Air Smile Ltd

Company Registration Number: 09451974

Company registered in England and Wales

Approximate Location Map
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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 Smile Ltd is a Private Company Limited by Shares first registered on 21 February 2015. Its current registered address is in West Malling.

Registered Address

5 CLEARHEART LANE
KINGS HILL
WEST MALLING
ENGLAND
ME19 4GT

There are 3 companies currently registered at this postcode, including this one.

All companies at ME19 4GT

Registration Data

Company Number

09451974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016
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

  • AMADO, Raquel Miranda Lopes Saraiava

    Director

    Appointed on 21 February 2015

     

    Nationality: Portuguese

    Occupation: Dentist

    Month of birth: August 1982

    5
    Clearheart Lane
    Kings Hill
    West Malling
    ME19 4GT
    England

  • BRANCO, Antonio Sarmento Duarte

    Director

    Appointed on 21 February 2015

     

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: May 1981

    5
    Clearheart Lane
    Kings Hill
    West Malling
    ME19 4GT
    England

  • REIS, Nuno

    Director

    Appointed on 21 February 2015

    Resigned on 30 April 2016

    Nationality: Portuguese

    Occupation: Dentist

    Month of birth: December 1978

    Flat 3, Linda Court
    2 Cherry Garden Avenue
    Folkestone
    CT19 5LB
    England

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

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Latest Filings

  1. 7 March 2017 Director's details changed for Ms Raquel Miranda Lopes Saraiava Amado on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61QJA1D. Transaction: MzE3MDUxODUyMGFkaXF6a2N4.

  2. 7 March 2017 Director's details changed for Mr Antonio Sarmento Duarte Branco on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61QJ9KB. Transaction: MzE3MDUxODM4M2FkaXF6a2N4.

  3. 7 March 2017 Registered office address changed from 15 Anisa Close Kings Hill West Malling Kent ME19 4EW England to 5 Clearheart Lane Kings Hill West Malling ME19 4GT on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61QJ8KQ. Transaction: MzE3MDUxODAxNWFkaXF6a2N4.

  4. 2 March 2017 Termination of appointment of Nuno Reis as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X61DMR2X. Transaction: MzE3MDIzODkxNGFkaXF6a2N4.

  5. 2 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMQQ3. Transaction: MzE3MDIzODg1OWFkaXF6a2N4.

  6. 25 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGWFSQ. Transaction: MzE2Mjc5Nzk1NGFkaXF6a2N4.

  7. 25 February 2016 Director's details changed for Mr Antonio Branco on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GYV6Q. Transaction: MzE0MjczMTAxN2FkaXF6a2N4.

  8. 25 February 2016 Director's details changed for Ms Raquel Miranda Lopes Saraiava Amado on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GYU55. Transaction: MzE0MjcyNDY2OWFkaXF6a2N4.

  9. 25 February 2016 Registered office address changed from 6 Massey Close Maidstone ME15 6ZR England to 15 Anisa Close Kings Hill West Malling Kent ME19 4EW on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GYU6L. Transaction: MzE0MjcyNDU2OWFkaXF6a2N4.

  10. 25 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYKMG. Transaction: MzE0MjcyMzAyN2FkaXF6a2N4.

  11. 21 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41M5B0H. Transaction: MzExNzc1MDU4NWFkaXF6a2N4.

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