| Company Name | Airtees Limited |
|---|---|
| Director | Rajendra Popat |
| Company Status | Active |
| Company Number | 02731546 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Rajendra Popat |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Textile Manufacturer |
| Country of Residence | England |
| Correspondence Address | Unit 24 Oliver Business Park Oliver Road, Park Royal London NW10 7JB |
| Director Name | Bharat Popat |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roxburghe House 273-287 Regent Street London W1R 7PB |
| Director Name | Rajendra Popat |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93a Scrubs Lane London NW10 6QU |
| Secretary Name | Rajendra Popat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93a Scrubs Lane London NW10 6QU |
| Director Name | Miss Minaxi Popat |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2005) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wilkinson Way London W4 5XB |
| Secretary Name | Miss Minaxi Popat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wilkinson Way London W4 5XB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1995(3 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 January 2005) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Contact
| Telephone | 020 84531553 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 25 Oliver Business Park London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Rajendra Popat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,395 |
| Cash | £102,280 |
| Current Liabilities | £114,628 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Charges
| 17 October 2017 | Delivered on: 19 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 25 oliver business park oliver road london. Hm land registry title number NGL792558. Outstanding |
|---|---|
| 21 July 2005 | Delivered on: 23 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 March 1998 | Delivered on: 31 March 1998 Satisfied on: 14 September 2012 Persons entitled: Lencol Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease and/or this deed. Particulars: The deposit fund meaning the balance credited to the deposit account from time to time and at the date of the deed amounted to £2,400. Fully Satisfied |
| 3 June 1994 | Delivered on: 8 June 1994 Satisfied on: 12 September 2012 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 February 2021 | Registered office address changed from Unit24 Oliver Business Park Oliver Road London NW10 7JB England to Unit 25 Oliver Business Park London NW10 7JB on 8 February 2021 (1 page) |
|---|---|
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 September 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 19 October 2017 | Registration of charge 027315460004, created on 17 October 2017 (6 pages) |
| 19 October 2017 | Registration of charge 027315460004, created on 17 October 2017 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 26 November 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Unit24 Oliver Business Park Oliver Road London NW10 7JB on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Unit24 Oliver Business Park Oliver Road London NW10 7JB on 26 November 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 August 2014 | Director's details changed for Rajendra Popat on 15 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Director's details changed for Rajendra Popat on 15 July 2014 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 10 August 2011 (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Termination of appointment of Minaxi Popat as a secretary (1 page) |
| 1 September 2010 | Termination of appointment of Minaxi Popat as a secretary (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 19 December 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 September 2007 | Return made up to 15/07/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 15/07/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 October 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary's particulars changed (1 page) |
| 16 December 2004 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 August 2004 | Secretary's particulars changed (1 page) |
| 13 August 2004 | Secretary's particulars changed (1 page) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 1 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 1 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 20 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 August 2002 | Return made up to 15/07/02; full list of members
|
| 6 August 2002 | Return made up to 15/07/02; full list of members
|
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 11 September 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 6 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 October 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 4 January 1999 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 4 January 1999 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Delivery ext'd 3 mth 31/07/97 (1 page) |
| 3 February 1998 | Delivery ext'd 3 mth 31/07/97 (1 page) |
| 25 July 1997 | Return made up to 15/07/97; no change of members
|
| 25 July 1997 | Return made up to 15/07/97; no change of members
|
| 19 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 18 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 18 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 8 duke street manchester square lonodn W1M 5AA (1 page) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 8 duke street manchester square lonodn W1M 5AA (1 page) |
| 17 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 7 July 1995 | Ad 14/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1995 | Ad 14/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 8 June 1994 | Particulars of mortgage/charge (3 pages) |
| 8 June 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1992 | Incorporation (12 pages) |
| 15 July 1992 | Incorporation (12 pages) |