Air2wire Consultancy Ltd

Company Registration Number: 07668969

Company registered in England and Wales

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Air2wire Consultancy Ltd is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Birmingham.

Registered Address

49 COLESHILL ROAD
MARSTON GREEN
BIRMINGHAM
B37 7HT

There are 9 companies currently registered at this postcode, including this one.

All companies at B37 7HT

Registration Data

Company Number

07668969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2015

Returns Next Due

12 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£50£0
of which Cash £0£0£50£0
Total Assets £0£0£50£0
Current Liabilities £0£0£2,627£0
Net Current Assets £0£0£-2,577£0
Total Net Worth £0£0£-1,807£0

Previous Names

  • AIR2WIRE RECRUITMENT LTD, active until 24 January 2012

Company Officers

  • MUSTAFA, Arshed

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    49
    Coleshill Road
    Marston Green
    Birmingham
    B37 7HT
    England

  • AHMED, Addrees

    Director

    Appointed on 1 June 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Room S14
    Fairgate House
    Birmingham
    B11 2AA
    United Kingdom

  • AYUB, Kamran

    Director

    Appointed on 24 January 2012

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    One
    Victoria Square
    Birmingham
    B1 1BD
    United Kingdom

  • MUSTAFA, Arshed

    Director

    Appointed on 14 June 2011

    Resigned on 26 January 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1973

    Image House
    67-73 Constitution Hill
    Birmingham
    B19 3JX
    England

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwODM0OWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTc5MzI4NmFkaXF6a2N4.

  3. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CX2YIJ. Transaction: MzE1NDk3MTY5MmFkaXF6a2N4.

  4. 18 September 2015 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4FKV7QZ. Transaction: MzEzMTAwNzQ2M2FkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C9D4UO. Transaction: MzEyNzYzMjU3OWFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49STWL4. Transaction: MzEyNTQxMzMyOWFkaXF6a2N4.

  7. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45DTJT5. Transaction: MzEyMTI1NjYxNmFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC5T6O. Transaction: MzEwNDg2MDQ4OGFkaXF6a2N4.

  9. 27 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: X34J995C. Transaction: MzA5NzEyMzYwN2FkaXF6a2N4.

  10. 14 November 2013 Registered office address changed from , Room S14 Fairgate House, Birmingham, B11 2AA on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L3YVXK. Transaction: MzA4ODc2NDEzNGFkaXF6a2N4.

  11. 14 November 2013 Appointment of Mr Arshed Mustafa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3YVUP. Transaction: MzA4ODc2NDA4N2FkaXF6a2N4.

  12. 14 November 2013 Termination of appointment of Addrees Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3YVM6. Transaction: MzA4ODc2Mzk5MWFkaXF6a2N4.

  13. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Nzk4MzgwMGFkaXF6a2N4.

  14. 31 October 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2K6B436. Transaction: MzA4Nzk4MzcyN2FkaXF6a2N4.

  15. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5OTI2MGFkaXF6a2N4.

  16. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242OAWX. Transaction: MzA3NDQzNDQ5MGFkaXF6a2N4.

  17. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDk3MjYwN2FkaXF6a2N4.

  18. 11 January 2013 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5E57. Transaction: MzA3MDk3MjU2OGFkaXF6a2N4.

  19. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4NzQ3M2FkaXF6a2N4.

  20. 27 June 2012 Registered office address changed from , One Victoria Square, Birmingham, B1 1BD, United Kingdom on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYE28H. Transaction: MzA1OTg4NjIzMGFkaXF6a2N4.

  21. 27 June 2012 Appointment of Mr Addrees Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYE1QB. Transaction: MzA1OTg4NjEwNGFkaXF6a2N4.

  22. 27 June 2012 Termination of appointment of Kamran Ayub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYE16A. Transaction: MzA1OTg4NTczMmFkaXF6a2N4.

  23. 27 January 2012 Registered office address changed from , 20-22 Athole Street, Birmingham, B12 0DA, England on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F9OG8. Transaction: MzA1MTUwMDMwNGFkaXF6a2N4.

  24. 27 January 2012 Appointment of Mr Kamran Ayub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COL5D. Transaction: MzA1MTQ0NzAwMWFkaXF6a2N4.

  25. 26 January 2012 Termination of appointment of Arshed Mustafa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COLAX. Transaction: MzA1MTQ0NzA0MGFkaXF6a2N4.

  26. 24 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X117FVVS. Transaction: MzA1MTI4MTA4NGFkaXF6a2N4.

  27. 4 August 2011 Registered office address changed from , Image House 67-73 Constitution Hill, Birmingham, B19 3JX, England on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE2S1WEG. Transaction: MzA0MTU4MzE2MmFkaXF6a2N4.

  28. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFHIUZ0. Transaction: MzAzODgwNTIzN2FkaXF6a2N4.

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