Air Select Limited

Company Registration Number: 06819068

Company registered in England and Wales

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Air Select Limited is a Private Company Limited by Shares first registered on 13 February 2009. Its current registered address is in Preston, Lancashire.

Registered Address

7-9 STATION ROAD
HESKETH BANK
PRESTON
LANCASHIRE
PR4 6SN

There are 220 companies currently registered at this postcode, including this one.

All companies at PR4 6SN

Registration Data

Company Number

06819068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2009

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,303£78,613£95,934£156,340£206,111£205,800
of which Cash £24,783£29,565£66,832£55,937£60,087£99,419
Total Assets £25,303£78,613£95,934£156,340£206,111£205,800
Current Liabilities £107,417£83,985£66,058£54,372£86,382£86,294
Net Current Assets £-82,114£-5,372£29,876£101,968£119,729£119,506
Total Net Worth £3,549£-1,095£35,578£107,952£127,708£128,997

Previous Names

No previous names

Company Officers

  • BARTON, Peter Anthony

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Whitestake Farm
    Pope Lane
    Whitestake
    Lancashire
    PR4 4JR

  • WACHTER, Marylou Elizabeth

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Whitestake Farm
    Pope Lane
    Whitestake
    Preston
    Lancashire
    PR4 4JR

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPFY1. Transaction: MzE2OTcwMDIxNWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E2668X. Transaction: MzE1NTc5NTg0N2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC4CR. Transaction: MzE0Mjk0NDA3NmFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNMM5C. Transaction: MzEzMDc2MTkzM2FkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUDT7. Transaction: MzExODQ1NzI5NWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4LYPV. Transaction: MzEwNjE5MDQ0NWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISRQZ. Transaction: MzA5NjE1NjE0MmFkaXF6a2N4.

  8. 23 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: X2FCWD8G. Transaction: MzA4Mzc4NDYyNWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSDNC. Transaction: MzA3MzU3NDM2MmFkaXF6a2N4.

  10. 14 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: X1HGMUYG. Transaction: MzA2NDEyNDI0OGFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15STKMH. Transaction: MzA1NTA4Mzk0M2FkaXF6a2N4.

  12. 29 March 2012 Statement of capital following an allotment of shares on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Capital. Type: SH01. Barcode: A15NWC0P. Transaction: MzA1NDk3MTEwNGFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X36UNVJ1. Transaction: MzAzOTg0MjEzMGFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X01Y7SB6. Transaction: MzAzMzYzNTMxOWFkaXF6a2N4.

  15. 28 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: AN62EOMT. Transaction: MzAyNjAzNTY1N2FkaXF6a2N4.

  16. 23 March 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AT7CBIFU. Transaction: MzAxMjAxMDg5NWFkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XV0UNHTJ. Transaction: MzAxMDI3NjA0M2FkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Marylou Elizabeth Wachter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0UMHTI. Transaction: MzAxMDI3NTAyM2FkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Peter Anthony Barton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0ULHTH. Transaction: MzAxMDI3NTAyMmFkaXF6a2N4.

  20. 20 February 2009 Director appointed marylou elizabeth wachter [View PDF]

    Category: Officers. Type: 288a. Barcode: AWUQW7HA. Transaction: MjAyNjI5NzIxN2FkaXF6a2N4.

  21. 20 February 2009 Director appointed peter anthony barton [View PDF]

    Category: Officers. Type: 288a. Barcode: RYHEL7HT. Transaction: MjAyNjI5NzEwNWFkaXF6a2N4.

  22. 19 February 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY037GV. Transaction: MjAyNjIwNTQ1MWFkaXF6a2N4.

  23. 19 February 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AXXZV7GL. Transaction: MjAyNjIwNTM2MGFkaXF6a2N4.

  24. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQM7T7CS. Transaction: MjAyNTc0NzMwMWFkaXF6a2N4.

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