaction: MzA3NTg2NjcwMGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4WX6. Transaction: MzA2MTc4OTA4OGFkaXF6a2N4.

  12. 26 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: X17NTIPF. Transaction: MzA1NjU1OTEwMGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDJP0WCQ. Transaction: MzA0MTQ3NTI1N2FkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANZH3QPV. Transaction: MzAzMDQ1NDUzMmFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X8O79NA6. Transaction: MzAyMzA3MTQ3NmFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Robert Lynch on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X8O78NA5. Transaction: MzAyMzA3MTExN2FkaXF6a2N4.

  17. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLHKPJD4. Transaction: MzAxNDA5NzUyMGFkaXF6a2N4.

  18. 10 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M0XC81. Transaction: MjAzODg2Mjc0NWFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY0FZ5TK. Transaction: MjAyMTA0ODc5NGFkaXF6a2N4.

  20. 5 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOI020N. Transaction: MjAxMDM1MTg2MWFkaXF6a2N4.

  21. 10 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODc2MjIyNGFkaXF6a2N4.

  22. 17 June 2008 Ad 30/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASH470KE. Transaction: MjAwNzM1NTE0MGFkaXF6a2N4.

  23. 28 May 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: A78W1ZZK. Transaction: MjAwNjEzNDQzNGFkaXF6a2N4.

  24. 27 May 2008 Secretary appointed mr michael john lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: X2V9CZYC. Transaction: MjAwNjAzMDc0MGFkaXF6a2N4.

  25. 22 May 2008 Appointment terminated secretary garry cregan [View PDF]

    Category: Officers. Type: 288b. Barcode: X2I3EZXU. Transaction: MjAwNTkxODE1NWFkaXF6a2N4.

  26. 22 May 2008 Director's change of particulars / robert lynch / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2I2XZXC. Transaction: MjAwNTkxODE0MGFkaXF6a2N4.

  27. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XP5G7YAM. Transaction: MjAwMTk1NjM1OWFkaXF6a2N4.

  28. 9 November 2007 Registered office changed on 09/11/07 from: 24 swaby road london SW18 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg3NDcwMGFkaXF6a2N4.

  29. 4 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk1MzIzOGFkaXF6a2N4.

  30. 1 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0MjM0MmFkaXF6a2N4.

  31. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY0MTIyNGFkaXF6a2N4.

  32. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI2MTkzN2FkaXF6a2N4.

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