Air End Repair Limited

Company Registration Number: 07744765

Company registered in England and Wales

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Air End Repair Limited is a Private Company Limited by Shares first registered on 18 August 2011. Its current registered address is in Coventry.

Registered Address

SPENCER GARDNER DICKINS
UNIT 3 INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL

There are 147 companies currently registered at this postcode, including this one.

All companies at CV1 2TL

Registration Data

Company Number

07744765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £382,863£420,778£343,188£447,378
of which Cash £174,548£201,944£129,118£183,489
Total Assets £382,863£420,778£343,188£447,378
Current Liabilities £127,169£171,140£149,564£156,126
Net Current Assets £255,694£249,638£193,624£291,252
Total Net Worth £253,277£242,814£198,096£186,502

Previous Names

  • HICORP 115 LIMITED, active until 13 December 2011

Company Officers

  • HAVILAND, Timothy Scott

    Director

    Appointed on 30 November 2011

     

    Nationality: Usa

    Occupation: Director

    Month of birth: September 1953

    SPENCER GARDNER DICKINS
    Unit 3 Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL

  • SANDERS, Richard Elliot Burgess

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    SPENCER GARDNER DICKINS
    Unit 3 Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL

  • ASPLIN, Mark

    Director

    Appointed on 30 November 2011

    Resigned on 6 March 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    80
    Caroline Street
    Birmingham
    B3 1UP
    England

  • HEMINGTON, Guy Richard

    Director

    Appointed on 30 November 2011

    Resigned on 6 March 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    80
    Caroline Street
    Birmingham
    B3 1UP
    England

  • ISAACS, Paul

    Director

    Appointed on 30 November 2011

    Resigned on 6 March 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    80
    Caroline Street
    Birmingham
    B3 1UP
    England

  • TUCKER, David Andrew

    Director

    Appointed on 18 August 2011

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    80
    Caroline Street
    Birmingham
    B3 1UP
    England

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAC1ZE. Transaction: MzE1MjExMDM1NmFkaXF6a2N4.

  2. 1 July 2016 Director's details changed for Timothy Scott Haviland on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X5AAC1Y3. Transaction: MzE1MjExMDE2MGFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5509MLT. Transaction: MzE0NjczOTc5MmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A326GG. Transaction: MzEyNTU3MzI2M2FkaXF6a2N4.

  5. 22 June 2015 Director's details changed for Timothy Scott Haviland on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4A326O1. Transaction: MzEyNTU3MzEwMGFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43IAMQZ. Transaction: MzExOTkzNzg5OGFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D73QD7. Transaction: MzEwNDk2MzA4NmFkaXF6a2N4.

  8. 3 July 2014 Appointment of Mr Richard Elliot Burgess Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBFBNV. Transaction: MzEwMzExMTc3NGFkaXF6a2N4.

  9. 16 June 2014 Director's details changed for Timothy Scott Haviland on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3A5NNGB. Transaction: MzEwMTk0NjQyOGFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0O2R. Transaction: MzEwMTg1MjMxN2FkaXF6a2N4.

  11. 14 April 2014 Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND England on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RIVOR. Transaction: MzA5ODE5NDI4MGFkaXF6a2N4.

  12. 27 January 2014 Registration of charge 077447650003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30HISI8. Transaction: MzA5MzM1MjU3NWFkaXF6a2N4.

  13. 23 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A307109N. Transaction: MzA5MzM4Mzc0MmFkaXF6a2N4.

  14. 13 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSK36G. Transaction: MzA4NTAwODUxM2FkaXF6a2N4.

  15. 13 September 2013 Director's details changed for Timothy Scott Haviland on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Officers. Type: CH01. Barcode: X2GSK368. Transaction: MzA4NTAwODM5N2FkaXF6a2N4.

  16. 14 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EPU5RT. Transaction: MzA4MzM4Nzk1NWFkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YHLB4. Transaction: MzA3NzE3NDI0NmFkaXF6a2N4.

  18. 5 April 2013 Registered office address changed from 80 Caroline Street Birmingham B3 1UP England on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NMQY2. Transaction: MzA3NTcyMzI1NGFkaXF6a2N4.

  19. 12 March 2013 Termination of appointment of Mark Asplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23OQRAX. Transaction: MzA3NDMyMjYxMGFkaXF6a2N4.

  20. 12 March 2013 Termination of appointment of Paul Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23OQR7L. Transaction: MzA3NDMyMjU5NWFkaXF6a2N4.

  21. 12 March 2013 Termination of appointment of Guy Hemington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23OQR7T. Transaction: MzA3NDMyMjU2M2FkaXF6a2N4.

  22. 12 March 2013 Termination of appointment of David Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23OQR81. Transaction: MzA3NDMyMjU0M2FkaXF6a2N4.

  23. 9 November 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1LC3RXE. Transaction: MzA2NzI1NDQ4M2FkaXF6a2N4.

  24. 16 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AFQD0ZUL. Transaction: MzA0OTEwMjAyOWFkaXF6a2N4.

  25. 16 December 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: AFQD1ZUM. Transaction: MzA0OTEwMTk1M2FkaXF6a2N4.

  26. 16 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: AFQDOZU9. Transaction: MzA0OTEwMTgxOGFkaXF6a2N4.

  27. 16 December 2011 Appointment of Paul Isaacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFQDNZU8. Transaction: MzA0OTEwMTczM2FkaXF6a2N4.

  28. 16 December 2011 Appointment of Timothy Scott Haviland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFQE5ZUR. Transaction: MzA0OTA5OTkzOGFkaXF6a2N4.

  29. 16 December 2011 Appointment of Mark Asplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFQDXZUI. Transaction: MzA0OTA5OTc4OGFkaXF6a2N4.

  30. 16 December 2011 Appointment of Guy Richard Hemington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFQDPZUA. Transaction: MzA0OTA5OTY2NGFkaXF6a2N4.

  31. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTA5OTUzNWFkaXF6a2N4.

  32. 13 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFQCXZUH. Transaction: MzA0ODkzNjkwNGFkaXF6a2N4.

  33. 13 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFQC6ZUQ. Transaction: MzA0ODkzNjU0NmFkaXF6a2N4.

  34. 6 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFQD9ZUU. Transaction: MzA0ODg1Mzk3N2FkaXF6a2N4.

  35. 2 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGV6YZQE. Transaction: MzA0ODYxOTAwN2FkaXF6a2N4.

  36. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIEURWR1. Transaction: MzA0MjI1MzcwOGFkaXF6a2N4.

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