Air Science Limited

Company Registration Number: 02189136

Company registered in England and Wales

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Air Science Limited is a Private Company Limited by Shares first registered on 5 November 1987. Its current registered address is in Stroud, Gloucestershire.

Registered Address

KINGFISHER BUSINESS PARK
LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2BY

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

All companies at GL5 2BY

Registration Data

Company Number

02189136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£14,685£68,411£61,137£52,844
of which Cash £0£0£0£12,149£33,804£22,610£10,820
Total Assets £0£0£0£14,685£68,411£61,137£52,844
Current Liabilities £0£0£0£34,231£101,643£59,903£51,118
Net Current Assets £0£0£0£-19,546£-33,232£1,234£1,726
Total Net Worth £0£0£0£-19,546£-32,650£2,008£2,723

Previous Names

  • ADVANCED CALIBRATION SYSTEMS LIMITED, active until 3 September 1999

Company Officers

  • READ, Jane Ann

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1962

    Kingfisher Business Park
    London Road
    Stroud
    Gloucestershire
    GL5 2BY

  • WEBLEY, Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    2 St Brendans Road
    Stroud
    Gloucestershire
    GL5 1PB

  • BULLOCK, Stephen Richard

    Secretary

    Appointed on 2 October 2006

    Resigned on 29 February 2008

    25 Mandara Grove
    Abbeydale
    Gloucester
    Gloucestershire
    GL4 5XT

  • THOMAS, Michael

    Secretary

    Appointed on 1 September 2002

    Resigned on 17 April 2003

    31 Sibree Close
    Bussage
    Stroud
    Gloucestershire
    GL6 8DB

  • WEBLEY, Michael

    Secretary

    Appointed on 23 April 2003

    Resigned on 2 October 2006

    2 St Brendans Road
    Stroud
    Gloucestershire
    GL5 1PB

  • WEBLEY, Michael

    Secretary

    Resigned on 23 August 2002

    2 St Brendans Road
    Stroud
    Gloucestershire
    GL5 1PB

  • READ, Stephen James

    Director

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Sales/Management Director

    Month of birth: April 1954

    Pope's Window Cowsell Lane
    Bussage
    Stroud
    Glos
    GL6 8AT

  • THOMAS, Michael

    Director

    Appointed on 1 September 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    31 Sibree Close
    Bussage
    Stroud
    Gloucestershire
    GL6 8DB

  • WEAVER, Christopher Paul

    Director

    Appointed on 1 September 2002

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    The Hollies
    Brownshill
    Stroud
    Gloucestershire
    GL6 8AP

  • WINSTANLEY, Paul

    Director

    Appointed on 1 September 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1959

    Redcote The Avenue
    Bussage
    Stroud
    Gloucestershire
    GL6 8AT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65M1N2W. Transaction: MzE3NDg2NDQxM2FkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKTER. Transaction: MzE2NDAzMzQyOGFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P2UMO. Transaction: MzE0NzE5OTYyMmFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN21AB. Transaction: MzEzOTgxMTA4NmFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A415SEPC. Transaction: MzExNzU0ODM5MmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGMBE. Transaction: MzExMzQ3MjQyNWFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35VRAXS. Transaction: MzA5ODYyMTIwOGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSE7U. Transaction: MzA5MjgwNTkwNmFkaXF6a2N4.

  9. 4 September 2013 Termination of appointment of Stephen Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7Q6HK. Transaction: MzA4NDQwODgxOWFkaXF6a2N4.

  10. 4 September 2013 Appointment of Mrs Jane Ann Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7Q5S0. Transaction: MzA4NDQwODYyMmFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2711AL6. Transaction: MzA3NzMyNjUwNWFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC100P. Transaction: MzA3MDQ2ODgzMWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NP6GP. Transaction: MzA1ODI5MzQzNmFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TT6B. Transaction: MzA0ODkzOTYxMWFkaXF6a2N4.

  15. 17 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF7FJU4S. Transaction: MzAzNzMwNzE0N2FkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X7DWOPWM. Transaction: MzAyODcwNDkxOGFkaXF6a2N4.

  17. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATGNJK7G. Transaction: MzAxNjI1OTM0MWFkaXF6a2N4.

  18. 29 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XRB8JG7D. Transaction: MzAwNTc4MTg0N2FkaXF6a2N4.

  19. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD2EHB0A. Transaction: MjAzNTg2NzQ5NWFkaXF6a2N4.

  20. 24 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT43D7N4. Transaction: MjAyNjU2MjU2OWFkaXF6a2N4.

  21. 3 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8072YH6. Transaction: MjAwMjU4NzMxOWFkaXF6a2N4.

  22. 12 March 2008 Appointment terminated secretary stephen bullock [View PDF]

    Category: Officers. Type: 288b. Barcode: AN615XX3. Transaction: MjAwMTI5NDE3M2FkaXF6a2N4.

