Air Rail News Ltd

Company Registration Number: 06698715

Company registered in England and Wales

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Air Rail News Ltd is a Private Company Limited by Shares first registered on 16 September 2008. Its current registered address is in Surbiton.

Registered Address

LINK HOUSE
140 TOLWORTH BROADWAY
SURBITON
KT6 7HT

There are 30 companies currently registered at this postcode, including this one.

All companies at KT6 7HT

Registration Data

Company Number

06698715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,722£59,333£33,260£26,661£8,689£1,955£1,354£7,671
of which Cash £8,078£4,793£5,277£6,004£1,448£0£699£5,594
Total Assets £16,722£59,333£33,260£26,661£8,689£1,955£1,354£7,671
Current Liabilities £48,315£101,203£70,229£35,553£42,133£33,100£33,485£23,417
Net Current Assets £-31,593£-41,870£-36,969£-8,892£-33,444£-31,145£-32,131£-15,746
Total Net Worth £-27,114£-25,046£-31,714£-23,521£-30,618£-27,705£-26,268£-8,632

Previous Names

No previous names

Company Officers

  • MANOMAITYTE, Milda

    Secretary

    Appointed on 29 September 2008

     

    59
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS
    England

  • BROWN, Richard David

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    59 Garricks House
    Charter Quay
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • MANOMAITYTE, Milda

    Director

    Appointed on 14 October 2008

     

    Nationality: Lithuanian

    Occupation: Journalist

    Month of birth: May 1982

    59
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 16 September 2008

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • KIRK, Gerard Francis

    Director

    Appointed on 10 October 2008

    Resigned on 16 December 2008

    Nationality: Irish

    Occupation: Consultant

    Month of birth: September 1961

    Glenside
    Glenburn Drive
    Kilmacolm
    Renfrewshire
    PA13 4BZ

  • TODD, Andrew John Crichton

    Director

    Appointed on 10 October 2008

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1961

    198
    Bramhall Lane
    Davenport
    Stockport
    Cheshire
    SK3 8TX
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 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: X5MG4EKJ. Transaction: MzE2NTIxNDU1M2FkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5X3YA. Transaction: MzE1ODA2MTMwNGFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J5ZVYR. Transaction: MzEzNDY1Njk5NmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE69P7. Transaction: MzEzMjM3MTUwNmFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9KY9. Transaction: MzEwOTYzMjk5MGFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHRK4H. Transaction: MzEwMzU5NjQ3MWFkaXF6a2N4.

  7. 10 June 2014 Director's details changed for Milda Manomaityte on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Q4ZEP. Transaction: MzEwMTYyOTQyMWFkaXF6a2N4.

  8. 10 June 2014 Secretary's details changed for Milda Manomaityte on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X39Q4ZAI. Transaction: MzEwMTYyOTM4NmFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTV5D. Transaction: MzA4NTk0MDk0OGFkaXF6a2N4.

  10. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED2KYR. Transaction: MzA4MzE4MTg1NGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9AM8. Transaction: MzA2NDkyNzY3MWFkaXF6a2N4.

  12. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKTNXT. Transaction: MzA2MjEzMDcwM2FkaXF6a2N4.

  13. 2 July 2012 Registered office address changed from C/O Morton Fraser St Martin's House St. Martin's Le Grand London EC1A 4EN United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: A1C0B6D7. Transaction: MzA2MDA5NjAxNmFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZKZ3Y9P. Transaction: MzA0NTE5OTcyMWFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSM6MWB5. Transaction: MzA0MTU3NzQ0MGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XU2AGORY. Transaction: MzAyNjI4MTI5NGFkaXF6a2N4.

  17. 2 November 2010 Director's details changed for Milda Monomoityte on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XU2AFORX. Transaction: MzAyNjI3ODcyN2FkaXF6a2N4.

  18. 2 November 2010 Registered office address changed from C/O Morton Fraser St Martin's House 16 St Martin's Le Grand London EC1A 4EN on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU2AEORW. Transaction: MzAyNjI3ODcxMmFkaXF6a2N4.

  19. 1 November 2010 Termination of appointment of Andrew Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMT72ON9. Transaction: MzAyNjE5NjQ0OWFkaXF6a2N4.

  20. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTRCO3T. Transaction: MzAyNDk5NDM5OWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Andrew John Crichton Todd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XT09SGRY. Transaction: MzAwNzMwNTI3NGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XXYN4GKJ. Transaction: MzAwNjgyODQwNGFkaXF6a2N4.

  23. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA6BFEVP. Transaction: MzAwMjkxMDI3NGFkaXF6a2N4.

  24. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODIwMjI1MmFkaXF6a2N4.

  25. 2 March 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANHGM7PC. Transaction: MjAyNzA0MjQwM2FkaXF6a2N4.

  26. 10 February 2009 Ad 02/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A34OI75Z. Transaction: MjAyNTUwMTMzMGFkaXF6a2N4.

  27. 21 December 2008 Appointment terminated director gerard kirk [View PDF]

    Category: Officers. Type: 288b. Barcode: AXI2B5SZ. Transaction: MjAyMDk4OTMwM2FkaXF6a2N4.

  28. 5 November 2008 Director appointed milda monomoityte [View PDF]

    Category: Officers. Type: 288a. Barcode: AMKQ34JW. Transaction: MjAxNzMxMDA5M2FkaXF6a2N4.

  29. 22 October 2008 Director appointed richard david brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AWVSQ46T. Transaction: MjAxNjA4MzEwN2FkaXF6a2N4.

  30. 22 October 2008 Registered office changed on 22/10/2008 from st martin's house 16 st martin's le grand london EC1A 4EN [View PDF]

    Category: Address. Type: 287. Barcode: AWVSR46U. Transaction: MjAxNjA4Mjk3NWFkaXF6a2N4.

  31. 17 October 2008 Director appointed gerard francis kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AZV7W40B. Transaction: MjAxNTc2NTU5OWFkaXF6a2N4.

  32. 16 October 2008 Director appointed andrew john crichton todd [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUHV40J. Transaction: MjAxNTcwMzUzN2FkaXF6a2N4.

  33. 1 October 2008 Registered office changed on 01/10/2008 from 59 garricks house charter quay kingston upon thames KT1 1HS [View PDF]

    Category: Address. Type: 287. Barcode: A7I1D3K0. Transaction: MjAxNDU0NDU1N2FkaXF6a2N4.

  34. 1 October 2008 Secretary appointed milda manomaityte [View PDF]

    Category: Officers. Type: 288a. Barcode: A7I1B3KY. Transaction: MjAxNDU0NDI4NWFkaXF6a2N4.

  35. 16 September 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVC936D. Transaction: MjAxMzQ3Mjc1NWFkaXF6a2N4.

  36. 16 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRNY035H. Transaction: MjAxMzQxMzQ2N2FkaXF6a2N4.

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