Air Jet Source Ltd

Company Registration Number: 06118839

Company registered in England and Wales

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Air Jet Source Ltd is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in London.

Registered Address

38 CRAVEN STREET
LONDON
ENGLAND
WC2N 5NG

There are 392 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06118839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1,888,636£2,362,768£1,947,028£0
Current Assets £1,524,987£1,354,734£1,192,531£787,985£832,211£735,435£610,394
of which Cash £135,140£30,198£88,041£241,617£13,125£124,843£174,159
Total Assets £1,524,987£1,354,734£1,192,531£2,676,621£3,194,979£2,682,463£610,394
Current Liabilities £2,055,028£2,011,207£1,921,620£1,732,303£2,013,595£1,708,949£1,407,015
Net Current Assets £-530,041£-656,473£-729,089£-944,318£-1,181,384£-973,514£-796,621
Total Net Worth £530,041£656,473£729,089£944,318£1,181,384£973,514£-796,621

Previous Names

No previous names

Company Officers

  • HAYNES, Simon Laurence

    Secretary

    Appointed on 20 February 2007

     

    Nationality: British

    38 Craven Street
    London
    WC2N 5NG
    England

  • SIMONE, Enrico Maria

    Director

    Appointed on 1 November 2011

     

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: October 1960

    42
    Chatto Road
    London
    SW11 6LL
    United Kingdom

  • MAINETTI, Valter

    Director

    Appointed on 20 February 2007

    Resigned on 1 November 2011

    Nationality: Italian

    Occupation: Ceo

    Month of birth: October 1947

    Lungotevere R. Sanzio N. 15
    Rome
    00153
    Italy

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

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Latest Filings

  1. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMLGJ. Transaction: MzE1OTYwNjY2MGFkaXF6a2N4.

  2. 30 August 2016 Secretary's details changed for Simon Laurence Haynes on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH03. Barcode: X5E7GTMR. Transaction: MzE1NTk5ODcxNGFkaXF6a2N4.

  3. 26 August 2016 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7GS9S. Transaction: MzE1NTk5ODM2MWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTS3T. Transaction: MzE0MzE4NTk5NWFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Enrico Maria Simone on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51WTJS7. Transaction: MzE0MzE4Mzc3MWFkaXF6a2N4.

  6. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SKSJ. Transaction: MzEzMjU2NDU4MWFkaXF6a2N4.

  7. 11 September 2015 Director's details changed for Enrico Maria Simone on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ6Y1D. Transaction: MzEzMDgwNDgzM2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTDWA. Transaction: MzExOTA2MzUwNGFkaXF6a2N4.

  9. 18 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3KKEPM2. Transaction: MzExMTU0NDUzMmFkaXF6a2N4.

  10. 31 March 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34THT2I. Transaction: MzA5NzI3OTUzM2FkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCBEA. Transaction: MzA5NjIwNTE0OGFkaXF6a2N4.

  12. 11 March 2014 Director's details changed for Enrico Maria Simone on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X33G6IN4. Transaction: MzA5NjA3NzE1MGFkaXF6a2N4.

  13. 3 March 2014 Secretary's details changed for Simon Laurence Haynes on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X32VDJCI. Transaction: MzA5NTU1MTI1NGFkaXF6a2N4.

  14. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQJTU. Transaction: MzA4NjQ5NjAwNWFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3NWW. Transaction: MzA3MzQyOTAxN2FkaXF6a2N4.

  16. 3 August 2012 Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Document replacement. Type: RP04. Barcode: A1EFO4UX. Transaction: MzA2MTg4MDUxN2FkaXF6a2N4.

  17. 10 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CIKFRU. Transaction: MzA2MDU2NjE5OWFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1352823. Transaction: MzA1Mjc5NzE5MmFkaXF6a2N4.

  19. 8 December 2011 Termination of appointment of Valter Mainetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK70KZV2. Transaction: MzA0ODYyODQ0M2FkaXF6a2N4.

  20. 7 December 2011 Appointment of Enrico Maria Simone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK70JZV1. Transaction: MzA0ODYyODQzNWFkaXF6a2N4.

  21. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6PFLV2D. Transaction: MzAzOTA5NDA2MGFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X3XLSSNP. Transaction: MzAzNDI1MTUyNGFkaXF6a2N4.

  23. 22 March 2011 Secretary's details changed for Simon Laurence Haynes on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X3YH3SNX. Transaction: MzAzNDI1MzIzMmFkaXF6a2N4.

  24. 22 March 2011 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3YF7SNZ. Transaction: MzAzNDI1MzExOGFkaXF6a2N4.

  25. 22 October 2010 Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: AQBNNOFO. Transaction: MzAyNTY5MjUyN2FkaXF6a2N4.

  26. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMN9KL8G. Transaction: MzAxODYwODYyOGFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XG81XHRR. Transaction: MzAxMDEyNjYwN2FkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Valter Mainetti on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XG81WHRQ. Transaction: MzAxMDA0NTc1OGFkaXF6a2N4.

  29. 23 February 2010 Secretary's details changed for Simon Laurence Haynes on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XG81VHRP. Transaction: MzAxMDA0NTc1NmFkaXF6a2N4.

  30. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4VHGAUL. Transaction: MjAzNTQ4ODU4OWFkaXF6a2N4.

  31. 28 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCU27QW. Transaction: MjAyNzAxNzM4NWFkaXF6a2N4.

  32. 11 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU1B0HR. Transaction: MjAwNzA2MDk2NmFkaXF6a2N4.

  33. 11 June 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUU1C0HS. Transaction: MjAwNzA2MDg0OGFkaXF6a2N4.

  34. 1 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO4JXMB. Transaction: MjAwMDYwMzE3OGFkaXF6a2N4.

  35. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwNjI1NmFkaXF6a2N4.

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