Airnet Limited

Company Registration Number: 08005266

Company registered in England and Wales

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Airnet Limited is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in London.

Registered Address

MATTHEW LEA
40 UNDERWOOD STREET
LONDON
N1 7JQ

There are 82 companies currently registered at this postcode, including this one.

All companies at N1 7JQ

Registration Data

Company Number

08005266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2012

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £146,806£51,879,538£0£895,150
Current Assets £0£1£2,175,315£0
of which Cash £0£1£1£0
Total Assets £146,806£51,879,539£2,175,315£895,150
Current Liabilities £32,936£32,561£2,126,628£895,149
Net Current Assets £-32,936£-32,560£48,687£-895,149
Total Net Worth £113,870£51,846,978£48,837£1

Previous Names

  • NEWINCCO 1169 LIMITED, active until 14 September 2012

Company Officers

  • EPSTEIN, Mark Alexander

    Director

    Appointed on 8 February 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1975

    MATTHEW LEA
    40
    Underwood Street
    London
    N1 7JQ
    England

  • LEA, Mathew Christopher

    Director

    Appointed on 8 February 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1970

    MATTHEW LEA
    40
    Underwood Street
    London
    N1 7JQ
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

    Resigned on 18 April 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 26 March 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • ROSENFELD, Andrew Ian

    Director

    Appointed on 18 April 2012

    Resigned on 8 February 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    MATTHEW LEA
    40
    Underwood Street
    London
    N1 7JQ
    England

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 26 March 2012

    Resigned on 18 April 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 26 March 2012

    Resigned on 18 April 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFAC9. Transaction: MzE1OTE5ODkwMmFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEM3T. Transaction: MzE0NDI1MTU5MWFkaXF6a2N4.

  3. 10 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4LHL740. Transaction: MzEzNjg4MTc1MmFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4ADLNAJ. Transaction: MzEyNTkzNjk5N2FkaXF6a2N4.

  5. 26 June 2015 Appointment of Mr Mark Alexander Epstein as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP01. Barcode: X4ADLNCJ. Transaction: MzEyNTkzNjc5N2FkaXF6a2N4.

  6. 26 June 2015 Appointment of Mr Matthew Christopher Lea as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP01. Barcode: X4ADLNCB. Transaction: MzEyNTkzNjc5NGFkaXF6a2N4.

  7. 26 June 2015 Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM01. Barcode: X4ADLN5C. Transaction: MzEyNTkzNjc5MGFkaXF6a2N4.

  8. 5 June 2015 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XM7IZ. Transaction: MzEyNDYyMjcwNWFkaXF6a2N4.

  9. 25 February 2015 Director's details changed for Andrew Ian Rosenfeld on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z2P57. Transaction: MzExODA2MTU0MWFkaXF6a2N4.

  10. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEVAJ. Transaction: MzExNjkwMzI4M2FkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SE7T. Transaction: MzEwODM2Mjk3NWFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFKWW. Transaction: MzA5Nzg0NjU2N2FkaXF6a2N4.

  13. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzk1OTY1M2FkaXF6a2N4.

  14. 5 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30QQLB4. Transaction: MzA5Mzk1OTYyNGFkaXF6a2N4.

  15. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5NjUyNWFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2CC7SSX. Transaction: MzA4MTMwMzY3MmFkaXF6a2N4.

  17. 9 July 2013 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: L2BGM6Y0. Transaction: MzA4MTI2MDk3MmFkaXF6a2N4.

  18. 9 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L2BGM6XS. Transaction: MzA4MTI2MDg1NGFkaXF6a2N4.

  19. 5 July 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L2BGM6Y8. Transaction: MzA4MTA0Mjk2OGFkaXF6a2N4.

  20. 3 July 2013 Director's details changed for Andrew Ian Rosenfeld on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2BU43D5. Transaction: MzA4MDg5ODgwMGFkaXF6a2N4.

  21. 14 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HGO421. Transaction: MzA2NDE0MTM0MGFkaXF6a2N4.

  22. 25 April 2012 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17IKILK. Transaction: MzA1NjQ1NTU4OGFkaXF6a2N4.

  23. 25 April 2012 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17IKILS. Transaction: MzA1NjQ1NTQ5MWFkaXF6a2N4.

  24. 25 April 2012 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17IKIM0. Transaction: MzA1NjQ1NTQ0OGFkaXF6a2N4.

  25. 25 April 2012 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17IKIJD. Transaction: MzA1NjQ1NTM4NWFkaXF6a2N4.

  26. 25 April 2012 Appointment of Andrew Ian Rosenfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17IKIJP. Transaction: MzA1NjQ1NTA5NmFkaXF6a2N4.

  27. 26 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15AOKFL. Transaction: MzA1NDY0ODE0NWFkaXF6a2N4.

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