Airpoint RTM Company Limited

Company Registration Number: 07815346

Company registered in England and Wales

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Airpoint RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 October 2011. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
UNITED KINGDOM
BS16 6BQ

There are 255 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

07815346

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £342,765£966,932£1,337,068£0£0
of which Cash £249,435£805,578£361,037£0£0
Total Assets £342,765£966,932£1,337,068£0£0
Current Liabilities £59,725£404,772£558,253£0£0
Net Current Assets £283,040£562,160£778,815£0£0
Total Net Worth £272,658£562,160£778,815£0£0

Previous Names

No previous names

Company Officers

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 25 May 2016

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • ABRAHAM, Karin Elizabeth

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1956

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • FERRARI, Freddie

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Commercial Assistant

    Month of birth: May 1990

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • GRIFFITHS, Gerald

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • NASRULLAH, Ferzana

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • OPIE, Rebecca

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • ROBSON, Nicholas Mark

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • SMART, Timothy Maurice

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1957

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 October 2011

    Resigned on 25 May 2016

    15
    Young Street
    2nd Floor
    London
    W8 5EH
    United Kingdom

  • COLLINS, Lesley Barbara

    Director

    Appointed on 28 January 2013

    Resigned on 7 June 2016

    Nationality: British Subject Born Abroad

    Occupation: None

    Month of birth: February 1956

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • JONES, Craig Howell

    Director

    Appointed on 19 October 2011

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    414
    Airpoint
    Skypark Road
    Bristol
    BS3 3NL
    United Kingdom

  • LEO, Natasha

    Director

    Appointed on 19 October 2011

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    15
    Young Street
    2nd Floor
    London
    W8 5EH

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

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Latest Filings

  1. 10 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CIHQ7C. Transaction: MzE4MjY2MDk1OGFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mrs Karin Elizabeth Abraham as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG607L. Transaction: MzE2MTY3OTM1MWFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZN9E8. Transaction: MzE2MDA3NjEyMmFkaXF6a2N4.

  4. 14 October 2016 Appointment of Mr Freddie Ferrari as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HK204X. Transaction: MzE1OTY5MDYwMmFkaXF6a2N4.

  5. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSPVL. Transaction: MzE1ODMwMzA5MGFkaXF6a2N4.

  6. 27 July 2016 Director's details changed for Ms Rebecca Opie on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3KFNF. Transaction: MzE1MzgwNDUxNWFkaXF6a2N4.

  7. 27 July 2016 Director's details changed for Mr Nicholas Mark Robson on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3KFD5. Transaction: MzE1MzgwNDQ3MWFkaXF6a2N4.

  8. 10 June 2016 Termination of appointment of Lesley Barbara Collins as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58TVRFL. Transaction: MzE1MDUzNTEzNGFkaXF6a2N4.

  9. 31 May 2016 Secretary's details changed for Bsn Management Services on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH04. Barcode: X5865JMA. Transaction: MzE0OTc0ODMyOWFkaXF6a2N4.

  10. 25 May 2016 Appointment of Bsn Management Services as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP04. Barcode: X57QI2ZM. Transaction: MzE0OTM2MzExMmFkaXF6a2N4.

  11. 25 May 2016 Registered office address changed from 15 Young Street 2nd Floor London W8 5EH to 18 Badminton Road Downend Bristol BS16 6BQ on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QI10X. Transaction: MzE0OTM2MjU4MmFkaXF6a2N4.

  12. 25 May 2016 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57QHZKQ. Transaction: MzE0OTM2MjIwMWFkaXF6a2N4.

  13. 25 April 2016 Termination of appointment of Natasha Leo as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55OWSM1. Transaction: MzE0NzA5NDM4OGFkaXF6a2N4.

  14. 9 November 2015 Director's details changed for Lesley Barbara Collins on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: A4IO06LU. Transaction: MzEzNDE3MzU5OGFkaXF6a2N4.

  15. 9 November 2015 Director's details changed for Ferzana Nasrullah on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: A4IO06MA. Transaction: MzEzNDE3MzYwNGFkaXF6a2N4.

  16. 9 November 2015 Director's details changed for Mr Gerald Griffiths on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: A4IO06LM. Transaction: MzEzNDE3MzYwMWFkaXF6a2N4.

  17. 23 October 2015 Annual return made up to 19 October 2015 no member list [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMEPE. Transaction: MzEzMzY2MzU0MmFkaXF6a2N4.

  18. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRH8G. Transaction: MzEzMTMxNDIyMmFkaXF6a2N4.

  19. 24 July 2015 Termination of appointment of Craig Howell Jones as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4BVGQCO. Transaction: MzEyNzUyNDU0NWFkaXF6a2N4.

  20. 17 April 2015 Director's details changed for Mr Craig Howell Jones on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DIQ. Transaction: MzEyMTA0Nzg0NGFkaXF6a2N4.

  21. 17 April 2015 Director's details changed for Mr Gerald Griffiths on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DKP. Transaction: MzEyMTA0Nzg0M2FkaXF6a2N4.

  22. 17 April 2015 Director's details changed for Lesley Barbara Collins on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DKH. Transaction: MzEyMTA0Nzg0MmFkaXF6a2N4.

  23. 17 April 2015 Director's details changed for Ferzana Nasrullah on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DJ5. Transaction: MzEyMTA0Nzg0NmFkaXF6a2N4.

  24. 17 April 2015 Director's details changed for Miss Natasha Leo on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DIY. Transaction: MzEyMTA0Nzg0NWFkaXF6a2N4.

  25. 17 April 2015 Director's details changed for Timothy Maurice Smart on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DJD. Transaction: MzEyMTA0Nzg0N2FkaXF6a2N4.

  26. 14 April 2015 Appointment of Ferzana Nasrullah as a director on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: AP01. Barcode: A445FJO3. Transaction: MzEyMDc4ODYxNWFkaXF6a2N4.

  27. 17 November 2014 Annual return made up to 19 October 2014 no member list [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4MY0. Transaction: MzExMTQ2NTM4OWFkaXF6a2N4.

  28. 9 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DBWLD. Transaction: MzA5OTc0NzczN2FkaXF6a2N4.

  29. 4 December 2013 Director's details changed for Miss Natasha Leo on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: A2MCUTLL. Transaction: MzA5MDA2ODc5OWFkaXF6a2N4.

  30. 28 November 2013 Annual return made up to 19 October 2013 no member list [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1NYYO. Transaction: MzA4OTYwMjY5N2FkaXF6a2N4.

  31. 27 November 2013 Appointment of Lesley Barbara Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LXFZIR. Transaction: MzA4OTU1ODEzNWFkaXF6a2N4.

  32. 19 November 2013 Appointment of Timothy Maurice Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LACMJK. Transaction: MzA4OTAwNjg3OGFkaXF6a2N4.

  33. 18 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFUFS8. Transaction: MzA4MTcxOTgyN2FkaXF6a2N4.

  34. 2 January 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1Z6VCIP. Transaction: MzA3MDM0MTkxOWFkaXF6a2N4.

  35. 5 November 2012 Annual return made up to 19 October 2012 no member list [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OC4S. Transaction: MzA2Njk1MTg1OGFkaXF6a2N4.

  36. 19 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ODMYH1. Transaction: MzA0NTY3OTU5NGFkaXF6a2N4.

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