Airvision Engineering Limited

Company Registration Number: 00908105

Company registered in England and Wales

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Airvision Engineering Limited is a Private Company Limited by Shares first registered on 9 June 1967. Its current registered address is in Royston Herts.

Registered Address

SAXON WAY
MELBOURN
ROYSTON HERTS
SG8 6DN

There are 41 companies currently registered at this postcode, including this one.

All companies at SG8 6DN

Registration Data

Company Number

00908105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £328,709£349,430£322,516£214,653£219,184£238,995
Current Assets £44,169£51,177£148,465£113,604£88,430£70,161
of which Cash £2,908£16,823£98,583£58,375£41,861£44,495
Total Assets £372,878£400,607£470,981£328,257£307,614£309,156
Current Liabilities £30,809£60,463£133,857£13,097£8,720£17,316
Net Current Assets £13,360£-9,286£14,608£100,507£79,710£52,845
Total Net Worth £342,069£340,144£337,124£315,160£298,894£291,840

Previous Names

No previous names

Company Officers

  • BELSON, Virginia Louise

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Saxon Way
    Melbourn
    Royston Herts
    SG8 6DN

  • SHIRES, Christine Barbara

    Director

     

    Nationality: British

    Occupation: State Registered Nurse

    Month of birth: April 1943

    Rowan Cottage
    Lynch Lane Fowlmere
    Royston
    Hertfordshire
    SG8 7SX

  • SHIRES, Norman Frederick

    Director

     

    Nationality: British

    Occupation: Test Engineer

    Month of birth: September 1941

    Rowan Cottage Lynch Lane
    Fowlmere
    Royston
    Hertfordshire
    SG8 7SX

  • SHIRES, Jessie Ada

    Secretary

    Resigned on 14 October 2016

    Nationality: British

    The Grass Garden
    Lynch Lane Fowlmere
    Royston
    Hertfordshire
    SG8 7SX

  • SHIRES, Jessie Ada

    Director

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1919

    The Grass Garden
    Lynch Lane Fowlmere
    Royston
    Hertfordshire
    SG8 7SX

  • SHIRES, Norman Nelson

    Director

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Executive Engineer

    Month of birth: June 1917

    The Grass Garden
    Lynch Lane Fowlmere
    Royston
    Hertfordshire
    SG8 7SX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0I58Y. Transaction: MzE2MTIxMTM4MGFkaXF6a2N4.

  2. 17 October 2016 Termination of appointment of Jessie Ada Shires as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HRPRCP. Transaction: MzE1OTc5NTE1MmFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Jessie Ada Shires as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5HRPQZN. Transaction: MzE1OTc5NTAwNWFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X500Q83C. Transaction: MzE0MTI2NjIwM2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM7ER. Transaction: MzEzODg0Njg1MmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHQLK. Transaction: MzExNDcwNzQ1OWFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IQYNUX. Transaction: MzEwOTk2OTIxNWFkaXF6a2N4.

  8. 15 September 2014 Appointment of Virginia Louise Belson as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3GHXCSR. Transaction: MzEwNzQ5MTY1MWFkaXF6a2N4.

  9. 15 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37XTBSW. Transaction: MzEwMDQyMjAxNWFkaXF6a2N4.

  10. 15 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37XTBT4. Transaction: MzEwMDQyMTg2N2FkaXF6a2N4.

  11. 15 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37XTBTC. Transaction: MzEwMDQyMTgwNWFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP63P7. Transaction: MzA5MjczOTQ5OWFkaXF6a2N4.

  13. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L2M7QO. Transaction: MzA4ODc4OTc0M2FkaXF6a2N4.

  14. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239G62P. Transaction: MzA3NDAzMDk0MWFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TZ2R. Transaction: MzA3MDMyNzYyOGFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1JQX. Transaction: MzA1MDE2MTc2MGFkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAG8LL. Transaction: MzA0OTI5NzgyN2FkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XP726RG8. Transaction: MzAzMTc5NTAwNGFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOQ06OJ1. Transaction: MzAyNTkwMTU3OWFkaXF6a2N4.

