Airhelp Ltd

Company Registration Number: 08375108

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airhelp Ltd is a Private Company Limited by Shares first registered on 25 January 2013. Its current registered address is in Ely, Cambridgeshire.

Registered Address

75 BELL GARDENS
HADDENHAM
ELY
CAMBRIDGESHIRE
CB6 3TX

There are 257 companies currently registered at this postcode, including this one.

All companies at CB6 3TX

Registration Data

Company Number

08375108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £284,757£1,084,759£198,575
of which Cash £0£0£40,777
Total Assets £284,757£1,084,759£198,575
Current Liabilities £284,757£1,098,585£198,368
Net Current Assets £0£-13,826£207
Total Net Worth £14,821£13,826£207

Previous Names

No previous names

Company Officers

  • ANGLODAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2013

     

    75
    Bell Gardens
    Haddenham
    Ely
    Cambs
    CB6 3TX
    United Kingdom

  • ZILLMER, Henrik

    Director

    Appointed on 25 January 2013

     

    Nationality: Danish

    Occupation: Manager

    Month of birth: March 1981

    Hallandsgade 24
    4. T.V.
    Copenhagen S
    2300
    Denmark

  • KJAERULFF, Ferdinand

    Director

    Appointed on 25 January 2013

    Resigned on 1 October 2013

    Nationality: Danish

    Occupation: Manager

    Month of birth: June 1981

    Henrik Ibsens Vej 8
    2. T.H.
    Frederiksberg C
    1813
    Denmark

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6V5L. Transaction: MzE1ODU0NzM3MWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X500PUEX. Transaction: MzE0MTI2MTM5NmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4M1M8UO. Transaction: MzEzNzM1Mzg4M2FkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHMWP. Transaction: MzExNjA1MTg3OWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLXUMP. Transaction: MzExMDQxNDA2NmFkaXF6a2N4.

  6. 15 September 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3GI0OUJ. Transaction: MzEwNzUyMjcxNGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X35WSJYP. Transaction: MzA5ODM1NjAyMmFkaXF6a2N4.

  8. 25 March 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X34DXRCL. Transaction: MzA5NjkzMTIwMGFkaXF6a2N4.

  9. 19 March 2014 Termination of appointment of Ferdinand Kjaerulff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WK8I. Transaction: MzA5NjU0MTMxNmFkaXF6a2N4.

  10. 25 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20P5CVC. Transaction: MzA3MTcwMzY1NGFkaXF6a2N4.

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