Airside Systems Limited

Company Registration Number: 07386612

Company registered in England and Wales

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Airside Systems Limited is a Private Company Limited by Shares first registered on 24 September 2010. It was dissolved on 1 December 2015.

Registered Address

Suite 121 Steward Street Business Lofts
69 Steward Street
Birmingham
B18 7AF

There are 86 companies currently registered at this postcode, including this one.

All companies at B18 7AF

Registration Data

Company Number

07386612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 September 2010

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 September 2014

Returns Next Due

22 October 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£1
of which Cash £0£0£0£0
Total Assets £0£0£0£1
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£1
Total Net Worth £0£0£0£1

Previous Names

No previous names

Company Officers

  • JOHNSON, Bryan Kenneth

    Director

    Appointed on 9 November 2010

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1952

    Suite 121
    Steward Street Business Lofts
    69 Steward Street
    Birmingham
    B18 7AF
    England

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 24 September 2010

    Resigned on 9 November 2010

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 24 September 2010

    Resigned on 9 November 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • HBJGW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 September 2010

    Resigned on 9 November 2010

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 1 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTgyNjg3MmFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODczNjM5NmFkaXF6a2N4.

  3. 10 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CNOJ9E. Transaction: MzEyODE2MzQ1MmFkaXF6a2N4.

  4. 13 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3HR0JWX. Transaction: MzEwOTIwNjA0NWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU61F. Transaction: MzEwODQxNDgzMGFkaXF6a2N4.

  6. 18 July 2014 Registered office address changed from Gala House 3 Raglan Road Edgbaston Birmingham West Midlands B5 7RA to Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CED03V. Transaction: MzEwNDAxNDUwNWFkaXF6a2N4.

  7. 17 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2J5A0PL. Transaction: MzA4NzE0OTYyNGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV8GQ. Transaction: MzA4NTY2MjE2MGFkaXF6a2N4.

  9. 6 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KPMMI0. Transaction: MzA2NzAxMzk1M2FkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TCRV. Transaction: MzA2NDYxOTY2NGFkaXF6a2N4.

  11. 9 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: APVXBZ23. Transaction: MzA0Njg5NTExNWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUNSYXVW. Transaction: MzA0NDQxNjEwMGFkaXF6a2N4.

  13. 11 November 2010 Appointment of Mr Bryan Kenneth Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0GCOZ7. Transaction: MzAyNjg0MTAzMmFkaXF6a2N4.

  14. 11 November 2010 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AI0G8OZ3. Transaction: MzAyNjg0MDkwMWFkaXF6a2N4.

  15. 11 November 2010 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI0G9OZ4. Transaction: MzAyNjg0MDgyOWFkaXF6a2N4.

  16. 11 November 2010 Termination of appointment of Hbjgw Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI0GAOZ5. Transaction: MzAyNjg0MDc0NGFkaXF6a2N4.

  17. 11 November 2010 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI0GBOZ6. Transaction: MzAyNjg0MDcwN2FkaXF6a2N4.

  18. 24 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XE8CFNNK. Transaction: MzAyMzg3NTQxOGFkaXF6a2N4.

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