Airstream Design Systems Limited

Company Registration Number: 02066880

Company registered in England and Wales

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Airstream Design Systems Limited is a Private Company Limited by Shares first registered on 23 October 1986. Its current registered address is in Havant, Hampshire.

Registered Address

THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
UNITED KINGDOM
PO9 6DX

There are 184 companies currently registered at this postcode, including this one.

All companies at PO9 6DX

Registration Data

Company Number

02066880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,829£51,310£63,349£62,107£77,578£85,713£83,036£110,706£160,442£231,509£180,993£15,051
of which Cash £0£0£8,266£0£96£96£96£296£7,400£696£776£173
Total Assets £43,829£51,310£63,349£62,107£77,578£85,713£83,036£110,706£160,442£231,509£180,993£15,051
Current Liabilities £41,716£50,234£61,422£59,662£76,467£85,024£81,259£113,028£175,989£252,515£171,336£15,364
Net Current Assets £2,113£1,076£1,927£2,445£1,111£689£1,777£-2,322£-15,547£-21,006£9,657£-313
Total Net Worth £2,113£1,265£2,156£2,660£1,510£1,423£2,218£-1,804£-14,102£-18,428£10,887£426

Previous Names

No previous names

Company Officers

  • WILLIS, Pamela

    Secretary

    Appointed on 25 April 2005

     

    39 Glenesha Gardens
    Fareham
    Hampshire
    PO15 6QH

  • WILLIS, Pamela

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Stables
    Stansted Park
    Rowlands Castle
    Havant
    Hampshire
    PO9 6DX
    United Kingdom

  • WILLIS, Joseph Charles

    Secretary

    Resigned on 25 April 2005

    39 Glenesha Gardens
    Fareham
    Hampshire
    PO15 6QH

  • APPLETON, John Derek

    Director

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1939

    3 Firs Drive
    Hedge End
    Southampton
    Hampshire
    SO30 4QQ

  • COWEN, Irene Gillian

    Director

    Appointed on 25 April 2005

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    109 Kings Road
    Hayling Island
    Hampshire
    PO11 0PE

  • WILLIS, Joseph Charles

    Director

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Contracts Engineer

    Month of birth: April 1941

    39 Glenesha Gardens
    Fareham
    Hampshire
    PO15 6QH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5MDY0M2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI3MDE0MmFkaXF6a2N4.

  3. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ERPMED. Transaction: MzE1NzA0NzQ1OGFkaXF6a2N4.

  4. 22 June 2016 Termination of appointment of Joseph Charles Willis as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59MEOAW. Transaction: MzE1MTE3NDA0OGFkaXF6a2N4.

  5. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5945QZ5. Transaction: MzE1MDcxNDkwM2FkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52XEZFF. Transaction: MzE0NDI1NzMyNmFkaXF6a2N4.

  7. 17 March 2016 Appointment of Mrs Pamela Willis as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52USCK0. Transaction: MzE0NDE2MDMxNmFkaXF6a2N4.

  8. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAMBEY. Transaction: MzEzNTIzOTk5NmFkaXF6a2N4.

  9. 10 September 2015 Registered office address changed from 101 London Road Cowplain Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNJOGR. Transaction: MzEzMDczMDk4NGFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO89T. Transaction: MzExNzM1NjE5MGFkaXF6a2N4.

  11. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLMPN. Transaction: MzExMjE2Nzg4MmFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312JDZ7. Transaction: MzA5Mzk1ODQ1M2FkaXF6a2N4.

  13. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQQIWI. Transaction: MzA4NzYxODg3MWFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227DMP5. Transaction: MzA3Mjg2MTMxNWFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FX4D. Transaction: MzA2OTcyNTU0NGFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12MXFQ3. Transaction: MzA1MjM0OTM0NmFkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9X9L. Transaction: MzA0OTIyMjExN2FkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVR3ES1T. Transaction: MzAzMjk3ODk1MWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XACLAQ48. Transaction: MzAyOTEyNTI5NmFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XNGTAHL5. Transaction: MzAwOTYxMDc4NWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Joseph Charles Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNGT9HL4. Transaction: MzAwOTYxMDQwNGFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPEYYGTX. Transaction: MzAwNzUwNTA4OWFkaXF6a2N4.

  23. 6 March 2009 Appointment terminate, director irene cowen logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APC0M7VZ. Transaction: MjAyNzUzMDY2MGFkaXF6a2N4.

  24. 6 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ1K7W6. Transaction: MjAyNzQ1ODUzMWFkaXF6a2N4.

