Air-Mode UK Limited

Company Registration Number: 06452232

Company registered in England and Wales

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Air-Mode UK Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Stockport, Cheshire.

Registered Address

41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX

There are 1212 companies currently registered at this postcode, including this one.

All companies at SK3 8AX

Registration Data

Company Number

06452232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£56,570£56,903£57,244£57,590£57,944
Current Assets £216,978£771£583£11,136£51,585£101,223
of which Cash £24,847£471£261£815£50,879£100,923
Total Assets £216,978£57,341£57,486£68,380£109,175£159,167
Current Liabilities £17,830£1,179£420£400£300£45,524
Net Current Assets £199,148£-408£163£10,736£51,285£55,699
Total Net Worth £214,148£56,162£57,066£67,980£108,875£113,643

Previous Names

No previous names

Company Officers

  • HARRIS, Harold Anthony

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    33 Deneford Road
    Didsbury
    Manchester
    M20 2TE

  • TOBIN, Kenneth James

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    11 Gambrel Grove
    Ashton Under Lyne
    Lancashire
    OL6 8TL

  • BILLINGTON, George

    Secretary

    Appointed on 19 December 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Company Director

    Athelney
    Old Road
    Mottram
    Cheshire
    SK14 6LG

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 12 December 2007

    Resigned on 19 December 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BILLINGTON, George

    Director

    Appointed on 19 December 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Athelney
    Old Road
    Mottram
    Cheshire
    SK14 6LG

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 19 December 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GPCHGX. Transaction: MzE1OTQxODg1OGFkaXF6a2N4.

  2. 11 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUENIR1BhZGlxemtjeA.

  3. 11 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GPCHH5. Transaction: MzE1OTQxNzk3OGFkaXF6a2N4.

  4. 1 October 2016 Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to 41 Greek Street Stockport Cheshire SK3 8AX on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: A5FP3GY4. Transaction: MzE1ODYyMDk2NWFkaXF6a2N4.

  5. 11 May 2016 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Document replacement. Type: RP04. Barcode: A55SJTUM. Transaction: MzE0ODMwNDQ2NmFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53Y2KX4. Transaction: MzE0NTMzNTc1OWFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNLBK. Transaction: MzEzODg2MTM0NWFkaXF6a2N4.

  8. 11 December 2015 Termination of appointment of George Billington as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4M1M96Q. Transaction: MzEzNzM1Mzk0MGFkaXF6a2N4.

  9. 11 December 2015 Termination of appointment of George Billington as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4M1M8RT. Transaction: MzEzNzM1Mzg0N2FkaXF6a2N4.

  10. 8 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LTMCIW. Transaction: MzEzNzAxOTg4NGFkaXF6a2N4.

  11. 7 December 2015 Registered office address changed from , 32 Booth Street, Booth Street Chambers, Ashton-Under-Lyne, Lancashire, OL6 7LQ, England to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR2FLC. Transaction: MzEzNjk1NzY0OGFkaXF6a2N4.

  12. 7 December 2015 Registered office address changed from , 12 Abbey Hills Road, Oldham, Lancashire, OL8 2BS to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR2B76. Transaction: MzEzNjk1NjY5NWFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHNEZ. Transaction: MzExNDY4NzEwMmFkaXF6a2N4.

  14. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJSQRK. Transaction: MzEwNDk0MTQ2M2FkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMLKW. Transaction: MzA5MTAxMTI3NGFkaXF6a2N4.

  16. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6WIE8. Transaction: MzA4OTc1MjI5MmFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UH68. Transaction: MzA2OTY2NjMzOGFkaXF6a2N4.

  18. 14 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRW1YP. Transaction: MzA2OTQwMDYxN2FkaXF6a2N4.

  19. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORP6O1. Transaction: MzA0OTk5NDU3MGFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7UMY. Transaction: MzA0OTE5NjI3OWFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEGL4QKQ. Transaction: MzAyOTg4OTM3OWFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKISQ5W. Transaction: MzAyOTUzNjQ0MmFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XIZVLGOY. Transaction: MzAwNzEzNjQ5NGFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Kenneth James Tobin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZVKGOX. Transaction: MzAwNzEzNTg1NWFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Harold Anthony Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZVJGOW. Transaction: MzAwNzEzNTg1NGFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for George Billington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZVIGOV. Transaction: MzAwNzEzNTg1M2FkaXF6a2N4.

  27. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APNEGDZS. Transaction: MzAwMDcyNjI3MWFkaXF6a2N4.

  28. 30 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6K400W. Transaction: MjAzODIyMDMyOGFkaXF6a2N4.

  29. 17 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZH65QQ. Transaction: MjAyMDUzNTI5NWFkaXF6a2N4.

  30. 17 December 2008 Director's change of particulars / kenneth tobin / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZH55QP. Transaction: MjAyMDUyNzkwMGFkaXF6a2N4.

  31. 24 June 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZNP20KO. Transaction: MjAwNzc4OTA5MmFkaXF6a2N4.

  32. 24 June 2008 Ad 21/01/08\gbp si [email protected]=15000\gbp ic 300/15300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASC0U0KS. Transaction: MjAwNzc4OTAxOGFkaXF6a2N4.

  33. 24 January 2008 Accounting reference date extended from 31/12/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk1NTQ4M2FkaXF6a2N4.

  34. 24 January 2008 Ad 17/12/07--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk1NTU0OGFkaXF6a2N4.

  35. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzNzkzNGFkaXF6a2N4.

  36. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0MjE1NmFkaXF6a2N4.

  37. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NTYwMGFkaXF6a2N4.

  38. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NDA4MGFkaXF6a2N4.

  39. 10 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzNzg2OWFkaXF6a2N4.

  40. 10 January 2008 Registered office changed on 10/01/08 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MTkwODQ0MDE2YWRpcXprY3g.

  41. 10 January 2008 Registered office changed on 10/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0NDAxNmFkaXF6a2N4.

  42. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg1NDQ2M2FkaXF6a2N4.

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