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Company Information for

AIRCOMM SERVICES LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
04496547
Private Limited Company
Active

Company Overview

About Aircomm Services Ltd
AIRCOMM SERVICES LTD was founded on 2002-07-26 and has its registered office in London. The organisation's status is listed as "Active". Aircomm Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRCOMM SERVICES LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in BN9
 
Filing Information
Company Number 04496547
Company ID Number 04496547
Date formed 2002-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794281691  
Last Datalog update: 2018-10-05 09:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCOMM SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of AIRCOMM SERVICES LTD

Current Directors
Officer Role Date Appointed
RACHEL JANE KARCHA
Company Secretary 2002-08-22
MATTHEW JAMES KARCHA
Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2002-07-26 2002-08-08
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2002-07-26 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES KARCHA KOOKABURRA INVESTMENTS LTD Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRCOMM HOLDINGS LTD
2018-07-26PSC07CESSATION OF RACHEL JANE KARCHA AS A PSC
2018-07-26PSC07CESSATION OF MATTHEW JAMES KARCHA AS A PSC
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE KARCHA / 26/07/2017
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KARCHA / 26/07/2017
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND
2017-05-19AA31/12/16 TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0126/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0126/07/14 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-11AR0126/07/13 FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW
2012-08-22AR0126/07/12 FULL LIST
2012-06-08AA31/12/11 TOTAL EXEMPTION FULL
2011-07-28AR0126/07/11 FULL LIST
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE KARCHA / 26/07/2011
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES KARCHA / 19/11/2010
2010-10-25AR0126/07/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES KARCHA / 26/07/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE KARCHA / 26/07/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WORTH CORNER TURNER HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL
2009-09-22363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KARCHA / 26/07/2009
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-27363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-12-27288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KARCHA / 26/07/2008
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 25 STOPHAM ROAD MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7JF
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 9 EMSWORTH CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7JU
2004-07-29363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2004-01-27DISS6STRIKE-OFF ACTION SUSPENDED
2004-01-20GAZ1FIRST GAZETTE
2002-10-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02288aNEW SECRETARY APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AIRCOMM SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-20
Fines / Sanctions
No fines or sanctions have been issued against AIRCOMM SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCOMM SERVICES LTD

Intangible Assets
Patents
We have not found any records of AIRCOMM SERVICES LTD registering or being granted any patents
Domain Names

AIRCOMM SERVICES LTD owns 1 domain names.

aircommservices.co.uk  

Trademarks
We have not found any records of AIRCOMM SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCOMM SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AIRCOMM SERVICES LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where AIRCOMM SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRCOMM SERVICES LTDEvent Date2004-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOMM SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRCOMM SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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