Company NameAir Management Limited
DirectorAlistair Bennett
Company StatusActive
Company Number05826399
CategoryPrivate Limited Company
Incorporation Date23 May 2006(17 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Alistair Bennett
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2006(2 days after company formation)
Appointment Duration17 years, 10 months
RoleRadio Presenter
Country of ResidenceEngland
Correspondence Address4 Clock Tower
49 Heath Street
London
NW3 6UD
Secretary NameTom Dennis
NationalityBritish
StatusCurrent
Appointed25 May 2006(2 days after company formation)
Appointment Duration17 years, 10 months
RolePublic House General Manager
Correspondence Address9 Landells Road
London
SE22 9PG
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed23 May 2006(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed23 May 2006(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Contact

Websitewww.ruskinuk.co.uk

Location

Registered AddressAuburn Mere, Woodlands
Oxhey Lane
Watford
WD19 5RE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardCarpenders Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alistair Bennett
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

21 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
25 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
27 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 February 2018Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page)
21 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
10 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 July 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
26 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 July 2009Return made up to 23/05/09; full list of members (3 pages)
13 July 2009Return made up to 23/05/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 31 May 2008 (4 pages)
3 April 2009Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 June 2008Return made up to 23/05/08; full list of members (3 pages)
24 June 2008Return made up to 23/05/08; full list of members (3 pages)
14 March 2008Accounts for a dormant company made up to 31 May 2007 (5 pages)
14 March 2008Accounts for a dormant company made up to 31 May 2007 (5 pages)
27 July 2007Return made up to 23/05/07; full list of members (2 pages)
27 July 2007Return made up to 23/05/07; full list of members (2 pages)
15 December 2006Registered office changed on 15/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
15 December 2006New secretary appointed (2 pages)
15 December 2006New secretary appointed (2 pages)
15 December 2006New director appointed (2 pages)
15 December 2006Registered office changed on 15/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
15 December 2006New director appointed (2 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Secretary resigned (1 page)
5 June 2006Director resigned (1 page)
23 May 2006Incorporation (8 pages)
23 May 2006Incorporation (8 pages)