Air-Vending (N.i.) Limited

Company Registration Number: NI022323

Northern Ireland Company (post partition)

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-Vending (N.i.) Limited is a Private Company Limited by Shares first registered on 2 February 1989. It was dissolved on 10 November 2015.

Registered Address

Unit 3 Cido Business Complex Carn Drive
Carn Industrial Area
Portadown
County Armagh
BT63 5WH

There are 11 companies currently registered at this postcode, including this one.

All companies at BT63 5WH

Registration Data

Company Number

NI022323

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

2 February 1989

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

30 July 2014

Returns Next Due

27 August 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£81,398
Current Assets £0£0£0£0£59,676
of which Cash £0£0£0£0£21,336
Total Assets £0£0£0£0£141,074
Current Liabilities £0£0£0£0£69,952
Net Current Assets £0£0£0£0£-10,276
Total Net Worth £0£0£0£0£71,122

Previous Names

No previous names

Company Officers

  • DOYLE, Robert

    Director

    Appointed on 2 July 2013

     

    Nationality: American

    Occupation: Private Equity

    Month of birth: March 1957

    Unit 3 Cido Business Complex
    Carn Drive
    Carn Industrial Area
    Portadown
    County Armagh
    BT63 5WH

  • EPSTEIN, Jay

    Director

    Appointed on 7 July 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Unit 3 Cido Business Complex
    Carn Drive
    Carn Industrial Area
    Portadown
    County Armagh
    BT63 5WH

  • LOSER, Raymond

    Director

    Appointed on 2 July 2013

     

    Nationality: American

    Occupation: Private Equity

    Month of birth: September 1968

    Unit 3 Cido Business Complex
    Carn Drive
    Carn Industrial Area
    Portadown
    County Armagh
    BT63 5WH

  • POPE, Simon Paul

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1967

    Unit 3 Cido Business Complex
    Carn Drive
    Carn Industrial Area
    Portadown
    County Armagh
    BT63 5WH

  • HENDERSON, Barbara

    Secretary

    Appointed on 2 February 1989

    Resigned on 19 April 2010

    220 Ballynakelly Road
    Dungannon
    Co Tyrone
    BT71 6HJ

  • IRVINE, Ross

    Secretary

    Appointed on 19 April 2010

    Resigned on 13 September 2013

    Unit 11 Woking Business Park
    Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5JY
    Uk

  • DAILEY, Gary

    Director

    Appointed on 2 July 2013

    Resigned on 7 July 2015

    Nationality: American

    Occupation: Private Equity

    Month of birth: August 1967

    Unit 3 Cido Business Complex
    Carn Drive
    Carn Industrial Area
    Portadown
    County Armagh
    BT63 5WH

  • HENDERSON, Bryan David John

    Director

    Appointed on 10 May 2001

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    212 Ballynakilly Road
    Cohannon
    Dungannon
    Co Tyrone
    BT71 6HJ

  • HENDERSON, James Bryan David

    Director

    Appointed on 2 February 1989

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    220 Ballynakelly Road
    Dungannon
    Co Tyrone
    BT71 6HJ

  • IRVINE, Ross

    Director

    Appointed on 19 April 2010

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1983

    Unit 11 Woking Business Park
    Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5JY
    England

This information was most recently updated 18/11/2016.

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. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDEzNzg2NmFkaXF6a2N4.

  2. 31 July 2015 Appointment of Mr Jay Epstein as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQFI2. Transaction: MzEyODE4NDI2OWFkaXF6a2N4.

  3. 31 July 2015 Termination of appointment of Gary Dailey as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQF28. Transaction: MzEyODE4NDE2NGFkaXF6a2N4.

  4. 24 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4NjYyOWFkaXF6a2N4.

  5. 9 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANQ0QW. Transaction: MzEyNjE3MTA2NWFkaXF6a2N4.

  6. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MKT6. Transaction: MzExNDA4NzkzOWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK103T. Transaction: MzEwNTc0MTQyM2FkaXF6a2N4.

  8. 11 February 2014 Appointment of Mr Simon Paul Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1T81. Transaction: MzA5NDMyMjk3NWFkaXF6a2N4.

  9. 25 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN4TEQ. Transaction: MzA4OTM3ODE1M2FkaXF6a2N4.

