Air Design Limited

Company Name	Air Design Limited
Directors	Alan Ross Robertson and David John Kemp
Company Status	Active
Company Number	03656422
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Previous Name	Maritgrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Alan Ross Robertson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 1998(1 week, 3 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2b Lloyds Wharf Mill Street London SE1 2BD

Secretary Name	Mr Alan Ross Robertson
Nationality	British
Status	Current
Appointed	05 November 1998(1 week, 3 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	410 Davina House 137-149 Goswell Road London EC1V 7ET

Director Name	Mr David John Kemp
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	410 Davina House 137-149 Goswell Road London EC1V 7ET

Director Name	Robert James Carroll
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2000)
Role	Designer
Correspondence Address	Flat 37 37 Clapham Common North Side London SW4 0RW

Director Name	Ian James Wright
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(1 week, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 27 May 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	61 Warren Road London E4 6QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.airdesign.co.uk/
Telephone	0845 4506575
Telephone region	Unknown

Location

Registered Address	St. Saviours House 39 41 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Alan Ross Robertson 68.03% Ordinary
235 at £1	David Kemp 31.97% Ordinary

Financials

Year	2014
Net Worth	£99,085
Cash	£3,933
Current Liabilities	£90,068

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

13 April 2006	Delivered on: 3 May 2006 Persons entitled: Bank of Ireland Sipp Member Fund Douglas Frederick Denman and Bank of Ireland Sipp Member Fundchristine Irene Denman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,875.00 plus vat. Outstanding
12 November 2002	Delivered on: 14 November 2002 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

13 April 2006

Delivered on: 3 May 2006
Persons entitled: Bank of Ireland Sipp Member Fund Douglas Frederick Denman and Bank of Ireland Sipp Member Fundchristine Irene Denman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£4,875.00 plus vat.
Outstanding

12 November 2002

Delivered on: 14 November 2002
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

