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Company Information for

AIRLOCK LIMITED

AVONMORE ROAD, LONDON, W14,
Company Registration Number
03823494
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Airlock Ltd
AIRLOCK LIMITED was founded on 1999-08-11 and had its registered office in Avonmore Road. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
AIRLOCK LIMITED
 
Legal Registered Office
AVONMORE ROAD
LONDON
 
Previous Names
DIGITAL ALL-STARS LIMITED15/05/2001
BOARDFLY LIMITED26/03/2001
BOARD 247 LIMITED24/03/2000
Filing Information
Company Number 03823494
Date formed 1999-08-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-04
Type of accounts FULL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AIRLOCK LIMITED
The following companies were found which have the same name as AIRLOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Airlock 3 LLC 170 A St. Golden CO 80401 Delinquent Company formed on the 2020-10-27
AIRLOCK ACCESS CONTROL LTD OFFICE 10B DYLAN THOMAS CENTRE SOMERSET PLACE SWANSEA UNITED KINGDOM SA1 1RR Dissolved Company formed on the 2013-06-10
AIRLOCK AVIATION LIMITED DAVID GAMBLIN CHARTERED ACCOUNTA 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ Active Company formed on the 2005-06-07
AIRLOCK AVIATION SECURITY SYSTEMS LLC 904 MASTER DRIVE - GALLOWAY OH 43119 Active Company formed on the 2007-12-18
AIRLOCK COMMUNICATIONS INC. Ontario Unknown
AIRLOCK CORP. OF PALM BEACH 2000 PGA BLVD. N. PALM BEACH FL 33408 Inactive Company formed on the 2000-07-05
AIRLOCK DIGITAL PTY LTD SA 5007 Active Company formed on the 2014-05-20
AIRLOCK HOMES, LLC 371 HALLCREST TER PT CHARLOTTE FL 33954 Active Company formed on the 2016-12-08
AIRLOCK INTERACTIVE LLC 11850 AZALEA PARK PL EDMOND OK 73034 ACTIVE Company formed on the 2013-12-02
AIRLOCK INC Delaware Unknown
AIRLOCK INSULATION LLC Mississippi Unknown
AIRLOCK INSULATION INC. 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-02-19
AIRLOCK JIU JITSU LLC 303 MARTIN LUTHER KING JR DR BASTROP TX 78602 Active Company formed on the 2023-06-15
AIRLOCK LLC 5007 43RD AVE S SEATTLE WA 981180000 Active Company formed on the 2007-05-04
AIRLOCK LLC 5145 Quill Dr. Colorado Springs CO 80911 Delinquent Company formed on the 2016-04-04
AIRLOCK PICTURES INC Georgia Unknown
AIRLOCK PICTURES INC Georgia Unknown
AIRLOCK PTE. LTD. UBI AVENUE 1 Singapore 408934 Dissolved Company formed on the 2011-04-09
AIRLOCK ROCKLEDGE LLC 4000 ROCKLEDGE DR AUSTIN TX 78731 Active Company formed on the 2022-01-16
AIRLOCK SDN. BHD. Active

Company Officers of AIRLOCK LIMITED

Current Directors
Officer Role Date Appointed
RAJ BASRAN
 Company Secretary 2012-02-07
JOANNE MUNIS
 Company Secretary 2015-04-07
PATRICK JEAN PAUL DUMOUCHEL
 Director 2012-05-11
PAUL LAWSON
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GWYN EDWARDS
 Director 2011-02-17 2016-02-23
SARAH ANNE BAILEY
 Company Secretary 2014-01-13 2015-04-02
GILLIAN WALLS ECKLEY
 Company Secretary 2012-05-17 2013-10-24
PAUL ROBERT EICHELMAN
 Director 2011-09-23 2012-05-11
GILLIAN WALLS ECKLEY
 Company Secretary 2011-04-13 2012-01-07
WILLIAM JAMES LEBENS
 Company Secretary 2002-02-25 2011-02-17
JOSEPH MICHAEL DENNE
 Director 2001-06-06 2011-02-17
WILLIAM JAMES LEBENS
 Director 2001-06-06 2011-02-17
CHRIS ELLIS MAIR
 Director 2008-09-01 2011-02-17
CHARLES ALEXANDER MARTIN
 Director 1999-08-11 2011-02-17
WILLIAM OLIVER BACKWELL NICE
 Director 2001-06-06 2002-04-29
CHORDELL LIMITED
 Company Secretary 1999-08-11 2002-02-25
GRANT SECRETARIES LIMITED
 Nominated Secretary 1999-08-11 1999-08-11
GRANT DIRECTORS LIMITED
 Nominated Director 1999-08-11 1999-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JEAN PAUL DUMOUCHEL ADDMIST LIMITED Director 2012-05-11 CURRENT 2009-09-02 Dissolved 2015-12-08
PATRICK JEAN PAUL DUMOUCHEL LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED Director 2012-05-11 CURRENT 1984-04-24 Dissolved 2016-10-04
PATRICK JEAN PAUL DUMOUCHEL CHEERFULLY LIMITED Director 2012-05-11 CURRENT 2006-11-03 Dissolved 2018-03-20
PATRICK JEAN PAUL DUMOUCHEL ALPHA 245 LIMITED Director 2012-05-11 CURRENT 1987-11-17 Active
PATRICK JEAN PAUL DUMOUCHEL HOLLER DIGITAL LIMITED Director 2012-05-11 CURRENT 2001-02-19 Active
PAUL LAWSON LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED Director 2013-05-01 CURRENT 1984-04-24 Dissolved 2016-10-04

