Air Supply Consulting Ltd

Company Registration Number: 07378631

Company registered in England and Wales

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Air Supply Consulting Ltd is a Private Company Limited by Shares first registered on 16 September 2010. Its current registered address is in Redhill.

Registered Address

48 NUTFIELD ROAD
MERSTHAM
REDHILL
RH1 3EP

There are 131 companies currently registered at this postcode, including this one.

All companies at RH1 3EP

Registration Data

Company Number

07378631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

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 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,540£50,000£63,520£155,479£1£1
of which Cash £1,283£50,000£50,000£44,554£1£1
Total Assets £22,540£50,000£63,520£155,479£1£1
Current Liabilities £12,194£41,319£52,521£118,329£0£0
Net Current Assets £10,346£8,681£10,999£37,150£1£1
Total Net Worth £10,542£8,920£10,999£37,150£1£1

Previous Names

  • FAS SPARE 3 LIMITED, active until 13 March 2012

Company Officers

  • FRANCHISE ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 14 March 2012

     

    48
    Nutfield Road
    Merstham
    Redhill
    RH1 3EP
    England

  • DONOVAN, Victoria

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1967

    2
    Blackthorn Close
    Horsham
    West Sussex
    RH13 6BL
    England

  • SMITH, Ian Mark

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    2
    Blackthorn Close
    Horsham
    West Sussex
    RH13 6BL
    United Kingdom

  • AUSTIN, Matt John

    Director

    Appointed on 16 September 2010

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    48
    Nutfield Road
    Merstham
    Redhill
    Surrey
    RH1 3EP
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4437. Transaction: MzE1ODE4MDk5NmFkaXF6a2N4.

  2. 23 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: X5G60EJC. Transaction: MzE1ODA5NDM2MmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0RQKG. Transaction: MzEzNjA2Njk1NmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J503S3. Transaction: MzEzNDE5MjE3M2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJC8FL. Transaction: MzExMDM0Mzc3OWFkaXF6a2N4.

  6. 29 October 2014 Director's details changed for Miss Victoria Donovan on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3JJC8EP. Transaction: MzExMDM0MzYxNmFkaXF6a2N4.

  7. 29 October 2014 Registered office address changed from 2 Blackthorn Close Horsham West Sussex RH13 6BL to 48 Nutfield Road Merstham Redhill RH1 3EP on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJC8EH. Transaction: MzExMDM0MzYwOWFkaXF6a2N4.

  8. 28 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: X3HD8P02. Transaction: MzEwODM3NDgwM2FkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYG20P. Transaction: MzA4Nzc0ODIyM2FkaXF6a2N4.

  10. 25 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: X2HNH41N. Transaction: MzA4NTc1MjY5N2FkaXF6a2N4.

  11. 13 May 2013 Director's details changed for Mr Victoria Donovan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28B7ZTE. Transaction: MzA3Nzg2MTY4N2FkaXF6a2N4.

  12. 10 May 2013 Appointment of Mr Victoria Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283LYXT. Transaction: MzA3Nzc1OTE2NmFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM8FUH. Transaction: MzA2NjY4MTU3MGFkaXF6a2N4.

  14. 30 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: X1IJFOR6. Transaction: MzA2NTAwNDU0NWFkaXF6a2N4.

  15. 28 March 2012 Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP England on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NKSE1. Transaction: MzA1NDkzMzE5N2FkaXF6a2N4.

  16. 14 March 2012 Appointment of Franchise Accounting Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14ND1I9. Transaction: MzA1NDA5NTI3NGFkaXF6a2N4.

  17. 13 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14KQ869. Transaction: MzA1NDAxNDg5MGFkaXF6a2N4.

  18. 12 March 2012 Termination of appointment of Matt Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KQ1EJ. Transaction: MzA1Mzk4NjQ2M2FkaXF6a2N4.

  19. 12 March 2012 Appointment of Mr Ian Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KPPEY. Transaction: MzA1Mzk4MzQ3OGFkaXF6a2N4.

  20. 2 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIGJRZQU. Transaction: MzA0ODI5NTQ2MWFkaXF6a2N4.

  21. 29 September 2011 Previous accounting period shortened from 30 September 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XWDKYXYJ. Transaction: MzA0NDY2NjMxNmFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSMMGXPZ. Transaction: MzA0NDA2NzM0M2FkaXF6a2N4.

  23. 20 September 2011 Registered office address changed from 48 Nutfield Road Merstham, Redhill Surrey RH1 3EP United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSMMFXPY. Transaction: MzA0NDA2NzE3OGFkaXF6a2N4.

  24. 16 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB2Z3NGF. Transaction: MzAyMzQyNzgzMWFkaXF6a2N4.

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