AIRSIDE INSTALLATIONS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN GEORGE OLIPHANT	QUESTDEVON LIMITED	Director	1999-06-21	CURRENT	1996-02-19	Dissolved 2016-06-21

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
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE ARTHUR STREET BELFAST COUNTY ANTRIM BT1 4GB
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA
2015-05-12	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-04	COCOMP	ORDER OF COURT TO WIND UP
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-28	AR01	28/04/14 FULL LIST
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM THE COMPANY SHOP 79 CHICHESTER STREET BELFAST BT1 4JE
2013-06-03	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-04-29	AR01	28/04/13 FULL LIST
2012-08-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-05-18	ANNOTATION	Clarification
2012-05-18	RP04	SECOND FILING FOR FORM TM01
2012-04-30	AR01	28/04/12 FULL LIST
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE OLIPHANT
2011-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY C.S. SECRETARIAL SERVICES LTD
2011-06-29	SH01	01/04/11 STATEMENT OF CAPITAL GBP 1000000
2011-06-23	RES01	ADOPT ARTICLES 01/04/2011
2011-05-09	AR01	28/04/11 FULL LIST
2011-02-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-04	AR01	28/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE OLIPHANT / 28/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OLIPHANT / 28/04/2010
2009-06-06	AC(NI)	30/04/08 ANNUAL ACCTS
2009-05-12	371S(NI)	28/04/09 ANNUAL RETURN SHUTTLE
2008-07-01	371S(NI)	28/04/08 ANNUAL RETURN SHUTTLE
2008-02-21	AC(NI)	30/04/07 ANNUAL ACCTS
2008-02-10	296(NI)	CHANGE OF DIRS/SEC
2007-05-04	371S(NI)	28/04/07 ANNUAL RETURN SHUTTLE
2007-04-17	AC(NI)	30/04/06 ANNUAL ACCTS
2006-04-28	371S(NI)	28/04/06 ANNUAL RETURN SHUTTLE
2005-12-08	402(NI)	PARS RE MORTAGE
2005-11-17	AC(NI)	30/04/05 ANNUAL ACCTS
2005-02-22	AC(NI)	30/04/04 ANNUAL ACCTS
2004-05-13	371S(NI)	28/04/04 ANNUAL RETURN SHUTTLE
2004-02-25	AC(NI)	30/04/03 ANNUAL ACCTS
2003-05-15	371S(NI)	28/04/03 ANNUAL RETURN SHUTTLE
2003-02-25	AC(NI)	30/04/02 ANNUAL ACCTS
2002-05-14	371S(NI)	28/04/02 ANNUAL RETURN SHUTTLE
2002-03-05	AC(NI)	30/04/01 ANNUAL ACCTS
2001-06-04	371S(NI)	28/04/01 ANNUAL RETURN SHUTTLE
2000-07-03	UDM+A(NI)	UPDATED MEM AND ARTS
2000-07-03	133(NI)	NOT OF INCR IN NOM CAP
2000-07-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-07-03	G98-2(NI)	RETURN OF ALLOT OF SHARES
2000-05-24	296(NI)	CHANGE OF DIRS/SEC
2000-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-28	MISC	CERTIFICATE OF INCORPORATION
2000-04-28	ARTS(NI)	ARTICLES
2000-04-28	G23(NI)	DECLN COMPLNCE REG NEW CO
2000-04-28	MEM(NI)	MEMORANDUM
2000-04-28	G21(NI)	PARS RE DIRS/SIT REG OFF

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1098389	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Final Meetings	2019-02-15
Winding-Up Orders	2015-03-13
Petitions to Wind Up (Companies)	2014-12-19
Petitions to Wind Up (Companies)	2014-08-15

No fines or sanctions have been issued against AIRSIDE INSTALLATIONS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

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We do not have the domain name information for AIRSIDE INSTALLATIONS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI038446' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI038446' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AIRSIDE INSTALLATIONS LIMITED registering or being granted any trademarks

We have not found government income sources for AIRSIDE INSTALLATIONS 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 (43999 - Other specialised construction activities n.e.c.) as AIRSIDE INSTALLATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

No properties were found where AIRSIDE INSTALLATIONS 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	39095010	Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
		2012-10-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
		2012-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
		2010-07-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
		2010-01-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Initiating party		Event Type	Final Meetings
Defending party	AIRSIDE INSTALLATIONS LIMITED	Event Date	2019-02-13
A final meeting of creditors of the above named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of: 1.That the Liquidators receipts and payments account be approved. 2.That the Liquidator be granted their release. The meeting will be held on Wednesday 20th March 2019 at 10:00am at Keenan CF, 10th Floor, Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS . Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Keenan CF , 1 0th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS no later than 12 noon on 19 March 2019 . Proxies have been circulated to all known creditors and further copies are available on request from Keenan CF. Telephone number (028) 9023 3023 . Tom Keenan :
Initiating party	HER MAJESTY’S REVENUE & CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	AIRSIDE INSTALLATIONS LIMITED	Event Date	2014-11-25
In the High Court of Justice Northern Ireland case number 119269 And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of Forsyth House, Cromac Square, Belfast, County Antrim, BT2 8LA presented on 25 November 2014 by the HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE On Thursday Date 8 January 2015 Time1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 7 January 2014 J H Conn : Crown Solicitors Office : Royal Courts of Justice :
Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AIRSIDE INSTALLATIONS LIMITED	Event Date
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 63888 of 2014 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above named company of Forsyth House, Cromac Square, Belfast BT2 8LA, presented on 19 June 2014 by Lafarge Cement UK Plc, of AR Department, Granite House, Granite Way, Syston, Leicester LE7 1XP, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF Date: 4 September 2014 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of his intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 3 September 2014. The Petitioners solicitor is James Stewart, OReilly Stewart Solicitors , 75-77 May Street, Belfast BT1 3JL
Initiating party		Event Type	Winding-Up Orders
Defending party	AIRSIDE INSTALLATIONS LIMITED	Event Date
By Order dated 26/02/2015, the above-named company (registered office at Forsythe House, Cromac Square, Belfast, BT2 8LA) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 25/11/2014 Official Receiver :

The Technology Strategy Board has not awarded AIRSIDE INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AIRSIDE INSTALLATIONS LIMITED any grants or awards.

We could not find any group structure information

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