Airshow.com Limited

Company Registration Number: 06929822

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airshow.com Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1490 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

06929822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

10 June 2012

Returns Next Due

8 July 2013

Mortgages

None

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £93,674£99,398
of which Cash £77,863£99,398
Total Assets £93,674£99,398
Current Liabilities £93,692£92,168
Net Current Assets £-18£7,230
Total Net Worth £27,480£7,230

Previous Names

No previous names

Company Officers

  • THEOCHARI, Costa

    Secretary

    Appointed on 10 June 2009

    Resigned on 15 February 2011

    19 Onslow Road
    New Malden
    Surrey
    KT3 4AR

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • D'AMICO, Giovanni Ugo

    Director

    Appointed on 10 June 2009

    Resigned on 12 April 2013

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1963

    92 Elspeth Road
    London
    SW11 1DR

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2016 Liquidators statement of receipts and payments to 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Insolvency. Type: 4.68. Barcode: A58F8P3U. Transaction: MzE1MDkwNTQ4OGFkaXF6a2N4.

  2. 24 June 2015 Liquidators statement of receipts and payments to 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Insolvency. Type: 4.68. Barcode: A49T3Q2I. Transaction: MzEyNTc3Mjg2OGFkaXF6a2N4.

  3. 20 May 2014 Liquidators statement of receipts and payments to 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Insolvency. Type: 4.68. Barcode: A37XREIZ. Transaction: MzEwMDMyMTYxNWFkaXF6a2N4.

  4. 26 April 2013 Termination of appointment of Giovanni D'amico as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26GKC4B. Transaction: MzA3NzAwMjE2M2FkaXF6a2N4.

  5. 25 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A26GKC43. Transaction: MzA3NjkzOTA3MmFkaXF6a2N4.

  6. 25 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A26GKC3F. Transaction: MzA3NjkzODkzOWFkaXF6a2N4.

  7. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjkzODkwOGFkaXF6a2N4.

  8. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI2R0tDM05hZGlxemtjeA.

  9. 28 March 2013 Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2532EF5. Transaction: MzA3NTM3MjgwNWFkaXF6a2N4.

  10. 18 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: X1BB3Z7M. Transaction: MzA1OTI4ODk0OGFkaXF6a2N4.

  11. 7 March 2012 Statement of capital following an allotment of shares on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Capital. Type: SH01. Barcode: X147T1F6. Transaction: MzA1MzcxOTMwNmFkaXF6a2N4.

  12. 1 December 2011 Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHY28ZPA. Transaction: MzA0ODIwNzU0M2FkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AP1B0Z3D. Transaction: MzA0NjkzOTA0NWFkaXF6a2N4.

  14. 6 July 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: X48Q2VLH. Transaction: MzAzOTk5Mzk5M2FkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYUMHS9T. Transaction: MzAzMzQ2MzAxNmFkaXF6a2N4.

  16. 23 February 2011 Termination of appointment of Costa Theochari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5JV9RVO. Transaction: MzAzMjc2NDA3OGFkaXF6a2N4.

  17. 23 August 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: X0F9VMSU. Transaction: MzAyMTg0OTc4MWFkaXF6a2N4.

  18. 2 July 2009 Registered office changed on 02/07/2009 from 543 green lanes palmers green london N13 4DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A0FS7B54. Transaction: MjAzNjMzMTAzM2FkaXF6a2N4.

  19. 2 July 2009 Secretary appointed costa theochari [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FS8B55. Transaction: MjAzNjMzMDk0NmFkaXF6a2N4.

  20. 2 July 2009 Director appointed giovanni d'amico [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FS9B56. Transaction: MjAzNjMyODkxNWFkaXF6a2N4.

  21. 11 June 2009 Registered office changed on 11/06/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XKER8AMQ. Transaction: MjAzNDkwNzYzOWFkaXF6a2N4.

  22. 11 June 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XKER1AMJ. Transaction: MjAzNDkwNzYzN2FkaXF6a2N4.

  23. 11 June 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKEQXAME. Transaction: MjAzNDkwNzYzNmFkaXF6a2N4.

  24. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQ41AK5. Transaction: MjAzNDcxNDkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.