AIRBRAY LIMITED

Key Data

Status

Receiver Action

Company No.

04139876

Incorporation date

11/01/2001

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

21/05/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

08/11/2011

Director's details changed for Noel Martin Smyth on 2011-11-04

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/10/2010

Appointment of Alannah Smyth as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Bryan Lawlor as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Bryan Lawlor as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

23/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's change of particulars / bryan lawlor / 15/09/2007

View PDF (1 pages)

12/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

08/09/2008

Registered office changed on 08/09/2008 from c/o king loose 5 south parade summertown oxford OX2 7JL

View PDF (1 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

02/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (11 pages)

11/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (3 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (12 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (20 pages)

02/03/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (11 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (3 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

28/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (11 pages)

01/02/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (3 pages)

12/03/2004

Accounting reference date extended from 08/04/04 to 30/06/04

View PDF (1 pages)

03/03/2004

Accounts for a small company made up to 2003-04-08

View PDF (6 pages)

03/03/2004

Accounting reference date shortened from 31/07/03 to 08/04/03

View PDF (1 pages)

22/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

23/08/2003

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

23/05/2003

Resolutions

View PDF (9 pages)

14/05/2003

Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Registered office changed on 23/04/03 from: c/o george littlesebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (3 pages)

16/04/2003

Declaration of assistance for shares acquisition

View PDF (34 pages)

07/03/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (3 pages)

20/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

06/01/2003

Return made up to 11/01/02; full list of members; amend

View PDF (6 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

28/10/2002

Resolutions

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

31/05/2002

Accounting reference date shortened from 31/01/02 to 31/07/01

View PDF (1 pages)

12/04/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (3 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Registered office changed on 27/03/01 from: suite 17 city business centre, lower road london SE16 2XB

View PDF (1 pages)

11/01/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Next confirmation date

31/03/2017

Last change occurred

30/06/2011

Accounts

Small

Last made up date

30/06/2011

Next account date

30/06/2012

Next due on

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	05/04/2001 - 08/04/2003	225
Boultbee Brooks, Clive Ensor	Secretary	05/04/2001 - 08/04/2003	45

Persons with Significant Control

No PSC data available.

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

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HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

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04/10/2004

Turnover:

No. of employees:

Description

About AIRBRAY LIMITED

AIRBRAY LIMITED is an(a) Receiver Action company incorporated on 11/01/2001 with the registered office located at C/O KING LOOSE, St John's Parade, 5 South Parade, Summertown, Oxford OX2 7JL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBRAY LIMITED?

AIRBRAY LIMITED is currently Receiver Action. It was registered on 11/01/2001 .

Where is AIRBRAY LIMITED located?

AIRBRAY LIMITED is registered at C/O KING LOOSE, St John's Parade, 5 South Parade, Summertown, Oxford OX2 7JL.

What does AIRBRAY LIMITED do?

AIRBRAY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AIRBRAY LIMITED?

The latest filing was on 26/04/2013: Annual return made up to 2013-03-31 with full list of shareholders.