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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1289.19
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1289.19
2015-08-11AR0111/08/15 FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP03SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1289.19
2014-08-11AR0111/08/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12AP03SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2013-08-30AR0111/08/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AP01DIRECTOR APPOINTED MR PAUL LAWSON
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0111/08/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED PATRICK JEAN PAUL DUMOUCHEL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EICHELMAN
2012-05-17AP03SECRETARY APPOINTED GILLIAN WALLS ECKLEY
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2012-03-05AP03SECRETARY APPOINTED RAJ BASRAN
2011-09-23AP01DIRECTOR APPOINTED PAUL ROBERT EICHELMAN
2011-08-26AR0111/08/11 FULL LIST
2011-05-17AP03SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-02-24AP01DIRECTOR APPOINTED MR ANDREW EDWARDS
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O LEAPMAN WEISS HILLSIDE HOUSE 2-6 FRIERN PARK LONDON GREATER LONDON N12 9BT
2011-02-24AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LEBENS
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIR
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEBENS
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DENNE
2011-02-24SH0117/02/11 STATEMENT OF CAPITAL GBP 1289.19
2011-02-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-26AR0111/08/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER MARTIN / 11/08/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES LEBENS / 11/08/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL DENNE / 11/08/2010
2010-10-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ELLIS MAIR
2009-10-31AR0111/08/09 FULL LIST
2009-03-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LEBENS / 18/08/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN / 18/08/2007
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DENNE / 18/08/2007
2008-04-16122S-DIV
2008-03-29123GBP NC 2000/4000 14/03/08
2008-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-29RES13SUB-DIVIDED 14/03/2008
2008-03-29122S-DIV
2008-03-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-21363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-1288(2)RAD 07/11/05--------- £ SI 901@1=901 £ IC 99/1000
2005-08-22363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-09363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: SUITE 2-7 VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-12-06288bDIRECTOR RESIGNED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AIRLOCK 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 AIRLOCK 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 2002-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 AIRLOCK LIMITED

Intangible Assets
Patents
We have not found any records of AIRLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLOCK LIMITED
Trademarks
We have not found any records of AIRLOCK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIRLOCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2012-09-20 GBP £7,839
London Borough of Havering 2012-09-20 GBP £7,839
London Borough of Havering 2012-09-20 GBP £7,839
London Borough of Havering 2012-09-20 GBP £7,839
London Borough of Waltham Forest 2012-04-19 GBP £1,524 CONTRACTORS
London Borough of Havering 2012-04-05 GBP £7,839
London Borough of Havering 2012-04-05 GBP £7,839
London Borough of Havering 2012-03-28 GBP £7,839
London Borough of Havering 2012-03-28 GBP £7,839
London Borough of Waltham Forest 2012-02-13 GBP £1,769 CONTRACTORS
London Borough of Waltham Forest 2012-02-13 GBP £5,850 CONTRACTORS
London Borough of Waltham Forest 2012-01-26 GBP £14,004 CONTRACTORS
London Borough of Waltham Forest 2011-12-21 GBP £7,800 CONTRACTORS
London Borough of Waltham Forest 2011-11-28 GBP £11,520 CONTRACTORS
London Borough of Waltham Forest 2011-10-21 GBP £8,361 CONTRACTORS
London Borough of Waltham Forest 2011-10-07 GBP £1,980 CONTRACTORS
London Borough of Havering 2011-07-26 GBP £1,500
London Borough of Havering 2011-06-17 GBP £11,900
London Borough of Havering 2011-05-24 GBP £6,500
London Borough of Havering 2011-05-24 GBP £11,900
London Borough of Havering 2011-04-26 GBP £11,900 Consultancy
London Borough of Havering 2011-03-30 GBP £11,900
London Borough of Havering 2011-02-10 GBP £11,900
London Borough of Havering 2011-02-10 GBP £11,900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIRLOCK 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 AIRLOCK 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 AIRLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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