Airhaven Estates Ltd

Company Registration Number: 07151965

Company registered in England and Wales

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Airhaven Estates Ltd is a Private Company Limited by Shares first registered on 9 February 2010. Its current registered address is in Manchester.

Registered Address

HEATON HOUSE
148 BURY OLD ROAD
MANCHESTER
M7 4SE

There are 204 companies currently registered at this postcode, including this one.

All companies at M7 4SE

Registration Data

Company Number

07151965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£0
of which Cash £0£2£2£0£0£0
Total Assets £2£2£2£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£0
Total Net Worth £2£2£2£0£2£0

Previous Names

No previous names

Company Officers

  • BENEDIKT, Simon Soloman

    Director

    Appointed on 7 January 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1978

    Heaton House
    148 Bury Old Road
    Manchester
    M7 4SE

  • WEISS, Philip

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Heaton House
    148 Bury Old Road
    Manchester
    M7 4SE
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 9 February 2010

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • WEISS, Hyman

    Director

    Appointed on 24 February 2010

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Heaton House
    148 Bury Old Road
    Manchester
    M7 4SE
    United Kingdom

  • WEISS, Yocheved

    Director

    Appointed on 24 February 2010

    Resigned on 22 June 2012

    Nationality: American

    Occupation: Director

    Month of birth: September 1964

    Heaton House
    148 Bury Old Road
    Manchester
    M7 4SE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVNMP. Transaction: MzE2NjkwMDM0MmFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQI9IZ. Transaction: MzE2MTg4MDk1MmFkaXF6a2N4.

  3. 8 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58OLZ6G. Transaction: MzE1MDM2MTEzNGFkaXF6a2N4.

  4. 25 January 2016 Registration of charge 071519650004, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZCZRMZ. Transaction: MzE0MDQ0MDMyOGFkaXF6a2N4.

  5. 11 January 2016 Registration of charge 071519650003, created on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YCFTCQ. Transaction: MzEzOTQxOTc0MmFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4POHL. Transaction: MzEzOTIzOTU0NmFkaXF6a2N4.

  7. 7 January 2016 Appointment of Mr Simon Soloman Benedikt as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4POHD. Transaction: MzEzOTIzOTQ4MGFkaXF6a2N4.

  8. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFICR4. Transaction: MzEzNDUxNjU3MmFkaXF6a2N4.

  9. 30 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1KA9. Transaction: MzEyNjE2NDc4N2FkaXF6a2N4.

  10. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4794O. Transaction: MzExMDg2MDcyMGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63V2G. Transaction: MzEwMjg5NTk3OGFkaXF6a2N4.

  12. 29 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JSHWIJ. Transaction: MzA4NzgyODM1MWFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QVCP. Transaction: MzA4MDMzNjgxNmFkaXF6a2N4.

  14. 23 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M4X8Y1. Transaction: MzA2ODA1NDU3M2FkaXF6a2N4.

  15. 22 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M7HLEH. Transaction: MzA2ODEzODc4N2FkaXF6a2N4.

  16. 22 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M7HLEX. Transaction: MzA2ODEzOTAwNGFkaXF6a2N4.

  17. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJEQL. Transaction: MzA1OTYxMDczNGFkaXF6a2N4.

  18. 22 June 2012 Termination of appointment of Yocheved Weiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJEQ1. Transaction: MzA1OTYxMDU2OWFkaXF6a2N4.

  19. 22 June 2012 Termination of appointment of Hyman Weiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJEPT. Transaction: MzA1OTYxMDU2OGFkaXF6a2N4.

  20. 22 June 2012 Appointment of Mr Philip Weiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLJEQ9. Transaction: MzA1OTYxMDU0MWFkaXF6a2N4.

  21. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAQEI. Transaction: MzA1MjU5ODg4MWFkaXF6a2N4.

  22. 6 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYTNZY5D. Transaction: MzA0NTAwNjQyN2FkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRG2KRN4. Transaction: MzAzMjIwMDUxNWFkaXF6a2N4.

  24. 16 March 2010 Appointment of Mr Hyman Weiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LD6ICX. Transaction: MzAxMTU2MTU5M2FkaXF6a2N4.

  25. 16 March 2010 Appointment of Mrs Yocheved Weiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LK2IC0. Transaction: MzAxMTU1MTA2MWFkaXF6a2N4.

  26. 24 February 2010 Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE United Kingdom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLEXGHSI. Transaction: MzAxMDE2MDk1N2FkaXF6a2N4.

  27. 24 February 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEH6HSS. Transaction: MzAxMDE0NzkwMWFkaXF6a2N4.

  28. 24 February 2010 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLEWSHST. Transaction: MzAxMDE0ODQ5NGFkaXF6a2N4.

  29. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF45SHD7. Transaction: MzAwOTA3NjQ5N2FkaXF6a2N4.

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