Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIRAS INTERSOFT LIMITED
Company Information for

AIRAS INTERSOFT LIMITED

1 Vicarage Lane, Stratford, LONDON, E15 4HF,
Company Registration Number
05656148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airas Intersoft Ltd
AIRAS INTERSOFT LIMITED was founded on 2005-12-16 and has its registered office in Stratford. The organisation's status is listed as "Active - Proposal to Strike off". Airas Intersoft 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
AIRAS INTERSOFT LIMITED
 
Legal Registered Office
1 Vicarage Lane
Stratford
LONDON
E15 4HF
Other companies in HP8
 
Previous Names
LUMERA LTD21/12/2022
VALLIANT LIMITED07/06/2022
Filing Information
Company Number 05656148
Company ID Number 05656148
Date formed 2005-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-16 04:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRAS INTERSOFT LIMITED
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.

Company Officers of AIRAS INTERSOFT LIMITED

Current Directors
Officer Role Date Appointed
GARETH MICHAEL CADWALLADER
 Company Secretary 2005-12-16
GARETH MICHAEL CADWALLADER
 Director 2005-12-16
ANDREW ANTHONY MARK HUBBARD
 Director 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MICHAEL CADWALLADER LUMERA LTD Company Secretary 2006-01-10 CURRENT 1991-09-10 Active
GARETH MICHAEL CADWALLADER AKKROO SOLUTIONS LIMITED Director 2018-03-01 CURRENT 2013-02-14 Active
GARETH MICHAEL CADWALLADER CONDUCTECH LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
GARETH MICHAEL CADWALLADER HUGHENDEN VINEYARD LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
GARETH MICHAEL CADWALLADER R M P ENTERPRISE LIMITED Director 2012-08-01 CURRENT 2007-08-02 Active
GARETH MICHAEL CADWALLADER SCIDOX LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2017-06-20
GARETH MICHAEL CADWALLADER APOLLO LEGACY LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2017-06-20
GARETH MICHAEL CADWALLADER PRECISIONPOINT SOFTWARE LIMITED Director 2010-04-12 CURRENT 2002-09-25 Active
GARETH MICHAEL CADWALLADER LUMERA LTD Director 2006-10-30 CURRENT 1991-09-10 Active
GARETH MICHAEL CADWALLADER DOX PRODUCTIONS LIMITED Director 1998-10-01 CURRENT 1998-06-11 Active
ANDREW ANTHONY MARK HUBBARD CONDUCTECH LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW ANTHONY MARK HUBBARD SNOUBA LIMITED Director 2007-06-05 CURRENT 2000-06-05 Active
ANDREW ANTHONY MARK HUBBARD LUMERA LTD Director 2006-01-10 CURRENT 1991-09-10 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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-24Application to strike the company off the register
2023-04-06APPOINTMENT TERMINATED, DIRECTOR MAGNUS AXEL GAMMELGåRD
2023-01-09CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-21Company name changed lumera LTD\certificate issued on 21/12/22
2022-12-21CERTNMCompany name changed lumera LTD\certificate issued on 21/12/22
2022-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-09Notification of Lumera Ab as a person with significant control on 2022-07-28
2022-09-09PSC02Notification of Lumera Ab as a person with significant control on 2022-07-28
2022-09-0823/05/22 STATEMENT OF CAPITAL GBP 1680
2022-09-08CESSATION OF GARETH MICHAEL CADWALLADER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08CESSATION OF ANDREW ANTHONY MARK HUBBARD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF GARETH MICHAEL CADWALLADER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08SH0123/05/22 STATEMENT OF CAPITAL GBP 1680
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13RES13Resolutions passed:
  • Company name changed 24/05/2022
  • ADOPT ARTICLES
2022-06-07CERTNMCompany name changed valliant LIMITED\certificate issued on 07/06/22
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY MARK HUBBARD
2022-06-06DIRECTOR APPOINTED MR MAGNUS AXEL GAMMELGåRD
2022-06-06AP01DIRECTOR APPOINTED MR MAGNUS AXEL GAMMELGåRD
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY MARK HUBBARD
2022-01-19CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-03-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Brands House Kingshill Road Four Ashes High Wycombe Buckinghamshire HP15 6LH
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1512
2017-08-18SH0130/04/17 STATEMENT OF CAPITAL GBP 1512
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0116/12/14 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Gareth Cadwallader the White House Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4TZ
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH MICHAEL CADWALLADER on 2015-01-16
2015-03-31CH01Director's details changed for Mr Gareth Michael Cadwallader on 2015-01-16
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Mr Andrew Anthony Mark Hubbard on 2012-12-16
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0116/12/10 ANNUAL RETURN FULL LIST
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0116/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUBBARD / 18/01/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O GARETH CADWALLADER THE WHITE HOUSE COKES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4TZ UNITED KINGDOM
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SENATE HOUSE, 62-70 BATH ROAD SLOUGH BERKSHIRE SL1 3SR
2009-12-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AIRAS INTERSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AIRAS INTERSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRAS INTERSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRAS INTERSOFT LIMITED

Intangible Assets
Patents
We have not found any records of AIRAS INTERSOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRAS INTERSOFT LIMITED
Trademarks
We have not found any records of AIRAS INTERSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRAS INTERSOFT 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 (58290 - Other software publishing) as AIRAS INTERSOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRAS INTERSOFT 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 AIRAS INTERSOFT 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 AIRAS INTERSOFT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E15 4HF