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Home > England & Wales Companies > AIRLIE INVESTMENTS LIMITED
Company Information for

AIRLIE INVESTMENTS LIMITED

282 CHASE ROAD, LONDON, N14,
Company Registration Number
05029930
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Airlie Investments Ltd
AIRLIE INVESTMENTS LIMITED was founded on 2004-01-29 and had its registered office in 282 Chase Road. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
AIRLIE INVESTMENTS LIMITED
 
Legal Registered Office
282 CHASE ROAD
LONDON
 
Filing Information
Company Number 05029930
Date formed 2004-01-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AIRLIE INVESTMENTS LIMITED
The following companies were found which have the same name as AIRLIE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRLIE INVESTMENTS PTY. LTD. Active Company formed on the 1975-02-20
AIRLIE INVESTMENTS PTY. LTD. QLD 4104 Active Company formed on the 1990-01-18
AIRLIE INVESTMENTS LLC Delaware Unknown
AIRLIE INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-03-20

Company Officers of AIRLIE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS JONES
 Company Secretary 2004-01-29
STEPHEN ARTHUR HALL
 Director 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS JONES WANDSWORTH COMMON NORTHSIDE LIMITED Company Secretary 2005-12-22 CURRENT 2004-06-18 Dissolved 2015-10-20
MICHAEL THOMAS JONES L AND B PARRISH LIMITED Company Secretary 2005-11-11 CURRENT 1964-02-19 Dissolved 2016-01-19
MICHAEL THOMAS JONES ELDERGRANGE LIMITED Company Secretary 2003-11-11 CURRENT 1995-03-20 Active
STEPHEN ARTHUR HALL 333A UPPER RICHMOND ROAD MANAGEMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
STEPHEN ARTHUR HALL RENEWABLE ENERGY HORIZONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-03-10
STEPHEN ARTHUR HALL AVON PROPERTIES LIMITED Director 2010-11-09 CURRENT 2007-06-27 Active - Proposal to Strike off
STEPHEN ARTHUR HALL L AND B PARRISH LIMITED Director 2005-11-11 CURRENT 1964-02-19 Dissolved 2016-01-19
STEPHEN ARTHUR HALL WANDSWORTH COMMON NORTHSIDE LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-10-20
STEPHEN ARTHUR HALL ELDERGRANGE LIMITED Director 1995-03-21 CURRENT 1995-03-20 Active

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
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-25DS01APPLICATION FOR STRIKING-OFF
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0114/01/15 FULL LIST
2014-05-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0114/01/14 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-25AR0114/01/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0114/01/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 13/01/2012
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JONES / 13/01/2012
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0114/01/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 23/06/2010
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0114/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 02/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 09/09/2008
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-18363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 9 CHARTFIELD AVENUE PUTNEY LONDON SW15 6DT
2005-02-25363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AIRLIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRLIE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2004-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2004-06-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2004-06-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2004-06-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2014-03-31 £ 16,341
Creditors Due Within One Year 2013-03-31 £ 167,327
Creditors Due Within One Year 2013-03-31 £ 167,327
Creditors Due Within One Year 2012-03-31 £ 55,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AIRLIE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 36,729
Cash Bank In Hand 2013-03-31 £ 2,950
Cash Bank In Hand 2013-03-31 £ 2,950
Cash Bank In Hand 2012-03-31 £ 13,069
Current Assets 2014-03-31 £ 42,796
Current Assets 2013-03-31 £ 174,950
Current Assets 2013-03-31 £ 174,950
Current Assets 2012-03-31 £ 57,509
Debtors 2014-03-31 £ 6,067
Debtors 2013-03-31 £ 172,000
Debtors 2013-03-31 £ 172,000
Debtors 2012-03-31 £ 44,440
Shareholder Funds 2014-03-31 £ 26,455
Shareholder Funds 2013-03-31 £ 7,623
Shareholder Funds 2013-03-31 £ 7,623
Shareholder Funds 2012-03-31 £ 2,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLIE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLIE INVESTMENTS LIMITED
Trademarks
We have not found any records of AIRLIE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLIE INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as AIRLIE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AIRLIE INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLIE INVESTMENTS LIMITED 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 AIRLIE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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