Airspeed Aviation Limited

Company Registration Number: 01618642

Company registered in England and Wales

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Airspeed Aviation Limited is a Private Company Limited by Shares first registered on 2 March 1982. Its current registered address is in Egginton, Derby.

Registered Address

DERBY AIRFIELD
HILTON ROAD
EGGINTON
DERBY
DE65 6GU

There are 6 companies currently registered at this postcode, including this one.

All companies at DE65 6GU

Registration Data

Company Number

01618642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,907£151,344£181,768£143,672£121,173£129,432
of which Cash £54,120£25,234£67,743£9,333£5,704£10,031
Total Assets £148,907£151,344£181,768£143,672£121,173£129,432
Current Liabilities £227,611£215,957£188,512£174,151£178,876£145,547
Net Current Assets £-78,704£-64,613£-6,744£-30,479£-57,703£-16,115
Total Net Worth £13,885£2,875£56,655£31,364£9,629£54,999

Previous Names

No previous names

Company Officers

  • JONES, Thomas Martin

    Secretary

     

    38 South Avenue
    Chellaston
    Derby
    Derbyshire
    DE73 1RS

  • JONES, Margaret Lynn

    Director

    Appointed on 16 March 1997

     

    Nationality: British

    Occupation: Flying School & Estate Director

    Month of birth: February 1948

    38 South Avenue
    Chellaston
    Derby
    Derbyshire
    DE73 1RS

  • JONES, Thomas Martin

    Director

    Appointed on 2 March 1982

     

    Nationality: British

    Occupation: Aircraft Engineering & Aerodrome Director

    Month of birth: January 1948

    38 South Avenue
    Chellaston
    Derby
    Derbyshire
    DE73 1RS

  • HARFIELD, Geoffrey

    Director

    Appointed on 2 March 1982

    Resigned on 16 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    15 Derwent Close
    Allestree
    Derby
    Derbyshire
    DE22 2UY

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

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Latest Filings

  1. 22 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWW7QJ. Transaction: MzE1NTU4NzIwMmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFO4Q. Transaction: MzE0Mjk3NzgwMmFkaXF6a2N4.

  3. 9 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4DEY3PD. Transaction: MzEyODY1MzY1N2FkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42355LS. Transaction: MzExODU0MzI5OWFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3EHGLF4. Transaction: MzEwNTcwNDkwMGFkaXF6a2N4.

  6. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ON3GW. Transaction: MzA5NTYxMzM0N2FkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMP1ZV. Transaction: MzA4MjMxODkzOWFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RZ7C. Transaction: MzA3Mzg1ODgwM2FkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F1ARL7. Transaction: MzA2MjI1NDg1MWFkaXF6a2N4.

  10. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGMVF. Transaction: MzA1MzQ1OTc4MmFkaXF6a2N4.

  11. 27 September 2011 Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Document replacement. Type: RP04. Barcode: RMKW4XKE. Transaction: MzA0NDQ4NTAyNmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X8E8BVYV. Transaction: MzA0MDY3NDIxNmFkaXF6a2N4.

  13. 19 July 2011 Director's details changed for Thomas Martin Jones on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8E8AVYU. Transaction: MzA0MDY2ODMyMGFkaXF6a2N4.

  14. 19 July 2011 Director's details changed for Mrs Margaret Lynn Jones on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8E89VYT. Transaction: MzA0MDY2ODMxOGFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2XNTS1I. Transaction: MzAzMzEzNjE5NmFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: ARZVDMF9. Transaction: MzAyMTQ1MDgyM2FkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A11F5HV8. Transaction: MzAxMDUyMTI2N2FkaXF6a2N4.

  18. 19 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7QEKCIE. Transaction: MjAzOTUyNjAwM2FkaXF6a2N4.

  19. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AASJJ8M8. Transaction: MjAyOTg1NTg0N2FkaXF6a2N4.

  20. 26 February 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZVP27CE. Transaction: MjAyNjgyOTAwOWFkaXF6a2N4.

  21. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A96LTYFG. Transaction: MjAwMjQ4OTg1MWFkaXF6a2N4.

  22. 18 August 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MjQ2N2FkaXF6a2N4.

  23. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNjY1OWFkaXF6a2N4.

