AL

AIRBAY LIMITED

Dissolved

Company number 05107989

Altrincham, England · Incorporated 21 April 2004

5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

Engineering design activities for industrial process and production · SIC 71121

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

283 Eversleigh Road London SW11 5XS England · until 23 June 2016

1 Kings Lane Sutton Surrey SM1 4PB · until 26 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
25 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SIMMONDS, Anthony
Director
21 April 2004
SJ
SIMMONDS, Jody
Secretary · Resigned
6 November 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 April 2004
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
21 April 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 April 2004
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
21 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 July 2016 View
Resolution
Resolution
4 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Address
6 November 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Accounts
20 August 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Address
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Incorporation Company
Incorporation
21 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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