Air 21 Ltd

Company Registration Number: 06270041

Company registered in England and Wales

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Air 21 Ltd is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Birmingham.

Registered Address

FRP ADVISORY LLP, 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB

There are 274 companies currently registered at this postcode, including this one.

All companies at B3 2HB

Registration Data

Company Number

06270041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 June 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £139,947£84,526£48,334£0£0
of which Cash £104,225£24,080£14,661£0£0
Total Assets £139,947£84,526£48,334£0£0
Current Liabilities £71,657£61,747£50,315£0£0
Net Current Assets £68,290£22,779£-1,981£0£0
Total Net Worth £107,593£25,706£-1,883£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Shahad

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Merchant

    Month of birth: November 1986

    Frp Advisory Llp, 2nd Floor
    170 Edmund Street
    Birmingham
    B3 2HB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • KAUSER, Abdul

    Director

    Appointed on 1 April 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    166
    Stroud Road
    Shirley
    Solihull
    West Midlands
    B90 2LA
    United Kingdom

  • MASHEDI, Mohammed Ali

    Director

    Appointed on 1 April 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    102
    Buryfield Road
    Solihull
    West Midlands
    B91 2DQ
    United Kingdom

  • SACHDEV, Byron Malik

    Director

    Appointed on 14 July 2010

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Overseas House
    66-68 High Road
    Bushey Heath
    Bushey
    Herts
    WD23 1GG
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 June 2016 Registered office address changed from Studio 401 Zelling Custard Factory Gibb Street Birmingham West Midlands B9 4AU to Frp Advisory Llp, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: A57XFLHU. Transaction: MzE1MDcyMzU0NGFkaXF6a2N4.

  2. 14 June 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A587K1I1. Transaction: MzE1MDcwMjkyNmFkaXF6a2N4.

  3. 9 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A57XFLHM. Transaction: MzE1MDQ1NDA2MmFkaXF6a2N4.

  4. 9 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57XFLH6. Transaction: MzE1MDQ1Mzg5MGFkaXF6a2N4.

  5. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3WEZMSEVhZGlxemtjeA.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyNjg5M2FkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTYTNF. Transaction: MzEzMjg2MjY3OGFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4TB5. Transaction: MzEzMTc4MzY4OWFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4409DMB. Transaction: MzEyMDAxNzQ3NWFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQXMR. Transaction: MzExOTMzMTk3MGFkaXF6a2N4.

  11. 26 February 2015 Registered office address changed from Studio 401, Zellig Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to Studio 401 Zelling Custard Factory Gibb Street Birmingham West Midlands B9 4AU on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: A418C3UJ. Transaction: MzExNzU2Mzg5NWFkaXF6a2N4.

  12. 10 February 2015 Registered office address changed from Studio 317 Zellig Custard Factory Gibb Street Birmingham West Midlands B9 4AA to Studio 401, Zellig Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YKXHM. Transaction: MzExNjk5NTA0NmFkaXF6a2N4.

  13. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335T880. Transaction: MzA5NTg2MTMzOWFkaXF6a2N4.

  14. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31HYLZ7. Transaction: MzA5NDI3NzI4N2FkaXF6a2N4.

  15. 17 September 2013 Termination of appointment of Abdul Kauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2TVKO. Transaction: MzA4NTIyODUzMGFkaXF6a2N4.

  16. 17 September 2013 Termination of appointment of Mohammed Mashedi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2TVKW. Transaction: MzA4NTIyODU1OGFkaXF6a2N4.

  17. 10 April 2013 Appointment of Mr Abdul Kauser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IFIO. Transaction: MzA3NTk5MTc1MWFkaXF6a2N4.

  18. 10 April 2013 Appointment of Mr Mohammed Ali Mashedi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260I4EW. Transaction: MzA3NTk4Nzk1NmFkaXF6a2N4.

  19. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250EXP7. Transaction: MzA3NTI5MjcyOGFkaXF6a2N4.

  20. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250F1F6. Transaction: MzA3NTI5Mzg4MGFkaXF6a2N4.

  21. 27 September 2012 Registered office address changed from 205 Kings Road Tyseley Birmingham B11 2AA England on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBMRB5. Transaction: MzA2NDg2MzQzMmFkaXF6a2N4.

  22. 19 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1BDR7ZS. Transaction: MzA1OTM3Nzk3OGFkaXF6a2N4.

  23. 13 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQWVL. Transaction: MzA1NTc3NzEyNmFkaXF6a2N4.

  24. 1 April 2011 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG United Kingdom on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X81GESXP. Transaction: MzAzNDg5ODk3OWFkaXF6a2N4.

  25. 3 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXAM1S4N. Transaction: MzAzMzIyMzQ0NWFkaXF6a2N4.

  26. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXAGDS4T. Transaction: MzAzMzIxODQ0MGFkaXF6a2N4.

  27. 3 March 2011 Appointment of Mr Shahad Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAGCS4S. Transaction: MzAzMzIxODE0N2FkaXF6a2N4.

  28. 3 March 2011 Termination of appointment of Byron Sachdev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAGBS4R. Transaction: MzAzMzIxODE0NmFkaXF6a2N4.

  29. 4 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV4E6OTX. Transaction: MzAyNjQ0MTA3MmFkaXF6a2N4.

  30. 14 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XYO5KLOH. Transaction: MzAxOTUyODY4NmFkaXF6a2N4.

  31. 14 July 2010 Appointment of Mr Byron Malik Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYO5JLOG. Transaction: MzAxOTUyODI3N2FkaXF6a2N4.

  32. 6 July 2010 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQ7HNLFY. Transaction: MzAxODg5NzMyM2FkaXF6a2N4.

  33. 6 July 2010 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQ7S8LFU. Transaction: MzAxODg5NzkzMmFkaXF6a2N4.

  34. 18 June 2010 Termination of appointment of Duport Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFA7KXT. Transaction: MzAxNzg0NzkyMmFkaXF6a2N4.

  35. 18 June 2010 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJF9GKX1. Transaction: MzAxNzg0NzU1MGFkaXF6a2N4.

  36. 18 June 2010 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJFE5KXV. Transaction: MzAxNzgwMTEzMmFkaXF6a2N4.

  37. 17 June 2010 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFE0KXQ. Transaction: MzAxNzgwMTM5N2FkaXF6a2N4.

  38. 9 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWQODBDL. Transaction: MjAzNjgzMTI2M2FkaXF6a2N4.

  39. 2 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEUDB7Q. Transaction: MjAzNjM1ODgzN2FkaXF6a2N4.

  40. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7U132V. Transaction: MjAxMzI3NjQ1OGFkaXF6a2N4.

  41. 7 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFHFY14O. Transaction: MjAwODU0NDE0MWFkaXF6a2N4.

  42. 20 June 2008 Secretary's change of particulars duport secretary LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X6SZ90IL. Transaction: MjAwNzU5Nzg0M2FkaXF6a2N4.

  43. 13 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SZA0IM. Transaction: MjAwNzE5Nzk1NWFkaXF6a2N4.

  44. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjExMzA4MmFkaXF6a2N4.

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