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AIR ASSOCIATES LIMITED

Learn more about AIR ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROTUNDA HAMPTON HILL GATE, BUSHY PARK, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NE

AIR ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00912939
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.11
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: OVERDUE
last made update: 2015.04.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.29
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.12.24
LLOYDS BANK PLC
- Outstanding on 2014.03.13
LLOYDS BANK PLC
- Outstanding on 2014.10.28

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GRIFFITH / 09/04/2015
Form type: CH01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART GRIFFITH / 09/04/2015
Form type: CH01
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, MAGNOLIA HOUSE 64 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3PF
Form type: AD01
Date: 2015.03.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009129390006
Form type: MR01
Date: 2014.10.28
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JASPER STUART GRIFFITH / 15/10/2013
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JASPER STUART GRIFFITH / 15/10/2013
Form type: CH01
Date: 2014.04.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009129390005
Form type: MR01
Date: 2014.03.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART GRIFFITH / 10/05/2011
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSHUA WILLOUGHBY GRIFFITH / 15/06/2011
Form type: CH01
Date: 2012.04.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GRIFFITH / 18/12/2009
Form type: CH01
Date: 2011.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY GRIFFITH / 18/12/2009
Form type: CH03
Date: 2011.04.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GRIFFITH / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART GRIFFITH / 20/04/2010
Form type: CH01
Date: 2010.05.05
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 68 GROVE PARK TERRACE, CHISWICK, LONDON, W4 3JL
Form type: 287
Date: 2009.03.31
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 40 ST PETERS RD, HAMMERSMITH, LONDON W6 9BH
Form type: 287
Date: 1998.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN MARY GRIFFITH (current)
Secretary, 1991.04.09
THE ROTUNDA HAMPTON HILL GATE, BUSHY PARK HAMPTON HILL , HAMPTON
TW12 1NE, MIDDLESEX
ENGLAND
ANDREW JASPER STUART GRIFFITH (current)
Director, RECRUITMENT CONSULTANT, 1996.01.01
8 SUTTON LANE NORTH , LONDON
W4 4LD
ENGLAND
PATRICK JOSHUA WILLOUGHBY GRIFFITH (current)
Director, PROPERTY CONSULTANT, 1996.01.01
THE ROTUNDA BUSHY PARK HAMPTON HILL , HAMPTON
TW12 1NE, MIDDLESEX
RICHARD STUART GRIFFITH (current)
Director, PROPERTY CONSULTANT, 1991.04.09
45 STRAND ON THE GREEN , LONDON
W4 3PB
ENGLAND
SUSAN MARY GRIFFITH (current)
Director, COMPANY DIRECTOR, 1991.04.09
45 STRAND ON THE GREEN , LONDON
W4 3PB
ENGLAND
Date 2014.08.31 2013.08.31
Fixed Assets £ 480,314 + 89.31 % £ 253,715
Tangible Fixed Assets £ 480,314 + 89.31 % £ 253,715
Current Assets £ 741,646 + 5.56 % £ 702,564
Tangible Fixed Assets Depreciation £ 79,743 + 1.37 % £ 78,666
Debtors £ 6,132 - 94.25 % £ 106,645
Shareholder Funds £ 887,102 + 0.03 % £ 886,823
Profit Loss Account Reserve £ 878,102 + 0.03 % £ 877,823
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 887,102 + 0.03 % £ 886,823
Total Assets Less Current Liabilities £ 887,102 + 0.03 % £ 886,823
Net Current Assets Liabilities £ 406,788 - 35.75 % £ 633,108
Creditors Due Within One Year £ 334,858 + 382.12 % £ 69,456
Cash Bank In Hand £ 735,514 + 23.43 % £ 595,919
Tangible Fixed Assets Cost Or Valuation £ 560,057 + 68.5 % £ 332,381

Companies near to AIR ASSOCIATES ltd.

Information about the Private Limited Company AIR ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data