Airstream Holdings Limited

Company Registration Number: 08582177

Company registered in England and Wales

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Airstream Holdings Limited is a Private Company Limited by Shares first registered on 24 June 2013. Its current registered address is in London.

Registered Address

CHILD & CHILD LIMITED
4 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HJ

There are 50 companies currently registered at this postcode, including this one.

All companies at SW1X 7HJ

Registration Data

Company Number

08582177

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

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £32,581£39,574£77,653
of which Cash £256£15,250£11,596
Total Assets £32,581£39,574£77,653
Current Liabilities £12,899£12,649£24,149
Net Current Assets £19,682£26,925£53,504
Total Net Worth £-123,200£-115,957£-87,926

Previous Names

  • AIRSTREAM TEMPO ENERGY LIMITED, active until 6 May 2015

Company Officers

  • CHRISTIANSON, Bradley Gene

    Director

    Appointed on 31 October 2013

     

    Nationality: American

    Occupation: Physician

    Month of birth: November 1961

    CHILD & CHILD LIMITED
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • DOHERTY, Michael Patrick

    Director

    Appointed on 12 November 2015

     

    Nationality: American

    Occupation: District Manager

    Month of birth: April 1967

    250
    S.Kraemer Blvd
    Brea
    California
    CA 92821
    Usa

  • DOHERTY, Michael Joseph

    Director

    Appointed on 3 July 2013

     

    Nationality: Irish

    Occupation: Businessman/Director

    Month of birth: December 1960

    Seaview
    Seaview
    Ballygorman
    Malin Head
    Co. Donegal
    Ireland

  • CHILD & CHILD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2017

    Resigned on 3 February 2017

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • PM NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 June 2013

    Resigned on 3 February 2017

    PUXON MURRAY LLP
    80
    Coleman Street
    London
    EC2R 5BJ
    England

  • COOKE, Thomas William

    Director

    Appointed on 24 June 2013

    Resigned on 12 November 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1952

    PUXON MURRAY LLP
    80
    Coleman Street
    London
    EC2R 5BJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQF82. Transaction: MzE3MjUxNTc3MGFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZHEJSI. Transaction: MzE2ODE1ODkxMWFkaXF6a2N4.

  3. 3 February 2017 Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP04. Barcode: X5ZHDMB5. Transaction: MzE2ODE0ODUwMGFkaXF6a2N4.

  4. 3 February 2017 Termination of appointment of Pm Nominees Limited as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZHDKV5. Transaction: MzE2ODE0ODAzNGFkaXF6a2N4.

  5. 12 October 2016 Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHARGO. Transaction: MzE1OTUyNTQ1OWFkaXF6a2N4.

  6. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QNIB. Transaction: MzE1MjAzNTc4N2FkaXF6a2N4.

  7. 20 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57DJSJC. Transaction: MzE0OTAxOTczNWFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4MS322O. Transaction: MzEzODE1NzA0NGFkaXF6a2N4.

  9. 21 December 2015 Director's details changed for Mr Michael Joseph Doherty on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP7O7D. Transaction: MzEzNzk5Nzg5OGFkaXF6a2N4.

  10. 17 November 2015 Appointment of Mr Michael Patrick Doherty as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4KALGN7. Transaction: MzEzNTIzMDk2MGFkaXF6a2N4.

  11. 16 November 2015 Termination of appointment of Thomas William Cooke as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KALDVL. Transaction: MzEzNTIzMDIyM2FkaXF6a2N4.

  12. 1 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: X4AQPYG8. Transaction: MzEyNjI1NzYwM2FkaXF6a2N4.

  13. 1 July 2015 Secretary's details changed for Pm Nominees Limited on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH04. Barcode: X4AQPYE8. Transaction: MzEyNjI1NzUzMGFkaXF6a2N4.

  14. 30 June 2015 Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANY896. Transaction: MzEyNjEzMzg1M2FkaXF6a2N4.

  15. 6 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46RCXUP. Transaction: MzEyMjY0MTg5OWFkaXF6a2N4.

  16. 1 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69A9S. Transaction: MzEwMjk4NTg3M2FkaXF6a2N4.

  17. 1 July 2014 Secretary's details changed for Pm Nominees Limited on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH04. Barcode: X3B69A9K. Transaction: MzEwMjk4NTgyM2FkaXF6a2N4.

  18. 19 March 2014 Appointment of Mr Bradley Gene Christianson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340VNVM. Transaction: MzA5NjUzMjQzNmFkaXF6a2N4.

  19. 19 September 2013 Statement of capital following an allotment of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH01. Barcode: X2H80QJU. Transaction: MzA4NTM3ODg3OWFkaXF6a2N4.

  20. 3 July 2013 Appointment of Mr Michael Joseph Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU67YG. Transaction: MzA4MDkyMjA5M2FkaXF6a2N4.

  21. 1 July 2013 Registered office address changed from C/O C/O Puxon Murray Llp One Royal Exchange Avenue London EC3V 3LT on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOVEPC. Transaction: MzA4MDc0MDQ0OGFkaXF6a2N4.

  22. 24 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2AXWA6Q. Transaction: MzA4MDMyODU4NGFkaXF6a2N4.

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