Airside Andy Holdings Limited

Company Registration Number: 08669041

Company registered in England and Wales

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Airside Andy Holdings Limited is a Private Company Limited by Shares first registered on 30 August 2013. Its current registered address is in Esher, Surrey.

Registered Address

SANDOWN SPORTS PARK
MORE LANE
ESHER
SURREY
ENGLAND
KT10 8AN

There are 35 companies currently registered at this postcode, including this one.

All companies at KT10 8AN

Registration Data

Company Number

08669041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £469,083£397,775
of which Cash £232£39
Total Assets £469,083£397,775
Current Liabilities £17,415£198,065
Net Current Assets £451,668£199,710
Total Net Worth £411,013£166,865

Previous Names

No previous names

Company Officers

  • HAGANS, Nichola

    Secretary

    Appointed on 30 August 2013

     

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

  • HAGANS, Nichola Louise

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1984

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

  • LE MASURIER, Peter

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFDW3. Transaction: MzE1OTA3NjA3MWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSX7N. Transaction: MzE1NzMwMjAyNWFkaXF6a2N4.

  3. 16 March 2016 Secretary's details changed for Mrs Nichola Hagans on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH03. Barcode: X52S46YP. Transaction: MzE0NDA1ODE5MWFkaXF6a2N4.

  4. 15 March 2016 Secretary's details changed for Mrs Nichola Hagans on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH03. Barcode: X52S4CS8. Transaction: MzE0NDA1OTkwN2FkaXF6a2N4.

  5. 14 March 2016 Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S08BK. Transaction: MzE0Mzk5MTcyOGFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVS7EZ. Transaction: MzEzMTg4ODcxOGFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJ540. Transaction: MzEyNDU0NzY3MGFkaXF6a2N4.

  8. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSU9VM1ZhZGlxemtjeA.

  9. 29 January 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: A3ZIOU37. Transaction: MzExNjI3NzQ5NGFkaXF6a2N4.

  10. 3 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3J8YZEP. Transaction: MzExMDYwOTQ3MmFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN7DI1. Transaction: MzEwNzY1ODEyMWFkaXF6a2N4.

  12. 17 September 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GN6XWX. Transaction: MzEwNzY1Mjc5NmFkaXF6a2N4.

  13. 9 April 2014 Statement of capital following an allotment of shares on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH01. Barcode: A35126UR. Transaction: MzA5Nzk1MjgzMmFkaXF6a2N4.

  14. 30 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FS9MQ8. Transaction: MzA4NDA1NzY4N2FkaXF6a2N4.

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