  24. 10 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2Mjk5OGFkaXF6a2N4.

  25. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0MDI1OGFkaXF6a2N4.

  26. 19 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MjMyN2FkaXF6a2N4.

  27. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQzNjA0N2FkaXF6a2N4.

  28. 30 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc4ODg1MGFkaXF6a2N4.

  29. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDEwMzE3OGFkaXF6a2N4.

  30. 2 December 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjYzNzEwNWFkaXF6a2N4.

  31. 14 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0MzkzMGFkaXF6a2N4.

  32. 14 August 2003 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MzM4MjQwN2FkaXF6a2N4.

  33. 27 September 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4NDEzN2FkaXF6a2N4.

  34. 3 December 2001 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTIyNDgzNmFkaXF6a2N4.

  35. 29 November 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NDA5MWFkaXF6a2N4.

  36. 4 May 2001 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3ODA2NDAwOWFkaXF6a2N4.

  37. 23 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0MDI4OGFkaXF6a2N4.

  38. 16 February 2000 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA3NTc5NmFkaXF6a2N4.

  39. 16 February 2000 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU5OTg3MWFkaXF6a2N4.

  40. 27 August 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgzMjMwNmFkaXF6a2N4.

  41. 18 June 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1Mjk5MjM3MGFkaXF6a2N4.

  42. 29 July 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5OTc5Mzc5NWFkaXF6a2N4.

  43. 25 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg5NTYzNWFkaXF6a2N4.

  44. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyNTYzM2FkaXF6a2N4.

  45. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ4MzI3NWFkaXF6a2N4.

  46. 31 January 1997 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MTY3OTAwN2FkaXF6a2N4.

  47. 3 October 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NTI2MWFkaXF6a2N4.

  48. 4 March 1996 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExNTUzMjQwNGFkaXF6a2N4.

  49. 8 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU0NDYzOGFkaXF6a2N4.

  50. 17 August 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5MjQ4OGFkaXF6a2N4.

  51. 15 August 1995 Registered office changed on 15/08/95 from: tatehill aerodrome, newborough road, needwood,burton-on-trent, staffs. DE13 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY4NTM5OWFkaXF6a2N4.

  52. 3 August 1995 Accounts for a small company made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNDkxNzc4OWFkaXF6a2N4.

  53. 9 March 1995 Return made up to 25/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3OTc0MmFkaXF6a2N4.

  54. 30 August 1994 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5NDg5MTUzMWFkaXF6a2N4.

  55. 15 January 1994 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxODA0OGFkaXF6a2N4.

  56. 8 December 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1OTA0NGFkaXF6a2N4.

  57. 18 November 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxNDY3OTYxMmFkaXF6a2N4.

  58. 13 April 1992 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExNTQ4ODkwMGFkaXF6a2N4.

  59. 13 April 1992 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk1Njg3NWFkaXF6a2N4.

  60. 19 March 1991 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEyNDEwMDgzNWFkaXF6a2N4.

  61. 19 March 1991 Return made up to 11/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Njc3NjE5OGFkaXF6a2N4.

  62. 20 November 1990 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5NzY3NDU5NWFkaXF6a2N4.

  63. 2 July 1990 Registered office changed on 02/07/90 from: burnaston airport, burnaston, derby, DE6 6LH

    Category: Address. Type: 287. Transaction: MDA4Mzg3NTk3OGFkaXF6a2N4.

  64. 2 July 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDQ5MTQ3MmFkaXF6a2N4.

  65. 22 March 1990 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTA1ODI5NmFkaXF6a2N4.

  66. 19 April 1989 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAzNzg3MzQ1N2FkaXF6a2N4.

  67. 19 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg2NzY5M2FkaXF6a2N4.

  68. 14 July 1988 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTI4MmFkaXF6a2N4.

  69. 14 July 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjM2MDUzNGFkaXF6a2N4.

  70. 12 February 1987 Registered office changed on 12/02/87 from: nottingham airport, tollerton, nottingham

    Category: Address. Type: 287. Transaction: MDEzMTUxNTIxNWFkaXF6a2N4.

  71. 12 February 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDM5MjUzNWFkaXF6a2N4.

  72. 22 December 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA4NzQzNDc0NGFkaXF6a2N4.

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