Airsys Communications Technology Limited

Company Registration Number: 02671582

Company registered in England and Wales

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Airsys Communications Technology Limited is a Private Company Limited by Shares first registered on 10 December 1991. Its current registered address is in Southampton, Hampshire.

Registered Address

35 CITY INDUSTRIAL PARK
SOUTHERN ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1HG

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

All companies at SO15 1HG

Registration Data

Company Number

02671582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7842078

Registration Start Date

29 April 2003

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,353,853£11,614,999£6,926,283£6,552,074£6,713,790£5,142,811£4,631,012
of which Cash £151,351£67,699£128,413£203,530£212,911£1,425£1,956
Total Assets £12,353,853£11,614,999£6,926,283£6,552,074£6,713,790£5,142,811£4,631,012
Current Liabilities £5,491,042£4,831,900£1,917,325£2,381,967£3,980,136£3,426,927£4,433,838
Net Current Assets £6,862,811£6,783,099£5,008,958£4,170,107£2,733,654£1,715,884£197,174
Total Net Worth £7,457,206£7,251,740£5,179,162£3,188,641£1,821,005£837,647£321,204

Previous Names

No previous names

Company Officers

  • HOPE, Leigh

    Secretary

    Appointed on 1 October 2015

     

    35 City Industrial Park
    Southern Road
    Southampton
    Hampshire
    SO15 1HG

  • HOPE, Leigh

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    35 City Industrial Park
    Southern Road
    Southampton
    Hampshire
    SO15 1HG

  • QUIGLEY, Thomas Anthony

    Director

    Appointed on 1 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    35 City Industrial Park
    Southern Road
    Southampton
    Hampshire
    SO15 1HG

  • BRYANT, Ian William

    Secretary

    Appointed on 22 December 1997

    Resigned on 14 September 2001

    3 Cley View
    Warminster
    Wiltshire
    BA12 8NS

  • BUCKLEY, Sharon Emma

    Secretary

    Appointed on 30 September 2005

    Resigned on 12 June 2006

    44 Sylvan Drive
    North Baddesley
    Southampton
    Hampshire
    SO52 9NA

  • CHAPMAN, Gerald Alan

    Secretary

    Appointed on 24 January 1992

    Resigned on 30 June 1992

    6 Luckley Wood
    Wokingham
    Berkshire
    RG11 3EW

  • DANIELS, Russell James

    Secretary

    Appointed on 12 June 2006

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    18 Pern Drive
    Botley
    Southampton
    Hampshire
    SO30 2GW

  • DAVIES, Clifford Roy

    Secretary

    Appointed on 1 July 1992

    Resigned on 10 December 2000

    5 Appletree Mead
    Hook
    Basingstoke
    Hampshire
    RG27 9RY

  • SOUTH, Darren Geoffrey

    Secretary

    Appointed on 14 September 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Accountant

    36 Drake Road
    Eastleigh
    Hampshire
    SO50 6EW

  • BECKER, Hans-Georg

    Director

    Appointed on 19 May 2015

    Resigned on 25 July 2016

    Nationality: British And Danish

    Occupation: Chief Executive

    Month of birth: January 1968

    35 City Industrial Park
    Southern Road
    Southampton
    Hampshire
    SO15 1HG

  • BRYANT, Ian William

    Director

    Appointed on 22 December 1997

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    3 Cley View
    Warminster
    Wiltshire
    BA12 8NS

  • CHAPMAN, Gerald Alan

    Director

    Appointed on 24 January 1992

    Resigned on 30 June 1992

    Nationality: British

    Month of birth: March 1945

    6 Luckley Wood
    Wokingham
    Berkshire
    RG11 3EW

  • DAVIES, Clifford Roy

    Director

    Appointed on 24 January 1992

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    5 Appletree Mead
    Hook
    Basingstoke
    Hampshire
    RG27 9RY

  • FODEN, David William

    Director

    Appointed on 24 January 1992

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    20 Riverside
    Wraysbury
    Berkshire
    TW19 5JN

  • SHAW, William Cameron

    Director

    Appointed on 17 November 1997

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1928

    58 Newlands Lane
    Parklands
    Chichester
    West Sussex
    PO19 3AS

  • WILSON, Andrew Paul

    Director

    Appointed on 20 December 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1976

    21 Newitt Place
    The Avenue
    Southampton
    Hampshire
    SO16 7FA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 April 2017 Director's details changed for Mr Thomas Anthony Quigley on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X656C2GA. Transaction: MzE3NDQ2NDQ1OGFkaXF6a2N4.

  2. 24 April 2017 Secretary's details changed for Mr Leigh Hope on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: CH03. Barcode: X6510FOI. Transaction: MzE3NDIxMzkyMGFkaXF6a2N4.

