Air Affinity Limited

Company Registration Number: 08483849

Company registered in England and Wales

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Air Affinity Limited is a Private Company Limited by Shares first registered on 11 April 2013. Its current registered address is in London.

Registered Address

3RD FLOOR, FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB

There are 193 companies currently registered at this postcode, including this one.

All companies at WC1A 1HB

Registration Data

Company Number

08483849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,752,728£11,749,403£4,932,991
of which Cash £5,288£602£167,708
Total Assets £11,752,728£11,749,403£4,932,991
Current Liabilities £15,274,096£15,907,683£7,626,281
Net Current Assets £-3,521,368£-4,158,280£-2,693,290
Total Net Worth £-989,141£-1,309,467£87,563

Previous Names

No previous names

Company Officers

  • SMITH, Michael Charles

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1947

    57 Missenden House
    34 Jerome Crescent
    London
    NW8 8SJ
    England

  • APPLETON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 April 2013

    Resigned on 27 June 2014

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • HODGKINSON, Paul Roger Dudley

    Director

    Appointed on 11 April 2013

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • APPLETON DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 April 2013

    Resigned on 27 June 2014

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA6BS. Transaction: MzE3NDA3NzgxNGFkaXF6a2N4.

  2. 5 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjY5NzMyNGFkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0ODk3MmFkaXF6a2N4.

  4. 3 April 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L633337T. Transaction: MzE3MjY3MDQzMWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQ8I1. Transaction: MzE0NjI5NTA0MmFkaXF6a2N4.

  6. 9 February 2016 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN9NL6. Transaction: MzE0MTAyNTk5MGFkaXF6a2N4.

  7. 30 July 2015 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4CAT6VM. Transaction: MzEyNzgzMzAyMmFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48A1LVE. Transaction: MzEyNDAwODA0MGFkaXF6a2N4.

  9. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTg4NDM0N2FkaXF6a2N4.

  10. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg1ODM3NmFkaXF6a2N4.

  11. 30 July 2014 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 3Rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6XL7F. Transaction: MzEwNDcyNTQ2OWFkaXF6a2N4.

  12. 30 July 2014 Appointment of Mr. Michael Charles Smith as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3D6XKLK. Transaction: MzEwNDcyNTIwN2FkaXF6a2N4.

  13. 30 July 2014 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3D6XIWB. Transaction: MzEwNDcyNDgwNWFkaXF6a2N4.

  14. 30 July 2014 Termination of appointment of Appleton Directors Limited as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3D6XIEX. Transaction: MzEwNDcyNDc4MWFkaXF6a2N4.

  15. 30 July 2014 Termination of appointment of Appleton Secretaries Limited as a secretary on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM02. Barcode: X3D6XHPL. Transaction: MzEwNDcyNDUzMGFkaXF6a2N4.

  16. 14 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RI3XV. Transaction: MzA5ODE4NjQ2OGFkaXF6a2N4.

  17. 14 April 2014 Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35RI3XN. Transaction: MzA5ODE4NjI0N2FkaXF6a2N4.

  18. 14 April 2014 Director's details changed for Appleton Directors Limited on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH02. Barcode: X35RI3XF. Transaction: MzA5ODE4NjI0NmFkaXF6a2N4.

  19. 14 April 2014 Secretary's details changed for Appleton Secretaries Limited on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH04. Barcode: X35RI3X7. Transaction: MzA5ODE4NjI0M2FkaXF6a2N4.

  20. 14 April 2014 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RI3WZ. Transaction: MzA5ODE4NjI0MGFkaXF6a2N4.

  21. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260LGR5. Transaction: MzA3NjAyNjAwOWFkaXF6a2N4.

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