Air Farmers Limited

Company Registration Number: 06485788

Company registered in England and Wales

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Air Farmers Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in London.

Registered Address

180 PICCADILLY
LONDON
W1J 9HF

There are 123 companies currently registered at this postcode, including this one.

All companies at W1J 9HF

Registration Data

Company Number

06485788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£328,853
Current Assets £64,903£195,676£105,496£117,977£25,052£13,813
of which Cash £0£0£63£1,655£18,174£220
Total Assets £64,903£195,676£105,496£117,977£25,052£342,666
Current Liabilities £61,634£185,727£161,349£199,924£92,575£27,405
Net Current Assets £3,269£9,949£-55,853£-81,947£-67,523£-13,592
Total Net Worth £-571,794£-478,164£-466,892£-560,585£-487,607£315,261

Previous Names

No previous names

Company Officers

  • RASMUSSEN, Jens

    Director

    Appointed on 28 January 2008

     

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1962

    32 Ormonde Terrace
    London
    NW8 7LR

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

    Resigned on 9 January 2013

    14
    Hanover Street
    London
    W1S 1YH
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • DA SILVA, Marcia Rodrigues

    Director

    Appointed on 2 June 2014

    Resigned on 30 June 2015

    Nationality: Brazilian

    Occupation: Director

    Month of birth: May 1968

    180
    Piccadilly
    London
    W1J 9HF

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDE3ODU0OWFkaXF6a2N4.

  2. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1NjMzN2FkaXF6a2N4.

  3. 16 March 2017 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X62BUEVF. Transaction: MzE3MTMwMjczMWFkaXF6a2N4.

  4. 7 February 2017 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRSAJU. Transaction: MzE2ODQzNzMzN2FkaXF6a2N4.

  5. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzc3MzQ3OGFkaXF6a2N4.

  6. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzMzU3MGFkaXF6a2N4.

  7. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDg3N2FkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1QIZ. Transaction: MzEzMTc1NTU0MWFkaXF6a2N4.

  9. 25 September 2015 Termination of appointment of Marcia Rodrigues Da Silva as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4GO1QCW. Transaction: MzEzMTc1NTQyMGFkaXF6a2N4.

  10. 25 September 2015 Termination of appointment of Marcia Rodrigues Da Silva as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4GO108G. Transaction: MzEzMTc0ODI0MGFkaXF6a2N4.

  11. 5 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46R8RZT. Transaction: MzEyMjUwODM0NGFkaXF6a2N4.

  12. 9 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EH82. Transaction: MzExMDk4ODA0M2FkaXF6a2N4.

  13. 4 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3BE1D23. Transaction: MzEwMzE3MjI1MWFkaXF6a2N4.

  14. 2 June 2014 Appointment of Miss Marcia Rodrigues Da Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3980CD7. Transaction: MzEwMTE1OTQwMGFkaXF6a2N4.

  15. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDUwOTMxMWFkaXF6a2N4.

  16. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI1NzYxNGFkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X31NAPFC. Transaction: MzA5NDQ5MzkwN2FkaXF6a2N4.

  18. 13 February 2014 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31NAPF4. Transaction: MzA5NDQ5Mzg3MmFkaXF6a2N4.

  19. 31 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: X25AOVQ2. Transaction: MzA3NTQ0Njc0NGFkaXF6a2N4.

  20. 30 March 2013 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Address. Type: AD01. Barcode: X2586KMR. Transaction: MzA3NTQzODQxNmFkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHBBVV. Transaction: MzA2ODE3Mzg2OWFkaXF6a2N4.

  22. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCNF5. Transaction: MzA1NTExMTc4OWFkaXF6a2N4.

  23. 17 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZFFVYD9. Transaction: MzA0NTU2OTg0MmFkaXF6a2N4.

  24. 17 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZFFSYD6. Transaction: MzA0NTU2OTgxN2FkaXF6a2N4.

  25. 17 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTU2OTc0MmFkaXF6a2N4.

  26. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X174MYC5. Transaction: MzA0NTQ1OTYwOWFkaXF6a2N4.

  27. 22 July 2011 Appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X9PGQW1Y. Transaction: MzA0MDg5NTE2MWFkaXF6a2N4.

  28. 5 April 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: ARZL3SWC. Transaction: MzAzNTA0NjkxOWFkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7M9HSW4. Transaction: MzAzNDg0NTAyOWFkaXF6a2N4.

  30. 21 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XQ4QMOF6. Transaction: MzAyNTY2NTE0NWFkaXF6a2N4.

  31. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFG7ZHDS. Transaction: MzAwOTE1MDQyOWFkaXF6a2N4.

  32. 10 February 2010 Director's details changed for Mr Jens Rasmussen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFG7YHDR. Transaction: MzAwOTE0OTkxM2FkaXF6a2N4.

  33. 1 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAD4PGA3. Transaction: MzAwNjA0NDE1OGFkaXF6a2N4.

  34. 18 May 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1YB9VP. Transaction: MjAzMzExMzY2MmFkaXF6a2N4.

  35. 27 January 2009 Accounting reference date extended from 31/01/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFCFO6S2. Transaction: MjAyNDM1NDE0M2FkaXF6a2N4.

  36. 17 April 2008 Director appointed mr jens rasmussen [View PDF]

    Category: Officers. Type: 288a. Barcode: XUMURYYU. Transaction: MjAwMzUyOTI4NmFkaXF6a2N4.

  37. 17 April 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUMULYYO. Transaction: MjAwMzUyOTI4MmFkaXF6a2N4.

  38. 17 April 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUMSPYYQ. Transaction: MjAwMzUyOTE5MGFkaXF6a2N4.

  39. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU1MTY2OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:41:41 +0100