Air Auto ID Resource Limited

Active04977914 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Adrian John Baker
Navinbhai Kunverji Mistry
Accounts type
Micro entity
Region
East Midlands
Address
The Oval
57 New Walk
Leicester
LE1 7EA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2007
British
Director · Appointed 3 July 2006
British
Born February 1965 (61)
Director · Appointed 17 September 2004
British
Born June 1958 (68)
Officer history (4 former)
30 March 2007
Appointed Baker, Adrian John as Secretary
30 March 2007
Resigned Stewart, Susan as Secretary
3 July 2006
Appointed Baker, Adrian John as Director
17 September 2004
Appointed Mistry, Navinbhai Kunverji as Director
18 May 2004
Resigned Martin, Derek Humphrey, Dr as Director
24 December 2003
Appointed Martin, Derek Humphrey, Dr as Director
11 December 2003
Appointed Stewart, Susan as Secretary
26 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Financials

Net Assets
£136,294
Employees
5
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £292 £765 £1,141 £30,611 £136,294
Balance sheet detail
202420232022202120202019
Fixed Assets£156,264£158,972£15,316£11,322£12,441
Current Assets£214,367£185,085£179,888£189,942£119,429
Creditors (< 1 year)£151,888£214,983£239,453£160,144£145,143£123,801
Creditors (> 1 year)£82,449£98,463£95,690£33,919£55,356£7,777
Net Current Assets£62,479(£29,898)£19,744£44,799(£4,372)
Net Assets£136,294£30,611£1,141£765£292
Shareholder Funds£136,294£30,611£1,141£765£292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts30 November 2025
18 December 2025Confirmation statement with no updates26 November 2025
28 August 2025Micro company accounts30 November 2024
26 November 2024Confirmation statement with no updates26 November 2024
28 August 2024Micro company accounts30 November 2023
Show all recent filings

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