Airglide Umbrella Services Ltd

Company Registration Number: 08012524

Company registered in England and Wales

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Airglide Umbrella Services Ltd is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in Poole.

Registered Address

UNIT 1, TECHNOLOGY ROAD
BIRCH COPSE, TECHNOLOGY ROAD
POOLE
ENGLAND
BH17 7FH

There are 14 companies currently registered at this postcode, including this one.

All companies at BH17 7FH

Registration Data

Company Number

08012524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £94£0£0£0
Current Assets £94£0£0£0
of which Cash £0£0£0£0
Total Assets £188£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £94£0£0£0
Total Net Worth £188£0£0£0

Previous Names

No previous names

Company Officers

  • MULLINS, Andrew

    Director

    Appointed on 11 May 2015

     

    Nationality: Irish

    Occupation: Paint Technician

    Month of birth: June 1974

    Unit 1
    Technology Road
    Poole
    Dorset
    BH17 7FH
    United Kingdom

  • STONEMAN, Dave

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Technician

    Month of birth: November 1966

    Unit 1, Technology Road
    Birch Copse, Technology Road
    Poole
    BH17 7FH
    England

  • GREEN, Richard

    Director

    Appointed on 27 November 2014

    Resigned on 3 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Unit 8
    Technology Road
    Poole
    Dorset
    BH17 7FH
    Uk

  • KETTLE, Alan John

    Director

    Appointed on 27 November 2014

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Painter

    Month of birth: September 1980

    Unit 8
    Technology Road
    Poole
    Dorset
    BH17 7FH
    Uk

  • LARKIN, Jim

    Director

    Appointed on 27 November 2014

    Resigned on 3 May 2015

    Nationality: British

    Occupation: Technician

    Month of birth: April 1969

    Unit 8
    Technology Road
    Poole
    Dorset
    BH17 7FH
    Uk

  • SIMMONS, Jamie

    Director

    Appointed on 27 November 2014

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Painter

    Month of birth: August 1982

    Unit 8
    Technology Road
    Poole
    Dorset
    BH17 7FH
    Uk

  • WHALEY, Gordon

    Director

    Appointed on 13 January 2015

    Resigned on 5 January 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Unit 8
    Birch Copse
    Technology Road
    Poole
    Dorset
    BH17 7FH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KNB8R. Transaction: MzE3MjY5NTQyNGFkaXF6a2N4.

  2. 16 January 2017 Registered office address changed from Unit 8 Birch Copse Technology Road Poole Dorset BH17 7FH to Unit 1, Technology Road Birch Copse, Technology Road Poole BH17 7FH on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8LFAY. Transaction: MzE2NjcxNDMxM2FkaXF6a2N4.

  3. 16 January 2017 Termination of appointment of Gordon Whaley as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8LEZT. Transaction: MzE2NjcxNDE3NmFkaXF6a2N4.

  4. 16 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Y8LDI9. Transaction: MzE2NjcxMzc1M2FkaXF6a2N4.

  5. 25 October 2016 Director's details changed for Dave Stoneman on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQ3LS. Transaction: MzE2MDQ1MjcyM2FkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X588SIX7. Transaction: MzE0OTg0OTkwNmFkaXF6a2N4.

  7. 1 June 2016 Termination of appointment of Jamie Simmons as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X588SJ02. Transaction: MzE0OTg0OTYyOWFkaXF6a2N4.

  8. 1 June 2016 Termination of appointment of Alan John Kettle as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X588SJ2A. Transaction: MzE0OTg0OTYyMmFkaXF6a2N4.

  9. 5 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X503FPN6. Transaction: MzE0MTM2OTgyN2FkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4B6FV5E. Transaction: MzEyNjcxMzI5MWFkaXF6a2N4.

  11. 8 July 2015 Termination of appointment of Jim Larkin as a director on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: TM01. Barcode: X4B6FV4A. Transaction: MzEyNjcxMzI0M2FkaXF6a2N4.

  12. 8 July 2015 Termination of appointment of Richard Green as a director on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: TM01. Barcode: X4B6FVA9. Transaction: MzEyNjcxMzIzOWFkaXF6a2N4.

  13. 26 May 2015 Appointment of Andrew Mullins as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47GYT1D. Transaction: MzEyMzczMTIxOGFkaXF6a2N4.

  14. 4 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42HI1JU. Transaction: MzExODU3ODI4MWFkaXF6a2N4.

  15. 10 February 2015 Appointment of Gordon Whaley as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: A400P4X6. Transaction: MzExNjQ5OTEzM2FkaXF6a2N4.

  16. 22 January 2015 Appointment of Richard Green as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: A3Z0O1CB. Transaction: MzExNTUxODg3MWFkaXF6a2N4.

  17. 31 December 2014 Appointment of Alan Kettle as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: A3N3R6IZ. Transaction: MzExNDMzMjIwMmFkaXF6a2N4.

  18. 12 December 2014 Appointment of Jim Larkin as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: A3M3J23K. Transaction: MzExMzIxNzc4M2FkaXF6a2N4.

  19. 12 December 2014 Appointment of Jamie Simmons as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: A3M3J20B. Transaction: MzExMzIxNzEzOWFkaXF6a2N4.

  20. 17 June 2014 Registered office address changed from 9 Shepherds Way Bournemouth Dorset BH7 7JY on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: A39SBDS1. Transaction: MzEwMTgwMTUyOWFkaXF6a2N4.

  21. 30 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTAzOTM0MGFkaXF6a2N4.

  22. 29 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36U987F. Transaction: MzA5OTAzOTU5OGFkaXF6a2N4.

  23. 29 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36U974Q. Transaction: MzA5OTAzOTI5MmFkaXF6a2N4.

  24. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3ODQyOWFkaXF6a2N4.

  25. 3 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25IERHL. Transaction: MzA3NTU5NDI5MmFkaXF6a2N4.

  26. 17 September 2012 Director's details changed for Dave Stoneman on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: A1HCMVYW. Transaction: MzA2NDIyNzYzOGFkaXF6a2N4.

  27. 9 July 2012 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: A1CFORPN. Transaction: MzA2MDQ3NDMzN2FkaXF6a2N4.

  28. 29 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15Q5GKX. Transaction: MzA1NDk5OTI0M2FkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:20:45 +0100