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Home > England & Wales Companies > SURFACE TO AIR LTD
Company Information for

SURFACE TO AIR LTD

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
05302392
Private Limited Company
Active

Company Overview

About Surface To Air Ltd
SURFACE TO AIR LTD was founded on 2004-12-02 and has its registered office in London. The organisation's status is listed as "Active". Surface To Air Ltd 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
SURFACE TO AIR LTD
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in E1W
 
Filing Information
Company Number 05302392
Company ID Number 05302392
Date formed 2004-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE TO AIR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name SURFACE TO AIR LTD
The following companies were found which have the same name as SURFACE TO AIR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURFACE TO AIR AGENCY LTD 152 STOKE NEWINGTON ROAD LONDON ENGLAND N16 7XA Dissolved Company formed on the 2013-06-19
SURFACE TO AIR, L.L.C. KOCH GERINGER & COMPANY 333 7TH AVE. NEW YORK NY 10001 Active Company formed on the 2001-07-24
Surface To Air Solutions LLC 30 N. Gould St Ste R Sheridan WY 82801 Active Company formed on the 2013-08-07
SURFACE TO AIR STUDIOS, LLC 8316 MONTOYA CV. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-03
SURFACE TO AIR, L.L.C. 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-01-31
SURFACE TO AIR HOBBIES, LLC NV Permanently Revoked Company formed on the 2004-09-16
Surface To Air Group LLC 1850 BASSETT ST UNIT 1209 Denver CO 80204 Delinquent Company formed on the 2016-06-17
Surface To Air Design Foundry, Inc 3145 G Street San Diego CA 92102 Active Company formed on the 2012-04-27
Surface To Air Movies, Inc. 1060 Stoneridge Drive Pasadena CA 91105 Active Company formed on the 1995-02-09
Surface To Air, Inc. 6621-A Hollywood Blvd. Los Angeles CA 90028 SOS Suspended Company formed on the 2007-12-03
SURFACE TO AIR CORP Delaware Unknown
SURFACE TO AIR MERCER LLC Delaware Unknown
Surface To Air North America LLC Delaware Unknown
SURFACE TO AIR, INC. 5353 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33308 Inactive Company formed on the 2004-12-14
SURFACE TO AIR PTY LTD VIC 3034 Dissolved Company formed on the 2017-05-08
SURFACE TO AIR SURVEYS LTD 18 SAXONS HEATH LONG WITTENHAM ABINGDON OX14 4PX Active - Proposal to Strike off Company formed on the 2018-08-01
SURFACE TO AIR CORP Delaware Unknown
SURFACE TO AIR LOGISTICS LLC California Unknown
SURFACE TO AIR ENTERPRISE LLC California Unknown
SURFACE TO AIR LLC 3824 CEDAR SPRINGS RD STE 705 DALLAS TX 75219 Forfeited Company formed on the 2019-04-16

Company Officers of SURFACE TO AIR LTD

Current Directors
Officer Role Date Appointed
HFM TAX & BUSINESS SERVICES LIMITED
 Company Secretary 2012-04-30
HOLLY ANNE PORTER
 Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY ANNE PORTER
 Company Secretary 2004-12-02 2012-04-30
PASCALE JENNIFER SCHEURER
 Director 2004-12-02 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HFM TAX & BUSINESS SERVICES LIMITED NETWORK BRIDGE SOLUTIONS LIMITED Company Secretary 2016-02-01 CURRENT 2003-04-22 Active
HFM TAX & BUSINESS SERVICES LIMITED CRISIS24 PROTECTIVE SOLUTIONS LIMITED Company Secretary 2013-07-24 CURRENT 2011-10-24 Active
HOLLY ANNE PORTER FACE VALUE GLOBAL LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
HOLLY ANNE PORTER URBANE LONDON LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HOLLY ANNE PORTER HEY BABY LIMITED Director 2011-04-07 CURRENT 2011-04-07 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
2023-12-05Director's details changed for Dr Holly Anne Porter on 2023-12-01
2023-12-05Change of details for Dr Holly Anne Porter as a person with significant control on 2023-12-01
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Kemp House, 152-160 City Road, London, City Road London EC1V 2NX England
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-24Termination of appointment of Hfm Tax & Business Services Limited on 2022-01-24
2022-01-24TM02Termination of appointment of Hfm Tax & Business Services Limited on 2022-01-24
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 17 st Elmo Road London W12 9EA United Kingdom
2020-02-27PSC04Change of details for Dr Holly Anne Porter as a person with significant control on 2020-02-26
2020-02-27CH01Director's details changed for Dr Holly Anne Porter on 2020-02-26
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Second Home 45 - 47 Clerkenwell Green London EC1R 0EB United Kingdom
2020-02-03CH04SECRETARY'S DETAILS CHNAGED FOR HFM TAX & BUSINESS SERVICES LIMITED on 2020-02-03
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053023920001
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-13CH01Director's details changed for Ms Holly Anne Porter on 2018-12-13
2018-12-13PSC04Change of details for Ms Holly Anne Porter as a person with significant control on 2018-12-13
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Unit 210 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS
2018-05-22AA01Current accounting period extended from 01/04/18 TO 30/09/18
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 10 Bonhill Street London EC2A 4QJ
2014-01-09CH01Director's details changed for Holly Anne Porter on 2014-01-03
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0102/12/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0102/12/12 ANNUAL RETURN FULL LIST
2012-06-27ANNOTATIONClarification
2012-06-27RP04
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOLLY PORTER
2012-05-01AP04Appointment of corporate company secretary Hfm Tax & Business Services Limited
2012-02-22AR0102/12/11 ANNUAL RETURN FULL LIST
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR HOLLY ANNE PORTER on 2011-12-01
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ANNE PORTER / 01/12/2011
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ANNE PORTER / 01/12/2011
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PASCALE SCHEURER
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / HOLLY ANNE PORTER / 07/10/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ANNE PORTER / 07/10/2011
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 25 CARAWAY HEIGHTS 240 POPLAR HIGH STREET LONDON E14 0BG
2011-09-15SH0615/09/11 STATEMENT OF CAPITAL GBP 2
2011-09-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0102/12/10 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07SH0101/01/10 STATEMENT OF CAPITAL GBP 4
2010-01-15RES0125/12/2009
2010-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-13CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-14AR0102/12/09 FULL LIST
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-30225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 01/04/05
2004-12-30ELRESS386 DISP APP AUDS 02/12/04
2004-12-30ELRESS366A DISP HOLDING AGM 02/12/04
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURFACE TO AIR LTD 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 SURFACE TO AIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SURFACE TO AIR LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 SURFACE TO AIR LTD

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

Government spend with SURFACE TO AIR LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-03-14 GBP £10,000
London Borough of Hammersmith and Fulham 2013-02-19 GBP £11,000
London Borough of Hammersmith and Fulham 2013-01-23 GBP £9,000

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 SURFACE TO AIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE TO AIR 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 SURFACE TO AIR LTD 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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    Other companies at postcode EC1V 2NX