Aircooled Aviation Limited

Company Registration Number: 06929261

Company registered in England and Wales

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Aircooled Aviation Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

21 MABEYS WALK
HIGH WYCH
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0HN

There are 66 companies currently registered at this postcode, including this one.

All companies at CM21 0HN

Registration Data

Company Number

06929261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,501£1,201£0£0
Current Assets £3,602£2,600£1,601£1,806£6,407£0
of which Cash £3,602£520£1,601£1,806£6,407£0
Total Assets £3,602£2,600£3,102£3,007£6,407£0
Current Liabilities £3,075£2,136£1,392£915£5,764£4,730
Net Current Assets £527£464£209£891£643£-4,730
Total Net Worth £1,594£1,765£1,710£2,092£2,244£-3,172

Previous Names

No previous names

Company Officers

  • BRYANT, Ann Louise

    Secretary

    Appointed on 10 June 2009

     

    2
    Mansfield
    High Wych
    Sawbridgeworth
    Herts
    CM21 0JT

  • BRYANT, Ann Louise

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    2
    Mansfield
    High Wych
    Sawbridgeworth
    Herts
    CM21 0JT

  • BRYANT, James

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    2
    Mansfield
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0JT

  • KAHAN, Barbara

    Director

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DZMM7N. Transaction: MzE1NTcyOTYzMWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPSO8. Transaction: MzE1MTQyMzM5OGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNN87N. Transaction: MzE0MDgzMzM3MmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YQUY. Transaction: MzEyNjc2NTk3NWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YNEURL. Transaction: MzExNDk5NjA3OGFkaXF6a2N4.

  6. 30 December 2014 Registered office address changed from 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NT1F1V. Transaction: MzExNDQxNjI1N2FkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEACKB. Transaction: MzEwMzk4Mzk4NGFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BWTLYZ. Transaction: MzA4MTAxNjQ1MGFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXPJ6. Transaction: MzA4MDUwNjE5N2FkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1H8XGNL. Transaction: MzA2Mzk1NTA2MGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZSF7. Transaction: MzA1OTIwMDUzN2FkaXF6a2N4.

  12. 6 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: X145AMO3. Transaction: MzA1MzY2NjEyOWFkaXF6a2N4.

  13. 27 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XLDS2X1N. Transaction: MzA0Mjg1NzI2M2FkaXF6a2N4.

  14. 27 August 2011 Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Address. Type: AD01. Barcode: XLDS1X1M. Transaction: MzA0Mjg1NzI1OWFkaXF6a2N4.

  15. 6 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: AWDIKQ6H. Transaction: MzAyOTg5MTM3NmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XXSHFLNQ. Transaction: MzAxOTQxNTU4NWFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Ann Louise Bryant on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXSHDLNO. Transaction: MzAxOTQxNTQyNWFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for James Bryant on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXSHELNP. Transaction: MzAxOTQxNTQyNmFkaXF6a2N4.

  19. 23 June 2009 Ad 10/06/09\gbp si [email protected]=10\gbp ic 1/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4N1MAVT. Transaction: MjAzNTYwODE4MGFkaXF6a2N4.

  20. 23 June 2009 Director and secretary appointed ann louise bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: A4N1NAVU. Transaction: MjAzNTYwODE1OWFkaXF6a2N4.

  21. 23 June 2009 Director appointed james bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: A4N1OAVV. Transaction: MjAzNTYwODEyNmFkaXF6a2N4.

  22. 15 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A97R4ANI. Transaction: MjAzNTAyOTY0MWFkaXF6a2N4.

  23. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJME6AKG. Transaction: MjAzNDcwMDYzM2FkaXF6a2N4.

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