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Company Information for

AIR AFFINITY LIMITED

3RD FLOOR, FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
08483849
Private Limited Company
Active

Company Overview

About Air Affinity Ltd
AIR AFFINITY LIMITED was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Air Affinity 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
AIR AFFINITY LIMITED
 
Legal Registered Office
3RD FLOOR, FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB
Other companies in WC1A
 
Filing Information
Company Number 08483849
Company ID Number 08483849
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR AFFINITY LIMITED
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Company Officers of AIR AFFINITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES SMITH
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
APPLETON SECRETARIES LIMITED
 Company Secretary 2013-04-11 2014-06-27
APPLETON DIRECTORS LIMITED
 Director 2013-04-11 2014-06-27
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-04-11 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SMITH MASTER VALLEY LIMITED Director 2018-05-10 CURRENT 2010-05-13 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TV ANATOMY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH COLLECE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH AMAFFI LONDON LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MICHAEL CHARLES SMITH BARNSLEY MACHINERY GROUP LIMITED Director 2017-05-24 CURRENT 2001-06-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GS INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TERRELLA LIMITED Director 2015-03-02 CURRENT 2003-12-03 Active
MICHAEL CHARLES SMITH ELEX TRADE LIMITED Director 2014-05-05 CURRENT 2004-12-15 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GARRATT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH HARECOURT SERVICES LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH NNB INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-08-08 Dissolved 2014-11-18
MICHAEL CHARLES SMITH FIDELE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2012-01-04 Dissolved 2015-05-19
MICHAEL CHARLES SMITH GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED Director 2013-03-04 CURRENT 2002-08-05 Liquidation
MICHAEL CHARLES SMITH BRASSLINK LIMITED Director 2009-04-07 CURRENT 2003-06-19 Active
MICHAEL CHARLES SMITH COWEB LIMITED Director 2009-03-20 CURRENT 1999-06-14 Dissolved 2014-05-27
MICHAEL CHARLES SMITH STOCK-POT PROMOTIONS LIMITED Director 2009-03-20 CURRENT 2003-10-28 Dissolved 2013-09-10
MICHAEL CHARLES SMITH ETONBRIDGE LIMITED Director 2003-01-09 CURRENT 2003-01-07 Dissolved 2015-04-14

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
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARI BAAZOVI
2018-05-18PSC07CESSATION OF ARTUR LUKERIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2014-07-30AP01DIRECTOR APPOINTED MR. MICHAEL CHARLES SMITH
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR APPLETON DIRECTORS LIMITED
2014-07-30TM02Termination of appointment of Appleton Secretaries Limited on 2014-06-27
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROGER DUDLEY HODGKINSON / 11/04/2014
2014-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 11/04/2014
2014-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 11/04/2014
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON LONDON W4 3HR UNITED KINGDOM
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AIR AFFINITY 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 AIR AFFINITY 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 AFFINITY 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30

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 AIR AFFINITY LIMITED

Intangible Assets
Patents
We have not found any records of AIR AFFINITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR AFFINITY LIMITED
Trademarks
We have not found any records of AIR AFFINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR AFFINITY 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 (46900 - Non-specialised wholesale trade) as AIR AFFINITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR AFFINITY 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 AFFINITY 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 AFFINITY 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?
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    Other companies at postcode WC1A 1HB