Airtop UK Limited

Company Registration Number: 06524907

Company registered in England and Wales

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Airtop UK Limited is a Private Company Limited by Shares first registered on 5 March 2008. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1345 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

06524907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,322£29,175£28,167£27,728£34,216£39,085£41,734
of which Cash £16,123£20,441£14,401£12,291£18,472£19,329£12,082
Total Assets £25,322£29,175£28,167£27,728£34,216£39,085£41,734
Current Liabilities £63,496£66,863£65,300£63,497£65,888£66,469£69,099
Net Current Assets £-38,174£-37,688£-37,133£-35,769£-31,672£-27,384£-27,365
Total Net Worth £-38,174£-37,688£-37,133£-35,769£-31,672£-27,384£23,536

Previous Names

No previous names

Company Officers

  • BEN-HAIM, Michal

    Secretary

    Appointed on 5 March 2008

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • BEN-HAIM, Michal

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • BEN-HAIM, Tal

    Director

    Appointed on 5 March 2008

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: March 1982

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82WSO. Transaction: MzE2NDg4OTA4OGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CC9U3. Transaction: MzE0MzU4NzczN2FkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEP5PT. Transaction: MzEzNzcxNDM3MGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUT0I. Transaction: MzEyMDY4MTgwOGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU30R. Transaction: MzExMzk2Njg3NGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJ72O. Transaction: MzA5NTk4NjExOWFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHD0VU. Transaction: MzA5MDA3OTU0NWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLJGP. Transaction: MzA3NDAzNzQ3NWFkaXF6a2N4.

  9. 20 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: X1O7GD3K. Transaction: MzA2OTcyOTgxNGFkaXF6a2N4.

  10. 14 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBFOWP. Transaction: MzA2MjM5MDczNWFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1459DFL. Transaction: MzA1MzY1NDgzMmFkaXF6a2N4.

  12. 6 March 2012 Director's details changed for Tal Ben-Haim on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X1459DFD. Transaction: MzA1MzY1NDY5NWFkaXF6a2N4.

  13. 6 March 2012 Director's details changed for Michal Ben-Haim on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X1459DF5. Transaction: MzA1MzY1NDY5MmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6IJC. Transaction: MzA0OTUyNjczOWFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XY8TOS8K. Transaction: MzAzMzM2NDgwNGFkaXF6a2N4.

  16. 7 March 2011 Director's details changed for Michal Ben-Haim on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XY8TMS8I. Transaction: MzAzMzM2NDY5MmFkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Tal Ben-Haim on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XY8TNS8J. Transaction: MzAzMzM2NDYzM2FkaXF6a2N4.

  18. 23 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: LE057Q45. Transaction: MzAyOTI4MjEwN2FkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X04ZRI6F. Transaction: MzAxMTE4NTY4M2FkaXF6a2N4.

  20. 10 March 2010 Secretary's details changed for Michal Ben-Haim on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: X04ZOI6C. Transaction: MzAxMTE4NTIzNmFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Tal Ben-Haim on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X04ZQI6E. Transaction: MzAxMTE4NTIzOGFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Michal Ben-Haim on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X04ZPI6D. Transaction: MzAxMTE4NTIzN2FkaXF6a2N4.

  23. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU2DBFX6. Transaction: MzAwNjA1NDI2OGFkaXF6a2N4.

  24. 22 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80PY989. Transaction: MjAzMTIxMjc2OGFkaXF6a2N4.

  25. 22 April 2009 Director's change of particulars / tal ben-haim / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X80PX988. Transaction: MjAzMTIxMTM3NWFkaXF6a2N4.

  26. 22 April 2009 Director and secretary's change of particulars / michal ben-haim / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X80PW987. Transaction: MjAzMTIxMTM3NGFkaXF6a2N4.

  27. 2 April 2008 Ad 25/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9725YFA. Transaction: MjAwMjQ4ODA4NGFkaXF6a2N4.

  28. 25 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4ALY8T. Transaction: MjAwMjAwMzMzOWFkaXF6a2N4.

  29. 25 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4AKY8S. Transaction: MjAwMjAwMzMwMmFkaXF6a2N4.

  30. 25 March 2008 Director and secretary appointed michal ben-haim [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4AJY8R. Transaction: MjAwMjAwMzIyOWFkaXF6a2N4.

  31. 25 March 2008 Director appointed tal ben-haim [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4AIY8Q. Transaction: MjAwMjAwMjgwMWFkaXF6a2N4.

  32. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLI5YXRR. Transaction: MjAwMDg0NDM3MWFkaXF6a2N4.

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