Airmaster Applied Solutions Ltd

Company Registration Number: 07486234

Company registered in England and Wales

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Airmaster Applied Solutions Ltd is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in Warwick.

Registered Address

INNOVATION CENTRE
GALLOWS HILL
WARWICK
ENGLAND
CV34 6UW

There are 194 companies currently registered at this postcode, including this one.

All companies at CV34 6UW

Registration Data

Company Number

07486234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £172£1,122£20,392£12,309£10,630£1,069
of which Cash £0£0£1,141£10,949£7,103£1
Total Assets £172£1,122£20,392£12,309£10,630£1,069
Current Liabilities £313,903£367,275£319,095£268,736£205,850£63,574
Net Current Assets £-313,731£-366,153£-298,703£-256,427£-195,220£-62,505
Total Net Worth £-313,731£-366,153£-299,426£-256,261£-194,782£-61,796

Previous Names

  • AIRMASTER DENMARK LIMITED, active until 8 July 2011

Company Officers

  • H T CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 January 2011

     

    Innovation Centre
    Gallows Hill
    Warwick
    CV34 6UW
    United Kingdom

  • JENSEN, Kim Kristian

    Director

    Appointed on 10 January 2011

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: August 1964

    Innovation Centre
    Gallows Hill
    Warwick
    CV34 6UW
    England

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X68QSVAJ. Transaction: MzE3ODIyMjE5NWFkaXF6a2N4.

  2. 23 March 2017 Director's details changed for Mr Kim Kristian Jensen on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U4RZK. Transaction: MzE3MTgwNjU3MWFkaXF6a2N4.

  3. 10 February 2017 Secretary's details changed for Ht Corporate Services Limited on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH04. Barcode: X5ZX2BYW. Transaction: MzE2ODYzMTc4N2FkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9FY81. Transaction: MzE2Nzg4MzY3MmFkaXF6a2N4.

  5. 24 January 2017 Registered office address changed from C/O Ebs Ltd Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTJEAJ. Transaction: MzE2NzM0NTY1MWFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T540Q. Transaction: MzE0OTQ2MzkyNGFkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2ZQ3. Transaction: MzE0MTEyODIwMWFkaXF6a2N4.

  8. 5 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40LS1XG. Transaction: MzExNjc4NjgyNGFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8DWG. Transaction: MzExNjE3MjQwNWFkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HQH0A1. Transaction: MzEwODc1NzM5NWFkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK2YP. Transaction: MzA5MzM2Nzk5MGFkaXF6a2N4.

  12. 5 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253YASA. Transaction: MzA3NTczNDI3NmFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X209LL9M. Transaction: MzA3MTI4MzcyMmFkaXF6a2N4.

  14. 26 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXLZTS. Transaction: MzA2MTQ2MTA3M2FkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13PU3S1. Transaction: MzA1MzM2OTMwNmFkaXF6a2N4.

  16. 29 February 2012 Director's details changed for Mr Kim Kristian Jensen on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PU3QH. Transaction: MzA1MzM2OTI4OGFkaXF6a2N4.

  17. 23 January 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X114V23N. Transaction: MzA1MTE4MzAyNmFkaXF6a2N4.

  18. 8 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X57RHVNZ. Transaction: MzA0MDE0MDQ2MWFkaXF6a2N4.

  19. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEYJ8QLB. Transaction: MzAyOTk4NjkxOGFkaXF6a2N4.

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