AIRMINSTER LIMITED

Key Data

Status

Active

Company No.

01880425

Incorporation date

24/01/1985

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1985)

20/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

04/08/2025

Director's details changed for Andrew Thrasyvoulou on 2025-07-27

View PDF (2 pages)

01/08/2025

Change of details for Mr Andrew Thrasyvoulou as a person with significant control on 2025-07-27

View PDF (2 pages)

31/07/2025

Director's details changed for Andrew Thrasyvoulou on 2025-07-27

View PDF (2 pages)

28/07/2025

Change of details for Mr Andrew Thrasyvoulou as a person with significant control on 2025-07-27

View PDF (2 pages)

19/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

28/05/2024

Registration of charge 018804250006, created on 2024-05-15

View PDF (43 pages)

26/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

18/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

02/09/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

01/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

16/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

24/12/2018

Memorandum and Articles of Association

View PDF (7 pages)

24/12/2018

Resolutions

View PDF (2 pages)

13/12/2018

Satisfaction of charge 018804250004 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 018804250003 in full

View PDF (1 pages)

10/12/2018

Registration of charge 018804250005, created on 2018-12-06

View PDF (55 pages)

29/11/2018

Registered office address changed from Rejina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 2018-11-29

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

View PDF (2 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/11/2017

Termination of appointment of George Theocharous as a secretary on 2017-11-21

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

07/11/2017

Notification of Andrew Thrasyvoulou as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2017

Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS

View PDF (1 pages)

30/10/2017

Registered office address changed from 11-13 Bayley Street London WC1B 3HD to Rejina House 124 Finchley Road London NW3 5JS on 2017-10-30

View PDF (2 pages)

28/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

27/10/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/10/2015

Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

12/10/2015

Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

16/06/2015

Registration of charge 018804250004, created on 2015-06-11

View PDF (32 pages)

15/06/2015

Registration of charge 018804250003, created on 2015-06-11

View PDF (26 pages)

13/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/12/2011

Termination of appointment of Aristophanes Thrasyvoulou as a director

View PDF (1 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2010

Registered office address changed from 38 Bedford Square London WC1B 3EL England on 2010-03-19

View PDF (1 pages)

19/03/2010

Director's details changed for Andrew Thrasyvoulou on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Andrew Thrasyvoulou on 2010-03-19

View PDF (2 pages)

28/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

05/08/2008

Registered office changed on 05/08/2008 from 25 london street paddington london W2 1HH

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/09/2007

Return made up to 27/07/07; full list of members

View PDF (5 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 27/07/06; full list of members

View PDF (5 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

15/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (2 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

21/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

16/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/01/2003

Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL

View PDF (1 pages)

05/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

08/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/03/2001

Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN

View PDF (1 pages)

28/09/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

12/11/1999

Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX

View PDF (1 pages)

18/08/1999

Return made up to 27/07/99; no change of members

View PDF (5 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Secretary's particulars changed

View PDF (1 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/08/1998

Return made up to 27/07/98; no change of members

View PDF (5 pages)

07/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/09/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

22/08/1997

Secretary's particulars changed

View PDF (1 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

11/08/1996

Return made up to 27/07/96; no change of members

View PDF (5 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

29/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

25/08/1995

Return made up to 27/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/09/1994

Return made up to 27/07/94; full list of members

View PDF (0 pages)

22/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

03/10/1993

Return made up to 27/07/93; no change of members

View PDF (0 pages)

03/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/10/1992

Return made up to 27/07/92; no change of members

View PDF (0 pages)

17/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1991

Return made up to 27/07/91; full list of members

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14/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1991

Director's particulars changed

View PDF (0 pages)

23/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/08/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

23/08/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/08/1990

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/08/1990

Full accounts made up to 1986-03-31

View PDF (0 pages)

23/08/1990

Return made up to 27/07/90; full list of members

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11/07/1990

Return made up to 31/12/89; full list of members

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16/05/1990

Return made up to 28/10/88; full list of members

View PDF (0 pages)

16/05/1990

Return made up to 07/09/87; full list of members

View PDF (0 pages)

24/04/1990

Registered office changed on 24/04/90 from: allenson house weston park hornsey london N8 9TR

View PDF (0 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1988

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Return made up to 20/06/86; full list of members

View PDF (7 pages)

25/11/1986

New director appointed

View PDF (0 pages)

28/06/1985

Increase in nominal capital

View PDF (1 pages)

24/01/1985

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
9.64M
-
0.00
225.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRMINSTER LIMITED

AIRMINSTER LIMITED is an(a) Active company incorporated on 24/01/1985 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. 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 AIRMINSTER LIMITED?

AIRMINSTER LIMITED is currently Active. It was registered on 24/01/1985 .

Where is AIRMINSTER LIMITED located?

AIRMINSTER LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does AIRMINSTER LIMITED do?

AIRMINSTER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AIRMINSTER LIMITED?

The latest filing was on 20/03/2026: Accounts for a small company made up to 2025-06-30.