Airluxe Ltd

Company Registration Number: 05899691

Company registered in England and Wales

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Airluxe Ltd is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Saltash, Cornwall.

Registered Address

8 RIVER COURT, KINGSMILL ROAD
TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LE

There are 3 companies currently registered at this postcode, including this one.

All companies at PL12 6LE

Registration Data

Company Number

05899691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,806£32,153£46,025£58,020£30,727£6,318
of which Cash £0£0£0£0£73£0
Total Assets £70,806£32,153£46,025£58,020£30,727£6,318
Current Liabilities £49,461£24,890£48,225£62,214£35,482£9,620
Net Current Assets £21,345£7,263£-2,200£-4,194£-4,755£-3,302
Total Net Worth £25,686£11,895£2,748£1,104£206£206

Previous Names

No previous names

Company Officers

  • HEAD, Brenda

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1956

    Unit 8
    River Court, Kingsmill Road
    Tamar View Industrial Estate
    Saltash
    Cornwall
    PL12 6LE
    England

  • SAMUELS, Peter Anthony

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    Unit 8
    River Court, Kingsmill Road
    Tamar View Industrial Estate
    Saltash
    Cornwall
    PL12 6LE
    England

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 8 August 2006

    Resigned on 3 May 2013

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX5Q9. Transaction: MzE1NDY1NTgzMmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0ZDK1. Transaction: MzE1MzcxOTU4NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLCLS. Transaction: MzEyODcwNzg4N2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYHH5. Transaction: MzEyODAzMDU3MWFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XJ0Y. Transaction: MzEwNTM1ODI2MWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCMNV. Transaction: MzEwNDY5MzYyN2FkaXF6a2N4.

  7. 12 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EMUVMG. Transaction: MzA4MzA5NjU3MWFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8O3S. Transaction: MzA4Mjk5NTkyOWFkaXF6a2N4.

  9. 9 August 2013 Director's details changed for Mrs Peter Anthony Samuels on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2EF8O3K. Transaction: MzA4Mjk5NTg5M2FkaXF6a2N4.

  10. 9 August 2013 Director's details changed for Brenda Head on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2EF8O3D. Transaction: MzA4Mjk5NTg5NmFkaXF6a2N4.

  11. 16 July 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP6RUO. Transaction: MzA4MTYwNjAxM2FkaXF6a2N4.

  12. 13 May 2013 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28BB257. Transaction: MzA3Nzg5NTA5M2FkaXF6a2N4.

  13. 28 March 2013 Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2530ZXK. Transaction: MzA3NTM2MDE0MGFkaXF6a2N4.

  14. 26 March 2013 Previous accounting period extended from 30 June 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X24XPV22. Transaction: MzA3NTE4MTQ0OGFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBG4AW. Transaction: MzA2MjM5NTkxMGFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KY23V. Transaction: MzA1NDg0NjkwNmFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XG39BWKG. Transaction: MzA0MTkwMjUxNWFkaXF6a2N4.

  18. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS7BDSWL. Transaction: MzAzNTExMjIxOGFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XV75PMET. Transaction: MzAyMTA1ODA2NWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Brenda Head on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUR58MEV. Transaction: MzAyMTAyMDg4M2FkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Peter Anthony Samuels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUR2KME4. Transaction: MzAyMTAyMDY5NWFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMLTINW. Transaction: MzAxMjYyNzcwNWFkaXF6a2N4.

  23. 16 December 2009 Statement of capital following an allotment of shares on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Capital. Type: SH01. Barcode: AYN7WFO1. Transaction: MzAwNTA4NDQ5MWFkaXF6a2N4.

  24. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RDZCAN. Transaction: MjAzODg4MDQwMmFkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXA3O9FW. Transaction: MjAzMjEwMzM0MWFkaXF6a2N4.

  26. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHKF231. Transaction: MjAxMDYyNDA3OGFkaXF6a2N4.

  27. 23 July 2008 Director's change of particulars / peter samuels / 08/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6TWC1M4. Transaction: MjAwOTUwOTc2M2FkaXF6a2N4.

  28. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVD1SYZ8. Transaction: MjAwMzcyNzY3MmFkaXF6a2N4.

  29. 10 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxOTgwOWFkaXF6a2N4.

  30. 18 May 2007 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDE5MzkxN2FkaXF6a2N4.

  31. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxNTM3MmFkaXF6a2N4.

  32. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUwODU5MGFkaXF6a2N4.

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