  20. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXWZ4I2Q. Transaction: MzAxMTEzODI4OWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XDFY3GRX. Transaction: MzAwNzMwMTYxM2FkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Jessie Ada Shires on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XDFY1GRV. Transaction: MzAwNzMwMTI2MGFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Mr Norman Frederick Shires on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XDFY2GRW. Transaction: MzAwNzMwMTI2MWFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Mrs Christine Barbara Shires on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XDFY0GRU. Transaction: MzAwNzMwMTI1OWFkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9Q2Y6L0. Transaction: MjAyMzc1NjA2MGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7O86H5. Transaction: MjAyMzE2ODg2NGFkaXF6a2N4.

  27. 13 January 2009 Appointment terminated director norman shires [View PDF]

    Category: Officers. Type: 288b. Barcode: XI7O76H4. Transaction: MjAyMzE2ODU2OGFkaXF6a2N4.

  28. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NDUyNWFkaXF6a2N4.

  29. 14 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNDUwN2FkaXF6a2N4.

  30. 2 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzNDA4NmFkaXF6a2N4.

  31. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI5NTg5NWFkaXF6a2N4.

  32. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNDYwNmFkaXF6a2N4.

  33. 5 January 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDkxODcyN2FkaXF6a2N4.

  34. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2MzIzMWFkaXF6a2N4.

  35. 16 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc1MTQ2N2FkaXF6a2N4.

  36. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NTkyOWFkaXF6a2N4.

  37. 27 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTcwNjQ0OGFkaXF6a2N4.

  38. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4OTk5OWFkaXF6a2N4.

  39. 14 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMyODE4MWFkaXF6a2N4.

  40. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwNTA1N2FkaXF6a2N4.

  41. 15 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE5ODMzN2FkaXF6a2N4.

  42. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyNDQzOGFkaXF6a2N4.

  43. 28 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDEwODgwNGFkaXF6a2N4.

  44. 31 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI2OTgxMmFkaXF6a2N4.

  45. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1NDYxOWFkaXF6a2N4.

  46. 5 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4ODc3MmFkaXF6a2N4.

  47. 15 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzkzNTE4MWFkaXF6a2N4.

  48. 7 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3MzA4NWFkaXF6a2N4.

  49. 4 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU5MDQ2NGFkaXF6a2N4.

  50. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwMTA0N2FkaXF6a2N4.

  51. 12 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNjE4NTUwNGFkaXF6a2N4.

  52. 18 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0OTUxNmFkaXF6a2N4.

  53. 5 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODU3NTkxMGFkaXF6a2N4.

  54. 6 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzIwNDQwMWFkaXF6a2N4.

  55. 17 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAwOTUyMDI4OGFkaXF6a2N4.

  56. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODAzNDY5OGFkaXF6a2N4.

  57. 30 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyODQyMTQ5MGFkaXF6a2N4.

  58. 6 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NDExMjgxOGFkaXF6a2N4.

  59. 22 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzU5MTYzMGFkaXF6a2N4.

  60. 6 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NjczMGFkaXF6a2N4.

  61. 5 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MzAyNmFkaXF6a2N4.

  62. 27 March 1991 Full group accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyOTkyMTkyOGFkaXF6a2N4.

  63. 27 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzM2MTc1NmFkaXF6a2N4.

  64. 9 July 1990 Full group accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MzA5ODYxOGFkaXF6a2N4.

  65. 26 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzk3MzQ5MmFkaXF6a2N4.

  66. 19 February 1990 Full group accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MjYxMjI5MWFkaXF6a2N4.

  67. 19 February 1990 Full group accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NzMzMjk2NGFkaXF6a2N4.

  68. 18 May 1989 Registered office changed on 18/05/89 from: back lane melbourne herts SG8 6ZZ

    Category: Address. Type: 287. Transaction: MDEzNDgxNzAwMGFkaXF6a2N4.

  69. 18 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAwMjg2M2FkaXF6a2N4.

  70. 4 May 1988 Return made up to 27/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTI0NTc1M2FkaXF6a2N4.

  71. 27 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTU2NDY3OGFkaXF6a2N4.

  72. 4 March 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxNDE5MjIxOGFkaXF6a2N4.

  73. 12 February 1987 Return made up to 17/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTIwODkwNmFkaXF6a2N4.

  74. 23 May 1986 Group of companies' accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAxMjM3MDQ0OGFkaXF6a2N4.

  75. 9 June 1967 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyNDI5MTg1M2FkaXF6a2N4.

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