Airties (UK) Limited

Company Registration Number: 07522013

Company registered in England and Wales

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Airties (UK) Limited is a Private Company Limited by Shares first registered on 8 February 2011. Its current registered address is in London.

Registered Address

22-25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

07522013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 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

29 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £243,686£127,940£52,752£41,456
of which Cash £230,134£118,482£47,699£36,911
Total Assets £243,686£127,940£52,752£41,456
Current Liabilities £211,033£67,271£52,134£26,363
Net Current Assets £32,653£60,669£618£15,093
Total Net Worth £-25,647£-108,515£-180,651£-250,474

Previous Names

No previous names

Company Officers

  • ALCARAS, Philippe Rauol Edmond

    Director

    Appointed on 13 January 2014

     

    Nationality: French

    Occupation: Business Administrator

    Month of birth: June 1962

    Kustepe Mah. Mecidiyekoy Yolu Cad No. 12
    Trump Towers Residence Apartment
    A-2001 34387 Sisli
    Istanbul
    Turkey

  • DOGAN YILDIRIM, Seda

    Director

    Appointed on 29 May 2013

     

    Nationality: Turkish Republic

    Occupation: Chief Financial Officer

    Month of birth: September 1979

    22-25
    Farringdon Street
    London
    EC4A 4AB
    England

  • HAMMAS, Burak

    Director

    Appointed on 31 August 2011

    Resigned on 29 May 2013

    Nationality: Republic Of Turkey

    Occupation: Finance

    Month of birth: March 1973

    Gülbahar Mah.
    Avni Dilligil Sok No:5
    Çelik Iş Merkezi
    Istanbul
    Türkiye
    Turkey

  • LOMAX, James

    Director

    Appointed on 8 February 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1962

    Ralph Fold Cottage
    Windgates Lane
    Bolton
    Lancashire
    BL5 3LS
    United Kingdom

  • TEMPEST-MITCHELL, Karl Howard

    Director

    Appointed on 29 May 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Executive Vice President Sales & Marketing

    Month of birth: November 1964

    66
    Chiltern Street
    London
    W1U 4JT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FO0O. Transaction: MzE1ODQ2NTU2M2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5117X6J. Transaction: MzE0MjE5NjkwMWFkaXF6a2N4.

  3. 7 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GWKH2J. Transaction: MzEzMjAwNTczMWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZX48. Transaction: MzExOTg0NDA5NmFkaXF6a2N4.

  5. 19 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3KKRJKJ. Transaction: MzExMTYxNDYxMWFkaXF6a2N4.

  6. 22 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILQ3VF. Transaction: MzEwOTc3NjczMGFkaXF6a2N4.

  7. 30 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3HILR75. Transaction: MzEwODUzODk3OWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAGND. Transaction: MzA5NjQ2NzY2NGFkaXF6a2N4.

  9. 18 March 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33YAGN5. Transaction: MzA5NjQ2NzU0NmFkaXF6a2N4.

  10. 15 January 2014 Appointment of Mr Philippe Rauol Edmond Alcaras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMK1PL. Transaction: MzA5MjY2NTk3NGFkaXF6a2N4.

  11. 14 January 2014 Termination of appointment of Karl Tempest-Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK03MZ. Transaction: MzA5MjYxMzgxOWFkaXF6a2N4.

  12. 4 January 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NXCFQQ. Transaction: MzA5MTkzNDI2OWFkaXF6a2N4.

  13. 30 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0GNOB. Transaction: MzA4NjAzNTg4N2FkaXF6a2N4.

  14. 30 May 2013 Appointment of Seda Dogan Yildirim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3MS7. Transaction: MzA3ODg1MTczM2FkaXF6a2N4.

  15. 29 May 2013 Termination of appointment of Burak Hammas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E45G9. Transaction: MzA3ODg1NjE5NWFkaXF6a2N4.

  16. 29 May 2013 Appointment of Mr Karl Howard Tempest-Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3XX7. Transaction: MzA3ODg1NDUwMWFkaXF6a2N4.

  17. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2225ESH. Transaction: MzA3MjcxNDk3MGFkaXF6a2N4.

  18. 23 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXAHQI. Transaction: MzA2NjMxODkxMmFkaXF6a2N4.

  19. 19 October 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1JWFFQW. Transaction: MzA2NjEwMjgyOGFkaXF6a2N4.

  20. 19 April 2012 Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP United Kingdom on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175POP6. Transaction: MzA1NjA5NTYyOGFkaXF6a2N4.

  21. 8 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEYMX. Transaction: MzA1Mzc5MDUzMmFkaXF6a2N4.

  22. 19 October 2011 Appointment of Mr Burak Hammas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TFLYI8. Transaction: MzA0NTcwNjE1NmFkaXF6a2N4.

  23. 19 October 2011 Termination of appointment of James Andrew Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2T9EYIV. Transaction: MzA0NTcwNTAyNmFkaXF6a2N4.

  24. 8 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPEH9RHY. Transaction: MzAzMTg2MTE1NmFkaXF6a2N4.

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