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Company Information for

AIRVEND UK LIMITED

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR,
Company Registration Number
06754248
Private Limited Company
Active

Company Overview

About Airvend Uk Ltd
AIRVEND UK LIMITED was founded on 2008-11-20 and has its registered office in Nottingham. The organisation's status is listed as "Active". Airvend Uk 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
AIRVEND UK LIMITED
 
Legal Registered Office
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR
Other companies in NG1
 
Filing Information
Company Number 06754248
Company ID Number 06754248
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2022
Account next due 30/12/2023
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941289313  
Last Datalog update: 2024-02-07 02:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRVEND UK LIMITED
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Company Officers of AIRVEND UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TAYLOR
 Company Secretary 2008-11-20
MARTIN HARRISON
 Director 2008-11-20
ANDREW TAYLOR
 Director 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TAYLOR T & A AMUSEMENTS LIMITED Director 2002-08-02 CURRENT 2002-08-02 Dissolved 2015-04-14

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
2023-05-31Compulsory strike-off action has been discontinued
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-06-25DISS40Compulsory strike-off action has been discontinued
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-05-25DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON
2019-06-20PSC07CESSATION OF MARTIN JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20CH01Director's details changed for Mr Martin Harrison on 2013-10-18
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW TAYLOR on 2013-10-18
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRISON / 18/10/2013
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 18/10/2013
2012-11-20AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AA01Previous accounting period shortened from 31/10/11 TO 31/03/11
2010-11-23AR0120/11/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0120/11/09 ANNUAL RETURN FULL LIST
2009-07-13225CURRSHO FROM 30/11/2009 TO 31/10/2009
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AIRVEND UK 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 AIRVEND UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRVEND UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 52,778
Creditors Due After One Year 2012-03-31 £ 39,214
Creditors Due Within One Year 2013-03-31 £ 64,388
Creditors Due Within One Year 2012-03-31 £ 83,625
Provisions For Liabilities Charges 2012-03-31 £ 5,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

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 AIRVEND UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,252
Cash Bank In Hand 2012-03-31 £ 59,206
Current Assets 2013-03-31 £ 24,390
Current Assets 2012-03-31 £ 70,397
Debtors 2013-03-31 £ 3,138
Debtors 2012-03-31 £ 1,191
Secured Debts 2013-03-31 £ 62,129
Secured Debts 2012-03-31 £ 51,568
Shareholder Funds 2012-03-31 £ 34,274
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 10,000
Tangible Fixed Assets 2013-03-31 £ 93,773
Tangible Fixed Assets 2012-03-31 £ 92,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRVEND UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRVEND UK LIMITED
Trademarks
We have not found any records of AIRVEND UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRVEND UK 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as AIRVEND UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRVEND UK 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 AIRVEND UK 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 AIRVEND UK 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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    Other companies at postcode NG1 7HR