Airglider Ltd.

Company Registration Number: 06867736

Company registered in England and Wales

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Airglider Ltd. is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in London.

Registered Address

3RD FLOOR
49 FARRINGDON ROAD
LONDON
EC1M 3JP

There are 459 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

06867736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

52230 - Service activities incidental to air transportation

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,068£39,755£52,395£68,311£72,971£3,000£3,000
of which Cash £6,869£8,701£18,294£31,930£40,222£0£0
Total Assets £39,068£39,755£52,395£68,311£72,971£3,000£3,000
Current Liabilities £34,962£36,329£49,623£65,616£70,222£0£0
Net Current Assets £4,106£3,426£2,772£2,695£2,749£3,000£3,000
Total Net Worth £4,106£3,426£2,772£2,695£2,749£3,000£3,000

Previous Names

No previous names

Company Officers

  • ABS SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 2 April 2009

     

    103
    Sham Peng Tong Plaza
    Victoria
    Mahe
    Seychelles

  • DAVOYAN, Samand

    Director

    Appointed on 25 May 2016

     

    Nationality: Tajik

    Occupation: Director

    Month of birth: May 1959

    3rd Floor
    49 Farringdon Road
    London
    EC1M 3JP

  • DAVOYAN, Samand

    Director

    Appointed on 2 April 2009

    Resigned on 21 February 2012

    Nationality: Tajik

    Occupation: Director

    Month of birth: May 1959

    81-36
    Rudaki Street
    Dushanbe
    Tajikistan

  • HOAREAU, Mary Jane

    Director

    Appointed on 21 February 2012

    Resigned on 25 May 2016

    Nationality: Seychellois

    Occupation: Director

    Month of birth: August 1977

    3rd Floor
    49 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6770OFT. Transaction: MzE3NjYzNjM2MmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDFYVL. Transaction: MzE2NTEyMjA1MGFkaXF6a2N4.

  3. 12 September 2016 Appointment of Mr Samand Davoyan as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X5F5F9SO. Transaction: MzE1NzA4MDI1N2FkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Mary Jane Hoareau as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X5F5F8JM. Transaction: MzE1NzA3OTgzNGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSQO5. Transaction: MzE1MDE2OTczMGFkaXF6a2N4.

  6. 8 March 2016 Director's details changed for Ms Mary Jane Maria on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X52CGF40. Transaction: MzE0MzYzNDE5MWFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MXDRM0. Transaction: MzEzODM2NDE0OWFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X49STFMI. Transaction: MzEyNTQwOTA0NGFkaXF6a2N4.

  9. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LUR8U2. Transaction: MzExMjYwOTQxNGFkaXF6a2N4.

  10. 17 September 2014 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3GN7IDL. Transaction: MzEwNzY1OTQwNmFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4V17C. Transaction: MzEwNjI4NzA2MmFkaXF6a2N4.

  12. 5 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X379V4QO. Transaction: MzA5OTQxMzEyOGFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4HMGP. Transaction: MzA5MjI4MDEyM2FkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FUTE0. Transaction: MzA3NTU0MTc3NWFkaXF6a2N4.

  15. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MEPS0. Transaction: MzA3MTUzNjIxOWFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0CYY. Transaction: MzA1NTYxMzU1MWFkaXF6a2N4.

  17. 20 March 2012 Appointment of Ms Mary Jane Maria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509SJK. Transaction: MzA1NDM0MTc3MmFkaXF6a2N4.

  18. 19 March 2012 Termination of appointment of Samand Davoyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1509RWP. Transaction: MzA1NDM0MTY1N2FkaXF6a2N4.

  19. 13 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XW10QUYC. Transaction: MzAzODczNjg5OGFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XNMI6U8W. Transaction: MzAzNzM3NjU2MGFkaXF6a2N4.

  21. 22 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: XB25XQ57. Transaction: MzAyOTIxODkwM2FkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XNXB8JI1. Transaction: MzAxNDQ0OTE5MmFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Mr Samand Davoyan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XNXB7JI0. Transaction: MzAxNDQwMDgxM2FkaXF6a2N4.

  24. 27 April 2010 Secretary's details changed for Abs Secretary Services Ltd on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XNXB6JIZ. Transaction: MzAxNDQwMDgxMWFkaXF6a2N4.

  25. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BZC8NH. Transaction: MjAyOTczOTk1NmFkaXF6a2N4.

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54.166.188.64 Mon, 20 Nov 2017 06:14:01 +0000