-
AIRBASE INTERIORS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05632962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FAULKNER, Mark Carl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Age Of Company 2005-11-23 18 years
- SIC/NACE
- 52230
Ownership
- Shareholders
- TRENCHARD AVIATION LIMITED (100.00%) United Kingdom,London,EC4N 6EU,null,null,null,2nd Floor 110 Cannon Street
- Beneficial Owners
- Trenchard Aviation Limited
Jurisdiction Particularities
- Company Name (english)
- Airbase Interiors Limited
- Additional Status Details
- In Administration
- Previous Names
- MINMAR (756) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
-
AIRBASE INTERIORS LIMITED Company Description
- AIRBASE INTERIORS LIMITED is a ltd registered in United Kingdom with the Company reg no 05632962. Its current trading status is "live". It was registered 2005-11-23. It was previously called MINMAR (756) LIMITED. It has declared SIC or NACE codes as "52230". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 2Nd Floor 110 Cannon Street .
Get AIRBASE INTERIORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airbase Interiors Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRBASE INTERIORS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-in-administration-progress-report (2024-02-10) - AM10
-
liquidation-in-administration-progress-report (2024-02-06) - AM10
keyboard_arrow_right 2023
-
liquidation-in-administration-progress-report (2023-02-09) - AM10
-
liquidation-in-administration-extension-of-period (2023-07-07) - AM19
-
liquidation-in-administration-progress-report (2023-07-22) - AM10
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-08-03) - AM10
-
liquidation-in-administration-progress-report (2022-02-09) - AM10
-
liquidation-in-administration-extension-of-period (2022-07-11) - AM19
keyboard_arrow_right 2021
-
liquidation-in-administration-progress-report (2021-02-17) - AM10
-
liquidation-in-administration-extension-of-period (2021-05-11) - AM19
-
liquidation-in-administration-progress-report (2021-08-11) - AM10
keyboard_arrow_right 2020
-
legacy (2020-01-16) - GUARANTEE2
-
liquidation-in-administration-proposals (2020-09-18) - AM03
-
legacy (2020-01-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-16) - AA
-
legacy (2020-01-16) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
liquidation-in-administration-appointment-of-administrator (2020-07-17) - AM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-30) - AM02
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-10-06) - AM06
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-25) - TM01
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
-
accounts-with-made-up-date (2018-04-10) - AA
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
accounts-with-accounts-type-audited-abridged (2018-12-17) - AA
-
confirmation-statement-with-no-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-18) - AP01
-
accounts-with-accounts-type-audited-abridged (2017-08-14) - AA
-
termination-director-company-with-name-termination-date (2017-09-12) - TM01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-06-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
mortgage-satisfy-charge-full (2016-11-03) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
-
accounts-with-accounts-type-full (2015-01-11) - AA
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
-
change-account-reference-date-company-current-extended (2015-12-03) - AA01
-
resolution (2015-12-17) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-alter-shares-subdivision (2014-08-20) - SH02
-
resolution (2014-08-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
-
legacy (2013-01-16) - MG01
keyboard_arrow_right 2012
-
legacy (2012-12-13) - MG02
-
accounts-with-accounts-type-full (2012-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-full (2011-11-21) - AA
-
change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
-
legacy (2011-03-23) - MG01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
legacy (2010-12-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
-
accounts-with-accounts-type-full (2010-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 225
-
legacy (2008-11-01) - 395
-
legacy (2008-10-20) - 287
-
accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 363a
-
legacy (2007-07-05) - 395
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
resolution (2007-09-11) - RESOLUTIONS
-
legacy (2007-09-20) - 225
-
legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
-
resolution (2006-03-21) - RESOLUTIONS
-
memorandum-articles (2006-03-21) - MEM/ARTS
-
legacy (2006-03-22) - 288a
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-06) - 395
-
legacy (2006-05-19) - 288a
-
legacy (2006-06-30) - 225
-
legacy (2006-06-30) - 88(2)R
-
legacy (2006-10-13) - 288a
-
certificate-change-of-name-company (2006-03-16) - CERTNM
keyboard_arrow_right 2005
-
incorporation-company (2005-11-23) - NEWINC