Airinmar Software Limited

Company Registration Number: 07002208

Company registered in England and Wales

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Airinmar Software Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Wokingham, Berks.

Registered Address

1 IVANHOE ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKS
RG40 4QQ

There are 34 companies currently registered at this postcode, including this one.

All companies at RG40 4QQ

Registration Data

Company Number

07002208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £325,772£314,942£304,344£294,108£267,208£165,476
Current Assets £51£51£51£51£6,678£51
of which Cash £0£0£0£0£0£0
Total Assets £325,823£314,993£304,395£294,159£273,886£165,527
Current Liabilities £162,937£157,522£152,223£147,105£140,282£82,789
Net Current Assets £-162,886£-157,471£-152,172£-147,054£-133,604£-82,738
Total Net Worth £162,886£157,471£152,172£147,054£133,604£82,738

Previous Names

No previous names

Company Officers

  • REGAN, Robert

    Secretary

    Appointed on 11 October 2011

     

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • REGAN, Robert John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: Vice President General Counsel & Secretary

    Month of birth: August 1957

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • ROMENESKO, Timothy John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: President & Chief Operating Officer

    Month of birth: May 1957

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • STORCH, David Peter

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: Chairman & Chief Executive Officer

    Month of birth: November 1952

    Aar Corp.
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • BEEKHUIZEN, Pauline Margaret

    Secretary

    Appointed on 3 September 2009

    Resigned on 11 October 2011

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2009

    Resigned on 3 September 2009

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BEEKHUIZEN, Pauline Margaret

    Director

    Appointed on 26 August 2009

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • FULLBROOK, Malcolm Geoffrey

    Director

    Appointed on 3 September 2009

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Hannaford 32 Rectory Road
    Wokingham
    Berkshire
    RG11 1DN

  • GUO, Huai Liang

    Director

    Appointed on 3 September 2009

    Resigned on 27 April 2013

    Nationality: Chinese

    Occupation: System Integration Developer

    Month of birth: August 1978

    3
    Willow Drive
    Bracknell
    Berkshire
    RG12 2HX
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2009

    Resigned on 3 September 2009

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF411K. Transaction: MzE1NjEyMDk5MmFkaXF6a2N4.

  2. 1 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G0P4G. Transaction: MzE0MjcwNDkyMmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDR97. Transaction: MzEzMDYwOTg1OGFkaXF6a2N4.

  4. 30 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43D4H09. Transaction: MzExOTcwNTIzNWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZW1C2. Transaction: MzEwNzExODMwNGFkaXF6a2N4.

  6. 4 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONRQ9. Transaction: MzA5NTYzOTEwM2FkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAE5ZM. Transaction: MzA4NDUwMTc5NmFkaXF6a2N4.

  8. 13 May 2013 Termination of appointment of Huai Guo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27LISEY. Transaction: MzA3Nzg3MDg0M2FkaXF6a2N4.

  9. 5 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SSBF. Transaction: MzA3MzkzOTcxNWFkaXF6a2N4.

  10. 7 December 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1N9USH5. Transaction: MzA2OTAyODkyNmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8X7DC. Transaction: MzA2NDAwNDQzNGFkaXF6a2N4.

  12. 12 September 2012 Director's details changed for Timothy John Romenesko on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8X7CW. Transaction: MzA2Mzk1MzM0NmFkaXF6a2N4.

  13. 12 September 2012 Director's details changed for David Peter Storch on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8X7D8. Transaction: MzA2Mzk1MzM0N2FkaXF6a2N4.

  14. 12 September 2012 Director's details changed for Robert John Regan on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8X7CO. Transaction: MzA2Mzk1MzM0NWFkaXF6a2N4.

  15. 11 September 2012 Secretary's details changed for Robert Regan on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1H8X7CG. Transaction: MzA2Mzk1MzM0M2FkaXF6a2N4.

  16. 31 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19XV6I8. Transaction: MzA1ODQ3OTI1NGFkaXF6a2N4.

  17. 23 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A198C47J. Transaction: MzA1Nzk2OTM4MGFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQMSIYYS. Transaction: MzA0NjY5NDEzMWFkaXF6a2N4.

  19. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSJYYT. Transaction: MzA0NjY5NDA3NmFkaXF6a2N4.

  20. 7 November 2011 Termination of appointment of Malcolm Fullbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSNYYX. Transaction: MzA0NjY5NDAxMmFkaXF6a2N4.

  21. 25 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWD50YL7. Transaction: MzA0NjA1NjI0OWFkaXF6a2N4.

  22. 20 October 2011 Appointment of Robert Regan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXO7CYIU. Transaction: MzA0NTgxOTM3MmFkaXF6a2N4.

  23. 20 October 2011 Appointment of Robert Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7EYIW. Transaction: MzA0NTgxOTI2NmFkaXF6a2N4.

  24. 20 October 2011 Appointment of Timothy Romenesko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7DYIV. Transaction: MzA0NTgxOTE3M2FkaXF6a2N4.

  25. 20 October 2011 Appointment of David Storch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7FYIX. Transaction: MzA0NTgxOTA0N2FkaXF6a2N4.

  26. 23 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XTZT4XSB. Transaction: MzA0NDMxMTg1OWFkaXF6a2N4.

  27. 23 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XDU8JNM4. Transaction: MzAyMzg0NDY2OWFkaXF6a2N4.

  28. 23 September 2010 Director's details changed for Mr Huai Liang Guo on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XDU8INM3. Transaction: MzAyMzgwNzAyNmFkaXF6a2N4.

  29. 13 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFR1N8O. Transaction: MzAyMzE4NzkwMGFkaXF6a2N4.

  30. 11 September 2009 Ad 03/09/09\gbp si [email protected]=51\gbp ic 49/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4OTLD5D. Transaction: MjA0MTE0NTQ0OGFkaXF6a2N4.

  31. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE0NTMxMWFkaXF6a2N4.

  32. 11 September 2009 Director appointed malcolm geoffrey fullbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: P4OTJD5B. Transaction: MjA0MTE0NDU0NmFkaXF6a2N4.

  33. 10 September 2009 Director appointed huai liang guo [View PDF]

    Category: Officers. Type: 288a. Barcode: P4OTID5A. Transaction: MjA0MTA5OTE5OGFkaXF6a2N4.

  34. 10 September 2009 Secretary appointed pauline margaret beekhuizen [View PDF]

    Category: Officers. Type: 288a. Barcode: P4OTHD59. Transaction: MjA0MTA5OTA4NGFkaXF6a2N4.

  35. 10 September 2009 Appointment terminated director oval nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P4OXVD5R. Transaction: MjA0MTA5ODk5MWFkaXF6a2N4.

  36. 10 September 2009 Appointment terminated secretary ovalsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P4OXWD5S. Transaction: MjA0MTA5ODg3MWFkaXF6a2N4.

  37. 10 September 2009 Accounting reference date shortened from 31/08/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P4OXUD5Q. Transaction: MjA0MTA5ODU5OWFkaXF6a2N4.

  38. 10 September 2009 Ad 03/09/09\gbp si [email protected]=48.99\gbp ic 0.01/49\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4OXOD5K. Transaction: MjA0MTA5ODUxNmFkaXF6a2N4.

  39. 10 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTA5ODQyMmFkaXF6a2N4.

  40. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6RQ1CQN. Transaction: MjA0MDA2NjkxMmFkaXF6a2N4.

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