Airsonett UK Limited

Company Registration Number: 06535119

Company registered in England and Wales

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Airsonett UK Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in London.

Registered Address

ST. JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 299 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

06535119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£183,410
Current Assets £57,691£34,499£27,578£27,266£6,881£6,548£7,979
of which Cash £11,197£10,019£10,561£9,608£2,082£5,472£7,409
Total Assets £57,691£34,499£27,578£27,266£6,881£6,548£191,389
Current Liabilities £27,276£892,348£637,470£513,770£385,033£222,594£99,684
Net Current Assets £30,415£-857,849£-609,892£-486,504£-378,152£-216,046£-91,705
Total Net Worth £30,415£-857,849£-609,892£-486,504£-378,152£-216,046£91,705

Previous Names

No previous names

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 14 March 2008

     

    St. James House
    13 Kensington Square
    London
    W8 5HD

  • WERNER, Klas Fredrik Tobias

    Director

    Appointed on 22 December 2011

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: April 1966

    C/O Goodwille Limited
    St James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • ANDERBERG, Annica Bjornsdotter

    Secretary

    Appointed on 14 March 2008

    Resigned on 29 October 2014

    60
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LZ
    United Kingdom

  • KRISTENSSON, Dan Allan Robert

    Director

    Appointed on 14 March 2008

    Resigned on 22 December 2011

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: November 1970

    Bjorkstigen 15
    Angelholm
    26263
    Sweden

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSHCR. Transaction: MzE2MjA1OTI3NmFkaXF6a2N4.

  2. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1AJV. Transaction: MzE1OTUwNTE0OWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0D01E. Transaction: MzEzNTA2NDg5MGFkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15X9K. Transaction: MzEzMjA3OTAyNmFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21DGG. Transaction: MzExMTczMTc4NGFkaXF6a2N4.

  6. 13 November 2014 Termination of appointment of Annica Bjornsdotter Anderberg as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3KJU5X4. Transaction: MzExMTI5NTQ0NmFkaXF6a2N4.

  7. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ3GX. Transaction: MzEwODA0NTUzMmFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6I89. Transaction: MzA4ODU0OTEwN2FkaXF6a2N4.

  9. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXJG4. Transaction: MzA4NDgyNDEwOGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y3BV. Transaction: MzA2ODcwMjc2MGFkaXF6a2N4.

  11. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SAXK. Transaction: MzA2NDg1NDUxMWFkaXF6a2N4.

  12. 21 March 2012 Secretary's details changed for Annica Bjornsdotter Anderberg on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH03. Barcode: X152VKUJ. Transaction: MzA1NDQwOTg3N2FkaXF6a2N4.

  13. 3 February 2012 Appointment of Klas Fredrik Tobias Werner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XAUQ0. Transaction: MzA1MTg1MzgwM2FkaXF6a2N4.

  14. 3 February 2012 Termination of appointment of Dan Kristensson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XAUQG. Transaction: MzA1MTg1MzgyNWFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XBXPIZ8J. Transaction: MzA0NzEzMjczOGFkaXF6a2N4.

  16. 11 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGPBWU0G. Transaction: MzAzNzAwNzk1NmFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X6YMESVO. Transaction: MzAzNDc2MDkxMWFkaXF6a2N4.

  18. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC8OJN9X. Transaction: MzAyMzI4MzA4N2FkaXF6a2N4.

  19. 11 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XEZKZJ0C. Transaction: MzAxMzIwMTY0MmFkaXF6a2N4.

  20. 25 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG1AC8CX. Transaction: MjAyOTAzMzAxMGFkaXF6a2N4.

  21. 18 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFER89X. Transaction: MjAyODQ4OTczMmFkaXF6a2N4.

  22. 2 April 2008 Curr sho from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRELQYJU. Transaction: MjAwMjUzMjIyNmFkaXF6a2N4.

  23. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNIVFY0A. Transaction: MjAwMTQ0NjgyMmFkaXF6a2N4.

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