Company Registration No. 11984012 (England and Wales)
Air Exchange Limited
Unaudited accounts
for the period from 1 February 2023 to 27 September 2023
Air Exchange Limited
Unaudited accounts
Contents
Air Exchange Limited
Company Information
for the period from 1 February 2023 to 27 September 2023
Directors
Peter Elliott
Paul Mclean
Company Number
11984012 (England and Wales)
Registered Office
2-3 STABLES COURT
HERRIARD PARK
HERRIARD
HAMPSHIRE
RG25 2PL
ENGLAND
Accountants
Black & White Chartered Certified Accountants
2-3 Stable Court
Herriard Park
Herriard
Hampshire
RG25 2PL
Air Exchange Limited
Statement of financial position
as at 27 September 2023
Cash at bank and in hand
1,295
3,727
Creditors: amounts falling due within one year
(10,692)
(10,635)
Net current liabilities
(9,397)
(6,908)
Net liabilities
(9,397)
(6,908)
Called up share capital
100
100
Profit and loss account
(9,497)
(7,008)
Shareholders' funds
(9,397)
(6,908)
For the period ending 27 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 12 February 2024 and were signed on its behalf by
Peter Elliott
Director
Company Registration No. 11984012
Air Exchange Limited
Notes to the Accounts
for the period from 1 February 2023 to 27 September 2023
Air Exchange Limited is a private company, limited by shares, registered in England and Wales, registration number 11984012. The registered office is 2-3 STABLES COURT, HERRIARD PARK, HERRIARD, HAMPSHIRE, RG25 2PL, ENGLAND. The company is in the process of being wound up.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The company ceased to be a going concern on the 27 September 2023.
4
Creditors: amounts falling due within one year
27/09/2023
31/01/2023
Amounts owed to group undertakings and other participating interests
9,500
9,500
5
Average number of employees
During the period the average number of employees was 0 (31/01/2023: 0).