Airminster Limited

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Airminster Limited

01880425•Private Limited With Share Capital

Regina House 124 Finchley Road, London, NW35JS

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Incorporated

24/01/1985

Company Age

41 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Airminster Limited (01880425) is a private limited with share capital incorporated on 24/01/1985 (41 years old) and registered in london, NW35JS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/01/1985
NW35JS
1 employees

Financial Overview

Total Assets

£24.58M

Liabilities

£16.39M

Net Assets

£8.19M

Est. Turnover

£1.31M

AI Estimated
Unreported
Cash

£482.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
andrew thrasyvoulou
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Memorandum Articles
Category:Incorporation
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2015
Change Sail Address Company With New Address
Category:Address
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:20-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Address
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Address
Date:07-01-2003
Legacy
Category:Annual Return
Date:05-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Address
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Address
Date:12-11-1999
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

38 Bedford Square, London, WC1B3EL
Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

Regina House 124 Finchley Road, London, NW35JS