Airinmar Holdings Limited

Company Registration Number: 06489847

Company registered in England and Wales

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Airinmar Holdings Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Finchampstead, Wokingham, Berkshire.

Registered Address

1 IVANHOE ROAD
HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD, WOKINGHAM
BERKSHIRE
RG40 4QQ

There are 34 companies currently registered at this postcode, including this one.

All companies at RG40 4QQ

Registration Data

Company Number

06489847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,900,875£0£0
Current Assets £13,908,666£9,502,563£9,739,052£5,040,082£6,827,515£6,543,188
of which Cash £1,234,035£205,338£325,651£829,309£3,526,359£4,019,424
Total Assets £13,908,666£9,502,563£9,739,052£8,940,957£6,827,515£6,543,188
Current Liabilities £2,331,903£1,617,965£2,661,138£3,475,944£4,160,128£5,338,176
Net Current Assets £11,576,763£7,884,598£7,077,914£1,564,138£2,667,387£1,205,012
Total Net Worth £11,838,033£8,002,209£7,158,586£5,465,013£2,916,583£1,483,896

Previous Names

No previous names

Company Officers

  • REGAN, Robert

    Secretary

    Appointed on 11 October 2011

     

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • REGAN, Robert John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: Vice President General Counsel & Secretary

    Month of birth: August 1957

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • ROMENESKO, Timothy John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: President & Chief Operating Officer

    Month of birth: May 1957

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • STORCH, David Peter

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: Chairman & Chief Executive Officer

    Month of birth: November 1952

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • BEEKHUIZEN, Pauline Margaret

    Secretary

    Appointed on 1 February 2008

    Resigned on 11 October 2011

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2008

    Resigned on 1 February 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BEEKHUIZEN, Pauline Margaret

    Director

    Appointed on 1 February 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • FULLBROOK, Malcolm Geoffrey

    Director

    Appointed on 1 February 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Hannaford 32 Rectory Road
    Wokingham
    Berkshire
    RG11 1DN

  • SAUNDERS, David John, Air Vice Marshal

    Director

    Appointed on 1 February 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Logistics

    Month of birth: June 1943

    St Johns Coach House
    Saint Johns Street
    Lechlade
    Gloucestershire
    GL7 3AT

  • STEVENS, Paul Charles

    Director

    Appointed on 1 February 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    171 Paddick Drive
    Lower Earley
    Reading
    Berkshire
    RG6 4HG

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2008

    Resigned on 1 February 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

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Latest Filings

  1. 1 March 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G0P3S. Transaction: MzE0MjcwNDkzMGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSX59F. Transaction: MzE0MDk3MTMzNWFkaXF6a2N4.

  3. 10 March 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KM1K. Transaction: MzExODU0MjcyOWFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRJI9. Transaction: MzExNjc3NTgxN2FkaXF6a2N4.

  5. 12 December 2014 Statement of capital following an allotment of shares on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Capital. Type: SH01. Barcode: X3MKVYI9. Transaction: MzExMzQxMzA1NWFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33O08JC. Transaction: MzA5NjI4NDIzOGFkaXF6a2N4.

  7. 4 March 2014 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONRQ1. Transaction: MzA5NTYzOTE1NGFkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X23N7TGR. Transaction: MzA3NDEyODg0N2FkaXF6a2N4.

  9. 5 March 2013 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SSAR. Transaction: MzA3MzkzOTYyNWFkaXF6a2N4.

  10. 11 December 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1NHIHNK. Transaction: MzA2OTE1NDY5NGFkaXF6a2N4.

  11. 31 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19XV6HS. Transaction: MzA1ODQ3OTIwOGFkaXF6a2N4.

  12. 23 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A198C477. Transaction: MzA1Nzk2OTQ4NmFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABVF7. Transaction: MzA1MzAyNzA4OGFkaXF6a2N4.

  14. 24 February 2012 Director's details changed for Timothy John Romenesko on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13ABVER. Transaction: MzA1Mjk5NzY3MmFkaXF6a2N4.

  15. 24 February 2012 Director's details changed for David Peter Storch on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13ABVEZ. Transaction: MzA1Mjk5NzY3M2FkaXF6a2N4.

  16. 24 February 2012 Director's details changed for Robert John Regan on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13ABVEJ. Transaction: MzA1Mjk5NzY2NWFkaXF6a2N4.

  17. 23 February 2012 Secretary's details changed for Robert Regan on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH03. Barcode: X13ABVEB. Transaction: MzA1Mjk5NzY2OGFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQMSBYYL. Transaction: MzA0NjY5Njg5NWFkaXF6a2N4.

  19. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSAYYK. Transaction: MzA0NjY5NjgyMmFkaXF6a2N4.

  20. 7 November 2011 Termination of appointment of Paul Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSFYYP. Transaction: MzA0NjY5Njc3OWFkaXF6a2N4.

  21. 7 November 2011 Termination of appointment of David Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSEYYO. Transaction: MzA0NjY5Njc2MGFkaXF6a2N4.

  22. 7 November 2011 Termination of appointment of Malcolm Fullbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMS9YYJ. Transaction: MzA0NjY5NjY4OGFkaXF6a2N4.

  23. 25 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWD4ZYL5. Transaction: MzA0NjA1NjA5OWFkaXF6a2N4.

  24. 20 October 2011 Appointment of Robert Regan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXO7BYIT. Transaction: MzA0NTgxOTAxNmFkaXF6a2N4.

  25. 20 October 2011 Appointment of Robert Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7AYIS. Transaction: MzA0NTgxODgzN2FkaXF6a2N4.

  26. 20 October 2011 Appointment of Timothy Romenesko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7JYI1. Transaction: MzA0NTgxODcyNWFkaXF6a2N4.

  27. 20 October 2011 Appointment of David Storch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7IYI0. Transaction: MzA0NTgxODU4NmFkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XS5KPRPJ. Transaction: MzAzMjM1MjAyNmFkaXF6a2N4.

  29. 13 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFR0N8N. Transaction: MzAyMzE4NzkzMGFkaXF6a2N4.

  30. 30 June 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARJW5DVT. Transaction: MzAxODYwNzI4MGFkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV0Z9HTA. Transaction: MzAxMDI3NTA4MGFkaXF6a2N4.

  32. 18 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLLV7GC. Transaction: MjAyNTk4NzA2M2FkaXF6a2N4.

  33. 30 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTkyODUyOGFkaXF6a2N4.

  34. 30 July 2008 Ad 25/07/08\gbp si [email protected]=649.99\gbp ic 1/650.99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C941TW. Transaction: MjAwOTkyNjA1MGFkaXF6a2N4.

  35. 29 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3HBM1TL. Transaction: MjAwOTkzNjM0MmFkaXF6a2N4.

  36. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMxMjMzN2FkaXF6a2N4.

  37. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMxMTMzMGFkaXF6a2N4.

  38. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwOTg5MGFkaXF6a2N4.

  39. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwOTg4OWFkaXF6a2N4.

  40. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxMjMzNmFkaXF6a2N4.

  41. 14 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxMjMzNWFkaXF6a2N4.

  42. 14 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjMxMTMyOWFkaXF6a2N4.

  43. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5ODgyNWFkaXF6a2N4.

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