Airevents Limited

Company Registration Number: 06028862

Company registered in England and Wales

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Airevents Limited is a Private Company Limited by Shares first registered on 14 December 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8227 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06028862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 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 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £176,966£68,589£37,520£214,364£239,143£91,567
of which Cash £224,806£169,475£34,738£101,023£101,596£41,763
Total Assets £176,966£68,589£37,520£214,364£239,143£91,567
Current Liabilities £13,625£3,041£167£8,917£0£0
Net Current Assets £163,341£65,548£37,353£205,447£239,143£91,567
Total Net Worth £119,582£56,094£37,354£38,125£19,040£16,990

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • KLIESE, Manuel

    Director

    Appointed on 14 December 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1982

    An Der Hasper 12
    40883 Rattingen
    Germany

  • MAERTENS, Sven

    Director

    Appointed on 14 December 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1976

    Schedestrasse 2b
    53113 Bonn
    Germany

  • SCHMITZ, Sebastian

    Director

    Appointed on 14 December 2006

    Resigned on 1 September 2013

    Nationality: German

    Occupation: Director

    Month of birth: July 1978

    Bambergstr. 2
    53721 Siegburg
    Germany

  • WESTON, Peter

    Director

    Appointed on 14 December 2006

    Resigned on 20 February 2007

    Nationality: German

    Occupation: Director

    Month of birth: October 1972

    Witteringstr. 3
    45130
    Essen
    Germany

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX97D4. Transaction: MzE2NDUwMDYyOWFkaXF6a2N4.

  2. 16 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71HE3. Transaction: MzE1NzQ2NjY3M2FkaXF6a2N4.

  3. 7 June 2016 Director's details changed for Sven Maertens on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LQAIW. Transaction: MzE1MDE0MzQ0OGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXR2B. Transaction: MzEzNzU3NzExMmFkaXF6a2N4.

  5. 10 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0CXLR. Transaction: MzEzMDQ5NjIzNGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4M4Z. Transaction: MzExMzU3OTMwMWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1ROWI. Transaction: MzEwNTcwMzU4NGFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJWMQ. Transaction: MzA5MTYzMDAyNmFkaXF6a2N4.

  9. 16 September 2013 Termination of appointment of Sebastian Schmitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H06VLF. Transaction: MzA4NTEzMTU4MGFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5GBHK. Transaction: MzA4MjA5ODI4MmFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIVO1. Transaction: MzA2OTQ4MzgyNmFkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Sebastian Schmitz on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTK39S. Transaction: MzA2MjgyMTE0OWFkaXF6a2N4.

  13. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DAIEKR. Transaction: MzA2MTAwNjE2OGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7YTSA. Transaction: MzA0OTA0MDY3NGFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A05LXVC4. Transaction: MzAzOTY3NjIwNmFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X891TPYV. Transaction: MzAyODg0NTYyN2FkaXF6a2N4.

  17. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFMWTKXH. Transaction: MzAxNzg0NjYwNGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Sven Maertens on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXPZGUO. Transaction: MzAwNzY1OTM5NWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Sebastian Schmitz on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXPOGUD. Transaction: MzAwNzY1OTM5MGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Manuel Kliese on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXOZGUN. Transaction: MzAwNzY1OTM2OGFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGE9AFTI. Transaction: MzAwNTAwNzU5OWFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6QKDCWB. Transaction: MjA0MDUxODAxM2FkaXF6a2N4.

  23. 12 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBNP7BS. Transaction: MjAyNTY1NjE3MWFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8T701H0. Transaction: MjAwOTIyNTk1NmFkaXF6a2N4.

  25. 18 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNzYwMWFkaXF6a2N4.

  26. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDkyNGFkaXF6a2N4.

  27. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY2MzIyOGFkaXF6a2N4.

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