Air Outdoor Media Ltd

Company Registration Number: 07428251

Company registered in England and Wales

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Air Outdoor Media Ltd is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in Batley, West Yorkshire.

Registered Address

1ST FLOOR BUILDING 6
CENTRE 27 BUSINESS PARK, BANKWOOD WAY BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9TB

There are 14 companies currently registered at this postcode, including this one.

All companies at WF17 9TB

Registration Data

Company Number

07428251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £79,058£40,950£29,634£24,988£16,880
of which Cash £33,166£12,612£7,002£5,176£3,794
Total Assets £79,058£40,950£29,634£24,988£16,880
Current Liabilities £74,836£39,743£29,443£23,549£12,840
Net Current Assets £4,222£1,207£191£1,439£4,040
Total Net Worth £4,602£2,065£2,073£3,081£5,960

Previous Names

No previous names

Company Officers

  • BOON, Hilary Teresa

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1965

    Far Meadow
    Ben Rhydding Drive
    Ilkley
    LS298BA
    United Kingdom

  • BOON, Simon Timothy

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    Far Meadow
    Ben Rhydding Drive
    Ilkley
    LS298BA
    United Kingdom

  • INMAN, Paul James

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    11
    Oberon Way
    Cottingley
    Bingley
    BD16 1WH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 3 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A63705UJ. Transaction: MzE3MzM1Mjg5MGFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: RP04SH01. Barcode: A61WVZNF. Transaction: MzE3MTgyNDA5OWFkaXF6a2N4.

  3. 2 March 2017 Statement of capital following an allotment of shares on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Capital. Type: SH01. Barcode: X61DK97K. Transaction: MzE3MDIxMjA0NWFkaXF6a2N4.

  4. 18 November 2016 03/11/16 Statement of Capital gbp 155 [View PDF]

    Action Date: 3 November 2016. Category: Return. Type: CS01. Barcode: X5K148DE. Transaction: MzE2MjI0NzQ3NWFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBCBS. Transaction: MzE1NjI0OTI0NWFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBG6VD. Transaction: MzEzNjQ4MTg3NWFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW4YO. Transaction: MzEyOTk3MDYyM2FkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFGPM. Transaction: MzExMTY1MTc4NWFkaXF6a2N4.

  9. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK2TWJ. Transaction: MzEwNTc1OTIzMGFkaXF6a2N4.

  10. 29 January 2014 Registered office address changed from , the Waterscape 42 Leeds & Bradford Road, Kirkstall, Leeds, LS5 3EG, England on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KB3RS. Transaction: MzA5MzUzNDMwMmFkaXF6a2N4.

  11. 10 December 2013 Registered office address changed from , 1st Floor Building 6, Centre 27 Business Park, Bankwood Way Birstall, Batley, West Yorkshire, WF17 9TB on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWTGVK. Transaction: MzA5MDQwNjIyN2FkaXF6a2N4.

  12. 29 November 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X2M6Y016. Transaction: MzA4OTc2NTE5OGFkaXF6a2N4.

  13. 29 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XYLN. Transaction: MzA4OTc2NDk0MGFkaXF6a2N4.

  14. 29 November 2013 Registered office address changed from , Bullus Building Red Brick Mill, 218 Bradford Road, Batley, WF17 6JF, United Kingdom on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6XYLF. Transaction: MzA4OTc2NDkxMWFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW06Q. Transaction: MzA4NDEyNzc4MmFkaXF6a2N4.

  16. 21 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YGWY. Transaction: MzA2Nzg5NzgzNWFkaXF6a2N4.

  17. 26 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BVT4SR. Transaction: MzA1OTgxNDg5MGFkaXF6a2N4.

  18. 16 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAK8CG. Transaction: MzA0OTA4OTM2N2FkaXF6a2N4.

  19. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUG60OST. Transaction: MzAyNjM0OTIxNWFkaXF6a2N4.

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