Air Wizard Limited

Company Registration Number: 09201782

Company registered in England and Wales

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Air Wizard Limited is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in Ryde, Isle of Wight.

Registered Address

86 PELLHURST ROAD
RYDE
ISLE OF WIGHT
PO33 3BS

There are 5 companies currently registered at this postcode, including this one.

All companies at PO33 3BS

Registration Data

Company Number

09201782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33110 - Repair of fabricated metal products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £76,681£9,513£0
of which Cash £30,042£3,124£0
Total Assets £76,681£9,513£0
Current Liabilities £43,620£1,256£200
Net Current Assets £33,061£8,257£-200
Total Net Worth £10£-14,595£-7,287

Previous Names

No previous names

Company Officers

  • COELHO, Dionisio Marcelo

    Director

    Appointed on 27 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    86 Pellhurst Road
    Pellhurst Road
    Ryde
    Isle Of Wight
    PO33 3BS
    England

  • COELHO, Suzanna

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    86
    Pellhurst Road
    Ryde
    Isle Of Wight
    PO33 3BS
    England

  • COELHO, Dionisio Marcelo

    Director

    Appointed on 2 September 2015

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1972

    86
    Pellhurst Road
    Ryde
    Isle Of Wight
    PO33 3BS
    England

  • HUNT, Michael Ronald

    Director

    Appointed on 3 September 2014

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    37 Cavendish House
    Kings Road
    Brighton
    BN1 2JH
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68LCJGQ. Transaction: MzE3ODA0MzQ5N2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FY2FY3. Transaction: MzE1Nzc4MDA5M2FkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT32Z. Transaction: MzE1NjYyOTUwN2FkaXF6a2N4.

  4. 9 August 2016 Statement of capital following an allotment of shares on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH01. Barcode: X5D1MYQW. Transaction: MzE1NDc3OTAxMGFkaXF6a2N4.

  5. 9 August 2016 Appointment of Mrs Suzanna Coelho as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5D1MXDD. Transaction: MzE1NDc3ODY2NGFkaXF6a2N4.

  6. 16 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X572X0B5. Transaction: MzE0ODYyNDE0N2FkaXF6a2N4.

  7. 24 March 2016 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X53FSQU2. Transaction: MzE0NDgxNTAyNGFkaXF6a2N4.

  8. 14 October 2015 Director's details changed for Mr Dionisio Marecelo Coelho on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ4CAY. Transaction: MzEzMzAwOTAzMWFkaXF6a2N4.

  9. 14 October 2015 Termination of appointment of Dionisio Marcelo Coelho as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ4B48. Transaction: MzEzMzAwODY0OGFkaXF6a2N4.

  10. 12 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOSGA9. Transaction: MzEzMjgxNjI4MGFkaXF6a2N4.

  11. 12 October 2015 Appointment of Mr Dionisio Marecelo Coelho as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4HOSGEQ. Transaction: MzEzMjc2ODc5MWFkaXF6a2N4.

  12. 9 October 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HOSGG2. Transaction: MzEzMjc2ODc5MGFkaXF6a2N4.

  13. 30 September 2015 Termination of appointment of Michael Ronald Hunt as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4H16Y42. Transaction: MzEzMjA4NjkxNmFkaXF6a2N4.

  14. 28 September 2015 Appointment of Mr Dionisio Marecelo Coelho as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP01. Barcode: X4GVTDIW. Transaction: MzEzMTkwMDgzMWFkaXF6a2N4.

  15. 28 September 2015 Registered office address changed from C/O Hooch Maguire 37 Cavendish House Kings Road Brighton BN1 2JH England to 86 Pellhurst Road Ryde Isle of Wight PO33 3BS on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVTARM. Transaction: MzEzMTkwMDIzMWFkaXF6a2N4.

  16. 3 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FMX7X4. Transaction: MzEwNjc4NTI0NWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 20:02:59 +0100