Airluft Limited

Company Registration Number: 06289841

Company registered in England and Wales

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Airluft Limited is a Private Company Limited by Shares first registered on 22 June 2007. Its current registered address is in London.

Registered Address

5A WESTBOURNE TERRACE ROAD
LONDON
W2 6NG

There are 20 companies currently registered at this postcode, including this one.

All companies at W2 6NG

Registration Data

Company Number

06289841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,678£19,094£21,695£34,130£29,261£7,001£0
of which Cash £0£19,094£21,695£34,130£29,261£1£0
Total Assets £9,678£19,094£21,695£34,130£29,261£7,001£0
Current Liabilities £8,456£18,001£18,955£29,594£20,046£2,313£0
Net Current Assets £1,222£1,093£2,740£4,536£9,215£4,688£0
Total Net Worth £1,223£1,630£3,277£5,207£10,334£4,688£0

Previous Names

No previous names

Company Officers

  • MYLES, Nick

    Secretary

    Appointed on 22 June 2007

     

    5a
    Westbourne Terrace Road
    London
    W2 6NG
    England

  • FISHER, Nigel John

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    5a
    Westbourne Terrace Road
    London
    W2 6NG
    England

  • MEDIA FACILITIES GROUP LTD

    Corporate Director

    Appointed on 22 June 2007

    Resigned on 31 May 2011

    E-Sec Unit 6
    Spectrum House
    32-34 Gordon House Road
    London
    NW5 1LP
    United Kingdom

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

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CU3JF. Transaction: MzE3MjU0ODM2MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59466UH. Transaction: MzE1MDcxOTczMWFkaXF6a2N4.

  3. 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: X53Y3N4W. Transaction: MzE0NTM0MzgxOWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4QHQR. Transaction: MzEyODQ3NTE1MmFkaXF6a2N4.

  5. 31 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: X44DG86P. Transaction: MzEyMDM1NDUyMWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39STBKX. Transaction: MzEwMTcyNzk3M2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOKG1. Transaction: MzA5NzMzNzE3MWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWW2Z. Transaction: MzA4MDA1NDMwMGFkaXF6a2N4.

  9. 19 June 2013 Registered office address changed from E-Sec Unit 6 Spectrum House 32 - 34 Gordon House Road London NW5 1LP on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATWW2R. Transaction: MzA4MDA1NDI0MGFkaXF6a2N4.

  10. 30 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: X2586O3T. Transaction: MzA3NTQzOTA0OGFkaXF6a2N4.

  11. 27 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjUzMzI0MGFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1KC0JGY. Transaction: MzA2NjUzMzIyNWFkaXF6a2N4.

  13. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4ODU3OGFkaXF6a2N4.

  14. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDA5OTc3NGFkaXF6a2N4.

  15. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2MzQyNWFkaXF6a2N4.

  16. 2 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1BYIRC0. Transaction: MzA2MDA5OTcxMmFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYE6ZV5E. Transaction: MzAzOTA4Mzg1MGFkaXF6a2N4.

  18. 20 June 2011 Appointment of Mr Nigel John Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYE6YV5D. Transaction: MzAzOTA4Mzc3MmFkaXF6a2N4.

  19. 20 June 2011 Termination of appointment of Media Facilities Group Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYE6XV5C. Transaction: MzAzOTA4Mzc3MGFkaXF6a2N4.

  20. 8 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPCN9RH2. Transaction: MzAzMTg1NjA4MWFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XMQKGLB5. Transaction: MzAxODc0MDIxMGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Media Facilities Group Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XMQKFLB4. Transaction: MzAxODczNjkwOWFkaXF6a2N4.

  23. 1 July 2010 Secretary's details changed for Nick Myles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMQKELB3. Transaction: MzAxODczNjkwNWFkaXF6a2N4.

  24. 24 September 2009 Registered office changed on 24/09/2009 from e-sec 205 royal college street london NW1 0SG [View PDF]

    Category: Address. Type: 287. Barcode: XEV97DJI. Transaction: MjA0MjA1NzAzMWFkaXF6a2N4.

  25. 8 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: XS80VBDG. Transaction: MjAzNjc2NzQ0N2FkaXF6a2N4.

  26. 7 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTUGBCE. Transaction: MjAzNjY2MDg5N2FkaXF6a2N4.

  27. 27 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X13EG4BA. Transaction: MjAxNjQ0OTg3N2FkaXF6a2N4.

  28. 22 October 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X010T450. Transaction: MjAxNTk5ODM0MWFkaXF6a2N4.

  29. 21 October 2008 Director's change of particulars / media facilities group LTD / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X010U451. Transaction: MjAxNTk5ODI5N2FkaXF6a2N4.

  30. 15 July 2008 Registered office changed on 15/07/2008 from carnmores, chelsea business centre, 73 77 brittania road london SW6 2JR [View PDF]

    Category: Address. Type: 287. Barcode: XDJKQ1EI. Transaction: MjAwODk3NjEwMmFkaXF6a2N4.

  31. 22 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY0NDE3MGFkaXF6a2N4.

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