Airvertise Limited

Company Registration Number: 07467463

Company registered in England and Wales

Approximate Location Map
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Airvertise Limited is a Private Company Limited by Shares first registered on 13 December 2010. Its current registered address is in Pontefract.

Registered Address

3 THORNTREE CLOSE
DARRINGTON
PONTEFRACT
ENGLAND
WF8 3DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at WF8 3DQ

Registration Data

Company Number

07467463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£146£14,573£4,752
of which Cash £0£0£146£1,773£1,827
Total Assets £0£0£146£14,573£4,752
Current Liabilities £0£0£3,440£13,995£5,358
Net Current Assets £0£0£-3,294£578£-606
Total Net Worth £0£0£-3,294£1,674£2,059

Previous Names

No previous names

Company Officers

  • GEARTY, Anthony John

    Director

    Appointed on 13 December 2010

     

    Nationality: Irish

    Occupation: Fca

    Month of birth: September 1961

    3
    Acaster Drive
    Garforth
    Leeds
    LS25 2BH
    England

  • PETER, Richard Mark

    Director

    Appointed on 8 June 2012

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Inventor

    Month of birth: December 1968

    Unit 1, Womersley Mill
    Doncaster Road
    Whitley
    Goole
    North Humberside
    DN14 0JW
    England

  • PETER, Richard Mark

    Director

    Appointed on 13 December 2010

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    11 York Place House
    30 York Place
    Leeds
    West Yorkshire
    LS1 2RL

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

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Latest Filings

  1. 18 March 2017 Registered office address changed from Unit 1, Womersley Mill Doncaster Road Whitley Goole North Humberside DN14 0JW to 3 Thorntree Close Darrington Pontefract WF8 3DQ on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Address. Type: AD01. Barcode: X62H07Y2. Transaction: MzE3MTQyODEwNWFkaXF6a2N4.

  2. 24 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MIS65L. Transaction: MzE2NTI4NjgwN2FkaXF6a2N4.

  3. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMPD3K. Transaction: MzE2NDEzOTYyNmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7IFIJ. Transaction: MzEzODQ2MDY5NGFkaXF6a2N4.

  5. 13 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QAVD. Transaction: MzEzNzQ1ODQwNGFkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Richard Mark Peter as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: R4BNE81T. Transaction: MzEyNzA2MTY1MmFkaXF6a2N4.

  7. 1 February 2015 Registered office address changed from Hill House Whitehall Road Leeds LS12 6HY to Unit 1, Womersley Mill Doncaster Road Whitley Goole North Humberside DN14 0JW on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B9HHD. Transaction: MzExNjQ4MTcxNWFkaXF6a2N4.

  8. 1 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40B9E5C. Transaction: MzExNjQ4MTY3MWFkaXF6a2N4.

  9. 1 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X40B9G8R. Transaction: MzExNjQ4MTQ4MmFkaXF6a2N4.

  10. 1 February 2015 Director's details changed for Mr Anthony John Gearty on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X40B9GEW. Transaction: MzExNjQ4MTQ3N2FkaXF6a2N4.

  11. 1 February 2015 Register inspection address has been changed to 3 Acaster Drive Garforth Leeds LS25 2BH [View PDF]

    Category: Address. Type: AD02. Barcode: X40B9G8J. Transaction: MzExNjQ4MTQ3OGFkaXF6a2N4.

  12. 4 April 2014 Registered office address changed from 16 Summerhill Road Garforth Leeds LS25 1AX on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3546SUW. Transaction: MzA5NzY2MTYyN2FkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA55KQ. Transaction: MzA5MTY2MDA0MGFkaXF6a2N4.

  14. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QYDV. Transaction: MzA5MDY4MDk1NWFkaXF6a2N4.

  15. 1 June 2013 Registered office address changed from Hill House Whitehall Road Leeds LS12 6HY United Kingdom on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: X29LWMJN. Transaction: MzA3OTAxODIyNGFkaXF6a2N4.

  16. 27 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBOQA. Transaction: MzA3MDAzODQxMGFkaXF6a2N4.

  17. 27 December 2012 Director's details changed for Mr Richard Mark Peter on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1OFBOQ2. Transaction: MzA2OTk3Njk3NmFkaXF6a2N4.

  18. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8VAK3. Transaction: MzA2MzkyOTg1NmFkaXF6a2N4.

  19. 8 June 2012 Appointment of Richard Mark Peter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANXYWI. Transaction: MzA1ODgwODQ0MWFkaXF6a2N4.

  20. 21 December 2011 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: X0ONJTCG. Transaction: MzA0OTQxNzY3NGFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJCPW. Transaction: MzA0OTQxMjA5OGFkaXF6a2N4.

  22. 21 December 2011 Director's details changed for Mr Anthony John Gearty on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0ONJCPK. Transaction: MzA0OTQxMTk1N2FkaXF6a2N4.

  23. 21 December 2011 Registered office address changed from Hill House Whitehall Road Leeds West Yorkshire LS12 6BY England on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONJCPC. Transaction: MzA0OTQxMTkyN2FkaXF6a2N4.

  24. 3 May 2011 Director's details changed for Mr Anthony John Gearty on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHPV0TTK. Transaction: MzAzNjQ1MDM4MWFkaXF6a2N4.

  25. 22 March 2011 Registered office address changed from Suite 11 York Place House 30 York Place Leeds West Yorkshire LS1 2RL on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3O5ZSN7. Transaction: MzAzNDIyMzU1NmFkaXF6a2N4.

  26. 22 March 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X3O7ESNO. Transaction: MzAzNDIyMzY5NWFkaXF6a2N4.

  27. 10 January 2011 Termination of appointment of Richard Peter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFS98QOZ. Transaction: MzAzMDE1NzEyNGFkaXF6a2N4.

  28. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3NHBPTA. Transaction: MzAyODY4OTM1OGFkaXF6a2N4.

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