Airbeem Limited

Company Registration Number: 08028912

Company registered in England and Wales

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Airbeem Limited is a Private Company Limited by Shares first registered on 13 April 2012. Its current registered address is in Manningtree.

Registered Address

TOAD HALL CATTAWADE STREET
CATTAWADE
MANNINGTREE
ENGLAND
CO11 1RG

There are 120 companies currently registered at this postcode, including this one.

All companies at CO11 1RG

Registration Data

Company Number

08028912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£3,108£0£0
Current Assets £251,285£199,730£57,971£24,224£600
of which Cash £1,660£32,790£23,888£23,975£600
Total Assets £251,285£199,730£61,079£24,224£600
Current Liabilities £249,116£191,360£0£2,856£46,603
Net Current Assets £2,169£8,370£57,971£21,368£-46,003
Total Net Worth £6,494£11,398£61,079£22,675£-46,003

Previous Names

  • CREATIVE MUTATION LIMITED, active until 1 June 2012

Company Officers

  • HARDMAN, Steven

    Secretary

    Appointed on 18 December 2012

     

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

  • HARDMAN, Steven John

    Director

    Appointed on 18 December 2012

     

    Nationality: English

    Occupation: Developer

    Month of birth: November 1968

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG

  • MAYES, David Andrew

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG

  • PATTON, John Caldwell

    Director

    Appointed on 1 July 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1970

    56a
    Elgin Crescent
    London
    W11 2JJ
    England

  • SWEETMAN, Jeffrey Michael

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

  • VENTIMIGLIA, Massimiliano

    Director

    Appointed on 1 June 2013

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1976

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

  • ALDRIDGE, Michael Stephen

    Secretary

    Appointed on 13 April 2012

    Resigned on 18 December 2012

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

  • ALDRIDGE, Michael Stephen

    Director

    Appointed on 13 April 2012

    Resigned on 18 December 2012

    Nationality: English

    Occupation: Programmer

    Month of birth: November 1984

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

  • LA CORTE, Antongiulio

    Director

    Appointed on 27 January 2014

    Resigned on 1 January 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1972

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

  • LLEWELLYN, Barry John

    Director

    Appointed on 1 June 2015

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG

  • VENTIMIGLIA, Massimiliano

    Director

    Appointed on 14 February 2013

    Resigned on 6 March 2013

    Nationality: Italian

    Occupation: Chairman

    Month of birth: October 1976

    32
    High Street
    Brightlingsea
    Essex
    CO7 0AG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 1 March 2018 Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Address. Type: AD01. Barcode: X70S7YP7. Transaction: MzE5OTA3MDk2OGFkaXF6a2N4.

  2. 13 December 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6L83LX5. Transaction: MzE5Mjc5MDk3NWFkaXF6a2N4.

  3. 26 September 2017 Director's details changed for Mr Stephen John Hardman on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Officers. Type: CH01. Barcode: X6FPXIFU. Transaction: MzE4NjE0NTIzM2FkaXF6a2N4.

  4. 29 July 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPT11K. Transaction: MzE4MTc2MDQzMGFkaXF6a2N4.

  5. 29 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BPSR62. Transaction: MzE4MTc2MDI0NGFkaXF6a2N4.

  6. 7 June 2017 Termination of appointment of Antongiulio La Corte as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X68446HL. Transaction: MzE3NzYwMzEzMmFkaXF6a2N4.

  7. 7 June 2017 Termination of appointment of Barry John Llewellyn as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X684464B. Transaction: MzE3NzYwMzEyMWFkaXF6a2N4.

  8. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8JC2J. Transaction: MzE2NjY4ODY4MmFkaXF6a2N4.

  9. 13 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMT3R. Transaction: MzE0ODQ2Mjg1NWFkaXF6a2N4.

  10. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BBMQ6B. Transaction: MzEyNjg1MDAxOWFkaXF6a2N4.

  11. 1 June 2015 Appointment of Mr Barry John Llewellyn as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48MZFE0. Transaction: MzEyNDI2MzQzN2FkaXF6a2N4.

  12. 29 May 2015 Appointment of Mr David Andrew Mayes as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X48CPVCQ. Transaction: MzEyNDEwOTUwMGFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4879E8A. Transaction: MzEyMzg2NjI5NWFkaXF6a2N4.

  14. 26 May 2015 Statement of capital following an allotment of shares on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Capital. Type: SH01. Barcode: X4879D9N. Transaction: MzEyMzg2NTk1OWFkaXF6a2N4.

  15. 27 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: X3ZY4ZL7. Transaction: MzExNjEzMTA4MmFkaXF6a2N4.

  16. 23 July 2014 Appointment of Mr John Caldwell Patton as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CR9LPC. Transaction: MzEwNDI4NTM3NWFkaXF6a2N4.

  17. 28 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36MKE8G. Transaction: MzA5ODg4OTgwNGFkaXF6a2N4.

  18. 26 April 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: X36MKEDS. Transaction: MzA5ODg4OTgzMmFkaXF6a2N4.

  19. 27 January 2014 Appointment of Mr Antongiulio La Corte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HJE03. Transaction: MzA5MzM1OTUxM2FkaXF6a2N4.

  20. 27 January 2014 Appointment of Mr Jeffrey Michael Sweetman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HJBMR. Transaction: MzA5MzM1ODgzNGFkaXF6a2N4.

  21. 24 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D9UI2Y. Transaction: MzA4MjA5MjA3OGFkaXF6a2N4.

  22. 14 June 2013 Appointment of Mr Massimiliano Ventimiglia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJ3SH. Transaction: MzA3OTgwMjA1MmFkaXF6a2N4.

  23. 7 March 2013 Termination of appointment of Massimiliano Ventimiglia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N48TV. Transaction: MzA3NDA5MTQwMWFkaXF6a2N4.

  24. 19 February 2013 Appointment of Mr Massimiliano Ventimiglia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K7CLV. Transaction: MzA3MzA4ODAyMWFkaXF6a2N4.

  25. 13 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2225G7M. Transaction: MzA3MjcxNTUyMmFkaXF6a2N4.

  26. 19 December 2012 Appointment of Mr Steven Hardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O4TGSV. Transaction: MzA2OTY1NTU3N2FkaXF6a2N4.

  27. 19 December 2012 Termination of appointment of Michael Aldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4TGVF. Transaction: MzA2OTY1NTYwOWFkaXF6a2N4.

  28. 19 December 2012 Termination of appointment of Michael Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TGWZ. Transaction: MzA2OTY1NTYyN2FkaXF6a2N4.

  29. 19 December 2012 Appointment of Mr Steven Hardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4TGG9. Transaction: MzA2OTY1NTQ0NmFkaXF6a2N4.

  30. 1 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1A63M2B. Transaction: MzA1ODUzMTgyN2FkaXF6a2N4.

  31. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q5Y3T. Transaction: MzA1NTcyNzU5OWFkaXF6a2N4.

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54.166.172.33 Mon, 23 Apr 2018 07:37:06 +0100