Airon Switch Services Ltd

Company Registration Number: 06986749

Company registered in England and Wales

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Airon Switch Services Ltd is a Private Company Limited by Shares first registered on 10 August 2009. Its current registered address is in Slough.

Registered Address

5 TWIST WAY
SLOUGH
SL2 2AY

There are 23 companies currently registered at this postcode, including this one.

All companies at SL2 2AY

Registration Data

Company Number

06986749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,535£12,066£17,037£12,398£11,169£19,287£14,093
of which Cash £19,219£4,146£9,117£1,538£8,877£19,287£14,093
Total Assets £27,535£12,066£17,037£12,398£11,169£19,287£14,093
Current Liabilities £27,745£12,401£14,714£12,564£11,475£19,024£12,664
Net Current Assets £-210£-335£2,323£-166£-306£263£1,429
Total Net Worth £2,134£1,041£3,382£197£179£263£1,429

Previous Names

No previous names

Company Officers

  • GUPTA, Rajiv

    Director

    Appointed on 10 August 2009

     

    Nationality: Indian

    Occupation: Telecoms Consultant

    Month of birth: October 1981

    5
    Twist Way
    Slough
    SL2 2AY
    England

  • SHARMA, Ruchi

    Director

    Appointed on 20 November 2017

     

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1982

    5
    Twist Way
    Slough
    SL2 2AY

  • SHARMA, Ruchi

    Secretary

    Appointed on 10 August 2009

    Resigned on 20 November 2017

    189
    Arjun Nagar
    Jaipur
    302018
    India

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 20 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70631NV. Transaction: MzE5ODE2MDMzOWFkaXF6a2N4.

  2. 29 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K70H4B. Transaction: MzE5MTQ0MTY2OWFkaXF6a2N4.

  3. 29 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6K6ZQBS. Transaction: MzE5MTQ0MDg1OGFkaXF6a2N4.

  4. 29 November 2017 Appointment of Mrs Ruchi Sharma as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6K6ZG54. Transaction: MzE5MTQ0MDU5N2FkaXF6a2N4.

  5. 29 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6K9DG48. Transaction: MzE5MTQzNjgzMmFkaXF6a2N4.

  6. 29 November 2017 Termination of appointment of Ruchi Sharma as a secretary on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM02. Barcode: X6K9D52K. Transaction: MzE5MTQzNjU2NmFkaXF6a2N4.

  7. 8 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCT93T. Transaction: MzE4MjQ2NjA5OWFkaXF6a2N4.

  8. 12 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HH9AL5. Transaction: MzE1OTUwNzY5MmFkaXF6a2N4.

  9. 9 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JWTL. Transaction: MzE1NDczOTQ1MWFkaXF6a2N4.

  10. 22 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GG5LP5. Transaction: MzEzMTQzMDM3NmFkaXF6a2N4.

  11. 4 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80KGH. Transaction: MzEzMDM5NzIzMWFkaXF6a2N4.

  12. 1 July 2015 Registered office address changed from 140 Walpole Road Slough SL1 6PG to 5 Twist Way Slough SL2 2AY on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQNP3E. Transaction: MzEyNjIzNDk5OGFkaXF6a2N4.

  13. 5 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5RE0. Transaction: MzEwNjk4MDU5MmFkaXF6a2N4.

  14. 9 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BR0H01. Transaction: MzEwMzQ3NTEzNWFkaXF6a2N4.

  15. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBWUY. Transaction: MzA5NTI2NTYzNmFkaXF6a2N4.

  16. 13 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJFKJ. Transaction: MzA4NTAwMDk1OWFkaXF6a2N4.

  17. 13 September 2013 Director's details changed for Mr Rajiv Gupta on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2GSJFKB. Transaction: MzA4NTAwMDc4MWFkaXF6a2N4.

  18. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZR7RN. Transaction: MzA3MzU2MTQ3M2FkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UCYO. Transaction: MzA2MzkxNzg4M2FkaXF6a2N4.

  20. 1 May 2012 Registered office address changed from 25 Lima Court Bath Road Reading RG1 6NF United Kingdom on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180OE6Q. Transaction: MzA1Njc2NjI4MmFkaXF6a2N4.

  21. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KHPG9. Transaction: MzA1MjM3NDUxOWFkaXF6a2N4.

  22. 1 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XMXBNX6H. Transaction: MzA0MzExODE0N2FkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLVZER6N. Transaction: MzAzMTI4NzExNmFkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X4AQKN19. Transaction: MzAyMjQ3MzU4OGFkaXF6a2N4.

  25. 1 September 2010 Secretary's details changed for Ruchi Sharma on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: X4AQIN17. Transaction: MzAyMjQ3MDkyM2FkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Mr Rajiv Gupta on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4AQJN18. Transaction: MzAyMjQ3MDg0M2FkaXF6a2N4.

  27. 16 March 2010 Registered office address changed from Greys Court Sidmouth Street Reading RG1 4PP on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2UR9ICN. Transaction: MzAxMTU3NzcyM2FkaXF6a2N4.

  28. 5 January 2010 Current accounting period shortened from 31 August 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XS8GZGE6. Transaction: MzAwNjI5ODkwNmFkaXF6a2N4.

  29. 11 November 2009 Registered office address changed from Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA United Kingdom on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: AE0SLEP4. Transaction: MzAwMjY0OTM2MmFkaXF6a2N4.

  30. 10 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1V2LCA2. Transaction: MjAzODg5MzUzM2FkaXF6a2N4.

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54.198.158.24 Mon, 25 Jun 2018 20:20:06 +0100