Airwoolf Limited

Company Registration Number: 06484554

Company registered in England and Wales

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Airwoolf Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in London.

Registered Address

GLOBAL HOUSE
303 BALLARDS LANE
LONDON
ENGLAND
N12 8NP

There are 674 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

06484554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£17,497£18,640
Current Assets £35,380£29,672£24,214£24,591£12,251£7,585£7,371
of which Cash £762£412£403£235£97£143£108
Total Assets £35,380£29,672£24,214£24,591£12,251£25,082£26,011
Current Liabilities £30,791£25,094£27,981£24,045£8,901£12,892£11,879
Net Current Assets £4,589£4,578£-3,767£546£3,350£-5,307£-4,508
Total Net Worth £3,705£135£544£519£447£12,190£14,132

Previous Names

No previous names

Company Officers

  • WOOLF, Katie

    Secretary

    Appointed on 25 January 2008

     

    Flat 3
    Chatteris Court
    133 - 135 Finchley Lane
    London
    NW4 1AQ

  • WOOLF, Adam

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Business Man

    Month of birth: February 1964

    Flat3 Chatteris Court
    133 - 135 Finchley Lane
    London
    NW4 1AQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB437. Transaction: MzE2MDgzMTUzNmFkaXF6a2N4.

  2. 19 April 2016 Registered office address changed from Tuscan Studios, 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X556NY74. Transaction: MzE0NjU1MjcxOGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52KD4UG. Transaction: MzE0MzkwMTcwNGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WYOA. Transaction: MzEzNDE2MTczNmFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X43XM8EZ. Transaction: MzExOTkzNjIyMmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4PMZ. Transaction: MzExMDE4NzU5OWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32XX9ZC. Transaction: MzA5NTYwMDIxOGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OB96. Transaction: MzA4NzkwNjU2NGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X24NHA00. Transaction: MzA3NDk5MzMzM2FkaXF6a2N4.

  10. 22 March 2013 Secretary's details changed for Katie Woolf on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH03. Barcode: X24NH9ZS. Transaction: MzA3NDk4ODExNmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAMK9. Transaction: MzA2NjcwNDgyNmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X16NJPWZ. Transaction: MzA1NTY1NTA0NGFkaXF6a2N4.

  13. 8 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACOXUXB9. Transaction: MzA0MzQ3NTE4MmFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XX3WYS3M. Transaction: MzAzMzE3MzAwMmFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADKZEP8H. Transaction: MzAyNzMxMzU3NGFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XA3K4HT8. Transaction: MzAxMDI3MjU1M2FkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Adam Woolf on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA3K3HT7. Transaction: MzAxMDI2OTY0OWFkaXF6a2N4.

  18. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A93T4EXU. Transaction: MzAwMzE1NjE0MmFkaXF6a2N4.

  19. 23 September 2009 Registered office changed on 23/09/2009 from 61 highgate high street london N6 5JX [View PDF]

    Category: Address. Type: 287. Barcode: XELHWDI4. Transaction: MjA0MTk2NjY0OGFkaXF6a2N4.

  20. 24 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW1E7MT. Transaction: MjAyNjQ2NTA4NmFkaXF6a2N4.

  21. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A00FLXEL. Transaction: MDE5MjYyMTY5MmFkaXF6a2N4.

  22. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A00FMXEM. Transaction: MDE5MjYyMTY5MWFkaXF6a2N4.

  23. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A00FNXEN. Transaction: MDE5MjYyMTY3NWFkaXF6a2N4.

  24. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A00FOXEO. Transaction: MDE5MjYyMTY5MGFkaXF6a2N4.

  25. 21 February 2008 Ad 25/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A00FPXEP. Transaction: MDE5MjYyMTY5M2FkaXF6a2N4.

  26. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwNTc5OGFkaXF6a2N4.

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