Airmar Solutions Ltd

Company Registration Number: 08581854

Company registered in England and Wales

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Airmar Solutions Ltd is a Private Company Limited by Shares first registered on 24 June 2013. Its current registered address is in London.

Registered Address

BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD

There are 349 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

08581854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1,633£0£0
Current Assets £6,324£11,157£5,480
of which Cash £200£6,066£3,317
Total Assets £7,957£11,157£5,480
Current Liabilities £1,632£2,868£3,077
Net Current Assets £4,692£8,289£2,403
Total Net Worth £6,325£9,251£2,403

Previous Names

No previous names

Company Officers

  • BAUER, Alexander Gerald

    Director

    Appointed on 24 June 2013

     

    Nationality: German

    Occupation: Consultant

    Month of birth: August 1974

    36
    Sloterweg
    Badhoevedorp
    1171CS
    Netherlands

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A5222W. Transaction: MzE1MTk1ODQ5N2FkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5117YGG. Transaction: MzE0MjE5NzMzM2FkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TOWO. Transaction: MzEyNjYzMjY5OGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4064O81. Transaction: MzExNjQxMTEyMGFkaXF6a2N4.

  5. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIH08. Transaction: MzEwNzg3NDYzOGFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBIUT5. Transaction: MzEwMzE1MDA3OGFkaXF6a2N4.

  7. 19 August 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2GK4Z. Transaction: MzA4MzQ4MDQxNGFkaXF6a2N4.

  8. 25 June 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2B9EGMP. Transaction: MzA4MDQ1NzUzN2FkaXF6a2N4.

  9. 24 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B6NNPU. Transaction: MzA4MDMwMTQyOGFkaXF6a2N4.

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