  23. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NDUzNmFkaXF6a2N4.

  24. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NTAyOWFkaXF6a2N4.

  25. 6 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxODQ1MGFkaXF6a2N4.

  26. 8 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4MTk0MmFkaXF6a2N4.

  27. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3OTYxM2FkaXF6a2N4.

  28. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc2NDMwNGFkaXF6a2N4.

  29. 28 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3MzQ1N2FkaXF6a2N4.

  30. 23 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2Njk4M2FkaXF6a2N4.

  31. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkzMTQwN2FkaXF6a2N4.

  32. 22 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE2NzU1MmFkaXF6a2N4.

  33. 14 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MDQwMmFkaXF6a2N4.

  34. 16 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjgwMzY1MWFkaXF6a2N4.

  35. 18 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MzExN2FkaXF6a2N4.

  36. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc0OTc0MGFkaXF6a2N4.

  37. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzNTE3OGFkaXF6a2N4.

  38. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1ODk1MmFkaXF6a2N4.

  39. 4 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg4MTc0M2FkaXF6a2N4.

  40. 13 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4OTQ1ODk5NGFkaXF6a2N4.

  41. 12 December 2002 Return made up to 30/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwODg2NWFkaXF6a2N4.

  42. 5 December 2002 Accounting reference date extended from 30/04/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc4MjE1MmFkaXF6a2N4.

  43. 20 November 2002 Ad 01/09/02--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE0MDE0OGFkaXF6a2N4.

  44. 5 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwNzE0NGFkaXF6a2N4.

  45. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2Njk2MmFkaXF6a2N4.

  46. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzNzE4MmFkaXF6a2N4.

  47. 5 September 2002 Ad 01/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI4MDY1MmFkaXF6a2N4.

  48. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2MTI2N2FkaXF6a2N4.

  49. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTA2MjAzM2FkaXF6a2N4.

  50. 1 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgwMDk2NGFkaXF6a2N4.

  51. 7 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3ODgzOWFkaXF6a2N4.

  52. 27 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMDc3NjM4NWFkaXF6a2N4.

  53. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NDY2MGFkaXF6a2N4.

  54. 25 October 2000 Registered office changed on 25/10/00 from: environment house dudbridge road stroud glos GL5 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc0MTg5OWFkaXF6a2N4.

  55. 6 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzkxNDM1MGFkaXF6a2N4.

  56. 7 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0OTczM2FkaXF6a2N4.

  57. 2 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjQ3NDkwNmFkaXF6a2N4.

  58. 15 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzE0MTMxNGFkaXF6a2N4.

  59. 20 November 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNzYwMWFkaXF6a2N4.

  60. 10 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTk5MzcxOGFkaXF6a2N4.

  61. 15 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3NjYzNGFkaXF6a2N4.

  62. 9 January 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMjAxNGFkaXF6a2N4.

  63. 10 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMzMzMDE1N2FkaXF6a2N4.

  64. 29 November 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1NTY5NGFkaXF6a2N4.

  65. 23 October 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxODk1NDIxMWFkaXF6a2N4.

  66. 12 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2MDYwNGFkaXF6a2N4.

  67. 25 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNDkzMzg1NmFkaXF6a2N4.

  68. 15 January 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMDg3NDMyOGFkaXF6a2N4.

  69. 15 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIzOTc4N2FkaXF6a2N4.

  70. 6 January 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MzYwMGFkaXF6a2N4.

  71. 14 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjkxODM5NmFkaXF6a2N4.

  72. 20 November 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODkxODQzNmFkaXF6a2N4.

  73. 20 November 1992 Registered office changed on 20/11/92

    Category: Annual return. Type: 363(287). Transaction: MDA3MzA1NjExM2FkaXF6a2N4.

  74. 7 October 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNTE1OTQ3MGFkaXF6a2N4.

  75. 21 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExMTUyMDYxMWFkaXF6a2N4.

  76. 21 February 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjQ1NDAwOWFkaXF6a2N4.

  77. 9 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1MzQ5Nzk4MmFkaXF6a2N4.

  78. 9 January 1991 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA3NjY4MTY1N2FkaXF6a2N4.

  79. 17 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2NzMyMmFkaXF6a2N4.

  80. 15 June 1990 Registered office changed on 15/06/90 from: 25 brunswick road gloucester GL1 1JE

    Category: Address. Type: 287. Transaction: MDEyMDk4ODAzM2FkaXF6a2N4.

  81. 13 November 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg5MjgzN2FkaXF6a2N4.

  82. 23 February 1988 Registered office changed on 23/02/88 from: bridge house 181 victoria st london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4MzQ5ODIxOGFkaXF6a2N4.

  83. 23 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE4MjYxMWFkaXF6a2N4.

  84. 5 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM2MDQzNGFkaXF6a2N4.

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