Airealism Limited

Company Registration Number: 06977227

Company registered in England and Wales

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Airealism Limited is a Private Company Limited by Shares first registered on 30 July 2009. Its current registered address is in London.

Registered Address

9 BARBROOK HOUSE, CHATHAM PLACE
LONDON
E9 6PE

There are 10 companies currently registered at this postcode, including this one.

All companies at E9 6PE

Registration Data

Company Number

06977227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,463£6,235£3,493£1,410£1,194
of which Cash £8,613£5,682£3,238£1,410£1,194
Total Assets £9,463£6,235£3,493£1,410£1,194
Current Liabilities £783£687£683£14£0
Net Current Assets £8,680£5,548£2,810£1,396£1,194
Total Net Worth £8,680£5,548£2,800£60£1,194

Previous Names

No previous names

Company Officers

  • HOLDAWAY, Evagelia Emelia

    Director

    Appointed on 11 December 2011

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: April 1974

    9
    Barbrook House, Chatham Place
    London
    E9 6PE
    England

  • MORRISON, Sam Anthony

    Director

    Appointed on 10 June 2010

    Resigned on 11 December 2011

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1981

    EMELIA HOLDAWAY
    73
    Mayfield Close
    London
    E8 3DB
    England

  • VEAL, Charles Joseph

    Director

    Appointed on 30 July 2009

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    99
    Springbank Road
    London
    SE13 6SS
    United Kingdom

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

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Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBK8YH. Transaction: MzE1NDEwMDA5OGFkaXF6a2N4.

  2. 22 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ECQTXT. Transaction: MzEyOTUwMjA5M2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHVO3. Transaction: MzEyODMwNzM5NWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VLZQP. Transaction: MzEyMDgyNjYzNGFkaXF6a2N4.

  5. 24 December 2014 Registered office address changed from C/O Emelia Holdaway 73 Mayfield Close London E8 3DB to 9 Barbrook House, Chatham Place London E9 6PE on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDQJXU. Transaction: MzExNDE5NzEyMGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ8LM. Transaction: MzEwNTA1MzU1MmFkaXF6a2N4.

  7. 14 May 2014 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: R37Q824H. Transaction: MzEwMDAxNzg1M2FkaXF6a2N4.

  8. 21 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X369IYR6. Transaction: MzA5ODUyNTU0OWFkaXF6a2N4.

  9. 10 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHTY61. Transaction: MzA4MzA1MTAxNWFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X269I4C1. Transaction: MzA3NzAwNzM5OWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVYUP. Transaction: MzA2MjY3MTA0NmFkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1ALEA3L. Transaction: MzA1ODc2NzgzMWFkaXF6a2N4.

  13. 11 December 2011 Appointment of Ms Evagelia Emelia Holdaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXMVJ6. Transaction: MzA0ODgxMjEyNWFkaXF6a2N4.

  14. 11 December 2011 Termination of appointment of Sam Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NXMVDT. Transaction: MzA0ODgxMjA5NmFkaXF6a2N4.

  15. 11 December 2011 Registered office address changed from C/O Sam Morrison 26 Warren Street London W1T 5NA United Kingdom on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Address. Type: AD01. Barcode: X0NXMV8G. Transaction: MzA0ODgxMjA3MWFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJAN4WV8. Transaction: MzA0MjQxMjYwOWFkaXF6a2N4.

  17. 21 August 2011 Director's details changed for Sam Anthony Morrison on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XJAN3WV7. Transaction: MzA0MjQxMjYwNWFkaXF6a2N4.

  18. 16 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXOFSV1L. Transaction: MzAzODk2NTYyMWFkaXF6a2N4.

  19. 11 April 2011 Registered office address changed from 10 Lancaster Stables London NW3 4PH on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XBF0DT70. Transaction: MzAzNTQyNTc4OGFkaXF6a2N4.

  20. 27 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X2WYIMWT. Transaction: MzAyMjI0MzQxMmFkaXF6a2N4.

  21. 18 June 2010 Appointment of Sam Anthony Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG0ZNKXT. Transaction: MzAxNzg2MzYzMGFkaXF6a2N4.

  22. 18 June 2010 Registered office address changed from 99 Springbank Road London SE13 6SS United Kingdom on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: AG0ZOKXU. Transaction: MzAxNzg2MzQzMGFkaXF6a2N4.

  23. 18 June 2010 Termination of appointment of Charles Veal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG0ZPKXV. Transaction: MzAxNzg2MzQwNWFkaXF6a2N4.

  24. 30 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYRU9BZZ. Transaction: MjAzODIwMjY5NmFkaXF6a2N4.

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