Air Profile Limited

Company Registration Number: 08849422

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Profile Limited is a Private Company Limited by Shares first registered on 17 January 2014. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE FIRST FLOOR
5 - 7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 240 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

08849422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LEWIS, James Robert

    Secretary

    Appointed on 17 January 2014

     

    18
    Chiltern Way
    Tonbridge
    Kent
    TN19 1NQ
    United Kingdom

  • LEWIS, James Robert

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    18
    Chiltern Way
    Tonbridge
    Kent
    TN19 1NQ
    United Kingdom

  • CUHLS, Christian Georg

    Director

    Appointed on 26 March 2014

    Resigned on 20 October 2016

    Nationality: German

    Occupation: Director

    Month of birth: April 1957

    Leonard House
    First Floor
    5 - 7 Newman Road
    Bromley
    Kent
    BR1 1RJ
    England

  • NISBET, Carolyn Anne

    Director

    Appointed on 26 March 2014

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Leonard House
    First Floor
    5 - 7 Newman Road
    Bromley
    Kent
    BR1 1RJ
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI5NTIzNmFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTA1MDU4MmFkaXF6a2N4.

  3. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I4Q4UW. Transaction: MzE2MDY2MzEzNmFkaXF6a2N4.

  4. 20 October 2016 Termination of appointment of Carolyn Anne Nisbet as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5HZNWF7. Transaction: MzE2MDA4MzEyOWFkaXF6a2N4.

  5. 20 October 2016 Termination of appointment of Christian Georg Cuhls as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5HZNWBV. Transaction: MzE2MDA4Mjk5OGFkaXF6a2N4.

  6. 5 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X503C18J. Transaction: MzE0MTMyODkwN2FkaXF6a2N4.

  7. 16 October 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H62LNM. Transaction: MzEzMzAwNDk3MWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCAUI. Transaction: MzExNjgzMTc2NmFkaXF6a2N4.

  9. 23 April 2014 Statement of capital following an allotment of shares on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Capital. Type: SH01. Barcode: A35YB6S3. Transaction: MzA5ODY0MzEzMWFkaXF6a2N4.

  10. 2 April 2014 Appointment of Ms Carolyn Anne Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYJWI. Transaction: MzA5NzUwOTc3OWFkaXF6a2N4.

  11. 2 April 2014 Appointment of Ms Christian Cuhls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYHCZ. Transaction: MzA5NzUwOTExOWFkaXF6a2N4.

  12. 2 April 2014 Appointment of Ms Christian Georg Cuhls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYEBU. Transaction: MzA5NzUwODQ5NWFkaXF6a2N4.

  13. 17 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZP8AG3. Transaction: MzA5Mjc2MzM3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Fri, 15 Dec 2017 14:22:03 +0000