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Company Information for PIXEL AIR LIMITED
12 PEVENSEY DRIVE, KNUTSFORD, CHESHIRE, WA16 9BX,
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Company Registration Number
 03539857 Private Limited Company
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Company Overview
About Pixel Air Ltd
PIXEL AIR LIMITED was founded on 1998-04-02 and has its registered office in Knutsford. The organisation's status is listed as "Active". Pixel Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| PIXEL AIR LIMITED | ||
| Legal Registered Office | ||
| 12 PEVENSEY DRIVE KNUTSFORD CHESHIRE WA16 9BX Other companies in M21 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03539857 | |
|---|---|---|
| Company ID Number | 03539857 | |
| Date formed | 1998-04-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-07-05 10:24:17 |
| Companies House |
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Company Officers of PIXEL AIR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY PETERSON |
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ALEXANDER PATRICK PETERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER PATRICK PETERSON |
Company Secretary | ||
BOHDAN MAURICE PETERSON |
Director | ||
BRONISLAWA TERESA PANFIL |
Company Secretary | ||
BRONISLAWA TERESA PANFIL |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIMCO LIMITED | Director | 1997-06-16 | CURRENT | 1985-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 5 Bellingham Close Knutsford Cheshire WA16 8GR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY DIANE PETERSON | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLEY DIANE PETERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PATRICK PETERSON | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM C/O Leon Herman 7 Christie Fields Christie Way Manchester M21 7QY | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY SEDDON on 2010-07-01 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/10 FROM 5 Bellingham Close Knutsford Cheshire WA16 8GR | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK PETERSON / 17/03/2010 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY SEDDON / 15/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETERSON / 15/07/2008 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 28 PEVENSEY ROAD TOOTING LONDON SW17 0HR | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 9 STATION PARADE EALING COMMON LONDON W5 3LD | |
| CERTNM | COMPANY NAME CHANGED PIMCO TECH LIMITED CERTIFICATE ISSUED ON 24/10/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 9 STATION PARADE UXBRIDGE EALING COMMON LONDON W5 3LD | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | |
| 88(2)R | AD 02/04/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PIXEL AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PIXEL AIR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PIXEL AIR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIXEL AIR LIMITED
Income
Government Income
We have not found government income sources for PIXEL AIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PIXEL AIR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PIXEL AIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIXEL AIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PIXEL AIR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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