Airis Led Limited

Company Registration Number: 09069639

Company registered in England and Wales

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Airis Led Limited is a Private Company Limited by Shares first registered on 3 June 2014. Its current registered address is in London.

Registered Address

163 HERNE HILL
LONDON
ENGLAND
SE24 9LR

There are 164 companies currently registered at this postcode, including this one.

All companies at SE24 9LR

Registration Data

Company Number

09069639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £34,545
of which Cash £0
Total Assets £34,545
Current Liabilities £702
Net Current Assets £33,843
Total Net Worth £33,843

Previous Names

No previous names

Company Officers

  • DOT SALDAÑA, Jorge

    Director

    Appointed on 3 June 2014

     

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: December 1963

    24 Alfred Road
    Kingston Upon Thames
    Surrey
    KT1 2UA
    United Kingdom

  • MESAS REGIDOR, Miriam

    Director

    Appointed on 3 June 2014

     

    Nationality: Spanish

    Occupation: Businesswoman

    Month of birth: May 1975

    38-42 Fife Road
    Kingston Upon Thames
    KT1 1SU
    England

  • BIRD, Christopher Matthew

    Director

    Appointed on 1 May 2015

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    40 Higham Lane
    Gee Cross
    Hyde
    Cheshire
    SK14 5LR
    United Kingdom

  • SANTAMARÍA, Carolina

    Director

    Appointed on 3 June 2014

    Resigned on 3 June 2014

    Nationality: Spanish

    Occupation: Businesswoman

    Month of birth: April 1976

    38-42 Fife Road
    Kingston Upon Thames
    KT1 1SU
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL85A1. Transaction: MzE1MzI3NzcyMmFkaXF6a2N4.

  2. 1 July 2016 Director's details changed for Mr Jorge Dot Saldaña on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X5A7N3MZ. Transaction: MzE1MjAxNzg3MmFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZD4MI. Transaction: MzE0MzI2MDc2OWFkaXF6a2N4.

  4. 13 November 2015 Director's details changed for Mr Jorge Dot on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4K30AGG. Transaction: MzEzNTEzOTIwM2FkaXF6a2N4.

  5. 24 August 2015 Registered office address changed from 38-42 Fife Road Kingston upon Thames Surrey KT1 1SU to 163 Herne Hill London SE24 9LR on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHVI60. Transaction: MzEyOTU1OTgzMWFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Christopher Matthew Bird as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4EHVI5S. Transaction: MzEyOTU1OTgyN2FkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2AKIJ. Transaction: MzEyOTE2MTQ0OGFkaXF6a2N4.

  8. 21 May 2015 Appointment of Mr Christopher Matthew Bird as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47UIZ4O. Transaction: MzEyMzY1MjgwNmFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Carolina Santamaría as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X3FMXV1T. Transaction: MzEwNjc5MjM0MGFkaXF6a2N4.

  10. 3 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AKL7U. Transaction: MzEwMTIxOTI3OWFkaXF6a2N4.

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