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Company Information for

AT AIR LIMITED

KPMG LLP, 15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
04163490
Private Limited Company
Liquidation

Company Overview

About At Air Ltd
AT AIR LIMITED was founded on 2001-02-20 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". At Air Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AT AIR LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in CV1
 
Previous Names
INDEXUM TECHNOLOGY LIMITED28/09/2001
Filing Information
Company Number 04163490
Company ID Number 04163490
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-05-09
Return next due 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 21:32:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AT AIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of AT AIR LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MOORE
Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD MOORE
Director 2001-02-28 2013-01-30
CHRISTOPHER EDWARD MOORE
Company Secretary 2004-04-23 2013-01-30
SARAH JANE MOORE
Director 2004-04-23 2012-09-14
NIGEL DAVID HORN
Company Secretary 2001-02-28 2004-04-23
COMPANY DIRECTORS LIMITED
Nominated Director 2001-02-20 2001-02-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-02-20 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE MOORE CEDRI LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
SARAH JANE MOORE CEDAR CHIPPING NORTON LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
SARAH JANE MOORE CEDAR DEDDINGTON LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SARAH JANE MOORE HESKGOLD LIMITED Director 2013-03-11 CURRENT 2000-02-08 Liquidation
SARAH JANE MOORE ASSOCIATED TECHNOLOGIES LIMITED Director 2013-03-11 CURRENT 1993-05-06 Liquidation
SARAH JANE MOORE HOURGLASS TECHNOLOGIES LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
SARAH JANE MOORE SUNSET DAWN LIMITED Director 2010-04-26 CURRENT 2006-08-08 Dissolved 2013-10-01
SARAH JANE MOORE S J MOORE CONSULTING LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
SARAH JANE MOORE RADMAN HOUSE GROUP LIMITED Director 2010-03-05 CURRENT 2007-05-31 Dissolved 2016-03-15
SARAH JANE MOORE RADMAN INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2013-10-15
SARAH JANE MOORE RADMAN TECHNOLOGIES LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
SARAH JANE MOORE STEPLINK LIMITED Director 2008-03-27 CURRENT 2008-02-25 Dissolved 2014-01-17
SARAH JANE MOORE ROMULUS LIMITED Director 2008-03-26 CURRENT 2008-02-18 Dissolved 2016-03-15
SARAH JANE MOORE RADMAN RETAIL LIMITED Director 2008-03-26 CURRENT 2008-01-23 Active
SARAH JANE MOORE CUNNINGHAM & SHEARER (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 1967-01-24 Active
SARAH JANE MOORE SS&G REALISATIONS LIMITED Director 2006-02-05 CURRENT 1905-11-08 Liquidation
SARAH JANE MOORE NORTHVALE KORTING LIMITED Director 2006-02-05 CURRENT 1987-01-19 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-07LIQ MISCINSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 26/03/2017
2016-06-10LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 26/03/2016
2016-06-10LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 26/03/2016
2015-05-084.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-084.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O SPENCER GARDNER DICKINS UNIT 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL
2015-04-09COCOMPORDER OF COURT TO WIND UP
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0109/05/14 FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM THE FARMHOUSE VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX UNITED KINGDOM
2013-08-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-12AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-09AR0109/05/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOORE
2013-03-13AP01DIRECTOR APPOINTED MRS SARAH JANE MOORE
2013-01-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM
2012-04-10AR0117/02/12 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-17AR0117/02/11 FULL LIST
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MOORE / 04/03/2010
2010-02-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM FANTHILL, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 1AF
2007-04-05363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04AUDAUDITOR'S RESIGNATION
2006-04-03363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10353LOCATION OF REGISTER OF MEMBERS
2005-03-10363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: FANT HILL FARM HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ
2004-07-20ELRESS386 DISP APP AUDS 07/07/04
2004-07-20ELRESS366A DISP HOLDING AGM 07/07/04
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2004-03-30363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-18363aRETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-26363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-15225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2001-10-01288aNEW SECRETARY APPOINTED
2001-09-28CERTNMCOMPANY NAME CHANGED INDEXUM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/09/01
2001-03-06288bDIRECTOR RESIGNED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-03-06288bSECRETARY RESIGNED
2001-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AT AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-23
Appointment of Liquidators2015-04-29
Winding-Up Orders2015-04-01
Petitions to Wind Up (Companies)2015-02-20
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against AT 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
AT AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 AT AIR LIMITED

Intangible Assets
Patents
We have not found any records of AT AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT AIR LIMITED
Trademarks
We have not found any records of AT AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT 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 (99999 - Dormant Company) as AT AIR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AT 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAT AIR LIMITEDEvent Date2015-07-20
A meeting of creditors has been convened by the liquidators under Rule 4.54 of the Insolvency Rules 1986.The purpose of this general meeting of creditors is to determine whether a Liquidation Committee should be established or, in the event that no committee is established, to consider a number of resolutions. The meeting will be held at KPMG LLP, 15 Canada Square, London E14 5GL , on 07 August 2015 , at 10.00 am. In accordance with Rule 4.54(7) of the Insolvency Rules 1986, creditors must lodge proxies and hitherto unlodged proofs with the liquidator at KPMG LLP, 15 Canada Square, London E14 5GL, not later than 12.00 noon on 6 August 2015 in order to be entitled to vote at the meeting. Date of appointment: 27 March 2015. Office holder details: David John Standish and John David Thomas Milsom, (IP Nos. 8798 and 9241), both of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. For further details contact: Joint Liquidators, Tel: 0118 9642268. Alternative contact: Lyndsay Burch.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAT AIR LIMITEDEvent Date2015-03-27
In the High Court of Justice case number 801 Principal Trading Address: Churchfield, Stonesfield, Witney, Oxfordshire, OX29 8ST Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986, that David John Standish and John David Thomas Milsom , both of KPMG LLP , 15 Canada Square, London E14 5GL , (IP No 8798 and 9241) were appointed joint liquidators of the above-named company on 27 March 2015 . Telephone number through which the liquidators may be contacted and the name of any person other than the office holder who may be contacted regarding the proceedings: Lyndsay Burch on 0118 9642268.
 
Initiating party Event TypeWinding-Up Orders
Defending partyAT AIR LIMITEDEvent Date2015-03-23
In the High Court Of Justice case number 00801 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAT AIR LIMITEDEvent Date2015-01-28
SolicitorBond Dickinson LLP
In the High Court of Justice case number 801 A Petition to wind up the above-named company, AT Air Limited Registration Number 04163490, c/o Spencer Gardner Dickins, Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL , presented on 28 January 2015 by the COMMISSIONERS FOR HM REVENUE & CUSTOMS , c/o Bond Dickinson LLP, St Ann s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAT AIR LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT 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 AT AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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