  3. 15 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61WVL8G. Transaction: MzE3MTE2NzAxM2FkaXF6a2N4.

  4. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULQQQ. Transaction: MzE2NDM5OTU3NGFkaXF6a2N4.

  5. 17 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5GPB6GA. Transaction: MzE1OTgwOTM3OWFkaXF6a2N4.

  6. 12 September 2016 Appointment of Mr Leigh Hope as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FD1J43. Transaction: MzE1NzE3MDA5M2FkaXF6a2N4.

  7. 25 July 2016 Termination of appointment of Hans-Georg Becker as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BYA36B. Transaction: MzE1MzYwMzA4NGFkaXF6a2N4.

  8. 4 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NV1GX. Transaction: MzE0MzE1NTEzN2FkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPJFU. Transaction: MzEzNzcxNzY0OWFkaXF6a2N4.

  10. 16 December 2015 Termination of appointment of Russell James Daniels as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4MEPFJU. Transaction: MzEzNzcxNjY3NmFkaXF6a2N4.

  11. 2 October 2015 Appointment of Mr Leigh Hope as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4H6J0NE. Transaction: MzEzMjI1NzQzMmFkaXF6a2N4.

  12. 12 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4D31DIH. Transaction: MzEyODg2OTczNmFkaXF6a2N4.

  13. 3 August 2015 Registration of charge 026715820012, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZEQZJ. Transaction: MzEyODI3ODYyOGFkaXF6a2N4.

  14. 3 June 2015 Registration of charge 026715820011, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SDTY8. Transaction: MzEyNDQ4MDY2MWFkaXF6a2N4.

  15. 19 May 2015 Appointment of Mr Hans Becker as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47ROUVT. Transaction: MzEyMzQzMjE3NmFkaXF6a2N4.

  16. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB342. Transaction: MzEyMTAwNjIzM2FkaXF6a2N4.

  17. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSI2NU. Transaction: MzExMzQ4NzQ5MmFkaXF6a2N4.

  18. 15 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BHQN0R. Transaction: MzEwMzc2Njg2N2FkaXF6a2N4.

  19. 4 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEYH5. Transaction: MzA5NzY2OTE1OGFkaXF6a2N4.

  20. 21 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X3024L2Q. Transaction: MzA5MzA2MjY4MWFkaXF6a2N4.

  21. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XP6W. Transaction: MzA3NTczNzQ2MGFkaXF6a2N4.

  22. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OL4CY. Transaction: MzA3NTE5MzQxOGFkaXF6a2N4.

  23. 14 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X227E748. Transaction: MzA3Mjg2NjI4OWFkaXF6a2N4.

  24. 21 September 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX34CW. Transaction: MzA2NDc5MjgwOGFkaXF6a2N4.

  25. 13 September 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HCKEQ1. Transaction: MzA2NDIwOTk0NWFkaXF6a2N4.

  26. 7 September 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GZQR09. Transaction: MzA2NDAxNjA1M2FkaXF6a2N4.

  27. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6L3N. Transaction: MzA1NTI2NTkzNWFkaXF6a2N4.

  28. 19 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNMW9. Transaction: MzA1MTAxMjk2NmFkaXF6a2N4.

  29. 31 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFANYX4L. Transaction: MzA0MzAxODcwNWFkaXF6a2N4.

  30. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7M0EUT4. Transaction: MzAzODYzMDcwMWFkaXF6a2N4.

  31. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO3MSV2. Transaction: MzAzNTA0MTMyMGFkaXF6a2N4.

  32. 21 March 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X30YNSMZ. Transaction: MzAzNDA5NzQ2NWFkaXF6a2N4.

  33. 23 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAGVPJDG. Transaction: MzAxNDE1MjEyOWFkaXF6a2N4.

  34. 15 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XMD3WHJV. Transaction: MzAwOTQ0NDIxNmFkaXF6a2N4.

  35. 15 February 2010 Director's details changed for Mr Thomas Anthony Quigley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMD3VHJU. Transaction: MzAwOTQ0Mzg1NWFkaXF6a2N4.

  36. 6 May 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWOZV9GD. Transaction: MjAzMjMwOTI5MWFkaXF6a2N4.

  37. 25 April 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYIG39BT. Transaction: MjAzMTgyNjk5N2FkaXF6a2N4.

  38. 21 March 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZBJ8B8. Transaction: MjAyODYzNzA5OGFkaXF6a2N4.

  39. 20 March 2009 Director's change of particulars / thomas quigley / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZBI8B7. Transaction: MjAyODYzNjUyNmFkaXF6a2N4.

