Airplatinum Limited

Company Registration Number: 07659377

Company registered in England and Wales

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Airplatinum Limited is a Private Company Limited by Shares first registered on 6 June 2011. Its current registered address is in London.

Registered Address

PROSPECTS
117 MERTON ROAD
LONDON
SW19 1ED

There are 131 companies currently registered at this postcode, including this one.

All companies at SW19 1ED

Registration Data

Company Number

07659377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £300,694£310,262£283,140
Current Assets £5,973£13£3,850
of which Cash £5,973£13£0
Total Assets £306,667£310,275£286,990
Current Liabilities £157,037£156,100£146,695
Net Current Assets £-151,064£-156,087£-142,845
Total Net Worth £149,630£154,175£140,295

Previous Names

No previous names

Company Officers

  • ALYELKEN, Zehra

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    PROSPECTS
    117
    Merton Road
    London
    SW19 1ED
    England

  • STARCHEVSKIY, Dmitry

    Director

    Appointed on 22 July 2011

     

    Nationality: Russian

    Occupation: Business Dev Director In Aviation

    Month of birth: November 1985

    Flat 5
    30 Blandford Street
    London
    W1U 4BY
    United Kingdom

  • BIRD LUCKIN STATUTORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2011

    Resigned on 31 July 2012

    Aquila House
    Waterloo Lane
    Chelmsford
    Essex
    CM1 1BN
    United Kingdom

  • GRIGG, Dan

    Director

    Appointed on 6 June 2011

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    16
    Boleyn House
    Rochford
    Essex
    SS4 1PS
    United Kingdom

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

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Latest Filings

  1. 16 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTc0NzM3NWFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTE4MjE4M2FkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRYOX. Transaction: MzE2MTc0NzM0MmFkaXF6a2N4.

  4. 24 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: X4MXEL4Y. Transaction: MzEzODM3NDA1NGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYE13U. Transaction: MzEzMTk2ODgwMGFkaXF6a2N4.

  6. 19 July 2015 Registered office address changed from C/O Prospects Lombard House 2 Purley Way Croydon Surrey CR0 3JP to C/O Prospects 117 Merton Road London SW19 1ED on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Address. Type: AD01. Barcode: X4BYV9BK. Transaction: MzEyNzMzMzg5OGFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG8YB. Transaction: MzExNDM0NTE0OGFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILOHZB. Transaction: MzEwOTU2OTk4NGFkaXF6a2N4.

  9. 27 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: X2O4YKN6. Transaction: MzA5MTU1ODExMWFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2KW6S1N. Transaction: MzA4ODU1MjAxM2FkaXF6a2N4.

  11. 12 March 2013 Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH [View PDF]

    Category: Address. Type: AD02. Barcode: X23ZYS0Q. Transaction: MzA3NDMwNTkwOGFkaXF6a2N4.

  12. 7 February 2013 Appointment of Miss Zehra Alyelken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21JQZW9. Transaction: MzA3MjQ2ODQxNGFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217AAQI. Transaction: MzA3MjA4MjYyMmFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X21786KP. Transaction: MzA3MjA2MjIyMWFkaXF6a2N4.

  15. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTYwNjc5OGFkaXF6a2N4.

  16. 10 January 2013 Registered office address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZC1M3M. Transaction: MzA3MDkxNDM1NmFkaXF6a2N4.

  17. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTU0OTA0M2FkaXF6a2N4.

  18. 31 July 2012 Termination of appointment of Bird Luckin Statutory Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBIM29. Transaction: MzA2MTcwNjg5M2FkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XKPIXWZG. Transaction: MzA0MjcwNDEwMGFkaXF6a2N4.

  20. 25 August 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: XKPENWZ2. Transaction: MzA0MjcwMzY1N2FkaXF6a2N4.

  21. 25 July 2011 Appointment of Mr Dmitry Starchevskiy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9WK2W1L. Transaction: MzA0MDkxMjk0MGFkaXF6a2N4.

  22. 22 July 2011 Termination of appointment of Dan Grigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WK3W1M. Transaction: MzA0MDkxMjk0N2FkaXF6a2N4.

  23. 20 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A4HTDV2Y. Transaction: MzAzOTA2OTA3N2FkaXF6a2N4.

  24. 20 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A4HTEV2Z. Transaction: MzAzOTA2ODg3OGFkaXF6a2N4.

  25. 20 June 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A4HTFV20. Transaction: MzAzOTA2ODc0M2FkaXF6a2N4.

  26. 6 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTMD1URB. Transaction: MzAzODM0MDk1OWFkaXF6a2N4.

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