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Company Information for

AIRBEEM LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08028912
Private Limited Company
Liquidation

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 "Liquidation". Airbeem Limited is a Private Limited Company registered in 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
26-28 BEDFORD ROW
LONDON
WC1R 4HE
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 
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: 2020-07-05 05:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBEEM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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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 - Proposal to Strike off
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 Liquidation
DAVID ANDREW MAYES BRITISH COUNTRY INNS 4 PLC Director 2013-04-01 CURRENT 2007-04-02 Liquidation
DAVID ANDREW MAYES BRITISH COUNTRY INNS PLC Director 2013-04-01 CURRENT 2005-07-21 Liquidation
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
2021-08-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-28
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-27
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM 26-28 Bedford Row London WC1R 4HE
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 5th Floor, Bischheim House 19-20 Berners Street London W1T 3NW England
2019-07-16LIQ02Voluntary liquidation Statement of affairs
2019-07-16600Appointment of a voluntary liquidator
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 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 01/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG
2017-12-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CH01Director's details changed for Mr Stephen John Hardman on 2017-09-15
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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 121.69
2016-05-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-10AA30/04/15 ACCOUNTS 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 ANNUAL RETURN 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.
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Risks
Legal Notices
Appointmen2019-07-02
Resolution2019-07-02
Meetings o2019-06-18
Fines / Sanctions
No fines or sanctions have been issued against AIRBEEM LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08028912' OR DefendantCompanyNumber='08028912' GROUP BY CaseID
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
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31

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 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

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We do not have the domain name information for AIRBEEM LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08028912' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08028912' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08028912' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08028912' GROUP BY HASH
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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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIRBEEM LIMITEDEvent Date2019-07-02
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 TypeResolution
Defending partyAIRBEEM LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeMeetings o
Defending partyAIRBEEM LIMITEDEvent Date2019-06-18
 
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
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    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.
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