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 March 2022	Director's details changed for Mr Alan Ross Robertson on 31 March 2022 (2 pages)
31 March 2022	Secretary's details changed for Mr. Alan Ross Robertson on 31 March 2022 (1 page)
31 March 2022	Registered office address changed from C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR England to St. Saviours House 39 41 Union Street London SE1 1SD on 31 March 2022 (1 page)
9 March 2022	Registered office address changed from 410 Davina House 137-149 Goswell Road London EC1V 7ET England to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 9 March 2022 (1 page)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 September 2020	Registered office address changed from Unit 2B Lloyds Wharf Mill Street London SE1 2BD England to 410 Davina House 137-149 Goswell Road London EC1V 7ET on 3 September 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 June 2017	Director's details changed for Mr Alan Ross Robertson on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Alan Ross Robertson on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from Unit 2B Lloyds Wharf Unit 2B Lloyds Wharf 2 Mill Street London SE1 2BD United Kingdom to Unit 2B Lloyds Wharf Mill Street London SE1 2BD on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Unit 2B Lloyds Wharf Unit 2B Lloyds Wharf 2 Mill Street London SE1 2BD United Kingdom to Unit 2B Lloyds Wharf Mill Street London SE1 2BD on 30 June 2017 (1 page)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Registered office address changed from Building a Flat Iron Yard 14 Ayres Street London SE1 1ES to Unit 2B Lloyds Wharf Unit 2B Lloyds Wharf 2 Mill Street London SE1 2BD on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Building a Flat Iron Yard 14 Ayres Street London SE1 1ES to Unit 2B Lloyds Wharf Unit 2B Lloyds Wharf 2 Mill Street London SE1 2BD on 13 October 2016 (1 page)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 735 (6 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 735 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 735 (4 pages)
3 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 735 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 735 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 735 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from 1 Curtain Place London EC2A 3AN United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 1 Curtain Place London EC2A 3AN United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 1 Curtain Place London EC2A 3AN United Kingdom on 6 June 2013 (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Director's details changed for Mr. Alan Ross Robertson on 1 March 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr. Alan Ross Robertson on 1 March 2012 (1 page)
2 July 2012	Secretary's details changed for Mr. Alan Ross Robertson on 1 March 2012 (1 page)
2 July 2012	Secretary's details changed for Mr. Alan Ross Robertson on 1 March 2012 (1 page)
2 July 2012	Director's details changed for Mr. Alan Ross Robertson on 1 March 2012 (2 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Mr. Alan Ross Robertson on 1 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Ian Wright as a director (1 page)
1 June 2011	Termination of appointment of Ian Wright as a director (1 page)
18 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Mr David John Kemp as a director (2 pages)
18 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Mr David John Kemp as a director (2 pages)
18 February 2011	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 18 February 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Mr. Alan Ross Robertson on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Mr. Alan Ross Robertson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian James Wright on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Mr. Alan Ross Robertson on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Ian James Wright on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr. Alan Ross Robertson on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr. Alan Ross Robertson on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Mr. Alan Ross Robertson on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Ian James Wright on 1 October 2009 (2 pages)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
5 January 2009	Return made up to 26/10/08; full list of members (4 pages)
5 January 2009	Return made up to 26/10/08; full list of members (4 pages)
2 January 2009	Director and secretary's change of particulars / alan robertson / 02/01/2009 (2 pages)
2 January 2009	Director and secretary's change of particulars / alan robertson / 02/01/2009 (2 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 December 2007	Return made up to 26/10/07; full list of members (3 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 26/10/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 November 2006	Return made up to 26/10/06; full list of members (3 pages)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Return made up to 26/10/06; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: macnair mason st clare house 30-33 minories london EC3N 1DD (1 page)
9 August 2006	Registered office changed on 09/08/06 from: macnair mason st clare house 30-33 minories london EC3N 1DD (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 26/10/05; full list of members (3 pages)
15 February 2006	Return made up to 26/10/05; full list of members (3 pages)
16 November 2005	Registered office changed on 16/11/05 from: st clare house 30-33 minories london EC3N 1DD (1 page)
16 November 2005	Registered office changed on 16/11/05 from: st clare house 30-33 minories london EC3N 1DD (1 page)
15 April 2005	Registered office changed on 15/04/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
15 April 2005	Registered office changed on 15/04/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 December 2004	Particulars of contract relating to shares (4 pages)
16 December 2004	Ad 30/09/04--------- Â£ si 997@1 (2 pages)
16 December 2004	Ad 30/09/04--------- Â£ si 997@1 (2 pages)
16 December 2004	Particulars of contract relating to shares (4 pages)
9 November 2004	Return made up to 26/10/04; full list of members (8 pages)
9 November 2004	Return made up to 26/10/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 November 2003	Return made up to 26/10/03; full list of members (8 pages)
12 November 2003	Return made up to 26/10/03; full list of members (8 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 January 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
10 January 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
27 November 2002	Return made up to 26/10/02; full list of members (8 pages)
27 November 2002	Return made up to 26/10/02; full list of members (8 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Registered office changed on 14/09/01 from: saint clare house 30-33 minories london EC3N 1DU (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: saint clare house 30-33 minories london EC3N 1DU (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 43 mornington road london E4 7DT (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 43 mornington road london E4 7DT (1 page)
20 November 2000	Return made up to 26/10/00; full list of members (7 pages)
20 November 2000	Return made up to 26/10/00; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 March 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
28 March 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
24 November 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
21 May 1999	Registered office changed on 21/05/99 from: c/o byrne palmer & co 14 queens road hersham walton on thames KT12 5LS (1 page)
21 May 1999	Registered office changed on 21/05/99 from: c/o byrne palmer & co 14 queens road hersham walton on thames KT12 5LS (1 page)
11 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
11 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
2 December 1998	Ad 25/11/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 December 1998	Ad 25/11/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 November 1998	Memorandum and Articles of Association (13 pages)
23 November 1998	Memorandum and Articles of Association (13 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1998	Company name changed maritgrade LIMITED\certificate issued on 17/11/98 (2 pages)
16 November 1998	Company name changed maritgrade LIMITED\certificate issued on 17/11/98 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
26 October 1998	Incorporation (20 pages)
26 October 1998	Incorporation (20 pages)