Airtree Limited. Head office in London. Check Director.

Airtree Limited, London

Airtree Limited is a private limited company. Situated at 5 Broadbent Close, Highgate, London N6 5JW, the above-mentioned 11 years old enterprise was incorporated on 2012-05-02 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in this company: David K. (appointed on 31 May 2023).

About
Name: Airtree Limited
Number: 08053922
Incorporation date: 2012-05-02
End of financial year: 30 June


Address:	5 Broadbent Close Highgate London N6 5JW
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Amsteel Limited

29 June 2016

Address	5 Broadbent Close Highgate, London, N6 5JW, United Kingdom
Legal authority	Uk
Legal form	Company
Country registered	England & Wales
Place registered	Uk
Registration number	09821492
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	604,314	717,674	897,541	779,518	1,062,375	1,096,130	814,367	910,676	2,170,298	2,654,093	2,276,591
Total Assets Less Current Liabilities	431,362	350,057	261,565	258,878	203,333	44,648	42,934	35,959	1,378,012	1,641,533	992,766
Number Shares Allotted	1	1,000	600	600	-	-	-	-	-	-	-
Shareholder Funds	131,362	110,057	81,562	78,878	-	-	-	-	-	-	-
Tangible Fixed Assets	322,174	270,606	227,391	198,141	-	-	-	-	-	-	-

The due date for Airtree Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was submitted on 2023-05-02. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only firm Amsteel Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Highgate, N6 5JW London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/05/31. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/05/31. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
TM02	2023/05/31 - the day secretary's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/02 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 26th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/05/02 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 12th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/05/02 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
TM01	2020/07/24 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/02 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, March 2020 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2017/05/17 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
MR04	Charge 080539220002 satisfaction in full. filed on: 19th, December 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080539220003, created on 2018/12/06 filed on: 10th, December 2018 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with updates 2018/05/02 filed on: 4th, June 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
CH01	On 2017/09/12 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 6th, June 2017 \| confirmation statement	Free Download (7 pages)
SH01	6000.00 GBP is the capital in company's statement on 2017/05/17 filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, May 2017 \| resolution	Free Download
CH01	On 2017/02/27 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
MR04	Charge 080539220001 satisfaction in full. filed on: 13th, April 2017 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 080539220002, created on 2017/03/06 filed on: 15th, March 2017 \| mortgage	Free Download (5 pages)
CH04	Secretary's details were changed on 2017/02/27 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2016/11/22 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
SH01	1200.00 GBP is the capital in company's statement on 2014/06/29 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
TM01	2015/12/16 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (7 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/09/08 capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, September 2015 \| gazette	Free Download (1 page)
AP01	New director appointment on 2015/05/18. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/05/18 - the day director's appointment was terminated filed on: 19th, May 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2015 \| resolution
SH08	Change of share class name or designation filed on: 7th, April 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2014/12/02. New Address: 5 Broadbent Close Highgate London N6 5JW. Previous address: Ground Floor Britanic House 17 Highfield Road London NW11 9LS filed on: 2nd, December 2014 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/05/02 filed on: 22nd, August 2014 \| document replacement	Free Download (17 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/06/05 filed on: 14th, July 2014 \| capital	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/06/05 filed on: 14th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2013/05/31 to 2013/06/30 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 080539220001 filed on: 15th, October 2013 \| mortgage	Free Download (25 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AD01	Address change date: 2013/06/20. New Address: Ground Floor Britanic House 17 Highfield Road London NW11 9LS. Previous address: , 172 New Kent Road, London, SE1 4YT filed on: 20th, June 2013 \| address	Free Download (1 page)
SH01	6.00 GBP is the capital in company's statement on 2013/05/10 filed on: 5th, June 2013 \| capital	Free Download (3 pages)
AD01	Address change date: 2012/11/22. New Address: Ground Floor Britanic House 17 Highfield Road London NW11 9LS. Previous address: , First Floor 41 Chalton Street, London, NW1 1JD, United Kingdom filed on: 22nd, November 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/08/13. filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AD01	Address change date: 2012/05/25. New Address: Ground Floor Britanic House 17 Highfield Road London NW11 9LS. Previous address: , 41 Chalton Street, London, NW1 1JD, United Kingdom filed on: 25th, May 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/05/24. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (43 pages)

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