Airborne Promotions Ltd.

Company Registration Number: 02405267

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airborne Promotions Ltd. is a Private Company Limited by Shares first registered on 18 July 1989. Its current registered address is in Radstock.

Registered Address

85 FROME ROAD
RADSTOCK
BA3 3LN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02405267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,446£9,116£28,777£19,490£3,616£23,748
of which Cash £76£2,440£28,777£19,250£2,740£23,674
Total Assets £5,446£9,116£28,777£19,490£3,616£23,748
Current Liabilities £5,596£5,892£20,300£19,622£4,919£13,352
Net Current Assets £-150£3,224£8,477£-132£-1,303£10,396
Total Net Worth £447£3,776£9,208£837£208£11,176

Previous Names

No previous names

Company Officers

  • EVANS, Michael Timothy

    Secretary

    Appointed on 18 July 2013

     

    85
    Frome Road
    Radstock
    BA3 3LN
    England

  • EVANS, Michael Timothy

    Director

     

    Nationality: British

    Occupation: Balloon Pilot

    Month of birth: November 1960

    85
    Frome Road
    Radstock
    BA3 3LN
    England

  • EVANS, Alfred Joseph

    Secretary

    Resigned on 24 November 1995

    122 Lanehouse Rocks Road
    Weymouth
    Dorset
    DT4 9HX

  • EVANS, Michael Timothy

    Secretary

    Appointed on 16 January 1996

    Resigned on 1 April 1996

    140-142 New Building
    Peasedown St John
    Bath
    Avon
    BA2 8LB

  • EVANS, Olive Muriel

    Secretary

    Appointed on 1 April 1996

    Resigned on 1 July 2007

    122 Lanehouse Rocks Road
    Weymouth
    Dorset
    DT4 9HX

  • RAGUENEAU, Caroline Monique Marie

    Secretary

    Appointed on 1 October 2004

    Resigned on 18 July 2013

    74
    Hillside View
    Peasedown St John
    Bath
    Avon
    BA2 8ET

  • EVANS, Alfred Joseph

    Director

    Resigned on 24 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: October 1914

    122 Lanehouse Rocks Road
    Weymouth
    Dorset
    DT4 9HX

  • RAGUENEAU, Caroline Monique Marie

    Director

    Appointed on 1 October 2004

    Resigned on 18 July 2013

    Nationality: French

    Occupation: Teaching Assistant

    Month of birth: November 1965

    74
    Hillside View
    Peasedown St John
    Bath
    Avon
    BA2 8ET

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIOFS. Transaction: MzE1MzE0ODkzMmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM7KA. Transaction: MzE0MDgyNTUyMGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCTW2. Transaction: MzEyNzk0MjE3MWFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424BS3V. Transaction: MzExODIyNTA0NGFkaXF6a2N4.

  5. 2 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER84A. Transaction: MzEwNDkxMDgyM2FkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOXLD. Transaction: MzA5MzQ0Nzc0OWFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPYGMY. Transaction: MzA4NDk3OTg4NmFkaXF6a2N4.

  8. 13 September 2013 Appointment of Mr Michael Timothy Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPYGMQ. Transaction: MzA4NDkzODA3MGFkaXF6a2N4.

  9. 13 September 2013 Appointment of Mr Michael Timothy Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPYB2Y. Transaction: MzA4NDkzNjQ4NmFkaXF6a2N4.

  10. 12 September 2013 Termination of appointment of Caroline Ragueneau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPYGMI. Transaction: MzA4NDkzODA2N2FkaXF6a2N4.

  11. 12 September 2013 Director's details changed for Michael Timothy Evans on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2GPYGMA. Transaction: MzA4NDkzODA2NGFkaXF6a2N4.

  12. 12 September 2013 Termination of appointment of Caroline Ragueneau as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPYGM2. Transaction: MzA4NDkzODA2MGFkaXF6a2N4.

  13. 12 September 2013 Registered office address changed from 74 Hillside View Peasedown St. John Bath Avon BA2 8ET on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPY9DU. Transaction: MzA4NDkzNTk0OWFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MQQH. Transaction: MzA3MjAwMDE2M2FkaXF6a2N4.

  15. 23 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3REOA. Transaction: MzA2NDU4NjU1NWFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXOUW. Transaction: MzA1MTU4MjkxN2FkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XGI3GWLV. Transaction: MzA0MTk3MDU0OGFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMTUWR92. Transaction: MzAzMTQwNDM2OGFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XVA6SME0. Transaction: MzAyMTA2MzIzNGFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Michael Timothy Evans on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XVA6QMEY. Transaction: MzAyMTA2MzIyMGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Ms Caroline Monique Marie Ragueneau on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XVA6RMEZ. Transaction: MzAyMTA2MzIyMmFkaXF6a2N4.

  22. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9211H26. Transaction: MzAwODQ2MDUwOWFkaXF6a2N4.

  23. 3 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L6ACXF. Transaction: MjA0MDU1MDA3OGFkaXF6a2N4.

  24. 3 September 2009 Secretary's change of particulars / caroline ragueneau / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8L6BCXG. Transaction: MjA0MDU0NTIwMmFkaXF6a2N4.

