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Company Information for

AIRSIDE INSTALLATIONS LIMITED

KEENAN CORPORATE FINANCE LIMITED, VICTORIA HOUSE, 15-27 GLOUCESTER STREET, 15-27 GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI038446
Private Limited Company
Liquidation

Company Overview

About Airside Installations Ltd
AIRSIDE INSTALLATIONS LIMITED was founded on 2000-04-28 and has its registered office in 15-27 Gloucester Street. The organisation's status is listed as "Liquidation". Airside Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIRSIDE INSTALLATIONS LIMITED
 
Legal Registered Office
KEENAN CORPORATE FINANCE LIMITED
VICTORIA HOUSE
15-27 GLOUCESTER STREET
15-27 GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT2
 
Filing Information
Company Number NI038446
Company ID Number NI038446
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 2014-01-31
Latest return 2014-04-28
Return next due 2017-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-20 12:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSIDE INSTALLATIONS LIMITED

Company Officers of AIRSIDE INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GEORGE OLIPHANT
Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2000-04-28 2011-10-31
YVONNE OLIPHANT
Director 2008-01-18 2011-09-30
ROBERT DESMOND PALMER
Director 2000-04-28 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GEORGE OLIPHANT QUESTDEVON LIMITED Director 1999-06-21 CURRENT 1996-02-19 Dissolved 2016-06-21

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
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE ARTHUR STREET BELFAST COUNTY ANTRIM BT1 4GB
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA
2015-05-124.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-04COCOMPORDER OF COURT TO WIND UP
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-28AR0128/04/14 FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM THE COMPANY SHOP 79 CHICHESTER STREET BELFAST BT1 4JE
2013-06-03AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 FULL LIST
2012-08-29AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-18ANNOTATIONClarification
2012-05-18RP04SECOND FILING FOR FORM TM01
2012-04-30AR0128/04/12 FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE OLIPHANT
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY C.S. SECRETARIAL SERVICES LTD
2011-06-29SH0101/04/11 STATEMENT OF CAPITAL GBP 1000000
2011-06-23RES01ADOPT ARTICLES 01/04/2011
2011-05-09AR0128/04/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-04AR0128/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE OLIPHANT / 28/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OLIPHANT / 28/04/2010
2009-06-06AC(NI)30/04/08 ANNUAL ACCTS
2009-05-12371S(NI)28/04/09 ANNUAL RETURN SHUTTLE
2008-07-01371S(NI)28/04/08 ANNUAL RETURN SHUTTLE
2008-02-21AC(NI)30/04/07 ANNUAL ACCTS
2008-02-10296(NI)CHANGE OF DIRS/SEC
2007-05-04371S(NI)28/04/07 ANNUAL RETURN SHUTTLE
2007-04-17AC(NI)30/04/06 ANNUAL ACCTS
2006-04-28371S(NI)28/04/06 ANNUAL RETURN SHUTTLE
2005-12-08402(NI)PARS RE MORTAGE
2005-11-17AC(NI)30/04/05 ANNUAL ACCTS
2005-02-22AC(NI)30/04/04 ANNUAL ACCTS
2004-05-13371S(NI)28/04/04 ANNUAL RETURN SHUTTLE
2004-02-25AC(NI)30/04/03 ANNUAL ACCTS
2003-05-15371S(NI)28/04/03 ANNUAL RETURN SHUTTLE
2003-02-25AC(NI)30/04/02 ANNUAL ACCTS
2002-05-14371S(NI)28/04/02 ANNUAL RETURN SHUTTLE
2002-03-05AC(NI)30/04/01 ANNUAL ACCTS
2001-06-04371S(NI)28/04/01 ANNUAL RETURN SHUTTLE
2000-07-03UDM+A(NI)UPDATED MEM AND ARTS
2000-07-03133(NI)NOT OF INCR IN NOM CAP
2000-07-03RES(NI)SPECIAL/EXTRA RESOLUTION
2000-07-03G98-2(NI)RETURN OF ALLOT OF SHARES
2000-05-24296(NI)CHANGE OF DIRS/SEC
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-28MISCCERTIFICATE OF INCORPORATION
2000-04-28ARTS(NI)ARTICLES
2000-04-28G23(NI)DECLN COMPLNCE REG NEW CO
2000-04-28MEM(NI)MEMORANDUM
2000-04-28G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1098389 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2015-03-13
Petitions to Wind Up (Companies)2014-12-19
Petitions to Wind Up (Companies)2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against AIRSIDE INSTALLATIONS LIMITED
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 2005-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AIRSIDE INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSIDE INSTALLATIONS LIMITED
Trademarks
We have not found any records of AIRSIDE INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSIDE INSTALLATIONS 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 (43999 - Other specialised construction activities not elsewhere classified) as AIRSIDE INSTALLATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where AIRSIDE INSTALLATIONS 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.
Import/Export of Goods
Goods imported/exported by AIRSIDE INSTALLATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0139095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2012-10-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-07-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-01-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party HER MAJESTY’S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAIRSIDE INSTALLATIONS LIMITEDEvent Date2014-11-25
In the High Court of Justice Northern Ireland case number 119269 And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of Forsyth House, Cromac Square, Belfast, County Antrim, BT2 8LA presented on 25 November 2014 by the HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE On Thursday Date 8 January 2015 Time1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 7 January 2014 J H Conn : Crown Solicitors Office : Royal Courts of Justice :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAIRSIDE INSTALLATIONS LIMITEDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 63888 of 2014 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above named company of Forsyth House, Cromac Square, Belfast BT2 8LA, presented on 19 June 2014 by Lafarge Cement UK Plc, of AR Department, Granite House, Granite Way, Syston, Leicester LE7 1XP, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF Date: 4 September 2014 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of his intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 3 September 2014. The Petitioners solicitor is James Stewart, OReilly Stewart Solicitors , 75-77 May Street, Belfast BT1 3JL
 
Initiating party Event TypeWinding-Up Orders
Defending partyAIRSIDE INSTALLATIONS LIMITEDEvent Date
By Order dated 26/02/2015, the above-named company (registered office at Forsythe House, Cromac Square, Belfast, BT2 8LA) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 25/11/2014 Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRSIDE INSTALLATIONS 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 AIRSIDE INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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