AIRFY LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Airfy Ltd

AIRFY LIMITED was founded on 2013-04-05 and has its registered office in Wembley. The organisation's status is listed as "Liquidation". Airfy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIRFY LIMITED

11A EMPIRE PARADE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ Other companies in HA9

Filing Information

Company Number		08474453
Company ID Number		08474453
Date formed		2013-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB167484472~~

Last Datalog update:	2019-04-04 10:01:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFY LIMITED

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Companies with same name AIRFY LIMITED

The following companies were found which have the same name as AIRFY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIRFY INC	Delaware	Unknown
AIRFY INC	Delaware	Unknown
AIRFY LIMITED		Unknown
AIRFY SOLUTIONS LLC	106 5TH AVE SE OLYMPIA WA 985016918	Dissolved	Company formed on the 2019-04-30
AIRFYE TECHNOLOGIES PRIVATE LIMITED	No 3 7th Cross Athmananda Colony Sulthan Palya R T Nagar Bangalore Karnataka 560032	ACTIVE	Company formed on the 2014-08-27

Company Officers of AIRFY LIMITED

Current Directors

Officer	Role	Date Appointed
NATHANIEL PAUL GERALD PHILLIPS	Director	2013-04-05

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.

Date	Document Type	Document Description
2021-01-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-05
2020-02-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-05
2020-02-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-05
2020-02-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-05
2017-12-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-13	DISS40	Compulsory strike-off action has been discontinued
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	DISS40	Compulsory strike-off action has been discontinued
2015-10-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-04-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AIRFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-12-14
Resolutions for Winding-up	2017-12-14
Meetings of Creditors	2017-12-01

Fines / Sanctions

No fines or sanctions have been issued against AIRFY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIRFY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 AIRFY LIMITED

Intangible Assets

Patents

We have not found any records of AIRFY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRFY LIMITED

Trademarks

We have not found any records of AIRFY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRFY 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 (62012 - Business and domestic software development) as AIRFY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRFY 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIRFY LIMITED	Event Date	2017-12-14
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 6 December 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com. Nathaniel Phillips , Director : 7 December 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRFY LIMITED	Event Date	2017-12-06
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Sanna Khwaja on telephone 020 8370 7250 , or by email at sanna@aljuk.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	AIRFY LIMITED	Event Date	2017-11-24
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Nathaniel Paul Gerald Phillips, to be held on 6 December 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Lefki Ioannou on telephone 020 8370 7250, or by email at lefki@aljuk.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRFY 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 AIRFY 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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