Airbrokers Limited

Company Registration Number: 07100401

Company registered in England and Wales

Approximate Location Map
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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.
Airbrokers Limited is a Private Company Limited by Shares first registered on 10 December 2009. It was dissolved on 26 January 2016.

Registered Address

2 Penyghent Way
Ingleby Barwick
Stockton On Tees
TS17 0QJ

There are 2 companies currently registered at this postcode, including this one.

All companies at TS17 0QJ

Registration Data

Company Number

07100401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 December 2009

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 December 2014

Returns Next Due

7 January 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £1,843£1,843£1,843£3,159
of which Cash £1,843£1,843£1,843£2,809
Total Assets £1,843£1,843£1,843£3,159
Current Liabilities £2,571£2,571£0£3,887
Net Current Assets £-728£-728£1,843£-728
Total Net Worth £-728£-728£-728£-728

Previous Names

No previous names

Company Officers

  • WATERS, Nicholas

    Secretary

    Appointed on 10 December 2009

     

    2
    Penyghent Way
    Ingleby Barwick
    Stockton On Tees
    TS17 0QJ
    United Kingdom

  • MCLEOD, Craig Marin

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1971

    96
    Wellington Drive
    The Fairways, Wynyard Park
    Billingham
    TS22 5GR
    United Kingdom

  • WATERS, Nicholas Anthony

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Pilot

    Month of birth: November 1971

    2
    Penyghent Way
    Ingleby Barwick
    Stockton On Tees
    TS17 0QJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzgzMmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ3MzA5N2FkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HO15LF. Transaction: MzEzMjg0NTEwM2FkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNLLS. Transaction: MzExNTE1Mjg3MWFkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2GLY1. Transaction: MzEwNzE3NzE2OGFkaXF6a2N4.

  6. 22 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4YSH. Transaction: MzA5MTM1NDkzNmFkaXF6a2N4.

  7. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L9GJL. Transaction: MzA3NjQ3Njg4NmFkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPH40A. Transaction: MzA3MDExMzE3OGFkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LU33NU. Transaction: MzA2NzYyNzI0MWFkaXF6a2N4.

  10. 29 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0P81EYO. Transaction: MzA0OTgyMDU3NWFkaXF6a2N4.

  11. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPLJZXE0. Transaction: MzA0MzU2MDA3NGFkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDRO8QI5. Transaction: MzAyOTczNTY2OGFkaXF6a2N4.

  13. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTHFFN1. Transaction: MzAwNDY0Mzc1MGFkaXF6a2N4.

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