Airmesh Limited

Company Registration Number: 06308088

Company registered in England and Wales

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Airmesh Limited is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU

There are 790 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

06308088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 10 July 2007

     

    CODDAN CPM LTD
    120
    Baker Street, 3rd Floor
    London
    W1U 6TU
    England

  • NEMCHUKOV, Konstantin

    Director

    Appointed on 2 January 2012

     

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1968

    CODDAN CPM LTD
    120
    Baker Street, 3rd Floor
    London
    W1U 6TU
    England

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 1 October 2008

    Resigned on 1 February 2012

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1982

    CODDAN CPM LTD
    124
    Baker Street
    London
    W1U 6TY
    United Kingdom

  • CODDAN MANAGERS SERVICE LIMITED

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 1 January 2010

    5
    Percy Street
    Office 5
    London
    W1T 1DG

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX9KZ. Transaction: MzE1NTU5Nzk5NWFkaXF6a2N4.

  2. 3 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDI1M. Transaction: MzEyODI4ODA5NmFkaXF6a2N4.

  3. 3 August 2015 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZDHZ6. Transaction: MzEyODI2NjQ3N2FkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZDIQA. Transaction: MzEyODI2NjY2MGFkaXF6a2N4.

  5. 3 August 2015 Secretary's details changed for Coddan Secretary Service Limited on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH04. Barcode: X4CZDHZE. Transaction: MzEyODI2NjQ4MWFkaXF6a2N4.

  6. 4 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DJTYXT. Transaction: MzEwNDk1NDUyNGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTY0G. Transaction: MzEwNDk1NDIxMGFkaXF6a2N4.

  8. 1 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DUL53N. Transaction: MzA4MjU2NjIwOGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL3EA. Transaction: MzA4MjU2NTc4NGFkaXF6a2N4.

  10. 3 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EJ8L8R. Transaction: MzA2MTg3NTAyMmFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8KH7. Transaction: MzA2MTg3NDY1N2FkaXF6a2N4.

  12. 1 June 2012 Appointment of Mr Konstantin Nemchukov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A6546Y. Transaction: MzA1ODU0OTI4N2FkaXF6a2N4.

  13. 1 June 2012 Termination of appointment of Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A653UW. Transaction: MzA1ODU0OTEyOGFkaXF6a2N4.

  14. 1 June 2012 Registered office address changed from 124 Baker Street London W1U 6TY England on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A653Q0. Transaction: MzA1ODU0OTA2NmFkaXF6a2N4.

  15. 27 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XV5DYXW1. Transaction: MzA0NDQ5ODM1NGFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XV598XW7. Transaction: MzA0NDQ5ODA4MWFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XV4YIMEC. Transaction: MzAyMTA1Mzg5N2FkaXF6a2N4.

  18. 9 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XV528ME7. Transaction: MzAyMTA1Mzc1N2FkaXF6a2N4.

  19. 9 August 2010 Termination of appointment of Coddan Managers Service Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4YGMEA. Transaction: MzAyMTA1MzYwM2FkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Mrs Ekaterina Ostapchuk on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XV4YHMEB. Transaction: MzAyMTA1MzYwNmFkaXF6a2N4.

  21. 9 August 2010 Secretary's details changed for Coddan Secretary Service Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XV4YFME9. Transaction: MzAyMTA1MzYwMWFkaXF6a2N4.

  22. 16 December 2009 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH8NFFUX. Transaction: MzAwNTEyNDA0NmFkaXF6a2N4.

  23. 22 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU1PDGN. Transaction: MjA0MTc4OTQwMWFkaXF6a2N4.

  24. 22 September 2009 Director appointed ekaterina ostapchuk [View PDF]

    Category: Officers. Type: 288a. Barcode: XDU1ODGM. Transaction: MjA0MTc4NjMyM2FkaXF6a2N4.

  25. 22 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDU2VDGU. Transaction: MjA0MTc4NTQzNmFkaXF6a2N4.

  26. 12 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKBEF27U. Transaction: MjAxMDgyMzg3NmFkaXF6a2N4.

  27. 14 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG761EI. Transaction: MjAwODk2MDg3NGFkaXF6a2N4.

  28. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU2MjAyOGFkaXF6a2N4.

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