  25. 5 March 2009 Appointment terminated director irene cowen [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQ1J7W5. Transaction: MjAyNzQ1NzEwNGFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93MQ6Y2. Transaction: MjAyNDkyNDkxNmFkaXF6a2N4.

  27. 22 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNWPZ32. Transaction: MjAwMzgxODQ5OGFkaXF6a2N4.

  28. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNjgzMGFkaXF6a2N4.

  29. 19 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTY2OWFkaXF6a2N4.

  30. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Nzk0MmFkaXF6a2N4.

  31. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA0NDY0N2FkaXF6a2N4.

  32. 22 May 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MDA4OWFkaXF6a2N4.

  33. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjkxMjIyMGFkaXF6a2N4.

  34. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ0OTY4OWFkaXF6a2N4.

  35. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjEwNzIyOWFkaXF6a2N4.

  36. 20 May 2005 Ad 05/05/05--------- £ si [email protected]=190 £ ic 110/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM0NTc5N2FkaXF6a2N4.

  37. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU0ODc2MWFkaXF6a2N4.

  38. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg1Njg4OGFkaXF6a2N4.

  39. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyNTUxNGFkaXF6a2N4.

  40. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ5NDMxM2FkaXF6a2N4.

  41. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0NzAyMWFkaXF6a2N4.

  42. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5NjQyMGFkaXF6a2N4.

  43. 18 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4NzMzOWFkaXF6a2N4.

  44. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQzNTc0N2FkaXF6a2N4.

  45. 20 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1ODYyNGFkaXF6a2N4.

  46. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTM2MTI3NmFkaXF6a2N4.

  47. 13 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwNDEzNmFkaXF6a2N4.

  48. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA5ODQyOWFkaXF6a2N4.

  49. 20 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgxNDcwN2FkaXF6a2N4.

  50. 13 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1Njk0MGFkaXF6a2N4.

  51. 21 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzOTUxMGFkaXF6a2N4.

  52. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjUyODkzNWFkaXF6a2N4.

  53. 15 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MDkyOGFkaXF6a2N4.

  54. 21 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODI1MjU4MmFkaXF6a2N4.

  55. 10 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwOTExMmFkaXF6a2N4.

  56. 15 February 1999 Ad 15/01/99--------- £ si [email protected]=108 £ ic 2/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ0MzI1N2FkaXF6a2N4.

  57. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMzOTI3OGFkaXF6a2N4.

  58. 15 February 1999 Nc inc already adjusted 15/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzI3NjY3OGFkaXF6a2N4.

  59. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEyNzc2NWFkaXF6a2N4.

  60. 16 December 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTYwNjIzMGFkaXF6a2N4.

  61. 14 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2OTUwMjY0N2FkaXF6a2N4.

  62. 4 March 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwMjA1MWFkaXF6a2N4.

  63. 1 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MTU3MGFkaXF6a2N4.

  64. 26 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTc3MmFkaXF6a2N4.

  65. 19 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5OTA2ODU1M2FkaXF6a2N4.

  66. 23 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwMzk0M2FkaXF6a2N4.

  67. 16 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0MjM1NDAxNmFkaXF6a2N4.

  68. 9 February 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NjIwNmFkaXF6a2N4.

  69. 7 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwODczMDQzNGFkaXF6a2N4.

  70. 7 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzcwOTA5OWFkaXF6a2N4.

  71. 30 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzMTY2MjcyNWFkaXF6a2N4.

  72. 8 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MDAxNWFkaXF6a2N4.

  73. 29 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA2NzMxNTU3MmFkaXF6a2N4.

  74. 12 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1NDMwM2FkaXF6a2N4.

  75. 25 October 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyNDYzMTc3NWFkaXF6a2N4.

  76. 14 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzU4NjcwMmFkaXF6a2N4.

  77. 1 June 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0MDUwMTg2OGFkaXF6a2N4.

  78. 15 May 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzk3MDMxMmFkaXF6a2N4.

  79. 15 May 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQyNDMxOGFkaXF6a2N4.

  80. 15 May 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA5NTI3NjAyM2FkaXF6a2N4.

  81. 25 May 1988 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAzNDM2MzAzNGFkaXF6a2N4.

  82. 6 April 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTM3Njg1MGFkaXF6a2N4.

  83. 6 April 1988 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzMTE1MzU0OGFkaXF6a2N4.

  84. 27 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk5NTk5MGFkaXF6a2N4.

  85. 27 October 1986 Registered office changed on 27/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMzM0MzMyM2FkaXF6a2N4.

  86. 23 October 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMjgyMDgyOGFkaXF6a2N4.

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