Airx Limited

Company Registration Number: 06835032

Company registered in England and Wales

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Airx Limited is a Private Company Limited by Shares first registered on 3 March 2009. It was dissolved on 27 October 2015.

Registered Address

45 Eaton Place
Brighton
BN2 1EG

There are 13 companies currently registered at this postcode, including this one.

All companies at BN2 1EG

Registration Data

Company Number

06835032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 March 2009

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

3 March 2015

Returns Next Due

31 March 2016

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £1,662£1,191£0
of which Cash £0£0£0
Total Assets £1,662£1,191£0
Current Liabilities £16,903£11,311£0
Net Current Assets £-15,241£-10,120£0
Total Net Worth £-14,605£-10,120£0

Previous Names

  • GOOD MONEY LTD, active until 30 June 2014
  • CREATION CAPITAL LIMITED, active until 17 March 2011
  • FORWARD CAPITAL LIMITED, active until 12 April 2010

Company Officers

  • WEBB, Daniel Christian

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1974

    45 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • GRAHAM, Hannah Katrin

    Director

    Appointed on 25 September 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1978

    45
    Eaton Place
    Brighton
    East Sussex
    BN2 1EG
    United Kingdom

  • TSAKALIS, Ion Joseph

    Director

    Appointed on 17 March 2010

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Financial Services Consultant

    Month of birth: August 1965

    62a
    Wilbury Road
    Hove
    East Sussex
    BN3 3PA
    United Kingdom

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1NjU1OWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjMwNDcwMmFkaXF6a2N4.

  3. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEyNTQyNWFkaXF6a2N4.

  4. 1 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49Y8ZR4. Transaction: MzEyNTY4MjcwM2FkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ4XL. Transaction: MzEyMDQzNjM1MWFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Hannah Katrin Graham as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL91XK. Transaction: MzEwODYxODg0NmFkaXF6a2N4.

  7. 30 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AA6HWH. Transaction: MzEwMjg2OTU4MGFkaXF6a2N4.

  8. 30 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AUN5L7. Transaction: MzEwMjg2OTM3MWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X38XKPV6. Transaction: MzEwMDkzMTY2MGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JBZT. Transaction: MzA4NjA2NDc5MmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDTJC. Transaction: MzA3NzYyOTM5MWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEARCJ. Transaction: MzA2NDk0Mjk4MGFkaXF6a2N4.

  13. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDAwOTc3MmFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1HBGNA1. Transaction: MzA2NDAwOTcxMmFkaXF6a2N4.

  15. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0MzkyMmFkaXF6a2N4.

  16. 7 October 2011 Appointment of Miss Hannah Katrin Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8NOY6J. Transaction: MzA0NTA5NTk0M2FkaXF6a2N4.

  17. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWSACXZ3. Transaction: MzA0NDcxMDE0NWFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XC45ST9C. Transaction: MzAzNTU0NTE3NWFkaXF6a2N4.

  19. 13 April 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XC1RGT9J. Transaction: MzAzNTUzNzIyN2FkaXF6a2N4.

  20. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYS12SD8. Transaction: MzAzMzk4MDc1NWFkaXF6a2N4.

  21. 17 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYS13SD9. Transaction: MzAzMzk4MDU3NWFkaXF6a2N4.

  22. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2UHKPI1. Transaction: MzAyNzgxNzU2NGFkaXF6a2N4.

  23. 15 September 2010 Termination of appointment of Ion Tsakalis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAM2PNFM. Transaction: MzAyMzM1NzI5M2FkaXF6a2N4.

  24. 12 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKRNYIZN. Transaction: MzAxMzI3NDIzMGFkaXF6a2N4.

  25. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMxOTk4MGFkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X6GVJIJY. Transaction: MzAxMjA0OTc5MWFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Mr Ion Joseph Tsakalis on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6BX3IJF. Transaction: MzAxMjAzNzM0NWFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Mr Ion Joseph Tsakalis on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4W4KIFI. Transaction: MzAxMTgzNzQ0NGFkaXF6a2N4.

  29. 17 March 2010 Appointment of Mr Ion Joseph Tsakalis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3F3AIDN. Transaction: MzAxMTY2NDE2M2FkaXF6a2N4.

  30. 3 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUUWY7TF. Transaction: MjAyNzE3NTU4NGFkaXF6a2N4.

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