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AIRBRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airbray Limited. The company was founded 23 years ago and was given the registration number 04139876. The firm's registered office is in SUMMERTOWN. You can find them at St John's Parade, 5 South Parade, Summertown, Oxford. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AIRBRAY LIMITED
Company Number:04139876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:11 January 2001
End of financial year:30 June 2011
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St John's Parade, 5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Portobello Road, Dublin 8, Ireland,

Secretary04 October 2010Active
14 Magheraconluce Lane, Hillsborough, BT26 6PT

Director08 April 2003Active
17, Coolamber Court, Knocklyon Road, Dublin 16, Ireland,

Director04 October 2010Active
Flat 7, 25 Tooting Bec Road, London, England, SW17 8BY

Director08 April 2003Active
Welcheston Farm, Broadmoor Common Woolhope, Hereford, HR1 4QU

Secretary05 April 2001Active
21, Coolamber Court, Knocklyon Road, Republic Of Ireland,

Secretary01 October 2004Active
10 Fitzwilliam Square, Dublin, Ireland,

Secretary08 April 2003Active
Victoria House, 64 Paul Street, London, EC2A 4TT

Corporate Secretary16 March 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 January 2001Active
Welcheston Farm, Broadmoor Common Woolhope, Hereford, HR1 4QU

Director05 April 2001Active
Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

Director05 April 2001Active
384 City Road, London, EC1 2QA

Director12 December 2002Active
18 Shevon Way, Brentwood, CM14 4PJ

Director16 March 2001Active
7 Oldacre Close, Sutton Coldfield, B76 1WF

Director17 April 2001Active
6 Squires Court, 80 Arthur Road Wimbledon, London, SW19 7DJ

Director12 December 2002Active
Rodini, Waterford Road, County Kilkenny, Republic Of Ireland,

Director28 June 2005Active
34 Brighton Square Rathgar, Dublin 6, Republic Of Ireland, IRISH

Director29 July 2004Active
10 Fitzwilliam Square, Dublin, Ireland,

Director08 April 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director11 January 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Insolvency

Legacy.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Accounts

Accounts with accounts type small.

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2011-11-08Officers

Change person director company with change date.

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2011-04-26Annual return

Annual return company with made up date full list shareholders.

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2011-04-05Accounts

Accounts with accounts type small.

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2010-10-07Officers

Appoint person secretary company with name.

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2010-10-07Officers

Appoint person director company with name.

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2010-10-07Officers

Termination secretary company with name.

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2010-10-07Officers

Termination director company with name.

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2010-04-16Annual return

Annual return company with made up date full list shareholders.

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2010-03-23Accounts

Accounts with accounts type small.

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2009-04-01Annual return

Legacy.

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2009-03-31Officers

Legacy.

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2009-03-12Accounts

Accounts with accounts type small.

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2008-09-08Address

Legacy.

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2008-04-29Annual return

Legacy.

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2008-04-23Accounts

Accounts with accounts type small.

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2007-10-23Mortgage

Legacy.

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2007-10-06Mortgage

Legacy.

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2007-06-21Annual return

Legacy.

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2007-04-02Accounts

Accounts with accounts type small.

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2007-03-11Incorporation

Memorandum articles.

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2007-03-11Resolution

Resolution.

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