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Company Information for

ANODYNE AIR INC. LTD

2 PRICE'S WAY, BROMBOROUGH POOL BUSINESS PARK, WIRRAL, CH62 4LP,
Company Registration Number
07800815
Private Limited Company
Active

Company Overview

About Anodyne Air Inc. Ltd
ANODYNE AIR INC. LTD was founded on 2011-10-06 and has its registered office in Wirral. The organisation's status is listed as "Active". Anodyne Air Inc. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANODYNE AIR INC. LTD
 
Legal Registered Office
2 PRICE'S WAY
BROMBOROUGH POOL BUSINESS PARK
WIRRAL
CH62 4LP
Other companies in SK11
 
Previous Names
ANODYNE AIR LIMITED09/10/2024
Filing Information
Company Number 07800815
Company ID Number 07800815
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB925581018  
Last Datalog update: 2024-11-05 19:43:05
Primary Source:Companies House
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Company Officers of ANODYNE AIR INC. LTD

Current Directors
Officer Role Date Appointed
MARTA NINO-MARCOS
 Director 2011-10-06
WILLIAM HAROLD RAVENNA
 Director 2014-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTA NINO-MARCOS THE HATCHBAG COMPANY LTD Director 2014-10-29 CURRENT 2014-10-29 Active
MARTA NINO-MARCOS LEXICRAFT LIMITED Director 2014-07-04 CURRENT 1954-08-11 Active
MARTA NINO-MARCOS RAVENTA TRADING LIMITED Director 2014-07-04 CURRENT 1986-03-26 Active
MARTA NINO-MARCOS B.M.B. INDUSTRIAL CABS LIMITED Director 2014-05-29 CURRENT 1999-04-26 Active
MARTA NINO-MARCOS RAVENTA LTD Director 2014-03-24 CURRENT 2014-03-24 Active
WILLIAM HAROLD RAVENNA THE HATCHBAG COMPANY LTD Director 2014-10-29 CURRENT 2014-10-29 Active
WILLIAM HAROLD RAVENNA LEXICRAFT LIMITED Director 2014-07-04 CURRENT 1954-08-11 Active
WILLIAM HAROLD RAVENNA RAVENTA TRADING LIMITED Director 2014-07-04 CURRENT 1986-03-26 Active
WILLIAM HAROLD RAVENNA B.M.B. INDUSTRIAL CABS LIMITED Director 2014-05-29 CURRENT 1999-04-26 Active
WILLIAM HAROLD RAVENNA RAVENTA LTD Director 2014-03-24 CURRENT 2014-03-24 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
2024-10-09Company name changed anodyne air LIMITED\certificate issued on 09/10/24
2024-10-08DIRECTOR APPOINTED MR PETER RAVENNA
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078008150002
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078008150001
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Unit 1 Turbine Road Birkenhead CH41 9BA England
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078008150001
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-05AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-20AP01DIRECTOR APPOINTED MR WILLIAM HAROLD RAVENNA
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 ANNUAL RETURN FULL LIST
2011-11-17AA01Current accounting period extended from 31/10/12 TO 31/03/13
2011-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to ANODYNE AIR INC. 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 ANODYNE AIR INC. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANODYNE AIR INC. LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-06 £ 1,924,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ANODYNE AIR INC. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-06 £ 100
Cash Bank In Hand 2011-10-06 £ 10,892
Current Assets 2011-10-06 £ 29,419
Debtors 2011-10-06 £ 18,527
Fixed Assets 2011-10-06 £ 1,700,206
Shareholder Funds 2011-10-06 £ 194,668
Tangible Fixed Assets 2011-10-06 £ 1,700,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANODYNE AIR INC. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANODYNE AIR INC. LTD
Trademarks
We have not found any records of ANODYNE AIR INC. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANODYNE AIR INC. LTD. 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 (77351 - Renting and leasing of air passenger transport equipment) as ANODYNE AIR INC. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANODYNE AIR INC. 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 ANODYNE AIR INC. 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 ANODYNE AIR INC. 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.
    Need more information?
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    Other companies at postcode CH62 4LP