Airport Installation Management Ltd

Company Registration Number: 07283759

Company registered in England and Wales

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Airport Installation Management Ltd is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in Uxbridge, Middlesex.

Registered Address

53 ARKLAY CLOSE
HILLINGDON
UXBRIDGE
MIDDLESEX
ENGLAND
UB8 3WP

There are 6 companies currently registered at this postcode, including this one.

All companies at UB8 3WP

Registration Data

Company Number

07283759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

15 May 2013

Returns Next Due

12 June 2014

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £78,615£25,697
of which Cash £0£0
Total Assets £78,615£25,697
Current Liabilities £55,903£25,380
Net Current Assets £22,712£317
Total Net Worth £23,011£317

Previous Names

No previous names

Company Officers

  • LYON, Stephen James

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1975

    53
    Arklay Close
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3WP
    United Kingdom

  • LYON, James Maurice

    Secretary

    Appointed on 14 June 2010

    Resigned on 21 June 2010

    53
    Arklay Close
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3WP
    United Kingdom

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

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Latest Filings

  1. 16 September 2016 Liquidators statement of receipts and payments to 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5F4IC5D. Transaction: MzE1NzU2MDMzMGFkaXF6a2N4.

  2. 2 December 2015 Liquidators statement of receipts and payments to 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4L0OQIH. Transaction: MzEzNjYwNTE2M2FkaXF6a2N4.

  3. 5 September 2014 Liquidators statement of receipts and payments to 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Insolvency. Type: 4.68. Barcode: B3FJJG3M. Transaction: MzEwNjk5MDAxNGFkaXF6a2N4.

  4. 11 October 2013 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQM56W. Transaction: MzA4NjgyNjA0MWFkaXF6a2N4.

  5. 17 July 2013 Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: A2CFVMWX. Transaction: MzA4MTY0ODY0OGFkaXF6a2N4.

  6. 16 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CFVMX5. Transaction: MzA4MTYxNDY2MWFkaXF6a2N4.

  7. 16 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CFVMXD. Transaction: MzA4MTYxNDU2NGFkaXF6a2N4.

  8. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYxNDQ5NmFkaXF6a2N4.

  9. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJDRlZNWExhZGlxemtjeA.

  10. 28 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGZA2. Transaction: MzA3ODc2NjA0NGFkaXF6a2N4.

  11. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25866C2. Transaction: MzA3NTQzNTg2NGFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ762. Transaction: MzA2MDY1OTk4NGFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KMK3F. Transaction: MzA1Mzk0Mzg1MGFkaXF6a2N4.

  14. 18 May 2011 Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XN72BU75. Transaction: MzAzNzMwOTQzMGFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMA16U5Z. Transaction: MzAzNzE5NzI2OWFkaXF6a2N4.

  16. 16 July 2010 Registered office address changed from 53 Arklay Close Hillingdon Uxbridge Middlesex UB8 3WP England on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKBEJLPZ. Transaction: MzAxOTYwNTQzMmFkaXF6a2N4.

  17. 15 July 2010 Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK6BZLP7. Transaction: MzAxOTU5MDI2NGFkaXF6a2N4.

  18. 28 June 2010 Termination of appointment of James Lyon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACBYQL39. Transaction: MzAxODQ0MTU0NGFkaXF6a2N4.

  19. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9W11KUI. Transaction: MzAxNzUyODExM2FkaXF6a2N4.

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