Airstoc Limited

Company Registration Number: 08877581

Company registered in England and Wales

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Airstoc Limited is a Private Company Limited by Shares first registered on 5 February 2014. Its current registered address is in Sheffield.

Registered Address

210 PORTOBELLO
SHEFFIELD
ENGLAND
S1 4AE

There are 18 companies currently registered at this postcode, including this one.

All companies at S1 4AE

Registration Data

Company Number

08877581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £337,400£100
of which Cash £327,605£100
Total Assets £337,400£100
Current Liabilities £19,716£0
Net Current Assets £317,684£100
Total Net Worth £329,986£100

Previous Names

No previous names

Company Officers

  • FERREIRA, Andre Sousa

    Director

    Appointed on 5 February 2014

     

    Nationality: Portuguese

    Occupation: Co-Founder

    Month of birth: May 1985

    Apartment 13
    Union Forge
    33 Mowbray Street
    Sheffield
    S3 8ER
    United Kingdom

  • MOORE, Giles Thomas William

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Co-Founder

    Month of birth: September 1983

    210 Portobello
    Sheffield
    S1 4AE
    England

  • MATUTE MARTINEZ, Manuel

    Director

    Appointed on 5 February 2014

    Resigned on 23 July 2015

    Nationality: Spanish

    Occupation: Co-Founder

    Month of birth: September 1985

    Electric Works
    Concourse Way
    Sheffield Digital Campus
    Sheffield
    S1 2BJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 Registered office address changed from Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW United Kingdom to 210 Portobello Sheffield S1 4AE on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUL109. Transaction: MzE2NDM5MTQ4NWFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54OES3D. Transaction: MzE0NjExMjMyN2FkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWA68. Transaction: MzE0NDIwNDk4NGFkaXF6a2N4.

  4. 9 March 2016 Previous accounting period extended from 31 October 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X52F0015. Transaction: MzE0MzY4Njg4MGFkaXF6a2N4.

  5. 17 November 2015 Director's details changed for Mr Andre Sousa Ferreira on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KANLI2. Transaction: MzEzNTI1NjA0MmFkaXF6a2N4.

  6. 26 October 2015 Registered office address changed from Electric Works Concourse Way Sheffield Digital Campus Sheffield S1 2BJ to Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IMNIMO. Transaction: MzEzMzY3NjE5NGFkaXF6a2N4.

  7. 11 September 2015 Statement of capital following an allotment of shares on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH01. Barcode: A4ETN11K. Transaction: MzEzMDc4OTI4NmFkaXF6a2N4.

  8. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFVE1QRzFhZGlxemtjeA.

  9. 24 August 2015 Termination of appointment of Manuel Matute Martinez as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: A4DDD92W. Transaction: MzEyOTUzNjUxMmFkaXF6a2N4.

  10. 24 August 2015 Sub-division of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH02. Barcode: A4DDD903. Transaction: MzEyOTUzNTk1M2FkaXF6a2N4.

  11. 24 August 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: A4DDD8ZV. Transaction: MzEyOTUzNDY1NWFkaXF6a2N4.

  12. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREREQ4Wk5hZGlxemtjeA.

  13. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRL2JN. Transaction: MzEyODEwNDQ3NmFkaXF6a2N4.

  14. 26 May 2015 Previous accounting period shortened from 28 February 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4879WA3. Transaction: MzEyMzg3MTMxMGFkaXF6a2N4.

  15. 5 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI8BK. Transaction: MzExODU3OTQ3MmFkaXF6a2N4.

  16. 5 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X312HI6R. Transaction: MzA5MzkzNjM3OGFkaXF6a2N4.

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