Airconstruct (Management) Ltd

Company Registration Number: 07663303

Company registered in England and Wales

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Airconstruct (Management) Ltd is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Cannock, Staffordshire.

Registered Address

ACM HOUSE
LITTLETON DRIVE HUNTINGDON
CANNOCK
STAFFORDSHIRE
WS12 4TS

There are 6 companies currently registered at this postcode, including this one.

All companies at WS12 4TS

Registration Data

Company Number

07663303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£1,019,864£0£0
Current Assets £1,063,835£599,675£873,261£738,989
of which Cash £912,370£599,675£873,261£738,319
Total Assets £1,063,835£1,619,539£873,261£738,989
Current Liabilities £774,261£829,262£1,422,663£1,322,499
Net Current Assets £289,574£-229,587£-549,402£-583,510
Total Net Worth £335,096£790,277£465,972£435,377

Previous Names

No previous names

Company Officers

  • ISLAM, Mohammed

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1966

    13
    College Road
    Moseley
    Birmingham
    B13 9LS
    England

  • LIPTROT, Nicolas

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1983

    15
    Mease Avenue
    Burntwood
    Staffordshire
    WS7 9JP
    England

  • TONGUE, Nigel Ian

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1969

    Parkside
    Sellman Street
    Gnosall
    Stafford
    ST20 0EP
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 March 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A51NUP8B. Transaction: MzE0MzE1ODg2OWFkaXF6a2N4.

  2. 4 March 2016 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A51NUP83. Transaction: MzE0MzE1ODg2OGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X503C5W0. Transaction: MzE0MTMzMDczOWFkaXF6a2N4.

  4. 5 February 2016 Director's details changed for Mr Nigel Ian Tongue on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: CH01. Barcode: X503C5VS. Transaction: MzE0MTMzMDY2OGFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IUA4QZ. Transaction: MzEzMzc4NzA5MWFkaXF6a2N4.

  6. 26 March 2015 Current accounting period shortened from 30 June 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X440B31D. Transaction: MzEyMDAzNDI3N2FkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXANT. Transaction: MzExNjkxMDY2NGFkaXF6a2N4.

  8. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L4LNYY. Transaction: MzExMTc5Njk0NGFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YNJDC. Transaction: MzA5NjYzODIxOGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X312HIYB. Transaction: MzA5MzkzNjYxOGFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SAC9. Transaction: MzA3Mzg1ODQxM2FkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4O6H. Transaction: MzA3MTY5NjA0MmFkaXF6a2N4.

  13. 24 January 2013 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: X20P4M40. Transaction: MzA3MTY5NTI1MGFkaXF6a2N4.

  14. 3 August 2012 Statement of capital following an allotment of shares on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Capital. Type: SH01. Barcode: X1EJ8HIQ. Transaction: MzA2MTg3MzU4N2FkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZN5T. Transaction: MzA1OTk1MDYzMGFkaXF6a2N4.

  16. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUTPNUTJ. Transaction: MzAzODU0NzQ0N2FkaXF6a2N4.

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