Air Hydro Tech Limited

Company Registration Number: 07534631

Company registered in England and Wales

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Air Hydro Tech Limited is a Private Company Limited by Shares first registered on 18 February 2011. Its current registered address is in London.

Registered Address

H41 DUCANE COURT
BALHAM HIGH ROAD,
LONDON
SW17 7JT

There are 3 companies currently registered at this postcode, including this one.

All companies at SW17 7JT

Registration Data

Company Number

07534631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £8,555£8,584£6,818£7,795£1,934
of which Cash £2,045£107£308£1,285£1,424
Total Assets £8,555£8,584£6,818£7,795£1,934
Current Liabilities £395,317£287,268£127,601£56,410£14,704
Net Current Assets £-386,762£-278,684£-120,783£-48,615£-12,770
Total Net Worth £-291,928£-196,205£-119,791£-47,757£-11,626

Previous Names

  • AIR HYDROPONIC TECHNOLOGY LTD, active until 6 June 2014

Company Officers

  • NARASIMHAMURTHY, Prakashkumar

    Secretary

    Appointed on 18 February 2011

     

    H41
    Ducane Court
    Balham High Road,
    London
    SW17 7JT
    England

  • NARASIMHAMURTHY, Prakash Kumar

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Business Man

    Month of birth: December 1963

    H41
    Ducane Court
    Balham High Road,
    London
    SW17 7JT
    England

  • PRAKASHKUMAR, Saradha, Dr

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1961

    H41
    Ducane Court
    Balham High Road,
    London
    SW17 7JT
    England

  • KARANJAI, Debashish

    Director

    Appointed on 30 April 2012

    Resigned on 12 May 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1985

    F35
    Du Cane Court
    Balham High Road
    London
    SW17 7JN
    United Kingdom

  • KARANJAI, Debashish

    Director

    Appointed on 1 August 2011

    Resigned on 1 December 2011

    Nationality: Indian

    Occupation: Business Manager

    Month of birth: November 1985

    H41
    Ducane Court
    Balham High Road,
    London
    SW17 7JT
    England

  • LAMBERT, Victor

    Director

    Appointed on 6 December 2011

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    H41
    Ducane Court
    Balham High Road,
    London
    SW17 7JT
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUH68. Transaction: MzE3MjU1MTk1N2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1F1F. Transaction: MzE2MzE5ODQwMmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X56FGHNU. Transaction: MzE0ODAxMDM4OGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SJ0J. Transaction: MzEzNjM0OTIxMmFkaXF6a2N4.

  5. 23 April 2015 Termination of appointment of Victor Lambert as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45YKW0O. Transaction: MzEyMTc3NDkwMWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44DKORL. Transaction: MzEyMDQ1MjE1MWFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZY8OSA. Transaction: MzExNjE3NTAyMGFkaXF6a2N4.

  8. 6 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39FX7DD. Transaction: MzEwMTQ1OTUyNGFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X37CGZBF. Transaction: MzA5OTQ4ODE2M2FkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H6EA. Transaction: MzA4OTgxNDYyNWFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X27YGL0A. Transaction: MzA3NzY1ODI1NmFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LU5G8W. Transaction: MzA2NzY1NDE2N2FkaXF6a2N4.

  13. 15 May 2012 Termination of appointment of Debashish Karanjai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8SYP. Transaction: MzA1NzUyMDQ3N2FkaXF6a2N4.

  14. 3 May 2012 Appointment of Mr Debashish Karanjai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185W069. Transaction: MzA1NjkyMzQzNmFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAYGB. Transaction: MzA1NDA0NjU5M2FkaXF6a2N4.

  16. 13 March 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X14NAT69. Transaction: MzA1NDA0NDY2MGFkaXF6a2N4.

  17. 13 March 2012 Termination of appointment of Debashish Karanjai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NARQ1. Transaction: MzA1NDA0NDE5MWFkaXF6a2N4.

  18. 21 February 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: X1352UDV. Transaction: MzA1MjgxNjA1M2FkaXF6a2N4.

  19. 7 December 2011 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: XJYS4ZV4. Transaction: MzA0ODYwMDE4NGFkaXF6a2N4.

  20. 7 December 2011 Appointment of Dr Saradha Prakashkumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXERZVC. Transaction: MzA0ODU4Njk5MWFkaXF6a2N4.

  21. 7 December 2011 Appointment of Mr Victor Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJX4TZV4. Transaction: MzA0ODU4NjE2N2FkaXF6a2N4.

  22. 19 August 2011 Appointment of Mr Debashish Karanjai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2TDWTD. Transaction: MzA0MjM1NDY4MGFkaXF6a2N4.

  23. 19 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XJ2BEWTW. Transaction: MzA0MjM1MzI5MmFkaXF6a2N4.

  24. 19 August 2011 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: XJ1CEWTW. Transaction: MzA0MjM0OTY4N2FkaXF6a2N4.

  25. 19 August 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XJ1A9WTP. Transaction: MzA0MjM0OTU0N2FkaXF6a2N4.

  26. 26 May 2011 Statement of capital following an allotment of shares on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH01. Barcode: XQPENUGN. Transaction: MzAzNzg1MDE0MmFkaXF6a2N4.

  27. 5 May 2011 Director's details changed for Mr Prakash Kumar Narasimhamurthy on 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Officers. Type: CH01. Barcode: AIO11TT4. Transaction: MzAzNjY1NzA4NGFkaXF6a2N4.

  28. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSTQZRQO. Transaction: MzAzMjQ0MzU1N2FkaXF6a2N4.

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