AIRBEEM LIMITED

Company is dissolved

General Information

NAME
AIRBEEM LIMITED

COMPANY NUMBER
08028912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
13/04/2012 (12 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2018

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
13/04/2012 01/06/2012
CREATIVE MUTATION LIMITED

REGISTERED ADDRESS

26-28 BEDFORD ROW
LONDON
WC1R 4HE

TRADING ADDRESSES

26-28 Bedford Row
LONDON
WC1R 4HE

Credit Risk Overview

Want to learn more about AIRBEEM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£104.7k

0.30%

NET WORTH

£381.4k

991.03%

TOTAL LIABILITIES

£346.7k

50.16%

NET ASSETS

£381.4k

991.03%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 29/06/2023	Event: New Board Member Steven John Hardman (911700273) Appointed
Date: 06/05/2022	Event: New Board Member David Andrew Mayes (914130651) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRBEEM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRBEEM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIRBEEM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£104.7k

0.30%

NET WORTH

£381.4k

991.03%

TOTAL LIABILITIES

£346.7k

50.16%

NET ASSETS

£381.4k

991.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGEL INVESTMENT NETWORK	Owned: 0.15 %	Shares: 27	Price per share: £0.01	Total Value: £0.27
RICHARD CROSFIELD	Owned: 0.22 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
CHRIS BARRETT	Owned: 0.22 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
EDWARD BARRING	Owned: 0.43 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
HUGH SEARS	Owned: 0.54 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PIM PIERS	Owned: 0.60 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
DAVID PORTER	Owned: 0.61 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
ALEX REID	Owned: 0.72 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
GREG CLINTON	Owned: 0.74 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
JOHN REDMOND	Owned: 0.76 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
NEIL BERRY	Owned: 0.76 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
THORSTEN SAUER	Owned: 0.85 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
RUSS ARMSTRONG	Owned: 1.06 %	Shares: 196	Price per share: £0.01	Total Value: £1.96
PAUL SMITH	Owned: 1.09 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DAVID LANGLEY	Owned: 1.63 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
ANDREW GAYLE	Owned: 1.72 %	Shares: 317	Price per share: £0.01	Total Value: £3.17
CRAIG WILSON	Owned: 1.89 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
ANTONGIULIO LE CORTE	Owned: 1.91 %	Shares: 352	Price per share: £0.01	Total Value: £3.52
MAX VENTIGMIGLIA	Owned: 1.91 %	Shares: 352	Price per share: £0.01	Total Value: £3.52
JAMES HAY PENSION TRUSTEES LTD A/C 89686	Owned: 1.92 %	Shares: 353	Price per share: £0.01	Total Value: £3.53
MARSHA MAYES	Owned: 2.06 %	Shares: 379	Price per share: £0.01	Total Value: £3.79
ALEX MONTGOMERY	Owned: 2.16 %	Shares: 398	Price per share: £0.01	Total Value: £3.98
OLGAY BUYUKKAYALI	Owned: 2.52 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
JOHN PATTON	Owned: 3.33 %	Shares: 614	Price per share: £0.01	Total Value: £6.14
HARDMAN INVESTMENTS	Owned: 3.35 %	Shares: 618	Price per share: £0.01	Total Value: £6.18
JLR STAR LTD	Owned: 5.44 %	Shares: 1,002	Price per share: £0.01	Total Value: £10.02
IPS SIPP 4867	Owned: 5.52 %	Shares: 1,018	Price per share: £0.01	Total Value: £10.18
DAVID MAYES	Owned: 6.24 %	Shares: 1,150	Price per share: £0.01	Total Value: £11.50
JEFF SWEETMAN	Owned: 6.25 %	Shares: 1,151	Price per share: £0.01	Total Value: £11.51
DUNCAN GILES	Owned: 8.95 %	Shares: 1,649	Price per share: £0.01	Total Value: £16.49
STEVEN HARDMAN	Owned: 34.44 %	Shares: 6,346	Price per share: £0.01	Total Value: £63.46

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Stephen Aldridge 13/04/2012 - 18/12/2012 (8 months) Born in Nov 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Stephen Aldridge Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Steven John Hardman Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report
Steven Hardman Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Massimiliano Ventimiglia Born in Oct 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 29/06/2023	Event: New Board Member Steven John Hardman (911700273) Appointed
Date: 06/05/2022	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 27/04/2022	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 16/02/2022	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 11/01/2022	Event: New Board Member Steven John Hardman (911700273) Appointed
Date: 22/07/2019	Event: Change in Reg. Office
Date: 27/02/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Accounts filed
Date: 10/09/2018	Event: Change in Reg. Office
Date: 23/08/2018	Event: New Board Member Steven Alexander Anderson Carle (924963135) Appointed
Date: 27/07/2018	Event: New Board Member Thorsten Markus Sauer (923996611) Appointed
Date: 15/06/2018	Event: John Caldwell Patton (907236078) has left the board
Date: 15/06/2018	Event: Massimiliano Ventimiglia (917905496) has left the board
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Massimiliano Ventimiglia (917905496) Appointed
Date: 05/03/2018	Event: Change in Reg. Office
Date: 17/12/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: Barry John Llewellyn (910929039) has left the board
Date: 09/06/2017	Event: Antongiulio La Corte (915646642) has left the board
Date: 19/01/2017	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member Barry John Llewellyn (910929039) Appointed
Date: 02/06/2015	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 30/05/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Board Member John Caldwell Patton (907236078) Appointed
Date: 02/05/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: New Board Member Antongiulio La Corte (915646642) Appointed
Date: 29/01/2014	Event: New Board Member Jeffrey Michael Sweetman (918456121) Appointed
Date: 29/07/2013	Event: New Accounts filed
Date: 25/06/2013	Event: Massimiliano Ventimiglia (917905496) has left the board
Date: 18/06/2013	Event: New Board Member Massimiliano Ventimiglia (917905496) Appointed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: Massimiliano Ventimiglia (917596161) has left the board
Date: 21/02/2013	Event: New Board Member Massimiliano Ventimiglia (917596161) Appointed
Date: 15/02/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: Steven Hardman (917449645) has left the board
Date: 03/01/2013	Event: New Board Member Stephen John Hardman (911700273) Appointed
Date: 21/12/2012	Event: Michael Stephen Aldridge (916830587) has left the board
Date: 21/12/2012	Event: New Company Secretary Steven Hardman (917450652) Appointed
Date: 21/12/2012	Event: Michael Stephen Aldridge (916830588) has left the board
Date: 21/12/2012	Event: New Board Member Steven Hardman (917449645) Appointed

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AIRBEEM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£104.7k

£381.4k

£346.7k

£381.4k

People Overview

0

10

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£104.7k

£381.4k

£346.7k

£381.4k

Accounts

People Overview

0

10

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™