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Home > England & Wales Companies > AIRORESERVE LIMITED
Company Information for

AIRORESERVE LIMITED

OFFICE 5, 4TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
02173033
Private Limited Company
Active

Company Overview

About Airoreserve Ltd
AIRORESERVE LIMITED was founded on 1987-10-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Airoreserve Limited is a Private Limited Company registered in ENGLAND 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
AIRORESERVE LIMITED
 
Legal Registered Office
OFFICE 5, 4TH FLOOR CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
Other companies in SE16
 
Filing Information
Company Number 02173033
Company ID Number 02173033
Date formed 1987-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB541178455  
Last Datalog update: 2024-09-09 01:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRORESERVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & S CONSULTANTS LIMITED   E DESSAI & CO LIMITED   INGENIOUS MANAGEMENT LIMITED   RONALD YEP & CO LIMITED   SHERIDAN CLARKE LIMITED
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Company Officers of AIRORESERVE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN PAUL THORNTON
Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NORA THORNTON
Company Secretary 1991-05-31 2008-05-09
MICHAEL THORNTON
Director 1991-05-31 2007-03-30

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
2024-08-16CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26Change of details for Mr Matthew John Paul Thornton as a person with significant control on 2024-06-26
2024-06-11Director's details changed for Matthew John Paul Thornton on 2020-11-01
2023-12-29DIRECTOR APPOINTED MRS LAURA THORNTON
2023-09-11CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 1 Bell Street 2nd Floor London NW1 5BY England
2021-06-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Unit a 303 6a Tower Bridge Complex 100 Clements Road London SE16 4DG
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0131/05/16 FULL LIST
2016-06-07AR0131/05/16 FULL LIST
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Matthew John Paul Thornton on 2009-11-01
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 31/05/09; full list of members
2009-05-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aReturn made up to 31/05/08; full list of members
2008-05-13288bAppointment terminated secretary nora thornton
2007-08-01AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-13288bDIRECTOR RESIGNED
2007-07-10363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-22363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-04363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2003-09-23288cSECRETARY'S PARTICULARS CHANGED
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 2 DRYDEN ROAD HARROW MIDDLESEX HA3 7JZ
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-28363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-07363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 2 DRYDEN ROAD HARROW WEALD MIDDLESEX HA3 7JZ
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-02363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-06-05363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-20363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-08-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-10363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-07-03363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-01A selection of documents registered before 1 January 1995
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-06363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-22363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-11-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-19363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-06-11363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-07287REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 495 KENTON LANE HARROW MIDDLESEX HA3 7JW
1989-12-01AAFULL ACCOUNTS MADE UP TO 30/09/89
1987-10-01New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRORESERVE 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 AIRORESERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRORESERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AIRORESERVE LIMITED

Intangible Assets
Patents
We have not found any records of AIRORESERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRORESERVE LIMITED
Trademarks
We have not found any records of AIRORESERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRORESERVE 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 (42990 - Construction of other civil engineering projects n.e.c.) as AIRORESERVE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AIRORESERVE 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 AIRORESERVE 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 AIRORESERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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