Air Ventures Limited

Company Registration Number: 05920800

Company registered in England and Wales

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Air Ventures Limited is a Private Company Limited by Shares first registered on 31 August 2006. It was dissolved on 15 December 2015.

Registered Address

73 Cornhill
London
United Kingdom
EC3V 3QQ

There are 1149 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

05920800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 August 2006

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

31 August 2014

Returns Next Due

28 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£0£1£1£1
of which Cash £1£0£1£1£1
Total Assets £1£0£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£1£1£1
Total Net Worth £1£0£1£1£1

Previous Names

No previous names

Company Officers

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 31 August 2006

     

    Seventh Floor 90
    High Holborn
    London
    WC1V 6XX

  • ROSENFELD, Andrew Ian

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 31 August 2006

    Resigned on 6 October 2006

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2006

    Resigned on 6 October 2006

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

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

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwMjk1NWFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NjMzM2FkaXF6a2N4.

  3. 25 February 2015 Director's details changed for Andrew Ian Rosenfeld on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z2P0B. Transaction: MzExODA2MTU1NGFkaXF6a2N4.

  4. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEVA3. Transaction: MzExNjkwMzI4MWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY5PWH. Transaction: MzEwODg3NzgxMGFkaXF6a2N4.

  6. 13 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3E76NPF. Transaction: MzEwNTUyMTY5NWFkaXF6a2N4.

  7. 10 April 2014 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JQDXC. Transaction: MzA5ODAyNDI5OGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2M6VGB4. Transaction: MzA4OTczNzM0M2FkaXF6a2N4.

  9. 19 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CX05CO. Transaction: MzA4MTc5OTA3OWFkaXF6a2N4.

  10. 3 July 2013 Director's details changed for Andrew Ian Rosenfeld on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2BU43CQ. Transaction: MzA4MDg5ODc5MWFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1O27828. Transaction: MzA2OTU4NjQ0OGFkaXF6a2N4.

  12. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JW1L. Transaction: MzA1ODQ5NDE0NmFkaXF6a2N4.

  13. 29 March 2012 Director's details changed for Andrew Ian Rosenfeld on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: A15NUG8X. Transaction: MzA1NDk4MDQ3MmFkaXF6a2N4.

  14. 29 March 2012 Director's details changed for Andrew Ian Rosenfeld on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: A15NUG95. Transaction: MzA1NDk3ODk2MWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X5C9VYP5. Transaction: MzA0NjEyNzY0OWFkaXF6a2N4.

  16. 30 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2CXYVFG. Transaction: MzAzOTczMDE4MWFkaXF6a2N4.

  17. 1 November 2010 Director's details changed for Andrew Ian Rosenfeld on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: AMTCEONQ. Transaction: MzAyNjE5NjIxOGFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XQE5DOGN. Transaction: MzAyNTcxMzg4MGFkaXF6a2N4.

  19. 22 October 2010 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQE5BOGL. Transaction: MzAyNTcxMzY3NWFkaXF6a2N4.

  20. 22 October 2010 Director's details changed for Andrew Ian Rosenfeld on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQE5COGM. Transaction: MzAyNTcxMzY3N2FkaXF6a2N4.

  21. 11 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU4Q1JW1. Transaction: MzAxNTI5Mjk0MGFkaXF6a2N4.

  22. 23 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGNGDIP. Transaction: MjA0MTk0NzQ4OWFkaXF6a2N4.

  23. 19 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X4TTWCJE. Transaction: MjAzOTU2OTYxMGFkaXF6a2N4.

  24. 26 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFYJ3G6. Transaction: MjAxNDIzODQxMWFkaXF6a2N4.

  25. 2 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMOV10B. Transaction: MjAwODI2OTk4M2FkaXF6a2N4.

  26. 28 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NzQ3OWFkaXF6a2N4.

  27. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzMjI0MGFkaXF6a2N4.

  28. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc0MjQ1MGFkaXF6a2N4.

  29. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMjk0N2FkaXF6a2N4.

  30. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI3ODA5NGFkaXF6a2N4.

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