Air Screens Inflatables Ltd in LONDON

Air Screens Inflatables Ltd LONDON

Founded in 2015, Air Screens Inflatables, classified under reg no. 09746651 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 22nd September 2015 Air Screens Inflatables Ltd is no longer carrying the name Aircover Inflatables Uk.

The firm has one director. Alexander M., appointed on 24 August 2015. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Lynne M.. There were no ex directors.

Air Screens Inflatables Ltd Address / Contact

Office Address	1 Kings Avenue
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09746651
Date of Incorporation	Mon, 24th Aug 2015
Industry	Support activities to performing arts
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Alexander M.

Position: Director

Appointed: 24 August 2015

Lynne M.

Position: Secretary

Appointed: 28 November 2018

Resigned: 25 October 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Vfx Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vfx Ltd

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	11599787
Notified on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander M.

Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aircover Inflatables Uk	September 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand		89 872	878 957	152 520	128 537	201 884
Current Assets	627 728	158 121	1 040 398	788 684	938 840	1 243 470
Debtors	52 553	41 699	132 016	604 239	781 378	1 010 161
Net Assets Liabilities	230 622	110 700	483 068	616 335	758 372	291 265
Other Debtors		8 168	6 038	11 494	135 812	158 819
Property Plant Equipment		27 750	34 549	55 423	84 566	156 138
Total Inventories		26 550	29 425	31 925	28 925	31 425
Cash Bank In Hand	564 475
Intangible Fixed Assets	3 000
Net Assets Liabilities Including Pension Asset Liability	230 622
Stocks Inventory	10 700
Tangible Fixed Assets	32 352

Reserves/Capital
Called Up Share Capital	10 000
Profit Loss Account Reserve	220 622

Other
Accumulated Amortisation Impairment Intangible Assets		1 500	2 770	4 040	5 310	5 830
Accumulated Depreciation Impairment Property Plant Equipment		18 438	25 377	34 014	47 870	69 016
Additional Provisions Increase From New Provisions Recognised				3 967	5 537	13 697
Amounts Owed By Group Undertakings				510 077	622 961	427 777
Average Number Employees During Period		1	1	2	2	2
Creditors	13 707	9 956	6 206	2 456	47 500	37 807
Deferred Tax Liabilities			6 564	10 531	16 068	29 765
Finance Lease Liabilities Present Value Total		9 956	6 206	2 456	362	362
Fixed Assets	35 352	32 600	38 129	57 733	85 606	156 658
Increase From Amortisation Charge For Year Intangible Assets			1 270	1 270	1 270	520
Increase From Depreciation Charge For Year Property Plant Equipment			6 939	8 637	13 856	21 146
Intangible Assets		4 850	3 580	2 310	1 040	520
Intangible Assets Gross Cost		6 350	6 350	6 350	6 350
Net Current Assets Liabilities	208 977	88 056	457 709	571 589	736 334	202 179
Other Creditors		2 280	61 911	56 434	10 331	379 563
Other Taxation Social Security Payable		22 551	303 084	122 919	146 024	381 523
Property Plant Equipment Gross Cost		46 188	59 926	89 437	132 436	225 154
Provisions			6 564	10 531	16 068	29 765
Provisions For Liabilities Balance Sheet Subtotal			6 564	10 531	16 068	29 765
Total Additions Including From Business Combinations Property Plant Equipment			13 738	29 512	42 999	92 718
Total Assets Less Current Liabilities	244 329	120 656	495 838	629 322	821 940	358 837
Trade Creditors Trade Payables		41 484	213 944	33 992	43 289	269 843
Trade Debtors Trade Receivables		33 531	125 978	82 668	21 825	423 565
Bank Borrowings Overdrafts					47 500	37 807
Capital Employed	230 622
Creditors Due After One Year	13 707
Creditors Due Within One Year	418 751
Intangible Fixed Assets Additions	3 750
Intangible Fixed Assets Aggregate Amortisation Impairment	750
Intangible Fixed Assets Amortisation Charged In Period	750
Intangible Fixed Assets Cost Or Valuation	3 750
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	100
Share Capital Allotted Called Up Paid	10 000
Tangible Fixed Assets Additions	43 138
Tangible Fixed Assets Cost Or Valuation	43 138
Tangible Fixed Assets Depreciation	10 786
Tangible Fixed Assets Depreciation Charged In Period	10 786
Value Shares Allotted Increase Decrease During Period	10 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 23rd August 2023 filed on: 5th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 23rd August 2023 filed on: 5th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (8 pages)
TM02	25th October 2022 - the day secretary's appointment was terminated filed on: 17th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 23rd August 2022 filed on: 4th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd August 2021 filed on: 1st, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 17th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd August 2020 filed on: 24th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 31st October 2018 filed on: 11th, September 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st October 2018 filed on: 11th, September 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 23rd August 2019 filed on: 9th, September 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (9 pages)
AP03	New secretary appointment on 28th November 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd August 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 4th October 2016 filed on: 14th, September 2017	persons with significant control	Free Download (2 pages)
CH01	On 4th October 2016 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd August 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AD01	Address change date: 6th October 2016. New Address: 1 Kings Avenue London N21 3NA. Previous address: 869 High Road London N12 8QA United Kingdom filed on: 6th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 23rd August 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed aircover inflatables uk LTDcertificate issued on 22/09/15 filed on: 22nd, September 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 24th, August 2015	incorporation	Free Download (29 pages)
SH01	Statement of Capital on 24th August 2015: 10000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation