Air Brand Ltd.

Company Registration Number: 07676442

Company registered in England and Wales

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Air Brand Ltd. is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in Birstall,, West Yorkshire.

Registered Address

1ST FLOOR BUILDING 6, CENTRE 27 BUSINESS PARK,
BANKWOOD WAY,
BIRSTALL,
WEST YORKSHIRE
WF17 9TB

There are 15 companies currently registered at this postcode, including this one.

All companies at WF17 9TB

Registration Data

Company Number

07676442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £26,988£9,889£9,345£2,990
of which Cash £22,350£5,628£1,853£1,103
Total Assets £26,988£9,889£9,345£2,990
Current Liabilities £26,226£9,814£9,277£3,033
Net Current Assets £762£75£68£-43
Total Net Worth £1,830£537£68£43

Previous Names

No previous names

Company Officers

  • BOON, Hilary Teresa

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    1st Floor Building 6,
    Centre 27 Business Park,
    Bankwood Way,
    Birstall,
    West Yorkshire
    WF17 9TB
    England

  • BOON, Simon Timothy

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    1st Floor Building 6,
    Centre 27 Business Park,
    Bankwood Way,
    Birstall,
    West Yorkshire
    WF17 9TB
    England

  • INMAN, Paul James

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    1st Floor Building 6,
    Centre 27 Business Park,
    Bankwood Way,
    Birstall,
    West Yorkshire
    WF17 9TB
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL80YZ. Transaction: MzE1MzI1OTgxNGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYEYG. Transaction: MzE0NTI5Mzg2NWFkaXF6a2N4.

  3. 5 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11JMY. Transaction: MzEyNjQ3NDE5M2FkaXF6a2N4.

  4. 5 July 2015 Statement of capital following an allotment of shares on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Capital. Type: SH01. Barcode: X4B11GJH. Transaction: MzEyNjQ3MzYzNmFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZFVG1N. Transaction: MzExNTU5MTc0NmFkaXF6a2N4.

  6. 19 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVH9V. Transaction: MzEwNDA0MjAxNGFkaXF6a2N4.

  7. 19 July 2014 Registered office address changed from St Floor Building 6 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB England to 1St Floor Building 6, Centre 27 Business Park, Bankwood Way, Birstall, West Yorkshire WF17 9TB on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Address. Type: AD01. Barcode: X3CGVH9N. Transaction: MzEwNDA0MjAxMGFkaXF6a2N4.

  8. 26 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: X34GMSZ6. Transaction: MzA5NzA0NDk2NWFkaXF6a2N4.

  9. 29 January 2014 Registered office address changed from the Waterscape 42 Leeds & Bradford Road Kirkstall Leeds LS5 3EG England on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KB3AY. Transaction: MzA5MzUzNDEwM2FkaXF6a2N4.

  10. 10 December 2013 Registered office address changed from the Bullus Building Redbrick Mill 218 Bradford Road Batley West Yorkshire WF17 6JF England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWTGB5. Transaction: MzA5MDQwNTk1NGFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7Z16. Transaction: MzA4MTYxOTQ3OWFkaXF6a2N4.

  12. 19 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22K758Y. Transaction: MzA3MzA4NTU5MWFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKV1M. Transaction: MzA2MTA1ODQzOWFkaXF6a2N4.

  14. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYL9FV65. Transaction: MzAzOTEyNDYwM2FkaXF6a2N4.

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