Air By Design Limited

Company Registration Number: 08468835

Company registered in England and Wales

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Air By Design Limited is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in Buckingham.

Registered Address

14 BROOK DENE
WINSLOW
BUCKINGHAM
ENGLAND
MK18 3FU

There are 61 companies currently registered at this postcode, including this one.

All companies at MK18 3FU

Registration Data

Company Number

08468835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £111,728
of which Cash £16,504
Total Assets £111,728
Current Liabilities £140,235
Net Current Assets £-28,507
Total Net Worth £-44,844

Previous Names

No previous names

Company Officers

  • MCKAY, Pauline

    Secretary

    Appointed on 21 May 2013

     

    10
    Broad Street
    Syresham
    Brackley
    Northamptonshire
    NN13 5HS
    England

  • DICKISON, Mary Joanna

    Director

    Appointed on 21 May 2013

     

    Nationality: Britishg

    Occupation: Product Designer

    Month of birth: October 1989

    61
    Moorhen Way
    Buckingham
    MK18 1GN
    England

  • MCKAY, Garry Robert

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    10
    Broad Street
    Syresham
    Brackley
    Northamptonshire
    NN13 5HS
    England

  • JANCEY, Steven Victor

    Director

    Appointed on 2 April 2013

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    34
    Cranborne Avenue
    Westcroft
    Milton Keynes
    MK4 4ET
    United Kingdom

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X591HE3K. Transaction: MzE1MDYyMzk4NGFkaXF6a2N4.

  2. 26 April 2016 Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P7MZ4. Transaction: MzE0NzI1MTI5MGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZSP5. Transaction: MzEzNjU3NjMyMWFkaXF6a2N4.

  4. 22 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTQzOTg2MmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4EA7D4Y. Transaction: MzEyOTQzOTgwOWFkaXF6a2N4.

  6. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE0MDE2M2FkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42K3P8W. Transaction: MzExODYzMjc0OGFkaXF6a2N4.

  8. 22 December 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAZF36. Transaction: MzExNDAxNDUyOGFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3547RAP. Transaction: MzA5NzY3MTU1OWFkaXF6a2N4.

  10. 21 May 2013 Appointment of Mr Garry Robert Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TI0G2. Transaction: MzA3ODM1NDYyMGFkaXF6a2N4.

  11. 21 May 2013 Appointment of Ms Mary Dickison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THYI8. Transaction: MzA3ODM1NDE1NGFkaXF6a2N4.

  12. 21 May 2013 Appointment of Mrs Pauline Mckay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28THXTB. Transaction: MzA3ODM1MzkzOWFkaXF6a2N4.

  13. 21 May 2013 Termination of appointment of Steven Jancey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28THW34. Transaction: MzA3ODM1MzUxM2FkaXF6a2N4.

  14. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2586SZE. Transaction: MzA3NTQzOTg5OWFkaXF6a2N4.

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