Air Innovation Consultants Limited

Company Registration Number: 06110453

Company registered in England and Wales

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Air Innovation Consultants Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in London.

Registered Address

131 ROSEBERY ROAD
MUSWELL HILL
LONDON
N10 2LD

There are 16 companies currently registered at this postcode, including this one.

All companies at N10 2LD

Registration Data

Company Number

06110453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £742,819£806,569£594,728£399,046£240,281£174,108£112,031
of which Cash £0£0£0£0£0£0£0
Total Assets £742,819£806,569£594,728£399,046£240,281£174,108£112,031
Current Liabilities £480£64,223£57,394£46,085£27,707£24,168£15,877
Net Current Assets £742,339£742,346£537,334£352,961£212,574£149,940£96,154
Total Net Worth £742,339£742,346£537,334£352,961£212,574£149,940£96,154

Previous Names

  • AIR INNOVATION LIMITED, active until 31 August 2014
  • AIR CREATE LIMITED, active until 5 March 2009

Company Officers

  • MONAGHAN, Kirsty Elizabeth

    Secretary

    Appointed on 16 February 2007

     

    131 Rosebery Road
    Muswell Hill
    London
    N10 2LD

  • MONAGHAN, Robert John

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1963

    131 Rosebery Road
    Muswell Hill
    London
    N10 2LD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2007

    Resigned on 16 February 2007

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJIEJ. Transaction: MzE0MjA4NDExOWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYCNE. Transaction: MzEzODExNTE5OWFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42C38IR. Transaction: MzExODMzNzg2OGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK3NT. Transaction: MzExNDA4NTUwN2FkaXF6a2N4.

  5. 31 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNGMzczTzFhZGlxemtjeA.

  6. 31 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3F373O1. Transaction: MzEwNjUyNTcxMWFkaXF6a2N4.

  7. 21 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EELUFV. Transaction: MzEwNjAxNzE2OWFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35H2NZ4. Transaction: MzA5NzkzMDc3NmFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMY5PL. Transaction: MzA5MTI0NTU3M2FkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2RZ7. Transaction: MzA3MzQxODk4NGFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G6VK. Transaction: MzA2OTcyODAzNmFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X142N19T. Transaction: MzA1MzU3MzgyMGFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83S8Y. Transaction: MzA1MDI2MzcyNWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X6OSISVO. Transaction: MzAzNDczNTczOGFkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAE4KQ43. Transaction: MzAyOTEyODM5N2FkaXF6a2N4.

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

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XN9H2HKD. Transaction: MzAwOTU2NjY5NWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Robert John Monaghan on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN9H1HKC. Transaction: MzAwOTU2NjU5OWFkaXF6a2N4.

  18. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU1ICH5W. Transaction: MzAwODg1NTI4NGFkaXF6a2N4.

  19. 22 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLQBA2A. Transaction: MjAzMzU0MjgyM2FkaXF6a2N4.

  20. 9 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APA2H7VU. Transaction: MjAyNzY0MDU3NWFkaXF6a2N4.

  21. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APA2G7VT. Transaction: MjAyNzQzOTIwOGFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XCN5K5PF. Transaction: MjAyMDM4MjA5N2FkaXF6a2N4.

  23. 15 August 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7UO2AJ. Transaction: MjAxMTEzODQyMGFkaXF6a2N4.

  24. 30 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzMzODIzNWFkaXF6a2N4.

  25. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2MjE4NmFkaXF6a2N4.

  26. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI1MTQ5MmFkaXF6a2N4.

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