Air Surveys Limited

Company Registration Number: 01918699

Company registered in England and Wales

Approximate Location Map
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Air Surveys Limited is a Private Company Limited by Shares first registered on 3 June 1985. Its current registered address is in Wandsworth, London.

Registered Address

2 COLLEGE MEWS
ST ANNS HILL
WANDSWORTH
LONDON
SW18 2SJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 2SJ

Registration Data

Company Number

01918699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £134,892£201,000£100,827£125,834£155,641£161,241£139,337£150,621£89,183£62,394£81,221£101,751
of which Cash £31,274£104,811£17,103£40,362£48,190£103,592£81,704£64,893£1,567£11,394£3,053£22,228
Total Assets £134,892£201,000£100,827£125,834£155,641£161,241£139,337£150,621£89,183£62,394£81,221£101,751
Current Liabilities £70,233£87,888£84,743£54,222£70,292£54,771£47,382£66,355£82,242£61,252£73,240£58,785
Net Current Assets £64,659£113,112£16,084£71,612£85,349£106,470£91,955£84,266£6,941£1,142£7,981£42,966
Total Net Worth £73,927£125,539£29,620£90,992£108,460£128,824£120,956£102,343£24,638£28,485£36,297£70,185

Previous Names

No previous names

Company Officers

  • THOMAS, Mark Richard

    Secretary

    Appointed on 25 November 2000

     

    Nationality: British

    6 Rythe Close
    Chessington
    Surrey
    KT9 2RY

  • BRADLEY, Christine

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1961

    6 Rythe Close
    Chessington
    Surrey
    KT9 2RY

  • LAURENT, Trevor Anthony

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    Apt 1 Warwick Building Chelsea
    Bridge Wharf 366a Queenstown Road
    London
    SW8 4NJ

  • THOMAS, Mark Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    6 Rythe Close
    Chessington
    Surrey
    KT9 2RY

  • THOMAS, Mairwen

    Secretary

    Resigned on 25 November 2000

    9 Trafalgar Close
    Northwich
    Cheshire
    CW9 8WQ

  • THOMAS, Mairwen

    Director

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    9 Trafalgar Close
    Northwich
    Cheshire
    CW9 8WQ

  • THOMAS, Myrddin Price

    Director

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    9 Trafalgar Close
    Northwich
    Cheshire
    CW9 8QW

  • THOMAS, Philip Michael

    Director

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    9 Knowle Gardens
    West Byfleet
    Surrey
    KT14 6EL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637D0XF. Transaction: MzE3MjI3ODg1NGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSX3HD. Transaction: MzE2NjMzMjc1NWFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YI2ZXW. Transaction: MzEzOTcxNDg3MmFkaXF6a2N4.

  4. 12 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: X4YF6EI3. Transaction: MzEzOTU1NTk3OWFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4F4R. Transaction: MzExOTY4MDkzMmFkaXF6a2N4.

  6. 13 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: X3Z0CH5M. Transaction: MzExNTI3NzQ2M2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLV4L. Transaction: MzA5NzExMTg3OWFkaXF6a2N4.

  8. 13 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: X2ZHDM4J. Transaction: MzA5MjUyNjg5NGFkaXF6a2N4.

  9. 23 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: X24Q0Z7M. Transaction: MzA3NTA0MTk5N2FkaXF6a2N4.

  10. 15 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: X204EDCJ. Transaction: MzA3MTEyOTI3OGFkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VC89U. Transaction: MzA1NTEwODgxMmFkaXF6a2N4.

  12. 19 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: X10ULONL. Transaction: MzA1MDk4NTE5NWFkaXF6a2N4.

  13. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWQACSJT. Transaction: MzAzNDEyODI2MWFkaXF6a2N4.

  14. 11 January 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: XG611QP0. Transaction: MzAzMDIzNDY4OWFkaXF6a2N4.

  15. 13 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: XI37AGM1. Transaction: MzAwNzAwMTE4OWFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Christine Bradley on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI377GMY. Transaction: MzAwNzAwMDQ5NGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Trevor Anthony Laurent on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI378GMZ. Transaction: MzAwNzAwMDQ5NWFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Mark Richard Thomas on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI379GM0. Transaction: MzAwNjk5OTk5MmFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5YI8F5N. Transaction: MzAwMzcxOTEwNGFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXK499FS. Transaction: MjAzMTg4Mzg5OGFkaXF6a2N4.

  21. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ00J6JO. Transaction: MjAyMzQxODc2MmFkaXF6a2N4.

  22. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATRPUZ0C. Transaction: MjAwMzc2MDY1NWFkaXF6a2N4.