  10. 4 October 2013 Termination of appointment of Ross Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB10CR. Transaction: MzA4NjM4MTE2OGFkaXF6a2N4.

  11. 17 September 2013 Termination of appointment of Ross Irvine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2UGP5. Transaction: MzA4NTIzNDA0N2FkaXF6a2N4.

  12. 12 September 2013 Appointment of Gary Dailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWSI3. Transaction: MzA4NDkxOTQ3NGFkaXF6a2N4.

  13. 12 September 2013 Appointment of Robert Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWQR6. Transaction: MzA4NDkxODkxM2FkaXF6a2N4.

  14. 12 September 2013 Appointment of Raymond Loser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWQI1. Transaction: MzA4NDkxODgxMWFkaXF6a2N4.

  15. 12 September 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GPWSYP. Transaction: MzA4NDkxOTYyOWFkaXF6a2N4.

  16. 13 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2KPF. Transaction: MzA4MzIxMTMwOWFkaXF6a2N4.

  17. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W8A16. Transaction: MzA3NTMwMTc1OGFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWD6B. Transaction: MzA2MTk3Nzc3NGFkaXF6a2N4.

  19. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IQVH7. Transaction: MzA1NDM2ODc5MmFkaXF6a2N4.

  20. 23 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJT80WXA. Transaction: MzA0MjUyODA5OWFkaXF6a2N4.

  21. 15 July 2011 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: AWOKPVLJ. Transaction: MzA0MDQ5MTkwMmFkaXF6a2N4.

  22. 1 April 2011 Total exemption full accounts made up to 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Accounts. Type: AA. Barcode: AVJTXSOU. Transaction: MzAzNDg3ODc1M2FkaXF6a2N4.

  23. 3 March 2011 Previous accounting period shortened from 30 June 2010 to 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Accounts. Type: AA01. Barcode: A3Z4QRYV. Transaction: MzAzMzI0NDcyNGFkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: AHHW9MWV. Transaction: MzAyMjU2MDY5NGFkaXF6a2N4.

  25. 20 August 2010 Director's details changed for Ross Irvine on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: JXTUOMP2. Transaction: MzAyMTcyOTUzM2FkaXF6a2N4.

  26. 9 June 2010 Registered office address changed from 220 Ballynakilly Road Dungannon Co Tyrone BT71 6HJ on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: ARBLEKC7. Transaction: MzAxNzI0MDY1NmFkaXF6a2N4.

  27. 8 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: JYBKFKNY. Transaction: MzAxNzE1MTQyOWFkaXF6a2N4.

  28. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A05ITJW5. Transaction: MzAxNTk2MDE3N2FkaXF6a2N4.

  29. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A05ISJW4. Transaction: MzAxNTk2MDEzOGFkaXF6a2N4.

  30. 14 May 2010 Appointment of Ross Irvine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2TQVJR0. Transaction: MzAxNTU3NDg5OWFkaXF6a2N4.

  31. 14 May 2010 Appointment of Ross Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2TQUJRZ. Transaction: MzAxNTU3NDY5OGFkaXF6a2N4.

  32. 14 May 2010 Termination of appointment of Barbara Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2TR9JRF. Transaction: MzAxNTU3NDU5N2FkaXF6a2N4.

  33. 14 May 2010 Termination of appointment of James Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2TR7JRD. Transaction: MzAxNTU3NDQ0M2FkaXF6a2N4.

  34. 14 May 2010 Termination of appointment of Bryan Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2TR8JRE. Transaction: MzAxNTU3NDQyNGFkaXF6a2N4.

  35. 30 September 2009 30/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 01003656. Transaction: MjUwMzQ3Mjc2NWFkaXF6a2N4.

  36. 2 July 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00652908. Transaction: MjUwMzQ3Mjc2NGFkaXF6a2N4.

  37. 2 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00575322. Transaction: MjUwMzQ3Mjc2M2FkaXF6a2N4.

  38. 29 July 2008 30/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00532417. Transaction: MjUwMzQ3Mjc2MmFkaXF6a2N4.

  39. 8 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00455541. Transaction: MjUwMzQ3Mjc2MWFkaXF6a2N4.

  40. 17 August 2007 30/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00364037. Transaction: MjUwMzQ3Mjc1OWFkaXF6a2N4.

