Air Platform Limited

Company Registration Number: 07798008

Company registered in England and Wales

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Air Platform Limited is a Private Company Limited by Shares first registered on 5 October 2011. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
UNITED KINGDOM
GU21 7SA

There are 636 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

07798008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £168,823£273,173£377,127£200
of which Cash £71,897£5,037£59,945£200
Total Assets £168,823£273,173£377,127£200
Current Liabilities £212,289£406,870£472,155£0
Net Current Assets £-43,466£-133,697£-95,028£200
Total Net Worth £43,466£103,963£44,433£200

Previous Names

No previous names

Company Officers

  • GIBSON, William Guy

    Director

    Appointed on 5 October 2011

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: December 1974

    1st Floor
    22 Ganton Street
    London
    W1F 7FD
    England

  • PAULIN, Gary David

    Director

    Appointed on 5 October 2011

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1974

    1st Floor
    22 Ganton Street
    London
    W1F 7FD
    United Kingdom

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

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Latest Filings

  1. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDQ3OTc4N2FkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F02RS1. Transaction: MzE1Njg1ODkxN2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC446R. Transaction: MzEzMzMxNjI2M2FkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFNA9M. Transaction: MzEzMDUwNTQ3MmFkaXF6a2N4.

  5. 22 January 2015 Director's details changed for Mr William Guy Gibson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3ZLB1XN. Transaction: MzExNTg5MDAwOWFkaXF6a2N4.

  6. 6 November 2014 Director's details changed for Mr Gary David Paulin on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X3K46D9T. Transaction: MzExMDg1MTU4NWFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46C76. Transaction: MzExMDg1MTIyMWFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IW1J7M. Transaction: MzEwOTk5MDIyM2FkaXF6a2N4.

  9. 9 October 2014 Director's details changed for Mr Gary David Paulin on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3I5ZNEJ. Transaction: MzEwOTE0MzY2MmFkaXF6a2N4.

  10. 10 September 2014 Director's details changed for Mr Gary David Paulin on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3G52HCA. Transaction: MzEwNzI1MjY4NmFkaXF6a2N4.

  11. 10 September 2014 Director's details changed for Mr William Guy Gibson on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3G52GRD. Transaction: MzEwNzI1MjMwNmFkaXF6a2N4.

  12. 10 September 2014 Registered office address changed from 1St Floor 22 Ganton Street London W1F 7BY England to 1St Floor 22 Ganton Street London W1F 7FD on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G5153F. Transaction: MzEwNzIzNzQ5N2FkaXF6a2N4.

  13. 8 September 2014 Registered office address changed from 40 Argyll Street London W1F 7EB to 1St Floor 22 Ganton Street London W1F 7BY on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSH6O. Transaction: MzEwNzA4NDgyOWFkaXF6a2N4.

  14. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUSGK1. Transaction: MzA5MDUwMzc5MWFkaXF6a2N4.

  15. 6 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBR9N. Transaction: MzA4ODI5ODY3MGFkaXF6a2N4.

  16. 1 July 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2BOWL7E. Transaction: MzA4MDc1MzQwM2FkaXF6a2N4.

  17. 27 June 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A2B3257M. Transaction: MzA4MDU4NzU2NWFkaXF6a2N4.

  18. 21 June 2013 Current accounting period shortened from 31 October 2012 to 30 November 2011

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X2AZ1SV7. Transaction: MzA4MDE4NTAxNmFkaXF6a2N4.

  19. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTczOTE5NmFkaXF6a2N4.

  20. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU4MDYwOWFkaXF6a2N4.

  21. 25 January 2013 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X20RPC2J. Transaction: MzA3MTczOTE3MWFkaXF6a2N4.

  22. 6 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJKVXZUL. Transaction: MzA0ODUxMDUyNWFkaXF6a2N4.

  23. 5 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY84KY3S. Transaction: MzA0NDkwODUzMWFkaXF6a2N4.

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