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Airb4wire Limited

Company Registration Number: 06423167

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airb4wire Limited is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in London.

Registered Address

10-11 HEATHFIELD TERRACE
LONDON
W4 4JE

There are 126 companies currently registered at this postcode, including this one.

All companies at W4 4JE

Registration Data

Company Number

06423167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,781£26,545£19,709£7,402£9,914£10,816
of which Cash £16,314£721£7,207£1,718£7,479£2,579
Total Assets £43,781£26,545£19,709£7,402£9,914£10,816
Current Liabilities £43,741£26,536£19,701£7,397£9,911£10,781
Net Current Assets £40£9£8£5£3£35
Total Net Worth £40£9£8£5£3£35

Previous Names

No previous names

Company Officers

  • PRESCOTT, Michelle

    Secretary

    Appointed on 1 November 2014

     

    6
    Sulhamstead Hill
    Sulhamstead
    Reading
    RG7 4DE
    England

  • COX, Kevin

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1965

    6 Sulhamstead Hill
    Sulhamstead
    Reading
    RG7 4DE

  • COX, Pauline

    Secretary

    Appointed on 9 November 2007

    Resigned on 1 November 2014

    Nationality: British

    6 Sulhamstead Hill
    Sulhamstead
    Reading
    RG7 4DE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4GCH. Transaction: MzE2MTY2MTk4MWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQJZ8Q. Transaction: MzE1MzQ3MDU5MmFkaXF6a2N4.

  3. 25 January 2016 Termination of appointment of Pauline Cox as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X4ZCXBIJ. Transaction: MzE0MDQxMzM5OGFkaXF6a2N4.

  4. 25 January 2016 Appointment of Ms Michelle Prescott as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X4ZCXB5D. Transaction: MzE0MDQxMzI0OGFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XB3D. Transaction: MzEzNTEwNzM5MWFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from 1 Castle Row Horticultural Place London W4 4JG to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE5WV4. Transaction: MzEzMjM2ODE0NmFkaXF6a2N4.

  7. 10 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42UJ608. Transaction: MzExODg5NDM4MGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU60S9. Transaction: MzExMTQ4MjQ4OWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AYAUZE. Transaction: MzEwMjc1NjgxN2FkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6L3MB. Transaction: MzA4ODgyODEwNGFkaXF6a2N4.

  11. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F51D5S. Transaction: MzA4MzU0MDY0MmFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXB6P. Transaction: MzA2ODI2MDg5N2FkaXF6a2N4.

  13. 24 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXFHMJ. Transaction: MzA2Mjk1OTIzMGFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDJKLZC9. Transaction: MzA0NzM5ODQ1MmFkaXF6a2N4.

  15. 26 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4YPDWYJ. Transaction: MzA0MjgxMDExOWFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XOJ22RDC. Transaction: MzAzMTY4MzAzNmFkaXF6a2N4.

  17. 28 January 2011 Registered office address changed from 54 St. Albans Avenue London W4 5JR on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: EQYKH003. Transaction: MzAzMTI2NTcxMWFkaXF6a2N4.

  18. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK3SHN04. Transaction: MzAyMjcyNTUzMGFkaXF6a2N4.

  19. 16 February 2010 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6FQZHGH. Transaction: MzAwOTUyNDI3MmFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XXYJGESX. Transaction: MzAwMjQ2MzcyOWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Kevin Cox on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXYJFESW. Transaction: MzAwMjQyMzA1MmFkaXF6a2N4.

  22. 8 September 2009 Registered office changed on 08/09/2009 from 20 castelnau mansions barnes london SW13 9QX [View PDF]

    Category: Address. Type: 287. Barcode: P56LOD2O. Transaction: MjA0MDg4Mzc0MWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T9V908. Transaction: MjAzMDU0NDg0OWFkaXF6a2N4.

  24. 2 March 2009 Registered office changed on 02/03/2009 from 6 sulhamstead hill sulhamstead reading RG7 4DE [View PDF]

    Category: Address. Type: 287. Barcode: ASN3H7P5. Transaction: MjAyNzA5MDQ0NGFkaXF6a2N4.

  25. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk2NTk5MGFkaXF6a2N4.

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