  40. 20 March 2009 Director's change of particulars / thomas quigley / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYYA8BL. Transaction: MjAyODYzNTM1MmFkaXF6a2N4.

  41. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN0DQZBA. Transaction: MjAwNDU0MTMzNGFkaXF6a2N4.

  42. 27 March 2008 Appointment terminated director andrew wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVL8YCK. Transaction: MjAwMjEwNjc4MmFkaXF6a2N4.

  43. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTE3OGFkaXF6a2N4.

  44. 3 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzg0MTc3OGFkaXF6a2N4.

  45. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyODgyOGFkaXF6a2N4.

  46. 21 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NTM5MmFkaXF6a2N4.

  47. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5MjQxMGFkaXF6a2N4.

  48. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NjU0OGFkaXF6a2N4.

  49. 8 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5MTA0MGFkaXF6a2N4.

  50. 22 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTA4NzIyM2FkaXF6a2N4.

  51. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwOTIyOWFkaXF6a2N4.

  52. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3MjgyMmFkaXF6a2N4.

  53. 27 September 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg0MDc5MGFkaXF6a2N4.

  54. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1NzQwOGFkaXF6a2N4.

  55. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4MDA5MmFkaXF6a2N4.

  56. 13 October 2004 Accounting reference date extended from 31/12/03 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg4NTk3NWFkaXF6a2N4.

  57. 6 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzMzk0OGFkaXF6a2N4.

  58. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDkzNDgxNWFkaXF6a2N4.

  59. 30 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyNjY4MGFkaXF6a2N4.

  60. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjczOTgxOGFkaXF6a2N4.

  61. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE4MTIyNmFkaXF6a2N4.

  62. 18 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1MDU0NGFkaXF6a2N4.

  63. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwMTA1NGFkaXF6a2N4.

  64. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjk3MzQ1N2FkaXF6a2N4.

  65. 14 June 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2NTkyNmFkaXF6a2N4.

  66. 14 June 2001 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NDQxMWFkaXF6a2N4.

  67. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDE2OTc0MWFkaXF6a2N4.

  68. 14 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTk3NzgxNWFkaXF6a2N4.

  69. 5 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzQ4OTg4OWFkaXF6a2N4.

  70. 4 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTQxMzQ4MGFkaXF6a2N4.

  71. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5ODE3OWFkaXF6a2N4.

  72. 18 June 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzODY1MGFkaXF6a2N4.

  73. 11 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUzODI4NmFkaXF6a2N4.

  74. 31 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Njc4ODk3N2FkaXF6a2N4.

  75. 12 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0NjUxOGFkaXF6a2N4.

  76. 12 February 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwMTQ3NmFkaXF6a2N4.

  77. 4 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODMyNjY4NGFkaXF6a2N4.

  78. 20 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDAyNzQzMmFkaXF6a2N4.

  79. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA4NDU3MWFkaXF6a2N4.

  80. 16 July 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzk1NzgyM2FkaXF6a2N4.

  81. 16 July 1997 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzAyNTI4M2FkaXF6a2N4.

  82. 17 December 1996 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NTYxOGFkaXF6a2N4.

  83. 17 December 1996 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3NTEzOWFkaXF6a2N4.

  84. 9 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTIyMDE3NWFkaXF6a2N4.

  85. 31 October 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjgxNDE1OGFkaXF6a2N4.

  86. 12 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDE5MDM4M2FkaXF6a2N4.

  87. 9 December 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODk2MTk1MWFkaXF6a2N4.

  88. 13 September 1994 Return made up to 10/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4MzQ3M2FkaXF6a2N4.

  89. 24 August 1994 Full group accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjk2MTYyMmFkaXF6a2N4.

  90. 24 August 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NTU4MjAzOWFkaXF6a2N4.

  91. 21 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA4NzYzMWFkaXF6a2N4.

  92. 12 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTcyOTIwNWFkaXF6a2N4.

  93. 12 May 1993 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4ODM0MWFkaXF6a2N4.

  94. 6 August 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MzU4OTc0OGFkaXF6a2N4.

  95. 12 February 1992 Nc inc already adjusted 24/01/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzU5NDYxM2FkaXF6a2N4.

  96. 12 February 1992 Ad 24/01/92--------- £ si [email protected]=304698 £ ic 302/305000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjg1OTg5MGFkaXF6a2N4.

  97. 12 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODMzNTUzMGFkaXF6a2N4.

  98. 12 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUzNzQwOGFkaXF6a2N4.

  99. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM1ODMzMWFkaXF6a2N4.

  100. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODcxMzI1NGFkaXF6a2N4.

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