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Company Information for

AIRCOMM MAINTENANCE LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
04573308
Private Limited Company
Active

Company Overview

About Aircomm Maintenance Ltd
AIRCOMM MAINTENANCE LIMITED was founded on 2002-10-25 and has its registered office in London. The organisation's status is listed as "Active". Aircomm Maintenance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRCOMM MAINTENANCE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in BN9
 
Filing Information
Company Number 04573308
Company ID Number 04573308
Date formed 2002-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938208313  
Last Datalog update: 2018-10-05 09:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCOMM MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of AIRCOMM MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES KARCHA
Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NICHOLAS BRITNELL
Company Secretary 2008-08-18 2010-05-06
ANDREW NICHOLAS BRITNELL
Director 2008-08-18 2010-05-06
GARY CHARLES BRITNELL
Director 2008-08-18 2010-05-06
RACHEL JANE KARCHA
Company Secretary 2003-10-06 2008-08-18
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2002-10-25 2002-12-11
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2002-10-25 2002-12-11

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
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KARCHA / 12/07/2017
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KARCHA / 07/04/2016
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KARCHA / 12/07/2017
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND
2017-05-19AA31/12/16 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0125/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0125/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0125/10/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW
2012-11-08AR0125/10/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KARCHA / 26/10/2011
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0125/10/11 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-25AR0125/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES KARCHA / 25/10/2010
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITNELL
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BRITNELL
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRITNELL
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-26AR0125/10/09 FULL LIST
2008-11-19363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-0388(2)AD 18/08/08-18/08/08 GBP SI 3@1=3 GBP IC 2/5
2008-09-22363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RACHEL KARCHA
2008-09-01288aDIRECTOR APPOINTED GARY CHARLES BRITNELL
2008-09-01288aDIRECTOR AND SECRETARY APPOINTED ANDREW NICHOLAS BRITNELL
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/05
2005-11-04363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-03225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-28GAZ1FIRST GAZETTE
2003-10-28DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288bSECRETARY RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to AIRCOMM MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-28
Fines / Sanctions
No fines or sanctions have been issued against AIRCOMM MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRCOMM MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AIRCOMM MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of AIRCOMM MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCOMM MAINTENANCE LIMITED
Trademarks
We have not found any records of AIRCOMM MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIRCOMM MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-12-22 GBP £495 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-11-27 GBP £495 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-02-04 GBP £495 Fixtures and Fittings
Kent County Council 2013-08-29 GBP £495 Fixtures and Fittings
Kent County Council 2013-05-20 GBP £495 Fixtures and Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIRCOMM MAINTENANCE 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 TypeProposal to Strike Off
Defending partyAIRCOMM MAINTENANCE LIMITEDEvent Date2003-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOMM MAINTENANCE 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 AIRCOMM MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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