Air Black Box Company Ltd

Company Registration Number: 08020224

Company registered in England and Wales

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Air Black Box Company Ltd is a Private Company Limited by Shares first registered on 4 April 2012. Its current registered address is in Manchester.

Registered Address

111 PICCADILLY
MANCHESTER
ENGLAND
M1 2HY

There are 115 companies currently registered at this postcode, including this one.

All companies at M1 2HY

Registration Data

Company Number

08020224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £109,029£139,579£15,022£14,454
of which Cash £74,965£22,999£974£11,542
Total Assets £109,029£139,579£15,022£14,454
Current Liabilities £571,213£465,275£279,428£67,135
Net Current Assets £-462,184£-325,696£-264,406£-52,681
Total Net Worth £-462,090£-323,166£-259,675£-51,566

Previous Names

No previous names

Company Officers

  • O'NEIL DUNNE, Timothy James

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    111
    Piccadilly
    Manchester
    M1 2HY
    England

  • ADDY, Paul Anthony

    Director

    Appointed on 4 April 2012

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    28
    Thornway
    Stockport
    SK7 2AF
    United Kingdom

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

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Latest Filings

  1. 5 May 2017 Registered office address changed from Suite 242 Lansdowne Row London W1J 6HL to 111 Piccadilly Manchester M1 2HY on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65TXDTN. Transaction: MzE3NTEyMDk1MGFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7PAB. Transaction: MzE3MzA3NTMzOWFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY83FU. Transaction: MzE2NTU4NDkxOGFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEMNE. Transaction: MzE0Nzk5MDQyNmFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2NV6W. Transaction: MzE0MDIxNjQxOWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXH4I. Transaction: MzEyMDcwODY4OGFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PNF4. Transaction: MzExNjQ2MjI2NWFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3544Z5C. Transaction: MzA5NzY0MDgwM2FkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OCK5I9. Transaction: MzA5MTYzMjY1OGFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2BRIYFT. Transaction: MzA4MDgzNjM2NmFkaXF6a2N4.

  11. 26 March 2013 Registered office address changed from Suite 242 2 Landsdowne Row London WC1J 6HL England on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XQ68A. Transaction: MzA3NTE4NDU0N2FkaXF6a2N4.

  12. 9 November 2012 Appointment of Mr Timothy James O'neil Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JM9L. Transaction: MzA2NzIxMjE5NmFkaXF6a2N4.

  13. 8 November 2012 Termination of appointment of Paul Addy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9JMRU. Transaction: MzA2NzIxMjMxOWFkaXF6a2N4.

  14. 4 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X165NUXM. Transaction: MzA1NTM0ODA5MGFkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 21:51:33 +0100