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Company Information for

AIRSTREAM HOLDINGS LIMITED

CHILD & CHILD LIMITED, 4 GROSVENOR PLACE, LONDON, SW1X 7HJ,
Company Registration Number
08582177
Private Limited Company
Active

Company Overview

About Airstream Holdings Ltd
AIRSTREAM HOLDINGS LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Airstream Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AIRSTREAM HOLDINGS LIMITED
 
Legal Registered Office
CHILD & CHILD LIMITED
4 GROSVENOR PLACE
LONDON
SW1X 7HJ
Other companies in EC2V
 
Previous Names
AIRSTREAM TEMPO ENERGY LIMITED06/05/2015
Filing Information
Company Number 08582177
Company ID Number 08582177
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts 
VAT Number /Sales tax ID GB209667875  
Last Datalog update: 2019-09-05 05:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSTREAM HOLDINGS LIMITED
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Companies with same name AIRSTREAM HOLDINGS LIMITED
The following companies were found which have the same name as AIRSTREAM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRSTREAM HOLDINGS PTY LTD VIC 3150 Active Company formed on the 2003-02-10
Airstream Holdings LLC Delaware Unknown
AIRSTREAM HOLDINGS, LLC 7901 4TH STREET N, ST.PETERSBURG FL 33702 Inactive Company formed on the 2016-09-01

Company Officers of AIRSTREAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY GENE CHRISTIANSON
 Director 2013-10-31
MICHAEL JOSEPH DOHERTY
 Director 2013-07-03
MICHAEL PATRICK DOHERTY
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-02-03 2017-02-03
PM NOMINEES LIMITED
 Company Secretary 2013-06-24 2017-02-03
THOMAS WILLIAM COOKE
 Director 2013-06-24 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH DOHERTY EVANDER PROJECTS LTD Director 2011-03-24 CURRENT 2011-03-24 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
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-02DS01Application to strike the company off the register
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED
2017-02-03AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-03
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY PM NOMINEES LIMITED
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21CH01Director's details changed for Mr Michael Joseph Doherty on 2015-12-21
2015-11-17AP01DIRECTOR APPOINTED MR MICHAEL PATRICK DOHERTY
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM COOKE
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH04SECRETARY'S DETAILS CHNAGED FOR PM NOMINEES LIMITED on 2015-06-29
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU
2015-05-06RES15CHANGE OF NAME 01/05/2015
2015-05-06CERTNMCompany name changed airstream tempo energy LIMITED\certificate issued on 06/05/15
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH04SECRETARY'S DETAILS CHNAGED FOR PM NOMINEES LIMITED on 2013-08-30
2014-03-19AP01DIRECTOR APPOINTED MR BRADLEY GENE CHRISTIANSON
2013-09-19SH0111/09/13 STATEMENT OF CAPITAL GBP 1000
2013-07-03AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH DOHERTY
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O C/O PUXON MURRAY LLP ONE ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 AIRSTREAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIRSTREAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSTREAM HOLDINGS LIMITED
Trademarks
We have not found any records of AIRSTREAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSTREAM HOLDINGS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AIRSTREAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRSTREAM HOLDINGS 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 AIRSTREAM HOLDINGS 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 AIRSTREAM HOLDINGS 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.
    Need more information?
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    Other companies at postcode SW1X 7HJ