Air-Magination Limited

Company Registration Number: 06538191

Company registered in England and Wales

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Air-Magination Limited is a Private Company Limited by Shares first registered on 18 March 2008. Its current registered address is in Heathfield, East Sussex.

Registered Address

BROADHURST FARM SWIFE LANE
BROAD OAK
HEATHFIELD
EAST SUSSEX
TN21 8UX

There are 3 companies currently registered at this postcode, including this one.

All companies at TN21 8UX

Registration Data

Company Number

06538191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2015

Returns Next Due

15 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £474£1,966£4,286£6,417£14,496
of which Cash £324£297£3,571£250£834
Total Assets £474£1,966£4,286£6,417£14,496
Current Liabilities £1,503£2,363£4,490£6,588£14,991
Net Current Assets £-1,029£-397£-204£-171£-495
Total Net Worth £-224£677£1,229£1,739£2,053

Previous Names

  • AIRMAGINATION LIMITED, active until 27 March 2008

Company Officers

  • DAYER-SMITH, Christopher Tristan

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Broadhurst Farm
    Swife Lane
    Broadoak Near Heathfield
    East Sussex
    TN21 8UX

  • ABC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

    Resigned on 11 September 2015

    Kajaine House
    57-67 High Street
    Edgware
    Middlesex
    HA8 7DD
    United Kingdom

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 18 March 2008

    Resigned on 18 March 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

  • REAL TIME ACCOUNTING LTD

    Corporate Secretary

    Appointed on 18 March 2008

    Resigned on 1 April 2011

    Prospect House
    11-13
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    United Kingdom

  • DAYER-SMITH, Peter Andrew

    Director

    Appointed on 28 October 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Broadhurst Farm
    Swife Lane
    Broad Oak
    Heathfield
    East Sussex
    TN21 8UX
    United Kingdom

  • DAYER-SMITH, Tara

    Director

    Appointed on 18 March 2008

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    78b
    Tilehouse Street
    Hitchin
    Herts
    SG5 2DY

  • JPCORD LIMITED

    Director

    Appointed on 18 March 2008

    Resigned on 18 March 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExMTcwNmFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODY3NjM3NmFkaXF6a2N4.

  3. 17 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L55X464O. Transaction: MzE0Nzg2Mjg3MmFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Peter Andrew Dayer-Smith as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X56N5KBZ. Transaction: MzE0ODEzOTI5MWFkaXF6a2N4.

  5. 11 September 2015 Termination of appointment of Abc Secretaries Limited as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4FQ75YH. Transaction: MzEzMDgwNzM0OGFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CSDB0L. Transaction: MzEyODM3ODk0M2FkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4408NNM. Transaction: MzEyMDAxMDY5N2FkaXF6a2N4.

  8. 2 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: L3LJH8QP. Transaction: MzExMjQ1OTUwOWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVI7N. Transaction: MzA5Nzc4NTA1MmFkaXF6a2N4.

  10. 7 April 2014 Termination of appointment of Tara Dayer-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVAO1. Transaction: MzA5Nzc4MzEwNGFkaXF6a2N4.

  11. 12 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: A2MXBSGG. Transaction: MzA5MDU4ODM1MmFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X283L8C2. Transaction: MzA3Nzc1MTUyM2FkaXF6a2N4.

  13. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GH41TT. Transaction: MzA2MzUyOTQyMWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3JBT. Transaction: MzA1NDk3NzAzNGFkaXF6a2N4.

  15. 29 March 2012 Appointment of Abc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15Q3JBL. Transaction: MzA1NDk3Njg1MGFkaXF6a2N4.

  16. 29 March 2012 Termination of appointment of Real Time Accounting Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q3JBD. Transaction: MzA1NDk3Njg0N2FkaXF6a2N4.

  17. 11 January 2012 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X109Y5NU. Transaction: MzA1MDUxNTEwMGFkaXF6a2N4.

  18. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALF1QZDD. Transaction: MzA0NzY0MzU4NmFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X8VY4T1W. Transaction: MzAzNTA0NDQzM2FkaXF6a2N4.

  20. 30 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: XCG6YQDW. Transaction: MzAyOTUwOTY2N2FkaXF6a2N4.

  21. 29 October 2010 Appointment of Mr Peter Andrew Dayer-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT30DONH. Transaction: MzAyNjExNTI4NmFkaXF6a2N4.

  22. 11 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XU4HUJWL. Transaction: MzAxNTMwMDk3OWFkaXF6a2N4.

  23. 11 May 2010 Secretary's details changed for Real Time Accounting Ltd on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH04. Barcode: XU4HSJWJ. Transaction: MzAxNTI5MjUxN2FkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Tara Dayer-Smith on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XU4HTJWK. Transaction: MzAxNTI5MjUxOGFkaXF6a2N4.

  25. 18 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: XT9MXGRP. Transaction: MzAwNzMyODUzMWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1OBAD2. Transaction: MjAzNDI3NDQwOGFkaXF6a2N4.

  27. 5 June 2008 Ad 18/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZXB20AT. Transaction: MjAwNjcxODc4MGFkaXF6a2N4.

  28. 4 June 2008 Secretary appointed real time accounting LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: RZPC40A5. Transaction: MjAwNjY1MjMyN2FkaXF6a2N4.

  29. 4 June 2008 Director appointed christopher dayer-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXBB0A2. Transaction: MjAwNjY0NjA4MmFkaXF6a2N4.

  30. 4 June 2008 Director appointed tara dayer-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXBA0A1. Transaction: MjAwNjY0NTg2NWFkaXF6a2N4.

  31. 31 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEIS6Y8A. Transaction: MjAwMjMwNDk3NGFkaXF6a2N4.

  32. 26 March 2008 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEISVY8Z. Transaction: MjAwMjA0NTYzNmFkaXF6a2N4.

  33. 26 March 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEISUY8Y. Transaction: MjAwMjA0NTYwN2FkaXF6a2N4.

  34. 22 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEIS7Y8B. Transaction: MjAwMjExNDEyN2FkaXF6a2N4.

  35. 18 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO6X2Y4S. Transaction: MjAwMTYzNTczNmFkaXF6a2N4.

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