  41. 13 October 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00247114. Transaction: MjUwMzQ3Mjc1OGFkaXF6a2N4.

  42. 22 September 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00229511. Transaction: MjUwMzQ3Mjc1N2FkaXF6a2N4.

  43. 22 September 2006 30/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00229512. Transaction: MjUwMzQ3Mjc1NmFkaXF6a2N4.

  44. 17 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00163866. Transaction: MjUwMzQ3Mjc1NWFkaXF6a2N4.

  45. 16 October 2005 30/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00093338. Transaction: MjUwMzQ3Mjc1NGFkaXF6a2N4.

  46. 27 January 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00033202. Transaction: MjUwMzQ3MjczNWFkaXF6a2N4.

  47. 25 November 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00008952. Transaction: MjUwMzQ3MjczMmFkaXF6a2N4.

  48. 25 November 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00008951. Transaction: MjUwMzQ3MjczMWFkaXF6a2N4.

  49. 12 September 2004 30/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3MjcyNGFkaXF6a2N4.

  50. 12 September 2004 30/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3MjcyM2FkaXF6a2N4.

  51. 12 September 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzQ3MjcyNWFkaXF6a2N4.

  52. 18 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcyMmFkaXF6a2N4.

  53. 19 November 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzQ3MjcyMWFkaXF6a2N4.

  54. 2 January 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3Mjc0OWFkaXF6a2N4.

  55. 8 August 2002 30/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3Mjc0OGFkaXF6a2N4.

  56. 10 February 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3Mjc0N2FkaXF6a2N4.

  57. 3 August 2001 30/07/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3Mjc0NmFkaXF6a2N4.

  58. 22 May 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3Mjc0NWFkaXF6a2N4.

  59. 8 February 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3Mjc0NGFkaXF6a2N4.

  60. 24 August 2000 30/07/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3Mjc0M2FkaXF6a2N4.

  61. 17 January 2000 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcyMGFkaXF6a2N4.

  62. 18 November 1999 30/07/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3MjcxOWFkaXF6a2N4.

  63. 20 October 1998 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcxOGFkaXF6a2N4.

  64. 25 August 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3MjcxN2FkaXF6a2N4.

  65. 25 August 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3MjcxNmFkaXF6a2N4.

  66. 21 August 1998 30/07/98 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3MjcxNWFkaXF6a2N4.

  67. 20 January 1998 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcxNGFkaXF6a2N4.

  68. 15 August 1997 30/07/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3MjcxM2FkaXF6a2N4.

  69. 16 October 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3Mjc1M2FkaXF6a2N4.

  70. 7 October 1996 30/07/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3Mjc1MmFkaXF6a2N4.

  71. 3 February 1996 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3Mjc1MWFkaXF6a2N4.

  72. 19 September 1995 30/07/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3Mjc1MGFkaXF6a2N4.

  73. 26 November 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3Mjc0MmFkaXF6a2N4.

  74. 16 November 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3Mjc0MWFkaXF6a2N4.

  75. 15 November 1994 30/07/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3Mjc0MGFkaXF6a2N4.

  76. 14 October 1994 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjczOWFkaXF6a2N4.

  77. 7 March 1994 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjczOGFkaXF6a2N4.

  78. 16 December 1993 30/07/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3MjczN2FkaXF6a2N4.

  79. 6 October 1992 30/07/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzQ3MjczNmFkaXF6a2N4.

  80. 6 October 1992 31/03/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcxMmFkaXF6a2N4.

  81. 22 September 1992 30/07/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzQ3MjcxMWFkaXF6a2N4.

  82. 8 May 1992 31/03/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcxMGFkaXF6a2N4.

  83. 23 April 1991 31/03/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3MjcwOWFkaXF6a2N4.

  84. 9 November 1990 30/07/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQ3MjcwOGFkaXF6a2N4.

  85. 3 February 1989 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQ3MjcyNmFkaXF6a2N4.

  86. 3 February 1989 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQ3MjcyN2FkaXF6a2N4.

  87. 3 February 1989 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQ3MjczMGFkaXF6a2N4.

  88. 3 February 1989 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzQ3MjcyOWFkaXF6a2N4.

  89. 3 February 1989 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQ3MjcyOGFkaXF6a2N4.

  90. 2 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxOTc5MDgzNmFkaXF6a2N4.

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