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Home > England & Wales Companies > AIR AUTO ID RESOURCE LIMITED
Company Information for

AIR AUTO ID RESOURCE LIMITED

THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA,
Company Registration Number
04977914
Private Limited Company
Active

Company Overview

About Air Auto Id Resource Ltd
AIR AUTO ID RESOURCE LIMITED was founded on 2003-11-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Air Auto Id Resource Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIR AUTO ID RESOURCE LIMITED
 
Legal Registered Office
THE OVAL
57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA
Other companies in LE1
 
Filing Information
Company Number 04977914
Company ID Number 04977914
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832168338  
Last Datalog update: 2023-12-05 22:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR AUTO ID RESOURCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OWG RESOURCING LIMITED   STRATEGIES FOR TAX (LEICESTER) LIMITED   THINK OUTSOURCING LIMITED
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Company Officers of AIR AUTO ID RESOURCE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BAKER
Company Secretary 2007-03-30
ADRIAN JOHN BAKER
Director 2006-07-03
NAVINBHAI KUNVERJI MISTRY
Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN STEWART
Company Secretary 2003-12-11 2007-03-30
DEREK HUMPHREY MARTIN
Director 2003-12-24 2004-05-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-26 2003-11-26
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-26 2003-11-26

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
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-20RES12Resolution of varying share rights or name
2022-07-20RES12Resolution of varying share rights or name
2022-07-20SH08Change of share class name or designation
2022-07-20SH08Change of share class name or designation
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049779140003
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 57 New Walk Leicester LE1 7JB United Kingdom
2011-12-08AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 9 University Road Leicester Leicestershire LE1 7RA
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0126/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVINBHAI KUNVERJI MISTRY / 21/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BAKER / 21/10/2009
2009-09-29AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-02-28363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-1388(2)RAD 03/07/06-03/07/06 £ SI 99@1=99 £ IC 1/100
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-18288aNEW DIRECTOR APPOINTED
2006-01-05363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW SECRETARY APPOINTED
2004-01-23288aNEW DIRECTOR APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288bDIRECTOR RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to AIR AUTO ID RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIR AUTO ID RESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-02 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-09-11 Outstanding ADRIAN JOHN BAKER AND NAVINBHAI KUNVERJI MISTRY
RENT DEPOSIT DEED 2005-02-08 Outstanding GRAHAM WILLIAM HARRIS AND JANET MARY HARRIS
Creditors
Creditors Due After One Year 2011-12-01 £ 27,369
Creditors Due Within One Year 2011-12-01 £ 76,490
Provisions For Liabilities Charges 2011-12-01 £ 197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 AIR AUTO ID RESOURCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 27,911
Current Assets 2011-12-01 £ 102,118
Debtors 2011-12-01 £ 68,778
Fixed Assets 2011-12-01 £ 2,287
Shareholder Funds 2011-12-01 £ 349
Stocks Inventory 2011-12-01 £ 5,429
Tangible Fixed Assets 2011-12-01 £ 2,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR AUTO ID RESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR AUTO ID RESOURCE LIMITED
Trademarks
We have not found any records of AIR AUTO ID RESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR AUTO ID RESOURCE 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as AIR AUTO ID RESOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR AUTO ID RESOURCE 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.
Import/Export of Goods
Goods imported/exported by AIR AUTO ID RESOURCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-10-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-09-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR AUTO ID RESOURCE 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 AIR AUTO ID RESOURCE 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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