Airbiquity Europe Ltd.

Company Registration Number: 05937298

Company registered in England and Wales

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Airbiquity Europe Ltd. is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 663 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

05937298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,213,313£716,537£1,358,033£1,623,323£519,798£2,913,750£1,322,234
of which Cash £334,098£340,280£468,323£311,180£14,930£376,914£156,350
Total Assets £1,213,313£716,537£1,358,033£1,623,323£519,798£2,913,750£1,322,234
Current Liabilities £1,660,794£1,335,078£2,269,590£3,252,945£1,088,230£3,958,652£1,916,200
Net Current Assets £-447,481£-618,541£-911,557£-1,629,622£-568,432£-1,044,902£-593,966
Total Net Worth £-417,795£-527,555£-801,493£-1,623,643£-1,440,748£-840,697£295,759

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 September 2011

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • JUMPA, David

    Director

    Appointed on 18 September 2006

     

    Nationality: Us Citizen

    Occupation: Vp Business Development

    Month of birth: August 1968

    6432 Baker Hill Road
    Bainbridge Island
    Washington Wa 98110
    Usa

  • MANN, Darren

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Vice President, Global Operations

    Month of birth: January 1973

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • MOINZADEH, Kamyar

    Director

    Appointed on 18 September 2006

     

    Nationality: Us Citizen

    Occupation: Ceo And President

    Month of birth: March 1969

    507 150th Pl Ne
    Bellevue
    Wa 98007 Washington
    Usa

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 14 September 2011

    201
    Bishopsgate
    London
    EC2M 3AF

  • HONG, Liang

    Director

    Appointed on 18 September 2006

    Resigned on 10 August 2016

    Nationality: Malaysian

    Occupation: Cto

    Month of birth: May 1966

    1308
    235th Pi Se
    Sammamish
    Washington
    98075
    Usa

  • SAYE, Justin

    Director

    Appointed on 1 January 2012

    Resigned on 15 May 2015

    Nationality: Usa

    Occupation: Vice President

    Month of birth: April 1974

    Tmf Corporate Administration Services Limited
    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • MAWLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 15 September 2006

    Resigned on 18 September 2006

    20
    Black Friars Lane
    London
    EC4V 6HD

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5MOR. Transaction: MzE1ODUzNTAwMWFkaXF6a2N4.

  2. 17 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6B9MY. Transaction: MzE1NzQ3NDY0N2FkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Liang Hong as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5DJXGT5. Transaction: MzE1NTI4MzkzNWFkaXF6a2N4.

  4. 15 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4JJGLAO. Transaction: MzEzNDk1NDkwOGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34E1N. Transaction: MzEzMTA5MTcxOGFkaXF6a2N4.

  6. 16 September 2015 Director's details changed for Darren Mann on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4G345BE. Transaction: MzEzMTA4OTM3MGFkaXF6a2N4.

  7. 2 June 2015 Appointment of Darren Mann as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PO117. Transaction: MzEyNDM1OTAwMGFkaXF6a2N4.

  8. 2 June 2015 Termination of appointment of Justin Saye as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48PNXXV. Transaction: MzEyNDM1ODE1NmFkaXF6a2N4.

  9. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMZVT. Transaction: MzEwODcyMDg1NWFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJNGZ. Transaction: MzEwODUyMTAxMWFkaXF6a2N4.

  11. 30 September 2014 Director's details changed for Justin Saye on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3HIJK2I. Transaction: MzEwODUyMDMxN2FkaXF6a2N4.

  12. 30 September 2014 Director's details changed for Liang Hong on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3HIJK2A. Transaction: MzEwODUyMDMxMmFkaXF6a2N4.

  13. 23 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3C9U4PC. Transaction: MzEwNDI3NTc5NGFkaXF6a2N4.

  14. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQK09. Transaction: MzA4NjUwNjQ4MGFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2THFK. Transaction: MzA4NTIyNDgxNWFkaXF6a2N4.

  16. 12 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R25R3JE3. Transaction: MzA3NjEzNjk5NmFkaXF6a2N4.

  17. 5 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OBOPOA. Transaction: MzA3MDUzMzkwOGFkaXF6a2N4.

  18. 2 October 2012 Previous accounting period shortened from 30 December 2011 to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA01. Barcode: L1IFD6SI. Transaction: MzA2NTEyNzEwMmFkaXF6a2N4.

  19. 25 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F1LR. Transaction: MzA2NDcwNjcxOWFkaXF6a2N4.

  20. 16 March 2012 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SK79F. Transaction: MzA1NDIyNjQwN2FkaXF6a2N4.

  21. 14 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A12G500W. Transaction: MzA1MjQzNjgyM2FkaXF6a2N4.

  22. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQzNjcyMmFkaXF6a2N4.

  23. 1 February 2012 Appointment of Justin Saye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PHKLE. Transaction: MzA1MTY1MDk0OGFkaXF6a2N4.

  24. 8 January 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0P95JKG. Transaction: MzA1MDMzODUwOWFkaXF6a2N4.

  25. 12 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0S0RYBP. Transaction: MzA0NTM4Nzc3OWFkaXF6a2N4.

  26. 6 October 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: L3RBHXZ3. Transaction: MzA0NTAxNDE1NmFkaXF6a2N4.

  27. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0Y6XYS. Transaction: MzA0NDYzMzEwNmFkaXF6a2N4.

  28. 16 September 2011 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRRXMXLG. Transaction: MzA0MzkyOTc4MmFkaXF6a2N4.

  29. 16 September 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRRSHXL6. Transaction: MzA0MzkyOTM1MmFkaXF6a2N4.

  30. 13 September 2011 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQCGJXID. Transaction: MzA0MzcxOTg3MWFkaXF6a2N4.

  31. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ3CFNZP. Transaction: MzAyNDc3NjI0M2FkaXF6a2N4.

  32. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBVANNH4. Transaction: MzAyMzUxNjE5MmFkaXF6a2N4.

  33. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASLLXDSA. Transaction: MzAwMDA5MTc0MGFkaXF6a2N4.

  34. 30 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMPCDP2. Transaction: MjA0MjUwMDIzMmFkaXF6a2N4.

  35. 3 March 2009 Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF [View PDF]

    Category: Address. Type: 287. Barcode: XUTFC7TB. Transaction: MjAyNzA5OTU1OGFkaXF6a2N4.

  36. 2 March 2009 Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD [View PDF]

    Category: Address. Type: 287. Barcode: XULN67T5. Transaction: MjAyNzA2NDI3NGFkaXF6a2N4.

  37. 12 February 2009 Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJS17BH. Transaction: MjAyNTY5MzM0NmFkaXF6a2N4.

  38. 19 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV3G39F. Transaction: MjAxMzc1MDYzOGFkaXF6a2N4.

  39. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXIIL23X. Transaction: MjAxMDY1MzMwN2FkaXF6a2N4.

  40. 20 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNzg5N2FkaXF6a2N4.

  41. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MDg2MGFkaXF6a2N4.

  42. 10 March 2007 Ad 19/09/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYwNzIwOWFkaXF6a2N4.

  43. 10 March 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODIxNjU3NmFkaXF6a2N4.

  44. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE4NjMxMWFkaXF6a2N4.

  45. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3Mjk4NmFkaXF6a2N4.

  46. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1ODg4N2FkaXF6a2N4.

  47. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU2OTMzM2FkaXF6a2N4.

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