Airshow International Ltd

Company Registration Number: 07709568

Company registered in England and Wales

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Airshow International Ltd is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in London.

Registered Address

HALE HOUSE UNIT 5 296A GREEN LANES
PALMERS GREEN
LONDON
N13 5TP

There are 164 companies currently registered at this postcode, including this one.

All companies at N13 5TP

Registration Data

Company Number

07709568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £98,956£89,350£252,991£162,330£323,666
of which Cash £39,821£8,755£48,565£132,727£323,666
Total Assets £98,956£89,350£252,991£162,330£323,666
Current Liabilities £73,686£20,161£174,550£76,739£265,451
Net Current Assets £25,270£69,189£78,441£85,591£58,215
Total Net Worth £35,786£62,400£81,915£85,591£58,215

Previous Names

No previous names

Company Officers

  • D'AMICO, Giovanni

    Director

    Appointed on 31 August 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1963

    20 Eccleston Street
    Belgravia
    SW1W 9LT
    United Kingdom

  • GLENNON, Stewart Lawrence

    Director

    Appointed on 4 March 2015

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    5 Swan Mead
    Hemel Hemstead
    Hertfordshire
    HP3 9DQ
    United Kingdom

  • HARDY, Andrew Quentin

    Director

    Appointed on 19 July 2011

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    21
    Woodhayes Rd
    Frome
    Somerset
    BA11 2DG
    United Kingdom

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

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0BSAH. Transaction: MzE4MDkwODEyOGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FXZK3S. Transaction: MzE1Nzc0OTIyNGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVZB7. Transaction: MzE1MzM4MjcyNWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E4XQBV. Transaction: MzEyOTI0MTc2MmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4UWQ. Transaction: MzEyODc2NjY1N2FkaXF6a2N4.

  6. 5 March 2015 Appointment of Mr Stewart Lawrence Glennon as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HGK6J. Transaction: MzExODU0Njk1MmFkaXF6a2N4.

  7. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HGNMW. Transaction: MzExODU0NzkyNmFkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Andrew Quentin Hardy as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42HGJM0. Transaction: MzExODU0NjgwNmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4MDDC. Transaction: MzEwNjIzMjA0MWFkaXF6a2N4.

  10. 21 August 2014 Registered office address changed from Unit 5 296a Green Lanes Palmers Green London T.Pa Accountancy Services Ltd Unit 5 Hale House 296a Green Lanes Palmers Green London London N13 5TP Great Britain to Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUCI1. Transaction: MzEwNTk5MzkwMmFkaXF6a2N4.

  11. 20 May 2014 Registered office address changed from 21 Woodhayes Road Frome Somerset BA11 2DG United Kingdom on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38ABC94. Transaction: MzEwMDM2MDQ2M2FkaXF6a2N4.

  12. 31 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: X34TIPQ8. Transaction: MzA5NzI4NzIzOWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1PYQ. Transaction: MzA4MjUyNzMyOWFkaXF6a2N4.

  14. 25 April 2013 Current accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X270UW1E. Transaction: MzA3Njk0OTQ0M2FkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270UR4J. Transaction: MzA3Njk0ODA2NWFkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKJC1. Transaction: MzA2MjgyNDc2NWFkaXF6a2N4.

  17. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X82N8VXU. Transaction: MzA0MDYwODQ4N2FkaXF6a2N4.

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