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Company Information for

AIRC HOLDINGS LIMITED

42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY,
Company Registration Number
05620302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airc Holdings Ltd
AIRC HOLDINGS LIMITED was founded on 2005-11-11 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Airc Holdings Limited is a Private Limited Company registered in 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
AIRC HOLDINGS LIMITED
 
Legal Registered Office
42 PHOENIX COURT
HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JY
Other companies in CO2
 
Previous Names
COLLATE LIMITED20/03/2006
Filing Information
Company Number 05620302
Company ID Number 05620302
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 10:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRC HOLDINGS LIMITED
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Company Officers of AIRC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PATRICK AGAR
 Director 2006-02-23
PETER FRANCIS ALLPORT
 Director 2006-02-23
PETER ANDREW SAKAL
 Director 2006-02-23
NEIL ROBERT STAMMERS
 Director 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS KEEBLE
 Company Secretary 2007-11-05 2011-12-23
MICHAEL IAN EDWARDS
 Company Secretary 2006-10-02 2007-11-05
KATHRYN ELLA LEE
 Company Secretary 2006-06-28 2006-10-02
ALLAN WILLIAM MACHIN
 Company Secretary 2006-02-23 2006-06-28
ALLAN WILLIAM MACHIN
 Director 2006-02-23 2006-03-31
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2005-11-11 2005-11-22
HIGHSTONE DIRECTORS LIMITED
 Director 2005-11-11 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PATRICK AGAR WHY NOT! THINK PEOPLE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
ANDREW PATRICK AGAR THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2005-11-24 CURRENT 2003-10-20 Dissolved 2018-01-03
ANDREW PATRICK AGAR SARA AGAR INTERIORS LTD Director 2005-08-11 CURRENT 2005-08-11 Active
ANDREW PATRICK AGAR WHY NOT! LIMITED Director 2003-04-17 CURRENT 1998-09-29 Liquidation
PETER FRANCIS ALLPORT THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL GFM UNIT 6 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PETER ANDREW SAKAL GFM CLEAR COMMUNICATIONS LTD Director 2016-09-17 CURRENT 2016-09-17 Active
PETER ANDREW SAKAL GFM GROUP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PETER ANDREW SAKAL GFM RECRUIT LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-31
PETER ANDREW SAKAL FORWARDS & UPWARDS LIMITED Director 2006-11-13 CURRENT 2006-10-18 Active
PETER ANDREW SAKAL BUY OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-05-04 Active
PETER ANDREW SAKAL OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-04-05 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL TONY ROMA (GERAZO) LIMITED Director 2003-10-01 CURRENT 2003-04-13 Active - Proposal to Strike off
PETER ANDREW SAKAL CALLSPILL LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL BRANDBOOST LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL GOSFIELD SCHOOL LIMITED Director 1998-11-26 CURRENT 1967-02-21 Active
PETER ANDREW SAKAL GFM HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-03-09 Active
PETER ANDREW SAKAL GOLDSTAR FABRICATIONS LTD. Director 1995-03-23 CURRENT 1995-03-17 Liquidation
PETER ANDREW SAKAL GFM SERVICES LIMITED Director 1993-03-26 CURRENT 1993-03-26 Active
NEIL ROBERT STAMMERS GHH INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
NEIL ROBERT STAMMERS LEE ASSOCIATES (SECRETARIES) LIMITED Director 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
NEIL ROBERT STAMMERS LEE ASSOCIATES AUDIT LIMITED Director 2011-04-01 CURRENT 2000-10-13 Active - Proposal to Strike off
NEIL ROBERT STAMMERS QUERCUS ADVISORY AND MANAGEMENT LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
NEIL ROBERT STAMMERS HWLA LIMITED Director 2009-12-07 CURRENT 2009-11-14 Dissolved 2014-03-04
NEIL ROBERT STAMMERS LEE ASSOCIATES MANAGEMENT SERVICES LIMITED Director 2009-03-09 CURRENT 2009-03-06 Dissolved 2017-08-22
NEIL ROBERT STAMMERS THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-31
NEIL ROBERT STAMMERS BROWN BAG LIMITED Director 2004-03-01 CURRENT 2004-02-05 Dissolved 2014-06-10
NEIL ROBERT STAMMERS THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
NEIL ROBERT STAMMERS AIR BUSINESS ADVISORS LIMITED Director 1999-12-07 CURRENT 1999-12-01 Active
NEIL ROBERT STAMMERS THE MARKETING IMPLEMENTATION CO. LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active - Proposal to Strike off

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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-18DS01Application to strike the company off the register
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK AGAR
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS KEEBLE
2011-11-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12AR0111/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0111/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ALLPORT / 19/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK AGAR / 19/11/2009
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 11/11/08; full list of members
2008-09-12363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS; AMEND
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-25RES04NC INC ALREADY ADJUSTED 09/08/2007
2008-07-25123GBP NC 1000/10000 09/08/07
2008-07-2588(2)CAPITALS NOT ROLLED UP
2007-12-12363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-12225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-11-16363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW SECRETARY APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-03-20CERTNMCOMPANY NAME CHANGED COLLATE LIMITED CERTIFICATE ISSUED ON 20/03/06
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288bSECRETARY RESIGNED
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
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

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 AIRC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIRC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRC HOLDINGS LIMITED
Trademarks
We have not found any records of AIRC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRC HOLDINGS 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 (99999 - Dormant Company) as AIRC HOLDINGS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AIRC HOLDINGS 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 AIRC HOLDINGS 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 AIRC HOLDINGS 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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