Airbiotic Health and Wellness Research Limited

Company Registration Number: 08377687

Company registered in England and Wales

Approximate Location Map
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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.
Airbiotic Health and Wellness Research Limited is a Private Company Limited by Shares first registered on 28 January 2013. Its current registered address is in Rothbury, Northumberland.

Registered Address

92 WHITTON VIEW
ROTHBURY
NORTHUMBERLAND
NE65 7QN

There are 22 companies currently registered at this postcode, including this one.

All companies at NE65 7QN

Registration Data

Company Number

08377687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2013

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 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £2,155£2,845£0£0
of which Cash £0£2,845£0£0
Total Assets £2,155£2,845£0£0
Current Liabilities £3,757£3,801£0£0
Net Current Assets £-1,602£-956£0£0
Total Net Worth £-1,602£-956£0£0

Previous Names

No previous names

Company Officers

  • MESEGUER BERNAL, Daniel

    Director

    Appointed on 15 June 2017

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1943

    92
    Whitton View
    Rothbury
    Northumberland
    NE65 7QN

  • NICHOLSON, Angela

    Secretary

    Appointed on 28 January 2013

    Resigned on 9 June 2014

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • NICHOLSON, Raymond Lloyd

    Director

    Appointed on 28 January 2013

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1957

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WILSON, Trevor

    Director

    Appointed on 9 June 2014

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1945

    21-23
    Dubmire Industrial Estate
    Fence Houses
    Co Durham
    DH4 5RJ
    Uk

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 June 2017 Termination of appointment of Trevor Wilson as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X69D0JDN. Transaction: MzE3ODg1NTEwMGFkaXF6a2N4.

  2. 25 June 2017 Appointment of Mr Daniel Meseguer Bernal as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X69D0J96. Transaction: MzE3ODg1NTA4OGFkaXF6a2N4.

  3. 25 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69D0HA0. Transaction: MzE3ODg1NTA0OWFkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3WX5. Transaction: MzE3MTQ3MzA4NmFkaXF6a2N4.

  5. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISIC69. Transaction: MzE2MDkxNjExMWFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X548DGT7. Transaction: MzE0NTUwOTQ5NmFkaXF6a2N4.

  7. 22 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KQA65M. Transaction: MzEzNTcyNTAwOWFkaXF6a2N4.

  8. 16 June 2015 Registered office address changed from 145-157 st John Street London EC1V 4PW to 92 Whitton View Rothbury Northumberland NE65 7QN on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: A4965SNL. Transaction: MzEyNTA4NTg0MWFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: A47BU84Y. Transaction: MzEyMzcxNTA1OWFkaXF6a2N4.

  10. 18 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTIxNTUzNGFkaXF6a2N4.

  11. 16 April 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A44D2CP4. Transaction: MzEyMTAyNDA3N2FkaXF6a2N4.

  12. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTY2MDM2M2FkaXF6a2N4.

  13. 3 July 2014 Appointment of Trevor Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AUO1CY. Transaction: MzEwMzAzODUwN2FkaXF6a2N4.

  14. 3 July 2014 Termination of appointment of Angela Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3AUO1AI. Transaction: MzEwMzAzODUwNWFkaXF6a2N4.

  15. 16 June 2014 Termination of appointment of Raymond Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39POB40. Transaction: MzEwMTk0MDk5MmFkaXF6a2N4.

  16. 17 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIC3L. Transaction: MzA5NDYzNDc0OWFkaXF6a2N4.

  17. 28 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZD98P. Transaction: MzA3MTgyODY3MWFkaXF6a2N4.

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