Air Control (UK) Limited

Company Registration Number: 05914945

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.
Air Control (UK) Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in London.

Registered Address

84 ALDERMANS HILL
LONDON
N13 4PP

There are 264 companies currently registered at this postcode, including this one.

All companies at N13 4PP

Registration Data

Company Number

05914945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £349,293£348,183£259,549£269,339£285,124£243,744£183,586
of which Cash £70,577£16,647£27,665£8,351£49,270£58,742£50,500
Total Assets £349,293£348,183£259,549£269,339£285,124£243,744£183,586
Current Liabilities £126,560£152,309£102,740£141,881£166,526£151,615£103,817
Net Current Assets £222,733£195,874£156,809£127,458£118,598£92,129£79,769
Total Net Worth £230,583£203,504£166,982£141,022£132,210£107,048£98,968

Previous Names

No previous names

Company Officers

  • DETORAKI, Evangelia

    Secretary

    Appointed on 23 August 2006

     

    84
    Aldermans Hill
    London
    N13 4PP
    United Kingdom

  • NICOLAIDES, Stavros

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1969

    84
    Aldermans Hill
    London
    N13 4PP
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/12/2016.

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. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0P6W. Transaction: MzE2MDY2NTUwN2FkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TUIA. Transaction: MzE1NTkwMTA1M2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C2DM. Transaction: MzEzNDExMjY1OGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGVP8R. Transaction: MzEzMjQ3OTQwOGFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J1892Y. Transaction: MzEwOTg5NzA4OWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFL4J. Transaction: MzEwOTQxMDA2MmFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2KLYEER. Transaction: MzA4ODM4MzcyOWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6B5XT. Transaction: MzA4Nzk4MzU2MWFkaXF6a2N4.

  9. 12 February 2013 Director's details changed for Mr Stavros Nicolaides on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2223MUY. Transaction: MzA3MjY5MDg3M2FkaXF6a2N4.

  10. 12 February 2013 Secretary's details changed for Evangelia Detoraki on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X2223LU9. Transaction: MzA3MjY5MDcwNWFkaXF6a2N4.

  11. 12 February 2013 Registered office address changed from Unit 258 Lauderdale Road London W9 1NQ on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223L82. Transaction: MzA3MjY5MDU0NGFkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9DPK1. Transaction: MzA2NjQ2MjQ2M2FkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMFX7. Transaction: MzA2NDExODg3MmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X70Z0YUV. Transaction: MzA0NjM1MTc4NGFkaXF6a2N4.

  15. 11 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XPP8LXFG. Transaction: MzA0MzU4NTUyOWFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSP46OMY. Transaction: MzAyNjA2MTk4MWFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XR4NOOJA. Transaction: MzAyNTgyODQyOWFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVXMCFE4. Transaction: MzAwNDAxODg0NmFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: AB0BLEUP. Transaction: MzAwMjkxNTg2MmFkaXF6a2N4.

  20. 27 October 2009 Director's details changed for Stavros Nicolaides on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: AKN1EEBL. Transaction: MzAwMTU4MDM2NWFkaXF6a2N4.

  21. 27 October 2009 Secretary's details changed for Evangelia Detoraki on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH03. Barcode: AKN1FEBM. Transaction: MzAwMTU4MDMwMWFkaXF6a2N4.

  22. 16 September 2009 Registered office changed on 16/09/2009 from unit 15C stuart tower 105 maida vale london W9 1UL [View PDF]

    Category: Address. Type: 287. Barcode: A0PHNDAQ. Transaction: MjA0MTQxNjQ1NmFkaXF6a2N4.

  23. 27 December 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A216L5KT. Transaction: MjAyMTQ0NTEwOWFkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL5SX0WL. Transaction: MjAwNzkzOTM0OGFkaXF6a2N4.

  25. 24 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2NjI1NGFkaXF6a2N4.

  26. 2 February 2007 Registered office changed on 02/02/07 from: stuart tower 105 maida vale london W9 1UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY0OTI5NmFkaXF6a2N4.

  27. 2 February 2007 Ad 23/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMxNjQ0NGFkaXF6a2N4.

  28. 2 February 2007 Accounting reference date extended from 31/08/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDY2MzY1NmFkaXF6a2N4.

  29. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5NTA1NGFkaXF6a2N4.

  30. 2 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5MjAxNWFkaXF6a2N4.

  31. 29 August 2006 £ nc 1000/50000 23/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDA3OTY1NmFkaXF6a2N4.

  32. 29 August 2006 Registered office changed on 29/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0NjQ2MmFkaXF6a2N4.

  33. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyNzQyNGFkaXF6a2N4.

  34. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2MjA0NmFkaXF6a2N4.

  35. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIzMDY0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.