Air (UK) Consultancy Services Ltd

Company Registration Number: 06852101

Company registered in England and Wales

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Air (UK) Consultancy Services Ltd is a Private Company Limited by Shares first registered on 19 March 2009. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

2 CHILTERN BANK
PEPPARD COMMON
HENLEY-ON-THAMES
OXFORDSHIRE
ENGLAND
RG9 5HU

There are 2 companies currently registered at this postcode, including this one.

All companies at RG9 5HU

Registration Data

Company Number

06852101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £182,148£128,942£100,576£94,947£67,635£127,054£52,046
of which Cash £11,084£0£0£10,204£6,366£4,964£33,038
Total Assets £182,148£128,942£100,576£94,947£67,635£127,054£52,046
Current Liabilities £185,088£131,142£102,756£83,168£70,338£126,303£49,005
Net Current Assets £-2,940£-2,200£-2,180£11,779£-2,703£751£3,041
Total Net Worth £425£1,909£1,542£15,235£1,340£5,412£4,053

Previous Names

No previous names

Company Officers

  • RODGER, Alexander Iain

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    2
    Chiltern Bank
    Peppard Common
    Henley-On-Thames
    Oxfordshire
    RG9 5HU
    England

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

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUT7L. Transaction: MzE3MjU1NTAwMmFkaXF6a2N4.

  2. 21 September 2016 Director's details changed for Alexander Iain Rodger on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0MJCY. Transaction: MzE1Nzg1ODkzN2FkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F06SEQ. Transaction: MzE1NjkwMjY2MmFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from 1 1 Almshouses Mapledurham Village Reading RG4 7TS England to 2 Chiltern Bank Peppard Common Henley-on-Thames Oxfordshire RG9 5HU on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MIDM9. Transaction: MzE0NzEzMzIwOGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548PAGJ. Transaction: MzE0NTY2Njc0OGFkaXF6a2N4.

  6. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4TERL. Transaction: MzEzOTMyNjU1MWFkaXF6a2N4.

  7. 6 October 2015 Registered office address changed from 71 Oak Tree Road Tilehurst Reading RG31 6LA to 1 1 Almshouses Mapledurham Village Reading RG4 7TS on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HE974R. Transaction: MzEzMjQwMDYzN2FkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQOWW. Transaction: MzEyMTIyODE2M2FkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40630AJ. Transaction: MzExNjM5NTQyOGFkaXF6a2N4.

  10. 17 May 2014 Registered office address changed from 7 Dunelm Court South Street Durham DH1 4QX on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Address. Type: AD01. Barcode: X382K6KG. Transaction: MzEwMDIyNDE4OGFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWWAP. Transaction: MzA5NzUwNTIyOGFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N4QF6O. Transaction: MzA5MDY3NTcwM2FkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITBQ8. Transaction: MzA3NjQ5NDAzOGFkaXF6a2N4.

  14. 26 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OKCMTK. Transaction: MzA3MDAyNDc1MmFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16SR4CB. Transaction: MzA1NTc3OTg4MGFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAI41S. Transaction: MzA0OTMwMTM0NmFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X50T5SQI. Transaction: MzAzNDQ3MzQ5NWFkaXF6a2N4.

  18. 25 March 2011 Director's details changed for Alexander Iain Rodger on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X50T4SQH. Transaction: MzAzNDQ3MzMxMmFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0FX1Q0D. Transaction: MzAyOTA4NTAzMWFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XP6ADLCC. Transaction: MzAxODc5MDc2OWFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Alexander Iain Rodger on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XP6ACLCB. Transaction: MzAxODc5MDM4OWFkaXF6a2N4.

  22. 10 June 2010 Registered office address changed from 100 Boundary Road Colliers Wood London SW19 2AX on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X88GYKQ1. Transaction: MzAxNzMwODYzN2FkaXF6a2N4.

  23. 26 February 2010 Current accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XV721HUD. Transaction: MzAxMDMwNzQwMmFkaXF6a2N4.

  24. 20 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5APHAV0. Transaction: MjAzNTgyMDQxN2FkaXF6a2N4.

  25. 11 May 2009 Registered office changed on 11/05/2009 from 40 park road colliers wood london greater london SW19 2HT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AS6409N8. Transaction: MjAzMjYwNzA3NWFkaXF6a2N4.

  26. 11 May 2009 Director's change of particulars / alexander rodger / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS63Z9N6. Transaction: MjAzMjYwNjk5OGFkaXF6a2N4.

  27. 19 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZDIU892. Transaction: MjAyODQ4NDYxMWFkaXF6a2N4.

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