  25. 3 September 2009 Director appointed ms caroline monique marie ragueneau [View PDF]

    Category: Officers. Type: 288a. Barcode: X8L69CXE. Transaction: MjA0MDU0NjE4MWFkaXF6a2N4.

  26. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATVVO7NB. Transaction: MjAyNjc1NzcxOGFkaXF6a2N4.

  27. 29 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYOZ1TS. Transaction: MjAwOTg1NDc1M2FkaXF6a2N4.

  28. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUF0QXMS. Transaction: MjAwMDc1MTg3MGFkaXF6a2N4.

  29. 28 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyOTQwM2FkaXF6a2N4.

  30. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3MzIwMWFkaXF6a2N4.

  31. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyODI4MWFkaXF6a2N4.

  32. 21 September 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3MjE4OWFkaXF6a2N4.

  33. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0MDYyMGFkaXF6a2N4.

  34. 30 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NTkyNWFkaXF6a2N4.

  35. 18 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk3OTUwMGFkaXF6a2N4.

  36. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyMzMzNGFkaXF6a2N4.

  37. 12 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1Mzc0OGFkaXF6a2N4.

  38. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI2ODQxNWFkaXF6a2N4.

  39. 16 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczMzU0NGFkaXF6a2N4.

  40. 28 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM5ODk0OGFkaXF6a2N4.

  41. 3 October 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwNzIzNGFkaXF6a2N4.

  42. 27 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA0NDQ1MmFkaXF6a2N4.

  43. 10 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxNTI1NWFkaXF6a2N4.

  44. 4 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY3OTYwOWFkaXF6a2N4.

  45. 21 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4NDc3NmFkaXF6a2N4.

  46. 30 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4OTYzODA5MmFkaXF6a2N4.

  47. 27 September 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzMDg4MGFkaXF6a2N4.

  48. 18 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDI0NzkwNWFkaXF6a2N4.

  49. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NjY1NTkzNGFkaXF6a2N4.

  50. 7 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI1Njk5NmFkaXF6a2N4.

  51. 20 August 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNjIwNWFkaXF6a2N4.

  52. 13 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ0MDY2MGFkaXF6a2N4.

  53. 8 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI4OTM4NmFkaXF6a2N4.

  54. 19 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NzAzNTI1NWFkaXF6a2N4.

  55. 22 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODc0MTExNGFkaXF6a2N4.

  56. 22 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ1MTE4MGFkaXF6a2N4.

  57. 14 July 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MjA5OGFkaXF6a2N4.

  58. 22 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMjA1NzQ5MWFkaXF6a2N4.

  59. 9 September 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MzgyOWFkaXF6a2N4.

  60. 1 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NzUwNjgwMWFkaXF6a2N4.

  61. 3 November 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg0MTE4NWFkaXF6a2N4.

  62. 11 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNDkzOTY4MmFkaXF6a2N4.

  63. 24 September 1992 Registered office changed on 24/09/92 from: 10, monmouth place, bath. BA1 2AU

    Category: Address. Type: 287. Transaction: MDA1NDA1MjcyMGFkaXF6a2N4.

  64. 11 September 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyOTA4MGFkaXF6a2N4.

  65. 10 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1NTUzNzQzMWFkaXF6a2N4.

  66. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDExNTA0MmFkaXF6a2N4.

  67. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDExODQ4M2FkaXF6a2N4.

  68. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMzNDg3NWFkaXF6a2N4.

  69. 5 September 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODA4Njg1M2FkaXF6a2N4.

  70. 18 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNzM0MTU4MmFkaXF6a2N4.

  71. 18 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM0OTM2OGFkaXF6a2N4.

  72. 1 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzAwODA2OWFkaXF6a2N4.

  73. 25 September 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjc0MjY3NGFkaXF6a2N4.

  74. 10 September 1990 Registered office changed on 10/09/90 from: 21 solsbury way bath BA1 6HH

    Category: Address. Type: 287. Transaction: MDE1NDA4ODkyOWFkaXF6a2N4.

  75. 20 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgwNTI0MWFkaXF6a2N4.

  76. 23 October 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA1ODg5OWFkaXF6a2N4.

  77. 23 October 1989 Registered office changed on 23/10/89 from: 1 somerset street bath avon BA1 1TS

    Category: Address. Type: 287. Transaction: MDA3OTk5ODMzMmFkaXF6a2N4.

  78. 19 October 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODAxOTE3OGFkaXF6a2N4.

  79. 18 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY4MDk1NWFkaXF6a2N4.

  80. 18 October 1989 Wd 11/10/89 ad 06/10/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI3Mjg4NWFkaXF6a2N4.

  81. 12 October 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyMDc0Njg4NWFkaXF6a2N4.

  82. 12 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY3MzQ0MGFkaXF6a2N4.

  83. 12 October 1989 Registered office changed on 12/10/89 from: 11 kingsmead square bath avon BA1 2AB

    Category: Address. Type: 287. Transaction: MDA2NzcxOTg3MmFkaXF6a2N4.

  84. 12 October 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDk3MTY4MmFkaXF6a2N4.

  85. 18 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY5MzU5M2FkaXF6a2N4.

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