Aircomm Services Ltd in LONDON

Aircomm Services Ltd LONDON

Aircomm Services Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its total net worth is estimated to be 5434 pounds, and the fixed assets the company owns total up to 17731 pounds. Incorporated on 2002-07-26, this 21-year-old company is run by 1 director and 1 secretary.
Director Matthew K., appointed on 22 August 2002.
Moving on to secretaries, we can mention: Rachel K., appointed on 22 August 2002.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
The latest confirmation statement was sent on 2023-07-26 and the date for the following filing is 2024-08-09. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.

Aircomm Services Ltd Address / Contact

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

Company Information / Profile

Registration Number	04496547
Date of Incorporation	Fri, 26th Jul 2002
Industry	Other building completion and finishing
End of financial Year	30th December
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (156 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Rachel K.

Position: Secretary

Appointed: 22 August 2002

Matthew K.

Position: Director

Appointed: 22 August 2002

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 08 August 2002

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 08 August 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Aircomm Holdings Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aircomm Holdings Ltd

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11027772
Notified on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew K.

Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Rachel K.

Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 434	6 958	-51 837	-78 065

Balance Sheet
Cash Bank In Hand	29 631	729	633	52 482
Cash Bank On Hand				52 482	496	96	79	35	20 053	48	35 574
Current Assets	274 675	485 613	625 699	771 281	459 401	409 934	599 202	612 060	905 102	1 162 526	978 716
Debtors	245 044	484 884	569 566	678 799	458 905	409 838	599 123	612 025	885 049	1 162 478	943 142
Net Assets Liabilities				-78 065	46 458	20 513	9 967	34 188	41 044	253 996	260 329
Net Assets Liabilities Including Pension Asset Liability	5 434	6 958	-51 837	-78 065
Other Debtors	31 052	140 322		233 452	44 762	-3 575	39 873	113 463	171 888	262 360	290 587
Property Plant Equipment				900	27	6 264	3 508	2 265	768	470	5 006
Stocks Inventory			55 500	40 000
Tangible Fixed Assets	17 731	12 431	10 035	900
Total Inventories				40 000
Trade Debtors	213 992	344 562

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	5 432	6 956	-51 839	-78 067
Shareholder Funds	5 434	6 958	-51 837	-78 065

Other
Amount Specific Advance Or Credit Directors			197 513	132 213		20 319		112 024	103 169	187 423	234 962
Amount Specific Advance Or Credit Made In Period Directors				132 213			75 147	112 024	103 045	179 398	215 092
Amount Specific Advance Or Credit Repaid In Period Directors				197 513	132 213		95 466		111 900	95 145	167 553
Accumulated Depreciation Impairment Property Plant Equipment				25 130	26 003	28 118	30 874	34 375	35 872	36 839	37 365
Amounts Owed By Group Undertakings							47 146	27 418	44 714	21 959	37 357
Average Number Employees During Period					4	4	4	5	5	5	5
Bank Borrowings Overdrafts	83 750	68 750		193 980	23 750	8 750	151 627	68 694	45 833	34 167	24 167
Creditors				38 750	23 750	8 750	592 743	580 137	45 833	34 167	24 167
Creditors Due After One Year	95 680	80 680	65 680	38 750
Creditors Due Within One Year	191 292	410 406	621 891	811 496
Increase From Depreciation Charge For Year Property Plant Equipment					873	2 115	2 756	3 501	1 497	967	526
Net Current Assets Liabilities	83 383	75 207	3 808	-40 215	14 354	22 999	6 459	31 923	86 109	287 693	279 490
Number Shares Allotted	2	2	2	2
Other Creditors				38 750	23 750	93 458	10 336	10 856	2 856	4 500	4 600
Other Taxation Social Security Payable				2 327	30 338	13 536	179 903	248 678	312 832	283 045	256 520
Par Value Share		1	1	1
Profit Loss					124 523
Property Plant Equipment Gross Cost				26 030	26 030	34 382	34 382	36 640	36 640	37 309	42 371
Share Capital Allotted Called Up Paid			2	2
Tangible Fixed Assets Cost Or Valuation	51 275	51 652	54 285	26 030
Tangible Fixed Assets Depreciation	33 544	39 221	44 250	25 130
Tangible Fixed Assets Depreciation Charged In Period		2 200		1 312
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 432
Tangible Fixed Assets Disposals				28 255
Total Additions Including From Business Combinations Property Plant Equipment						8 352		2 258		669	5 062
Total Assets Less Current Liabilities	101 114	87 638	13 843	-39 315	70 208	3 711	9 967	34 188	86 877	288 163	284 496
Trade Creditors Trade Payables				148 039	145 892	154 283	250 877	245 556	348 963	506 914	387 026
Trade Debtors Trade Receivables				445 347	414 143	356 604	512 104	471 144	657 713	878 159	615 198
Advances Credits Directors	89 319		197 513	132 213
Advances Credits Made In Period Directors			258 944
Advances Credits Repaid In Period Directors			150 750
Amounts Owed To Group Undertakings								6 353			41 080
Director Remuneration	21 300	17 083
Administrative Expenses	277 473
Amount Due From To Related Party		28 848
Corporation Tax Due Within One Year	27 042	12 815
Cost Sales	789 887
Depreciation Tangible Fixed Assets Expense	7 388
Fixed Assets		12 431	10 035
Gross Profit Loss	386 972
Interest Payable Similar Charges	4 748
Interim Payment	76 150
Operating Profit Loss	109 499
Other Creditors Due Within One Year	2 985	147 600
Other Taxation Social Security Within One Year	20 495	5 000
Pension Commitments Provided For In Accounts		230 000
Pension Costs Defined Contribution Scheme	24 600
Profit Loss For Period	77 709
Profit Loss On Ordinary Activities Before Tax	104 751
Tangible Fixed Assets Additions		377
Tax On Profit Or Loss On Ordinary Activities	27 042
Trade Creditors Within One Year	99 000	66 999
Turnover Gross Operating Revenue	1 176 859
U K Current Corporation Tax On Income For Period	27 042
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AD01	Change of registered address from 27 Hatchlands Road Redhill RH1 6RW England on 2nd August 2017 to 1 Kings Avenue London N21 3NA filed on: 2nd, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from 14 South Way Newhaven East Sussex BN9 9LL on 7th October 2016 to 27 Hatchlands Road Redhill RH1 6RW filed on: 7th, October 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2015 filed on: 27th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2014 filed on: 18th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 11th September 2013 filed on: 11th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th July 2013 filed on: 11th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 22nd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 28th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Worth Corner Turner Hill Road Pound Hill Crawley West Sussex RH10 7SL on 25th May 2010 filed on: 25th, May 2010	address	Free Download (2 pages)
363a	Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th December 2008 with complete member list filed on: 27th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd October 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th August 2005	annual return
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 29th, March 2005	accounts	Free Download (10 pages)
287	Registered office changed on 29/03/05 from: 25 stopham road maidenbower crawley west sussex RH10 7JF filed on: 29th, March 2005	address	Free Download (1 page)
287	Registered office changed on 29/03/05 from: 25 stopham road maidenbower crawley west sussex RH10 7JF filed on: 29th, March 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 9 emsworth close maidenbower crawley west sussex RH10 7JU filed on: 6th, October 2004	address	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 9 emsworth close maidenbower crawley west sussex RH10 7JU filed on: 6th, October 2004	address	Free Download (1 page)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 02/09/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 2nd, September 2002	address	Free Download (1 page)
287	Registered office changed on 02/09/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 2nd, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (13 pages)