Airsafe UK Management Holdings Ltd.

Company Registration Number: 07806332

Company registered in England and Wales

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Airsafe UK Management Holdings Ltd. is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in Manchester.

Registered Address

UNIT 4 TOWNLEY PARK
HANSON STREET MIDDLETON
MANCHESTER
M24 2UF

There are 7 companies currently registered at this postcode, including this one.

All companies at M24 2UF

Registration Data

Company Number

07806332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £3£119£199£199
of which Cash £3£119£199£199
Total Assets £3£119£199£199
Current Liabilities £0£26,800£71,200£120,600
Net Current Assets £3£-26,681£-71,001£-120,401
Total Net Worth £3£-50,932£-95,252£-184,652

Previous Names

  • TGJ ENVIRONMENTAL LIMITED, active until 26 June 2013
  • AIRSAFE UK MANAGEMENT HOLDINGS LIMITED, active until 13 June 2013

Company Officers

  • SKIDMORE, Sean

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Unit 4
    Townley Park
    Hanson Street Middleton
    Manchester
    M24 2UF
    United Kingdom

  • DIXON, Carl

    Director

    Appointed on 12 October 2011

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Unit 4
    Townley Park
    Hanson Street Middleton
    Manchester
    M24 2UF
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615F19N. Transaction: MzE2OTg0MDQwMGFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X572XVND. Transaction: MzE0ODYzMTE5NGFkaXF6a2N4.

  3. 19 April 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X559AW55. Transaction: MzE0NjYyMzExNGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHZTT. Transaction: MzE0MjQwNjU2MWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EG7G9. Transaction: MzEyMjMyNDM2M2FkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQLUX. Transaction: MzExODQxOTY4MWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X325AWIZ. Transaction: MzA5NDg2MTk5MWFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I2SIRF. Transaction: MzA4NjU2NzgyNWFkaXF6a2N4.

  9. 26 September 2013 Previous accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HQ3HBT. Transaction: MzA4NTgzMjAwM2FkaXF6a2N4.

  10. 26 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BAONZL. Transaction: MzA4MDUxNDQwNmFkaXF6a2N4.

  11. 26 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BAONZ5. Transaction: MzA4MDUxMzkyNGFkaXF6a2N4.

  12. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AGUTVE. Transaction: MzA3OTczODc2NmFkaXF6a2N4.

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

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ7PN. Transaction: MzA3Mjk4MDczOGFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1SG9. Transaction: MzA1MjQ0MTk5MWFkaXF6a2N4.

  15. 14 February 2012 Termination of appointment of Carl Dixon as a director on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: TM01. Barcode: X12N1SG1. Transaction: MzA1MjQ0MTgxM2FkaXF6a2N4.

  16. 14 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O58AEX. Transaction: MzA0OTMwNTQ2MWFkaXF6a2N4.

  17. 10 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AOV8GZ4K. Transaction: MzA0Njk3MjM1OGFkaXF6a2N4.

  18. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk3MjMzN2FkaXF6a2N4.

  19. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0E1EYAY. Transaction: MzA0NTMxMDcxOGFkaXF6a2N4.

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