Air Lux Limited

Company Registration Number: 06285315

Company registered in England and Wales

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Air Lux Limited is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in Brentwood, Essex.

Registered Address

11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE

There are 566 companies currently registered at this postcode, including this one.

All companies at CM14 4HE

Registration Data

Company Number

06285315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £137,440£157,405£101,832£194,735£76,050£52,814£11,316£17,794£2,952
of which Cash £27,279£6,990£4,391£81,172£1,136£0£47£3,442£710
Total Assets £137,440£157,405£101,832£194,735£76,050£52,814£11,316£17,794£2,952
Current Liabilities £135,551£168,507£115,923£166,105£90,056£68,897£62,286£12,663£4,048
Net Current Assets £1,889£-11,102£-14,091£28,630£-14,006£-16,083£-50,970£5,131£-1,096
Total Net Worth £11,032£717£699£46,490£-1,407£253£-29,189£5,131£15

Previous Names

No previous names

Company Officers

  • CHERNEV, Chavdar

    Director

    Appointed on 19 June 2007

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: December 1975

    11
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • CHERNEVA, Bogdana

    Director

    Appointed on 1 March 2016

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: November 1973

    11
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • EQUITAX LLP

    Corporate Secretary

    Appointed on 19 June 2007

    Resigned on 5 October 2012

    2
    Acton Hill Mews
    310 - 328 Uxbridge Road
    Acton Town
    London
    W3 9QN

  • NORTMAN, Jac Ian

    Director

    Appointed on 19 June 2007

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    8
    Woodcroft Crescent
    Uxbridge
    London
    UB10 9JA

  • TODOROV, Milen

    Director

    Appointed on 19 June 2007

    Resigned on 10 June 2009

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: August 1971

    30 Chipka Street
    London
    E14 3LD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9A09D. Transaction: MzE2NzgyNTI1OWFkaXF6a2N4.

  2. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQ1MjUzNWFkaXF6a2N4.

  3. 15 September 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5FKYUPL. Transaction: MzE1NzQ1MjQ1OGFkaXF6a2N4.

  4. 15 September 2016 Director's details changed for Mr Chavdar Chernev on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5FKYUY3. Transaction: MzE1NzQ1MjMwM2FkaXF6a2N4.

  5. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjY5OTk3MGFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYFN5. Transaction: MzE0NTI5Mzk3OWFkaXF6a2N4.

  7. 8 March 2016 Appointment of Mrs Bogdana Cherneva as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52CG1Q8. Transaction: MzE0MzYzMTE3OGFkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Jac Ian Nortman as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XZBQZ7. Transaction: MzEzODk2NjQ4MmFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3R5A2. Transaction: MzEyNjYwOTk5N2FkaXF6a2N4.

  10. 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: X44090GO. Transaction: MzEyMDAxMzg5MGFkaXF6a2N4.

  11. 8 September 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3FZVK7C. Transaction: MzEwNzExNDc3OGFkaXF6a2N4.

  12. 12 March 2014 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IQY9V. Transaction: MzA5NjE0MDQ4NmFkaXF6a2N4.

  13. 16 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J072GJ. Transaction: MzA4NzA0OTM5MmFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2IH4Z. Transaction: MzA4MzUwMDE4NGFkaXF6a2N4.

  15. 12 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: A23OSHGB. Transaction: MzA3NDM1MDA2N2FkaXF6a2N4.

  16. 15 October 2012 Termination of appointment of Equitax Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM0M9F. Transaction: MzA2NTgxNTk4NmFkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14XA8. Transaction: MzA2MDczMzQ3N2FkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ORQ3EA. Transaction: MzA1MDA5MTc5NmFkaXF6a2N4.

  19. 25 October 2011 Registered office address changed from 8 Woodcroft Crescent Uxbridge London UB10 9JA United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4NVKYOP. Transaction: MzA0NjAzNjY0MWFkaXF6a2N4.

  20. 26 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XLAYIX05. Transaction: MzA0MjgwOTI3NWFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARH7OSX2. Transaction: MzAzNTE0NzQ4OWFkaXF6a2N4.

  22. 5 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XT1Y6M9Q. Transaction: MzAyMDc4NDcxMmFkaXF6a2N4.

  23. 4 August 2010 Secretary's details changed for Equitax Llp on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XT1Y2M9M. Transaction: MzAyMDc2MjcxMmFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Jac Ian Nortman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT1Y5M9P. Transaction: MzAyMDc2MjcxNGFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Mr Chavdar Chernev on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT1Y3M9N. Transaction: MzAyMDc2MjcxM2FkaXF6a2N4.

  26. 4 August 2010 Registered office address changed from C/O Airlux Limited 8 8 Woodcroft Crescent Uxbridge London UB10 9JA on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT1Y1M9L. Transaction: MzAyMDc2MjcxMWFkaXF6a2N4.

  27. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ2L8JLM. Transaction: MzAxNDcwNTU3NWFkaXF6a2N4.

  28. 12 April 2010 Registered office address changed from 1 Salway Place London E15 1NN United Kingdom on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XF4TKJ1D. Transaction: MzAxMzI0NDY1MWFkaXF6a2N4.

  29. 8 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: P9HD2C5B. Transaction: MjAzODg0MzM4M2FkaXF6a2N4.

  30. 31 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXYGBZG. Transaction: MjAzODI2MzI5MWFkaXF6a2N4.

  31. 31 July 2009 Secretary's change of particulars / acutax LLP / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXYFBZF. Transaction: MjAzODIzMTE3NGFkaXF6a2N4.

  32. 23 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4DVNAXG. Transaction: MjAzNTYyODUxMGFkaXF6a2N4.

  33. 15 June 2009 Appointment terminated director milen todorov [View PDF]

    Category: Officers. Type: 288b. Barcode: XL1QQAQZ. Transaction: MjAzNTA1NTEyMmFkaXF6a2N4.

  34. 23 September 2008 Registered office changed on 23/09/2008 from second floor, treshold house 65-69 shepherd's bush green london W12 8TX [View PDF]

    Category: Address. Type: 287. Barcode: XTEPL3DU. Transaction: MjAxMzkzNTY1OGFkaXF6a2N4.

  35. 2 September 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTTR2SS. Transaction: MjAxMjQ1MTI0MmFkaXF6a2N4.

  36. 2 September 2008 Director's change of particulars / chavdar chernev / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOTTQ2SR. Transaction: MjAxMjQ1MTAxMmFkaXF6a2N4.

  37. 2 September 2008 Director's change of particulars / chavdar chernev / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOQDC2SU. Transaction: MjAxMjQzMTI0MGFkaXF6a2N4.

  38. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAxNDkyOGFkaXF6a2N4.

  39. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ2NDgwMWFkaXF6a2N4.

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