Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AIRBEEM LIMITED
Company Information for

AIRBEEM LIMITED

5TH FLOOR, BISCHHEIM HOUSE, 19-20 BERNERS STREET, LONDON, ENGLAND, W1T 3NW,
Company Registration Number
08028912
Private Limited Company
Active

Company Overview

About Airbeem Ltd
AIRBEEM LIMITED was founded on 2012-04-13 and has its registered office in London. The organisation's status is listed as "Active". Airbeem Limited is a Private Limited Company registered in ENGLAND 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
AIRBEEM LIMITED
 
Legal Registered Office
5TH FLOOR, BISCHHEIM HOUSE
19-20 BERNERS STREET
LONDON
ENGLAND
W1T 3NW
Other companies in CO7
 
Previous Names
CREATIVE MUTATION LIMITED01/06/2012
Filing Information
Company Number 08028912
Company ID Number 08028912
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-13
Return next due 2019-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-16 19:12:30
Primary Source:Companies House

Company Officers of AIRBEEM LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HARDMAN
Company Secretary 2012-12-18
STEVEN JOHN HARDMAN
Director 2012-12-18
DAVID ANDREW MAYES
Director 2015-04-24
JEFFREY MICHAEL SWEETMAN
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CALDWELL PATTON
Director 2014-07-01 2018-05-10
MASSIMILIANO VENTIMIGLIA
Director 2013-06-01 2018-05-10
ANTONGIULIO LA CORTE
Director 2014-01-27 2017-01-01
BARRY JOHN LLEWELLYN
Director 2015-06-01 2017-01-01
MASSIMILIANO VENTIMIGLIA
Director 2013-02-14 2013-03-06
MICHAEL STEPHEN ALDRIDGE
Company Secretary 2012-04-13 2012-12-18
MICHAEL STEPHEN ALDRIDGE
Director 2012-04-13 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN HARDMAN HARDMAN INVESTMENTS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
DAVID ANDREW MAYES NORTHERN VENTURE TRUST PLC Director 2014-11-05 CURRENT 1995-08-11 Active
DAVID ANDREW MAYES CONNECT CAPITAL PARTNERS LIMITED Director 2014-05-21 CURRENT 2013-04-09 Dissolved 2015-11-17
DAVID ANDREW MAYES EASTERN MARKETS CAPITAL PARTNERS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-11-17
DAVID ANDREW MAYES THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY Director 2013-05-01 CURRENT 1990-09-07 Active
DAVID ANDREW MAYES BRITISH COUNTRY INNS 2 PLC Director 2013-04-01 CURRENT 2006-08-24 Active
DAVID ANDREW MAYES BRITISH COUNTRY INNS 4 PLC Director 2013-04-01 CURRENT 2007-04-02 Active
DAVID ANDREW MAYES BRITISH COUNTRY INNS PLC Director 2013-04-01 CURRENT 2005-07-21 Active
DAVID ANDREW MAYES CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 2008-12-09 CURRENT 1972-02-11 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
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2018 FROM TOAD HALL CATTAWADE STREET CATTAWADE MANNINGTREE CO11 1RG ENGLAND
2018-08-21AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER ANDERSON CARLE
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 268.01
2018-08-15SH0110/05/18 STATEMENT OF CAPITAL GBP 268.01
2018-07-25AP01DIRECTOR APPOINTED MR THORSTEN MARKUS SAUER
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATTON
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO VENTIMIGLIA
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 184.27
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-22SH0131/03/18 STATEMENT OF CAPITAL GBP 184.27
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 32 HIGH STREET BRIGHTLINGSEA ESSEX CO7 0AG
2017-12-13AA30/04/17 TOTAL EXEMPTION FULL
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARDMAN / 15/09/2017
2017-07-29LATEST SOC29/07/17 STATEMENT OF CAPITAL;GBP 151.17
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE HARDMAN
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONGIULIO LA CORTE
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LLEWELLYN
2017-01-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 121.69
2016-05-13AR0113/04/16 FULL LIST
2015-07-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-01AP01DIRECTOR APPOINTED MR BARRY JOHN LLEWELLYN
2015-05-29AP01DIRECTOR APPOINTED MR DAVID ANDREW MAYES
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 102.98
2015-05-26AR0113/04/15 FULL LIST
2015-05-26SH0105/04/15 STATEMENT OF CAPITAL GBP 82.47
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-23AP01DIRECTOR APPOINTED MR JOHN CALDWELL PATTON
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 82.47
2014-04-28AR0113/04/14 FULL LIST
2014-04-26SH0105/04/14 STATEMENT OF CAPITAL GBP 70.5
2014-01-27AP01DIRECTOR APPOINTED MR ANTONGIULIO LA CORTE
2014-01-27AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL SWEETMAN
2013-07-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-14AP01DIRECTOR APPOINTED MR MASSIMILIANO VENTIMIGLIA
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO VENTIMIGLIA
2013-02-19AP01DIRECTOR APPOINTED MR MASSIMILIANO VENTIMIGLIA
2013-02-13AR0131/12/12 FULL LIST
2012-12-19AP03SECRETARY APPOINTED MR STEVEN HARDMAN
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ALDRIDGE
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE
2012-12-19AP01DIRECTOR APPOINTED MR STEVEN HARDMAN
2012-06-01RES15CHANGE OF NAME 31/05/2012
2012-06-01CERTNMCOMPANY NAME CHANGED CREATIVE MUTATION LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AIRBEEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AIRBEEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBEEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-13 £ 46,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 AIRBEEM LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of AIRBEEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBEEM LIMITED
Trademarks
We have not found any records of AIRBEEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBEEM 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 (62012 - Business and domestic software development) as AIRBEEM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where AIRBEEM 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 AIRBEEM 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 AIRBEEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1T 3NW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1