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AIRMIC II LIMITED

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AIRMIC II LIMITED

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Key Data

Status

Active

Company No.

03511644

Incorporation date

17/02/1998

Size

Dormant

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

Registered address

Marlow House, 1a Lloyd's Avenue, London EC3N 3AACopy
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Latest events (Record since 17/02/1998)
dot icon09/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon06/02/2026
Director's details changed for Mrs Julia Helen May Graham on 2026-02-06
View PDF (2 pages)
dot icon05/02/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon22/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/02/2025
Secretary's details changed for Mr Nicholas Maxwell Lloyd Hughes on 2025-02-13
View PDF (1 pages)
dot icon14/02/2025
Director's details changed for Mr Nicholas Maxwell Lloyd Hughes on 2025-02-13
View PDF (2 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon13/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon15/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon05/09/2022
Termination of appointment of John Michael Ludlow as a director on 2022-09-05
View PDF (1 pages)
dot icon05/09/2022
Appointment of Mrs Julia Helen May Graham as a director on 2022-09-05
View PDF (2 pages)
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon09/03/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon15/06/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon15/06/2021
Director's details changed for Mr John Michael Ludlow on 2021-06-15
View PDF (2 pages)
dot icon16/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon15/04/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon12/07/2019
Registered office address changed from 6 Lloyds Avenue London EC3N 3AX to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2019-07-12
View PDF (1 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon26/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon20/09/2017
Termination of appointment of John Parvin Hurrell as a director on 2017-06-13
View PDF (1 pages)
dot icon20/09/2017
Appointment of Mr John Michael Ludlow as a director on 2017-06-13
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon22/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon05/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon15/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon30/03/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2012
Register inspection address has been changed from Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom
View PDF (1 pages)
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon22/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon05/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon21/10/2010
Resolutions
View PDF (1 pages)
dot icon15/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon16/07/2010
Resolutions
View PDF (1 pages)
dot icon16/07/2010
Change of name notice
View PDF (2 pages)
dot icon27/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2010
Director's details changed for Mr Nicholas Maxwell Lloyd Hughes on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for John Parvin Hurrell on 2010-02-25
View PDF (2 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon13/02/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon12/11/2008
Appointment terminated director david gamble
View PDF (1 pages)
dot icon06/11/2008
Director appointed john hurrell
View PDF (1 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon20/02/2008
Return made up to 30/01/08; full list of members
View PDF (2 pages)
dot icon20/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/12/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon17/02/2007
Return made up to 30/01/07; full list of members
View PDF (7 pages)
dot icon29/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon28/03/2006
Return made up to 30/01/06; full list of members
View PDF (7 pages)
dot icon13/07/2005
Accounts made up to 2004-12-31
View PDF (15 pages)
dot icon11/04/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon10/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon29/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon24/02/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon23/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon02/06/2002
Return made up to 17/02/02; full list of members
View PDF (7 pages)
dot icon02/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon16/02/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon20/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon22/02/2000
Return made up to 17/02/00; full list of members
View PDF (7 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon02/04/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon18/03/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon23/03/1998
Resolutions
View PDF (1 pages)
dot icon23/03/1998
Resolutions
View PDF (1 pages)
dot icon23/03/1998
Resolutions
View PDF (0 pages)
dot icon23/03/1998
Location of register of members
View PDF (1 pages)
dot icon23/03/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
View PDF (1 pages)
dot icon18/02/1998
Secretary resigned
View PDF (1 pages)
dot icon17/02/1998
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ludlow, John Michael
Director
13/06/2017 - 05/09/2022
6
Graham, Julia Helen May
Director
05/09/2022 - 21/04/2026
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/02/1998 - 17/02/1998
99600
Gamble, David Earle
Director
26/02/1999 - 30/10/2008
9
Hughes, Nicholas Maxwell Lloyd
Director
17/02/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRMIC II LIMITED

AIRMIC II LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at Marlow House, 1a Lloyd's Avenue, London EC3N 3AA. There are currently 3 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 AIRMIC II LIMITED?

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AIRMIC II LIMITED is currently Active. It was registered on 17/02/1998 .

Where is AIRMIC II LIMITED located?

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AIRMIC II LIMITED is registered at Marlow House, 1a Lloyd's Avenue, London EC3N 3AA.

What does AIRMIC II LIMITED do?

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AIRMIC II LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for AIRMIC II LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-30 with no updates.