Airtronix Limited

Company Registration Number: 07240051

Company registered in England and Wales

Airtronix Limited is a Private Company Limited by Shares first registered on 30 April 2010. Its current registered address is in Pewsey, Wiltshire.

Registered Address

THE CHAPEL
LITTLEWORTH
PEWSEY
WILTSHIRE

Registration Data

Company Number

07240051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £41,458£33,559£33,051£44,631£27,667
of which Cash £5,463£4,725£5,107£3,235£5,811
Total Assets £41,458£33,559£33,051£44,631£27,667
Current Liabilities £64,060£38,208£31,612£45,660£28,349
Net Current Assets £-22,602£-4,649£1,439£-1,029£-682
Total Net Worth £-13,922£4,225£2,112£-250£-212

Previous Names

No previous names

Company Officers

  • DAVIES, William Jeremy

    Director

    Appointed on 2 December 2010

     

    Nationality: English

    Occupation: Investor

    Month of birth: June 1947

    Flat 2
    38 Barrowgate Road
    Chiswick
    London
    W4 4QY
    England

  • JACKSON, Antony

    Director

    Appointed on 3 February 2011

     

    Nationality: English

    Occupation: Technical Director

    Month of birth: February 1959

    Woodlands Of Woolley
    Woolley Low Moor Lane
    Woolley
    Wakefield
    West Yorkshire
    WF4 2LN
    England

  • HODGSON, Timothy

    Director

    Appointed on 3 February 2011

    Resigned on 8 February 2016

    Nationality: English

    Occupation: Office Manager

    Month of birth: April 1969

    15
    Lanyon Way
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2AF
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 30 April 2010

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 18/09/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4ODY2MGFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE3MDI3NmFkaXF6a2N4.

  3. 8 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62WT1SP. Transaction: MzE3MjE3MDYxN2FkaXF6a2N4.

  4. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTg2MTU4M2FkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMNPC. Transaction: MzE0ODQ2MTQwNmFkaXF6a2N4.

  6. 13 May 2016 Director's details changed for Mr Antony Jackson on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56XMNNC. Transaction: MzE0ODQ2MTIxMGFkaXF6a2N4.

  7. 15 February 2016 Termination of appointment of Timothy Hodgson as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: A50AP5JK. Transaction: MzE0MTgwNzI2NGFkaXF6a2N4.

  8. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8AH4. Transaction: MzE0MDg4MzcyNWFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UJQ00. Transaction: MzEyMzY1OTIyMWFkaXF6a2N4.

  10. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OXLM. Transaction: MzExNjQ1NzA4MWFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3C3S157. Transaction: MzEwMzY2NzU1M2FkaXF6a2N4.

  12. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KAUIY. Transaction: MzA5MzUzMTAxM2FkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABP6M5. Transaction: MzA3OTU5NDI3OGFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214M7K2. Transaction: MzA3MTk5MzgwMmFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1DBC8JC. Transaction: MzA2MDg5ODExOGFkaXF6a2N4.

  16. 17 July 2012 Director's details changed for Mr Antony Jackson on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1DBC8J4. Transaction: MzA2MDg2NjA1N2FkaXF6a2N4.

  17. 12 March 2012 Registered office address changed from Lloran House 40a High Street Marlborough Wiltshire SN8 1HQ United Kingdom on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14D2URC. Transaction: MzA1Mzg4NTg5NmFkaXF6a2N4.

  18. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HT0J5. Transaction: MzA1MTUyMzMzOGFkaXF6a2N4.

  19. 24 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1393V9U. Transaction: MzAzOTQ2MzcxNmFkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XP4O3UDO. Transaction: MzAzNzU4NDI1M2FkaXF6a2N4.

  21. 7 February 2011 Appointment of Mr Antony Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKR8RD8. Transaction: MzAzMTY4NzAxMWFkaXF6a2N4.

  22. 4 February 2011 Appointment of Mr Timothy Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKUYRD1. Transaction: MzAzMTY4NzIxOGFkaXF6a2N4.

  23. 30 December 2010 Appointment of Mr William Jeremy Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBQWQC8. Transaction: MzAyOTQ3NDg0OWFkaXF6a2N4.

  24. 30 April 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPIGUJLI. Transaction: MzAxNDY2OTMzNWFkaXF6a2N4.

  25. 30 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP8KFJKW. Transaction: MzAxNDYwODY3MWFkaXF6a2N4.

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