  23. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MDAzNmFkaXF6a2N4.

  24. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4MDEzNWFkaXF6a2N4.

  25. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYyNjk1MWFkaXF6a2N4.

  26. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzOTA1NmFkaXF6a2N4.

  27. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM3NDQyOGFkaXF6a2N4.

  28. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE3MTgyMGFkaXF6a2N4.

  29. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIzMzc1MmFkaXF6a2N4.

  30. 12 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTkwNDI1MWFkaXF6a2N4.

  31. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDExNTAzMmFkaXF6a2N4.

  32. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE0NjIxN2FkaXF6a2N4.

  33. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDExMDQ4MWFkaXF6a2N4.

  34. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0NDc5MmFkaXF6a2N4.

  35. 2 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQ1ODkwNWFkaXF6a2N4.

  36. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1OTU2NmFkaXF6a2N4.

  37. 16 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk3MTczNmFkaXF6a2N4.

  38. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NzE1OGFkaXF6a2N4.

  39. 28 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU4NzQwM2FkaXF6a2N4.

  40. 7 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE5ODM4MGFkaXF6a2N4.

  41. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg4NzMxNWFkaXF6a2N4.

  42. 29 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0NjY2M2FkaXF6a2N4.

  43. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxNjY5N2FkaXF6a2N4.

  44. 8 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODg1NjIyNmFkaXF6a2N4.

  45. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYzOTQ2NGFkaXF6a2N4.

  46. 3 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDgwMjk2MGFkaXF6a2N4.

  47. 8 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0MDYzN2FkaXF6a2N4.

  48. 20 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxODc5NWFkaXF6a2N4.

  49. 8 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: MDA4NTYzNDM3MmFkaXF6a2N4.

  50. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI4MzMwM2FkaXF6a2N4.

  51. 5 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzNjU2NGFkaXF6a2N4.

  52. 18 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDc3OTM5NmFkaXF6a2N4.

  53. 24 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NDQzOGFkaXF6a2N4.

  54. 15 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MjE3MGFkaXF6a2N4.

  55. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MjcwOTM3MGFkaXF6a2N4.

  56. 4 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3MzM0MWFkaXF6a2N4.

  57. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MDc4MDc3NGFkaXF6a2N4.

  58. 22 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODEyNTU3NmFkaXF6a2N4.

  59. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMjA3Mzc2NWFkaXF6a2N4.

  60. 28 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NjIyOWFkaXF6a2N4.

  61. 13 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4OTk1MTMwOGFkaXF6a2N4.

  62. 18 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1OTc1N2FkaXF6a2N4.

  63. 18 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0MTA3OTkxM2FkaXF6a2N4.

  64. 21 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjcxODc5OGFkaXF6a2N4.

  65. 26 July 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyMjAzNDU3N2FkaXF6a2N4.

  66. 4 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI5MTg4MmFkaXF6a2N4.

  67. 22 December 1989 Registered office changed on 22/12/89 from: ashdown house 125 high street crawley west sussex RH10 1DQ

    Category: Address. Type: 287. Transaction: MDE0MDAwNjYyOGFkaXF6a2N4.

  68. 23 March 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTU0MDk1OGFkaXF6a2N4.

  69. 23 March 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMDQzNzk3NGFkaXF6a2N4.

  70. 20 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2NTQxNjI3OGFkaXF6a2N4.

  71. 20 March 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODY1MTU1MGFkaXF6a2N4.

  72. 25 August 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0NjA4NjY1N2FkaXF6a2N4.

  73. 15 July 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODg2NTkyMGFkaXF6a2N4.

  74. 29 June 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODgyMDkwNmFkaXF6a2N4.

  75. 11 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTY1MDc2OWFkaXF6a2N4.

  76. 19 May 1987 Registered office changed on 19/05/87 from: midland house 117/119 high street crawley west sussex RH10 1DD

    Category: Address. Type: 287. Transaction: MDEwNDkyODQwNmFkaXF6a2N4.

  77. 27 December 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxOTAzNjk0OWFkaXF6a2N4.

  78. 6 December 1986 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjUxMzU0OWFkaXF6a2N4.

  79. 23 June 1986 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE1Nzk1NGFkaXF6a2N4.

  80. 23 June 1986 Registered office changed on 23/06/86 from: c/o thomas baker of eldon lodge eldon place bradford

    Category: Address. Type: 287. Transaction: MDEwOTE2OTcyNGFkaXF6a2N4.

  81. 3 June 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODc1NTEzNmFkaXF6a2N4.

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