Air Control (UK) Limited in Maida Vale LONDON

Air Control (UK) Limited LONDON

Air Control (UK) started in year 2006 as Private Limited Company with registration number 05914945. The Air Control (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 187 Shirland Road. Postal code: W9 2EU.

There is a single director in the company at the moment - Stavros N., appointed on 23 August 2006. In addition, a secretary was appointed - Evangelia D., appointed on 23 August 2006. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Air Control (UK) Limited Address / Contact

Office Address	187 Shirland Road
Office Address2	Maida Vale
Town	London
Post code	W9 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05914945
Date of Incorporation	Wed, 23rd Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Stavros N.

Position: Director

Appointed: 23 August 2006

Evangelia D.

Position: Secretary

Appointed: 23 August 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2006

Resigned: 23 August 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 2006

Resigned: 23 August 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Stavros N. The abovementioned PSC has significiant influence or control over the company,.

Stavros N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	107 048	132 210	141 022	166 982	203 504	230 583	256 936

Balance Sheet
Cash Bank In Hand	58 742	49 270	8 351	27 665	16 647	70 577	76 665
Current Assets	243 744	285 124	269 339	259 549	348 183	349 293	356 703	421 566	467 051	468 077
Debtors	125 638	157 055	69 977	63 884	161 536	93 953	70 038
Net Assets Liabilities Including Pension Asset Liability	107 048	132 210	141 022	166 982	203 504	229 209	256 936
Stocks Inventory	59 364	78 799	191 011	168 000	170 000	184 763	210 000
Tangible Fixed Assets	16 123	13 612	13 564	10 173	7 630	7 850	8 345
Net Assets Liabilities							256 936	285 626	309 679	302 324

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	106 948	132 110	140 922	166 882	203 404	230 483	256 836
Shareholder Funds	107 048	132 210	141 022	166 982	203 504	230 583	256 936

Other
Creditors Due Within One Year Total Current Liabilities	151 615	166 526
Fixed Assets	16 123	13 612	13 564	10 173	7 630	7 850	8 345	6 747	5 060	19 487
Net Current Assets Liabilities	92 129	118 598	127 458	156 809	195 874	222 733	250 260	280 228	306 013	286 539
Provisions For Liabilities Charges	1 204					1 570	1 669
Tangible Fixed Assets Additions		2 009	4 490			2 828
Tangible Fixed Assets Cost Or Valuation	33 729	35 738	40 228	40 228	40 228	43 056
Tangible Fixed Assets Depreciation	17 606	22 126	26 664	30 055	32 598	35 206
Tangible Fixed Assets Depreciation Charge For Period		4 520
Total Assets Less Current Liabilities	108 252	132 210	141 022	166 982	203 504	230 583	258 605	286 975	311 073	306 026
Average Number Employees During Period									2	2
Creditors							106 443	141 338	161 471	181 538
Provisions For Liabilities Balance Sheet Subtotal							1 669	1 349	1 394	3 702
Creditors Due Within One Year		166 526	141 881	102 740	152 309	126 364	106 443
Tangible Fixed Assets Depreciation Charged In Period			4 538	3 391	2 543	2 608

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (8 pages)
AD01	New registered office address 187 Shirland Road Maida Vale London W9 2EU. Change occurred on 2022-09-29. Company's previous address: 84 Aldermans Hill London N13 4PP. filed on: 29th, September 2022	address	Free Download (1 page)
CH01	On 2022-09-29 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 25th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-23 filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 22nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-23 filed on: 14th, October 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 7th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (3 pages)
CH03	On 2013-02-12 secretary's details were changed filed on: 12th, February 2013	officers	Free Download (1 page)
CH01	On 2013-02-12 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 258 Lauderdale Road London W9 1NQ on 2013-02-12 filed on: 12th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-23 filed on: 11th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-23 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-23 filed on: 16th, November 2009	annual return	Free Download (6 pages)
CH03	On 2009-08-01 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
CH01	On 2009-08-01 director's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 16/09/2009 from unit 15C stuart tower 105 maida vale london W9 1UL filed on: 16th, September 2009	address	Free Download (1 page)
363a	Period up to 2008-12-27 - Annual return with full member list filed on: 27th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 26th, June 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
288a	On 2007-02-02 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-08-23. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-08-23. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2007	capital	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: stuart tower 105 maida vale london W9 1UL filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: stuart tower 105 maida vale london W9 1UL filed on: 2nd, February 2007	address	Free Download (1 page)
288a	On 2007-02-02 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-02 New secretary appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/01/08 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/01/08 filed on: 2nd, February 2007	accounts	Free Download (1 page)
288a	On 2007-02-02 New secretary appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288b	On 2006-08-29 Secretary resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-29 Secretary resigned filed on: 29th, August 2006	officers	Free Download (1 page)
123	£ nc 1000/50000 23/08/06 filed on: 29th, August 2006	capital	Free Download (2 pages)
123	£ nc 1000/50000 23/08/06 filed on: 29th, August 2006	capital	Free Download (2 pages)
287	Registered office changed on 29/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, August 2006	address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, August 2006	address	Free Download (1 page)
288b	On 2006-08-29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, August 2006	incorporation	Free Download (16 pages)

Air Control (UK) Limited LONDON

Air Control (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stavros N.

Evangelia D.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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