Airside Andy Limited

Company Registration Number: 06891031

Company registered in England and Wales

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Airside Andy Limited is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Esher, Surrey.

Registered Address

SANDOWN SPORTS PARK
MORE LANE
ESHER
SURREY
ENGLAND
KT10 8AN

There are 35 companies currently registered at this postcode, including this one.

All companies at KT10 8AN

Registration Data

Company Number

06891031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA161434

Registration Start Date

26 February 2016

Registration Expiry Date

25 February 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £517,570£109,469£24,229£3,457£2,884£225
of which Cash £72,231£74,224£991£1,105£927£0
Total Assets £517,570£109,469£24,229£3,457£2,884£225
Current Liabilities £139,796£25,246£12,022£10,768£12,459£400
Net Current Assets £377,774£84,223£12,207£-7,311£-9,575£-175
Total Net Worth £-1,002,427£-864,698£-644,626£-123,985£-36,611£-5,167

Previous Names

No previous names

Company Officers

  • HAGANS, Nichola

    Secretary

    Appointed on 29 April 2009

     

    Nationality: Other

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

  • HAGANS, Nichola Louise

    Director

    Appointed on 1 October 2013

     

    Nationality: British Citizien

    Occupation: Finance Director

    Month of birth: April 1984

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

  • LE MASURIER, Peter

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

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

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M28QQ. Transaction: MzE3NDg2OTYxNmFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFDVV. Transaction: MzE1OTA3NjA2OWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57DH1LT. Transaction: MzE0ODk5MDgzN2FkaXF6a2N4.

  4. 16 March 2016 Director's details changed for Mr Peter Le Masurier on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S4CG1. Transaction: MzE0NDA1OTgwNGFkaXF6a2N4.

  5. 15 March 2016 Director's details changed for Mrs Nichola Hagans on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S4BQX. Transaction: MzE0NDA1OTU4MGFkaXF6a2N4.

  6. 15 March 2016 Director's details changed for Mr Peter Le Masurier on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S4BWW. Transaction: MzE0NDA1OTY1NWFkaXF6a2N4.

  7. 14 March 2016 Registered office address changed from 84 Mendip Court Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S07RT. Transaction: MzE0Mzk5MTU1OGFkaXF6a2N4.

  8. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18MT4. Transaction: MzEzMjc2MDk1MGFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X487AZGR. Transaction: MzEyMzg4MTI4MGFkaXF6a2N4.

  10. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA0WB. Transaction: MzEwODgyOTgxMGFkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3BBGLOG. Transaction: MzEwMzEyNDQ1OGFkaXF6a2N4.

  12. 25 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34DXR8P. Transaction: MzA5NjkzMTExNmFkaXF6a2N4.

  13. 17 October 2013 Appointment of Mrs Nichola Hagans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62SSX. Transaction: MzA4NzE1NTgyNGFkaXF6a2N4.

  14. 17 October 2013 Registered office address changed from 3 Church Meadows Shipton Bellinger Tidworth Hampshire SP9 7RL United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62RNN. Transaction: MzA4NzE1NTYyN2FkaXF6a2N4.

  15. 7 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27B9FN7. Transaction: MzA3NzUzNTY5MGFkaXF6a2N4.

  16. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5QCP. Transaction: MzA3NzExMTM0OGFkaXF6a2N4.

  17. 3 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X185YUSZ. Transaction: MzA1Njk1NjI3MWFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHY9C. Transaction: MzA1NTA2MDQ3OWFkaXF6a2N4.

  19. 7 October 2011 Secretary's details changed for Mrs Nichola Hagans on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH03. Barcode: XZ66QY62. Transaction: MzA0NTA4Nzc0N2FkaXF6a2N4.

  20. 24 August 2011 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKB6MWYE. Transaction: MzA0MjYyODkwMWFkaXF6a2N4.

  21. 8 July 2011 Secretary's details changed for Miss Nichola Herbert on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: X5BTRVNF. Transaction: MzA0MDE0NDMzMWFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLVLQU3L. Transaction: MzAzNzE0MDIxM2FkaXF6a2N4.

  23. 13 May 2011 Director's details changed for Mr Peter Le Masurier on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XLVLPU3K. Transaction: MzAzNzEzNzU5NWFkaXF6a2N4.

  24. 13 May 2011 Secretary's details changed for Miss Nichola Herbert on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH03. Barcode: XLVLOU3J. Transaction: MzAzNzEzNzU5M2FkaXF6a2N4.

  25. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGX3PR6C. Transaction: MzAzMTM2OTg5MmFkaXF6a2N4.

  26. 4 January 2011 Previous accounting period extended from 30 April 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XD9VZQIL. Transaction: MzAyOTY4ODUxN2FkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XVLKNJY1. Transaction: MzAxNTQ4MjA1OWFkaXF6a2N4.

  28. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9K1R9E5. Transaction: MjAzMTY4MjYzOWFkaXF6a2N4.

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