Company number 04137175
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address SUITE 13 HAWLEY MANOR, HAWLEY ROAD, DARTFORD, KENT, ENGLAND, DA1 1PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 14 Hawley Manor Hawley Road Dartford Kent DA1 1PX to Suite 13 Hawley Manor Hawley Road Dartford Kent DA1 1PX on 12 August 2016. The most likely internet sites of AIRISQ LIMITED are www.airisq.co.uk, and www.airisq.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Airisq Limited is a Private Limited Company.
The company registration number is 04137175. Airisq Limited has been working since 08 January 2001.
The present status of the company is Active. The registered address of Airisq Limited is Suite 13 Hawley Manor Hawley Road Dartford Kent England Da1 1px. The company`s financial liabilities are £231.81k. It is £-23.68k against last year. The cash in hand is £232.54k. It is £-135.44k against last year. And the total assets are £438.04k, which is £-127.61k against last year. BARRY, Richard Paul is a Secretary of the company. BARRY, Richard Paul is a Director of the company. TWYNAM, Peter John Scott is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
airisq Key Finiance
LIABILITIES
£231.81k
-10%
CASH
£232.54k
-37%
TOTAL ASSETS
£438.04k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 January 2001
Appointed Date: 08 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 January 2001
Appointed Date: 08 January 2001
Persons With Significant Control
Mr Richard Paul Barry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Scott Twynam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRISQ LIMITED Events
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Registered office address changed from Suite 14 Hawley Manor Hawley Road Dartford Kent DA1 1PX to Suite 13 Hawley Manor Hawley Road Dartford Kent DA1 1PX on 12 August 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
19 Jan 2001
Accounting reference date extended from 31/01/02 to 31/03/02
19 Jan 2001
Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
08 Jan 2001
Incorporation