Air 2 Air Limited in BERKHAMSTED

Air 2 Air Limited BERKHAMSTED

Founded in 2004, Air 2 Air, classified under reg no. 05222164 is an active company. Currently registered at 46 Orchard Avenue HP4 3LG, Berkhamsted the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2004-11-26 Air 2 Air Limited is no longer carrying the name Air 4 Air.

The company has one director. Russell W., appointed on 3 September 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 11 July 2016. In addition, there is one former secretary - David C. who worked with the the company until 11 July 2016.

Air 2 Air Limited Address / Contact

Office Address	46 Orchard Avenue
Town	Berkhamsted
Post code	HP4 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05222164
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Russell W.

Position: Director

Appointed: 03 September 2004

David C.

Position: Director

Appointed: 03 September 2004

Resigned: 11 July 2016

David C.

Position: Secretary

Appointed: 03 September 2004

Resigned: 11 July 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Russell W. This PSC and has 75,01-100% shares.

Russell W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Air 4 Air	November 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-8 967	-7 896

Balance Sheet
Cash Bank On Hand				146	146
Net Assets Liabilities				-1 715	1 715	1 715	1 715	1 715	1 715	1 715	1 715
Current Assets	7 395	146			146	146	146	146	146	146
Cash Bank In Hand	146	146	146	146
Debtors	7 249
Net Assets Liabilities Including Pension Asset Liability	-8 967	-7 896	-1 808	-1 715

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-9 067	-7 996	-1 908	-1 815
Shareholder Funds	-8 967	-7 896

Other
Amounts Owed To Related Parties				1 861	1 861
Balances With Banks				146	146
Creditors				1 861	1 861	1 861	1 861	1 861	1 861	1 861	1 861
Number Shares Issued Fully Paid				100	100
Par Value Share		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										146	146
Net Current Assets Liabilities					1 715	1 715	1 715	1 715	1 715	1 861	1 861
Total Assets Less Current Liabilities					1 715	1 715	1 715	1 715	1 715	1 715	1 715
Creditors Due Within One Year	16 362	8 042	1 954	1 861
Number Shares Allotted	100	100	100	100
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 19th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 19th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	New registered office address 46 Orchard Avenue Berkhamsted HP4 3LG. Change occurred on 2019-01-23. Company's previous address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom. filed on: 23rd, January 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 15th, March 2018	accounts	Free Download (6 pages)
AD01	New registered office address Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Change occurred on 2017-06-27. Company's previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET. filed on: 27th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, November 2016	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-07-11 filed on: 15th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-11 filed on: 14th, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 12th, November 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 15th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (8 pages)
CH03	On 2011-10-14 secretary's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-14 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-14 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 6th, September 2011	annual return	Free Download (5 pages)
CH01	On 2011-02-25 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 26th, January 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, March 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
287	Registered office changed on 26/06/2008 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU filed on: 26th, June 2008	address	Free Download (1 page)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 3rd, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 26th, January 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 24th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 24th, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed air 4 air LIMITEDcertificate issued on 26/11/04 filed on: 26th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed air 4 air LIMITEDcertificate issued on 26/11/04 filed on: 26th, November 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, September 2004	incorporation	Free Download (12 pages)

Air 2 Air Limited BERKHAMSTED

Air 2 Air Limited Address / Contact

Company Information / Profile

Company staff

Russell W.

David C.

David C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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