Company Information for AIRBEEM LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
08028912
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AIRBEEM LIMITED | ||
Legal Registered Office | ||
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in CO7 | ||
Previous Names | ||
|
Company Number | 08028912 | |
---|---|---|
Company ID Number | 08028912 | |
Date formed | 2012-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-06 13:58:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN HARDMAN |
||
STEVEN JOHN HARDMAN |
||
DAVID ANDREW MAYES |
||
JEFFREY MICHAEL SWEETMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CALDWELL PATTON |
Director | ||
MASSIMILIANO VENTIMIGLIA |
Director | ||
ANTONGIULIO LA CORTE |
Director | ||
BARRY JOHN LLEWELLYN |
Director | ||
MASSIMILIANO VENTIMIGLIA |
Director | ||
MICHAEL STEPHEN ALDRIDGE |
Company Secretary | ||
MICHAEL STEPHEN ALDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDMAN INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2014-11-05 | CURRENT | 1995-08-11 | Active | |
CONNECT CAPITAL PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 2013-04-09 | Dissolved 2015-11-17 | |
EASTERN MARKETS CAPITAL PARTNERS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-11-17 | |
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Director | 2013-05-01 | CURRENT | 1990-09-07 | Active | |
BRITISH COUNTRY INNS 2 PLC | Director | 2013-04-01 | CURRENT | 2006-08-24 | Liquidation | |
BRITISH COUNTRY INNS 4 PLC | Director | 2013-04-01 | CURRENT | 2007-04-02 | Liquidation | |
BRITISH COUNTRY INNS PLC | Director | 2013-04-01 | CURRENT | 2005-07-21 | Liquidation | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 2008-12-09 | CURRENT | 1972-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 26-28 Bedford Row London WC1R 4HE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 5th Floor, Bischheim House 19-20 Berners Street London W1T 3NW England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALEXANDER ANDERSON CARLE | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 268.01 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 268.01 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN MARKUS SAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO VENTIMIGLIA | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 184.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 184.27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen John Hardman on 2017-09-15 | |
LATEST SOC | 29/07/17 STATEMENT OF CAPITAL;GBP 151.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONGIULIO LA CORTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LLEWELLYN | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 121.69 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MAYES | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 102.98 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 82.47 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDWELL PATTON | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 82.47 | |
AR01 | 13/04/14 FULL LIST | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 70.5 | |
AP01 | DIRECTOR APPOINTED MR ANTONGIULIO LA CORTE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MICHAEL SWEETMAN | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO VENTIMIGLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO VENTIMIGLIA | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO VENTIMIGLIA | |
AR01 | 31/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN HARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HARDMAN | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED CREATIVE MUTATION LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-07-02 |
Resolution | 2019-07-02 |
Meetings o | 2019-06-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-04-13 | £ 46,603 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 AIRBEEM LIMITED
Called Up Share Capital | 2012-04-13 | £ 71 |
---|---|---|
Cash Bank In Hand | 2012-04-13 | £ 600 |
Current Assets | 2012-04-13 | £ 600 |
Shareholder Funds | 2012-04-13 | £ 46,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AIRBEEM LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AIRBEEM LIMITED | Event Date | 2019-07-02 |
Name of Company: AIRBEEM LIMITED Company Number: 08028912 Nature of Business: Online platform for content owners and broadcasters Registered office: 5th Floor, Bischheim House, 19-20 Berners Street, L… | |||
Initiating party | Event Type | Resolution | |
Defending party | AIRBEEM LIMITED | Event Date | 2019-07-02 |
Initiating party | Event Type | Meetings o | |
Defending party | AIRBEEM LIMITED | Event Date | 2019-06-18 |
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. |