Air Capital Asset Management (UK) Limited

Company Registration Number: 06076798

Company registered in England and Wales

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Air Capital Asset Management (UK) Limited is a Private Company Limited by Shares first registered on 1 February 2007. It was dissolved on 22 September 2015.

Registered Address

73 Cornhill
London
United Kingdom
EC3V 3QQ

There are 1112 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

06076798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 February 2007

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 February 2014

Returns Next Due

1 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • AIR CAPITAL ASSET MANAGEMENT LIMITED, active until 22 February 2007

Company Officers

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • ROSENFELD, Andrew Ian

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk3OTY1OGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0Mjg2NWFkaXF6a2N4.

  3. 6 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3BH6. Transaction: MzExODYyOTU0M2FkaXF6a2N4.

  4. 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: X41Z2P5N. Transaction: MzExODA2MTU0NmFkaXF6a2N4.

  5. 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: X40TEV8J. Transaction: MzExNjkwMzMxN2FkaXF6a2N4.

  6. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTA5NTcxNmFkaXF6a2N4.

  7. 9 January 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3YQ386X. Transaction: MzExNTA5NTYzNGFkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNDE3MWFkaXF6a2N4.

  9. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTM1MzcxN2FkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X32NMRRE. Transaction: MzA5NTQyNjkyMmFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYHRU. Transaction: MzA5NTM0MjM2NmFkaXF6a2N4.

  12. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4OTMzMGFkaXF6a2N4.

  13. 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: X2BU43CX. Transaction: MzA4MDg5ODc5NmFkaXF6a2N4.

  14. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDEzMDU4NmFkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2AWGMXN. Transaction: MzA4MDExNDQ4OGFkaXF6a2N4.

  16. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMTA1NmFkaXF6a2N4.

  17. 25 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K9ESNU. Transaction: MzA2NjQ3NTEzMGFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X16L00B6. Transaction: MzA1NTYxMDk1MmFkaXF6a2N4.

  19. 22 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: X1581NNS. Transaction: MzA1NDU0NTg4MWFkaXF6a2N4.

  20. 28 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBU6SW73. Transaction: MzA0MTI0OTY5M2FkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X2QN4SJR. Transaction: MzAzNDA0NzU4OGFkaXF6a2N4.

  22. 28 October 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: XSAYBOMI. Transaction: MzAyNjAyNDMwM2FkaXF6a2N4.

  23. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGJBTNTG. Transaction: MzAyNDIzMzk1M2FkaXF6a2N4.

  24. 9 April 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XEXMFJ0S. Transaction: MzAxMzE5ODA1MWFkaXF6a2N4.

  25. 29 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4GQ1B18. Transaction: MjAzNjAzNzU2N2FkaXF6a2N4.

  26. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMV77CU. Transaction: MjAyNTc0OTcwMGFkaXF6a2N4.

  27. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1AYN4B8. Transaction: MjAxNjUwMDg1MGFkaXF6a2N4.

  28. 10 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT80IYR5. Transaction: MjAwMzA2MDAxNmFkaXF6a2N4.

  29. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE1MzUyNmFkaXF6a2N4.

  30. 17 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4NjE2MGFkaXF6a2N4.

  31. 22 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjMxMDUzM2FkaXF6a2N4.

  32. 18 February 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NjM1MTA1NmFkaXF6a2N4.

  33. 5 February 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTgxMzQ1OWFkaXF6a2N4.

  34. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI4MDU1N2FkaXF6a2N4.

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