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Air Supply (Windsor) Limited

Company Registration Number: 06071927

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 Supply (Windsor) Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Ascot, Berkshire.

Registered Address

9 CROSSWAYS
LONDON ROAD SUNNINGHILL
ASCOT
BERKSHIRE
SL5 0PL

There are 48 companies currently registered at this postcode, including this one.

All companies at SL5 0PL

Registration Data

Company Number

06071927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,606£23,681£24,849£27,399£66,849£28,065£50,282
of which Cash £0£11,650£12,117£7,358£35,301£13,474£22,613
Total Assets £19,606£23,681£24,849£27,399£66,849£28,065£50,282
Current Liabilities £19,023£23,657£24,711£26,323£66,698£33,106£57,324
Net Current Assets £583£24£138£1,076£151£-5,041£-7,042
Total Net Worth £583£24£138£1,076£151£872£842

Previous Names

No previous names

Company Officers

  • ROMANANGEL LIMITED

    Corporate Secretary

    Appointed on 29 January 2007

     

    9
    Crossways
    London Road Sunninghill
    Ascot
    Berkshire
    SL5 0PL
    United Kingdom

  • CHAMPION, Steven

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    9 Crossways
    London Road
    Sunninghill
    Ascot
    Berkshire
    SL5 0PL
    United Kingdom

  • DAY, Gary

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    9
    Crossways
    London Road Sunninghill
    Ascot
    Berkshire
    SL5 0PL
    United Kingdom

  • KHONG WEAVERS, Hsiao Hui

    Director

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    Shelton Rosemary Lane
    Thorpe
    Egham
    Surrey
    TW20 8QE

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 26 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BHGNCP. Transaction: MzE4MTQ2MDk0MWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0VXL. Transaction: MzE2ODI3NTY4OGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7LPN. Transaction: MzE1ODU1NTI1N2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51BP6SJ. Transaction: MzE0MjUyNzM0MmFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SCF34. Transaction: MzEyNDQ2ODc5OGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41GX9BN. Transaction: MzExNzU3NTQ2NmFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS722M. Transaction: MzEwNjk5NDk5MWFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X343NDQW. Transaction: MzA5NjcwNjQwNmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IUTU. Transaction: MzA4NjA2NTI2MmFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X237NLE3. Transaction: MzA3Mzc3OTM0NmFkaXF6a2N4.

  11. 1 March 2013 Secretary's details changed for Romanangel Limited on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH04. Barcode: X237NLDE. Transaction: MzA3Mzc3MDYyM2FkaXF6a2N4.

  12. 1 March 2013 Director's details changed for Gary Day on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X237NLDV. Transaction: MzA3Mzc3MDYyOGFkaXF6a2N4.

  13. 1 March 2013 Director's details changed for Steven Champion on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X237NLDM. Transaction: MzA3Mzc3MDYyNWFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90V74. Transaction: MzA2NDc5MTk2N2FkaXF6a2N4.

  15. 29 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB361. Transaction: MzA1MTUyNzk5NmFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX0L0XZB. Transaction: MzA0NDcyOTc3MWFkaXF6a2N4.

  17. 31 January 2011 Director's details changed for Steven Champion on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMEMXR9G. Transaction: MzAzMTM2NTIyMmFkaXF6a2N4.

  18. 31 January 2011 Director's details changed for Gary Day on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMELHR9Z. Transaction: MzAzMTM2NTA3M2FkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMEPMR98. Transaction: MzAzMTM2NTMxOWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHNDCNU7. Transaction: MzAyNDM1MjMxM2FkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVEFFHUB. Transaction: MzAxMDMyNjI0NGFkaXF6a2N4.

  22. 31 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: XUBXGEJC. Transaction: MzAwMTg3Nzk4MWFkaXF6a2N4.

  23. 6 April 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: L7UKU8OW. Transaction: MjAyOTkzNTQ2M2FkaXF6a2N4.

  24. 19 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XS48E7I4. Transaction: MjAyNjIwMDI5NGFkaXF6a2N4.

  25. 9 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7DL786. Transaction: MjAyNTM2MzkyN2FkaXF6a2N4.

  26. 4 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NzE1MWFkaXF6a2N4.

  27. 13 March 2007 Ad 30/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU0MzcyNWFkaXF6a2N4.

  28. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA1NTM4MGFkaXF6a2N4.

  29. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA1NTM3OWFkaXF6a2N4.

  30. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1NTM4MWFkaXF6a2N4.

  31. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU3NzMzNmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:55:30 +0100