Dissolved
Dissolved 2015-12-15
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Home > England & Wales Companies > AIR VENTURES LIMITED
Company Information for AIR VENTURES LIMITED
LONDON, UNITED KINGDOM, EC3V,
|
Company Registration Number
 05920800 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Air Ventures Ltd
AIR VENTURES LIMITED was founded on 2006-08-31 and had its registered office in London. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR VENTURES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05920800 | |
|---|---|---|
| Date formed | 2006-08-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 06:27:32 |
| Companies House |
|
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Companies with same name AIR VENTURES LIMITED
The following companies were found which have the same name as AIR VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AIR VENTURES LGA, LLC | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2010-07-22 |
|
AIR VENTURES LLC | 21614 SW MARTINAZZI AVE TUALATIN OR 97062 | Active | Company formed on the 2004-07-27 |
|
AIR VENTURES, INC. | 9725 3RD AVE NE #600 SEATTLE WA 98115 | Inactive | Company formed on the 2002-09-26 |
|
AIR VENTURES LLC | 1843 E MAIN PUYALLUP WA 98372 | Dissolved | Company formed on the 2004-10-22 |
|
AIR VENTURES, LLC | 325 NORTH ST SEQUIM WA 983828667 | Active | Company formed on the 2014-11-06 |
|
AIR VENTURES L.L.C. | 4484 LAKE FOREST DR E ANN ARBOR Michigan 48108 | UNKNOWN | Company formed on the 2015-07-10 |
|
AIR VENTURES, INC. | 1209 HEALING WATERS LN N LAS VEGAS NV 89031 | Permanently Revoked | Company formed on the 2001-12-14 |
|
Air Ventures Inc. | Delaware | Unknown | |
 |
AIR VENTURES PTY LTD | VIC 3004 | Active | Company formed on the 2017-01-03 |
| AIR VENTURES, LLC | 5140 CRAYTON PLACE, S NAPLES FL 34103 | Inactive | Company formed on the 2006-03-09 | |
| AIR VENTURES INC. | 2821 EMERSON DR SE PALM BAY FL 32909 | Inactive | Company formed on the 1985-09-05 | |
| AIR VENTURES, LLC | 4925 ANDROS DRIVE TAMPA FL 33629 | Inactive | Company formed on the 2013-09-20 | |
| AIR VENTURES INC | FL | Inactive | Company formed on the 1964-09-16 | |
|
AIR VENTURES INC | Delaware | Unknown | |
|
AIR VENTURES LGA LLC | Georgia | Unknown | |
|
AIR VENTURES PDK INC | Georgia | Unknown | |
|
AIR VENTURES SKYDIVING CENTER INC | Georgia | Unknown | |
|
AIR VENTURES INC | North Carolina | Unknown | |
|
AIR VENTURES INCORPORATED | California | Unknown | |
|
AIR VENTURES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AVIATION SERVICES | California | Unknown |
Company Officers of AIR VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLSWANG COSEC LIMITED |
||
ANDREW IAN ROSENFELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
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| A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
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| INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
| FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
| WARNER CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1950-11-18 | Active | |
| WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
| WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
| WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
| WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
| KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
| NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
| FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
| WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
| WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
| WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
| WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
| WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
| WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
| THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
| WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
| PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
| PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
| MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
| INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
| GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
| DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
| WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
| CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
| CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
| CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
| BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
| ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
| 679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
| VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Liquidation | |
| GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
| PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
| LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
| BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
| SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
| CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
| OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2015-09-22 | |
| AIR CAPITAL LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-31 | Dissolved 2014-08-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 25/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 08/04/2013 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 05/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 16/01/2012 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 12/07/2010 | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AIR VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AIR VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIR VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
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 AIR VENTURES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIR VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR VENTURES LIMITED
Income
Government Income
We have not found government income sources for AIR VENTURES 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 (82990 - Other business support service activities not elsewhere classified) as AIR VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR VENTURES 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 AIR VENTURES 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 AIR VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
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