Surface To Air Ltd

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Micro

Surface To Air Ltd

05302392Private Limited With Share Capital

124 City Road, London, EC1V2NX
Incorporated

02/12/2004

Company Age

21 years

Directors

1

Employees

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Surface To Air Ltd (05302392) is a private limited with share capital incorporated on 02/12/2004 (21 years old) and registered in london, EC1V2NX. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/12/2004
EC1V2NX

Financial Overview

Total Assets

£874.8K

Liabilities

£635.8K

Net Assets

£239.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Capital Cancellation Shares
Category:Capital
Date:15-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Resolution
Category:Resolution
Date:15-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:04-01-2006
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Legacy
Category:Accounts
Date:30-12-2004
Incorporation Company
Category:Incorporation
Date:02-12-2004

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Saunders House, 52-53 The Mall, London, W53TA

Contact

02037273300
www.surface-to-air.com
124 City Road, London, EC1V2NX