Airside Installations Limited

Company Registration Number: NI038446

Northern Ireland Company (post partition)

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Airside Installations Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Belfast.

Registered Address

KEENAN CORPORATE FINANCE LIMITED
VICTORIA HOUSE
15-27 GLOUCESTER STREET
BELFAST
BT1 4LS

There are 113 companies currently registered at this postcode, including this one.

All companies at BT1 4LS

Registration Data

Company Number

NI038446

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

28 April 2014

Returns Next Due

26 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£1,339,063£0£0£0
Current Assets £650,280£211,557£879,566£1,369,628£1,152,186
of which Cash £219£1,391£8,149£16,027£860
Total Assets £650,280£1,550,620£879,566£1,369,628£1,152,186
Current Liabilities £1,421,630£1,317,246£2,226,939£2,233,517£2,004,168
Net Current Assets £-771,350£-1,105,689£-1,347,373£-863,889£-851,982
Total Net Worth £441,956£233,374£202,740£842,175£846,939

Previous Names

No previous names

Company Officers

  • OLIPHANT, Kevin George

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1949

    Eastburn House
    Inverugie
    Peterhead
    Aberdeenshire
    AB42 3DH

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 28 April 2000

    Resigned on 31 October 2011

    79 Chichester Street
    Belfast
    BT1 4JE

  • OLIPHANT, Yvonne

    Director

    Appointed on 18 January 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Clerkess

    Month of birth: October 1944

    Eastburn House
    Inverugie
    Peterhead
    Aberdeenshire
    AB42 3DH

  • PALMER, Robert Desmond

    Director

    Appointed on 28 April 2000

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT18 9PB

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

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Latest Filings

  1. 10 November 2015 Registered office address changed from C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB to C/O Keenan Corporate Finance Limited Victoria House 15-27 Gloucester Street Belfast BT1 4LS on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: J4JIZ0JS. Transaction: MzEzNDYwNTY4M2FkaXF6a2N4.

  2. 12 May 2015 Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: J46YUF0Y. Transaction: MzEyMjk2MTI2MGFkaXF6a2N4.

  3. 12 May 2015 Appointment of liquidator compulsory [View PDF]

    Category: Insolvency. Type: 4.32(NI). Barcode: J46YUF0Q. Transaction: MzEyMjk2MTAzNmFkaXF6a2N4.

  4. 4 March 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: J42DZM36. Transaction: MzExODUyNjExMmFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RM09L. Transaction: MzA5ODkyNzk0OWFkaXF6a2N4.

  6. 23 December 2013 Registered office address changed from the Company Shop 79 Chichester Street Belfast BT1 4JE on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: J2NLQWSG. Transaction: MzA5MTQxMzAzOWFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S29FYP4X. Transaction: MzA3OTA1ODgxOGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3PKA. Transaction: MzA3NzA5MDc1NmFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J1G8LUFC. Transaction: MzA2MzE2OTc2NGFkaXF6a2N4.

  10. 18 May 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J18VTLIB. Transaction: MzA1NzY5NzE0OGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3UK2. Transaction: MzA1NjcxNjEwN2FkaXF6a2N4.

  12. 30 April 2012 Termination of appointment of Yvonne Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3CMH. Transaction: MzA1NjcxMDY1N2FkaXF6a2N4.

  13. 9 November 2011 Termination of appointment of C.S. Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAC6YZ3P. Transaction: MzA0Njg4NzEzNGFkaXF6a2N4.

  14. 29 June 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: STSOQV1N. Transaction: MzAzOTYzNjk3N2FkaXF6a2N4.

  15. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMxOTY2NmFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJVSOTZJ. Transaction: MzAzNjgzNDAzMmFkaXF6a2N4.

  17. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWVBWR9H. Transaction: MzAzMTUyMTE1OWFkaXF6a2N4.

  18. 7 May 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JYLCDJLV. Transaction: MzAxNTEwOTU3M2FkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQUTIJP0. Transaction: MzAxNDgwNzM2MWFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Kevin George Oliphant on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XQUTGJPY. Transaction: MzAxNDgwNjQ1OWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Yvonne Oliphant on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XQUTHJPZ. Transaction: MzAxNDgwNjQ2MmFkaXF6a2N4.

  22. 6 June 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00645019. Transaction: MjUwMjY0NjQ0MmFkaXF6a2N4.

  23. 12 May 2009 28/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00621946. Transaction: MjUwMjY0NjQ0MWFkaXF6a2N4.

  24. 1 July 2008 28/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00517775. Transaction: MjUwMjY0NjQyM2FkaXF6a2N4.

  25. 21 February 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00474746. Transaction: MjUwMjY0NjQyMmFkaXF6a2N4.

  26. 10 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00444306. Transaction: MjUwMjY0NjQyMWFkaXF6a2N4.

  27. 4 May 2007 28/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00338603. Transaction: MjUwMjY0NjQwN2FkaXF6a2N4.

  28. 17 April 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00321221. Transaction: MjUwMjY0NjQxNmFkaXF6a2N4.

  29. 28 April 2006 28/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00180822. Transaction: MjUwMjY0NjQxM2FkaXF6a2N4.

  30. 8 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00106991. Transaction: MjUwMjY0NjQxMWFkaXF6a2N4.

  31. 17 November 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00119459. Transaction: MjUwMjY0NjQxMGFkaXF6a2N4.

  32. 22 February 2005 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00042480. Transaction: MjUwMjY0NjQwOWFkaXF6a2N4.

  33. 13 May 2004 28/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY0NjQ0MGFkaXF6a2N4.

  34. 25 February 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY0NjQzOWFkaXF6a2N4.

  35. 15 May 2003 28/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY0NjQzOGFkaXF6a2N4.

  36. 25 February 2003 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY0NjQzN2FkaXF6a2N4.

  37. 14 May 2002 28/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY0NjQzNmFkaXF6a2N4.

  38. 5 March 2002 30/04/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY0NjQzNWFkaXF6a2N4.

  39. 4 June 2001 28/04/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY0NjQzNGFkaXF6a2N4.

  40. 3 July 2000 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00363193. Transaction: MjUwMjY0NjQyNmFkaXF6a2N4.

  41. 3 July 2000 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00363192. Transaction: MjUwMjY0NjQyN2FkaXF6a2N4.

  42. 3 July 2000 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00363191. Transaction: MjUwMjY0NjQyOGFkaXF6a2N4.

  43. 3 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY0NjQyNWFkaXF6a2N4.

  44. 24 May 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY0NjQzM2FkaXF6a2N4.

  45. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00445835. Transaction: MjUwMjY0NjQzMmFkaXF6a2N4.

  46. 28 April 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAzNDc4Nzg3N2FkaXF6a2N4.

  47. 28 April 2000 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00430090. Transaction: MjUwMjY0NjQyOWFkaXF6a2N4.

  48. 28 April 2000 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00430092. Transaction: MjUwMjY0NjQzMWFkaXF6a2N4.

  49. 28 April 2000 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00430091. Transaction: MjUwMjY0NjQzMGFkaXF6a2N4.

  50. 28 April 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjY0NjQwNmFkaXF6a2N4.

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