Airlux Executive Cars Limited

Company Registration Number: 07106699

Company registered in England and Wales

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Airlux Executive Cars Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in Great Dunmow.

Registered Address

20B WALDGROOMS
GREAT DUNMOW
CM6 1EA

There are 3 companies currently registered at this postcode, including this one.

All companies at CM6 1EA

Registration Data

Company Number

07106699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,875£13,421£14,486£7,995£8,944£0
of which Cash £1,503£3,042£6,607£1,185£2,530£0
Total Assets £11,875£13,421£14,486£7,995£8,944£0
Current Liabilities £29,247£32,754£44,618£25,677£31,747£0
Net Current Assets £-17,372£-19,333£-30,132£-17,682£-22,803£0
Total Net Worth £-9,818£-9,167£-17,775£-2,019£-3,784£0

Previous Names

No previous names

Company Officers

  • DAVIDSON, Leslie

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    6
    Holmcroft Gardens
    Findon
    West Sussex
    BN14 0UD
    United Kingdom

  • DAVIDSON, Neil Stuart

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    20b
    Waldgrooms
    Great Dunmow
    Essex
    CM6 1EA
    United Kingdom

  • DAVIDSON, Leslie

    Secretary

    Appointed on 16 December 2009

    Resigned on 1 January 2011

    6
    Holmcroft Gardens
    Findon
    West Sussex
    BN14 0UD
    United Kingdom

  • SIMPSON ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 1 January 2011

    Resigned on 1 January 2012

    4
    Sims Cottage
    Braintree Road Wethersfield
    Braintree
    Essex
    CM7 4BX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MS3F. Transaction: MzE2NDY5OTcyM2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAWRT. Transaction: MzE1ODU4NzM2NmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK3TAG. Transaction: MzEzNzk0Nzg3OWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13W4P. Transaction: MzEzMjA2MjIzMGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB68SP. Transaction: MzExNDEyMTM3NWFkaXF6a2N4.

  6. 29 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: X3HFWPI0. Transaction: MzEwODQzNjQwMWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPENU. Transaction: MzA5MTA0ODYwOWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5QA9. Transaction: MzA4NTg1OTUyMmFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X2350V3V. Transaction: MzA3MzcxMTE1MmFkaXF6a2N4.

  10. 28 February 2013 Termination of appointment of Simpson Accountancy Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2350V3N. Transaction: MzA3MzcxMDk2NmFkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8V1YR. Transaction: MzA2MzkyNjg1N2FkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10S1EAB. Transaction: MzA1MDkxMzY2NmFkaXF6a2N4.

  13. 26 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFTUOTM2. Transaction: MzAzNjEyOTUwOGFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XHI5IQS1. Transaction: MzAzMDQ2MTY1NGFkaXF6a2N4.

  15. 14 January 2011 Appointment of Simpson Accountancy Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHI5HQS0. Transaction: MzAzMDQ2MTY0MWFkaXF6a2N4.

  16. 14 January 2011 Termination of appointment of Leslie Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHI5GQSZ. Transaction: MzAzMDQ2MTY0MGFkaXF6a2N4.

  17. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH5ILFUV. Transaction: MzAwNTExNjk0NmFkaXF6a2N4.

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