Airsports Insurance Bureau Limited

Company Registration Number: 02854801

Company registered in England and Wales

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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.
Airsports Insurance Bureau Limited is a Private Company Limited by Shares first registered on 20 September 1993. Its current registered address is in Eastleigh, Hampshire.

Registered Address

10 10 FLEMING COURT
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9PD

There are 312 companies currently registered at this postcode, including this one.

All companies at SO50 9PD

Registration Data

Company Number

02854801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £224,396£121,721£54,865£6,739£9,912£14,734£13,011£14,950£14,300£19,069£19,910£13,346
of which Cash £0£110,222£52,332£6,185£7,764£13,844£11,638£11,237£11,762£15,590£16,786£10,156
Total Assets £224,396£121,721£54,865£6,739£9,912£14,734£13,011£14,950£14,300£19,069£19,910£13,346
Current Liabilities £196,605£112,334£53,806£4,821£4,600£7,414£10,024£12,746£9,522£12,878£11,329£2,616
Net Current Assets £27,791£9,387£1,059£1,918£5,312£7,320£2,987£2,204£4,778£6,191£8,581£10,730
Total Net Worth £29,834£11,566£1,701£2,551£6,155£8,725£3,881£3,396£6,367£7,111£8,970£10,730

Previous Names

No previous names

Company Officers

  • NANGLE, Darren

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    20
    Harvest Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 4HF
    England

  • JUKES, Yvonne Joan

    Secretary

    Appointed on 7 December 2004

    Resigned on 11 May 2011

    48 Alexandra Road
    West Cowes
    Isle Of Wight
    PO31 7JT

  • LONG, Richard John Alban

    Secretary

    Appointed on 20 September 1993

    Resigned on 7 December 2004

    Dunesk House
    Lasswade
    Edinburgh
    EH18 1HE

  • ASQUITH, Marc Nigel

    Director

    Appointed on 8 December 1996

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Student Law

    Month of birth: May 1958

    Tyn Y Coed Taicynhaeaf
    Bontddu
    Dolgellau
    Gwynedd
    LL40 2TU

  • FENWICK, Sarah Jane

    Director

    Appointed on 1 May 1994

    Resigned on 11 September 1996

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1959

    Lower Rill Farm
    Chillerton
    Newport
    Isle Of Wight
    PO30 3HQ

  • HARDIE, Thomas William

    Director

    Appointed on 20 September 1993

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Burnbank
    Rafford
    Forres
    Moray
    IV36 2PT

  • JUKES, Yvonne Joan

    Director

    Appointed on 1 October 1993

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Insurance Agent

    Month of birth: February 1926

    48 Alexandra Road
    West Cowes
    Isle Of Wight
    PO31 7JT

  • LONG, Richard John Alban

    Director

    Appointed on 20 September 1993

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Dunesk House
    Lasswade
    Edinburgh
    EH18 1HE

  • PRINCE, Jacqueline Eirwen Denise

    Director

    Appointed on 7 December 2004

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    48 Fieldway Crescent
    Northwood
    Isle Of Wight
    PO31 8AJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O4K9. Transaction: MzE1OTA5NDgzMGFkaXF6a2N4.

  2. 18 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIII3S. Transaction: MzE1MzE0NTgwOGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWY37D. Transaction: MzEzMzkwMDM3N2FkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1H2T4. Transaction: MzEyNzM3NjYwOWFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQHKLS. Transaction: MzEwODc2NDYyMmFkaXF6a2N4.

  6. 3 October 2014 Statement of capital following an allotment of shares on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Capital. Type: SH01. Barcode: A3HBOGMA. Transaction: MzEwODcwMDEzMWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KXGO. Transaction: MzEwODI0OTAyMmFkaXF6a2N4.

  8. 25 September 2014 Registered office address changed from 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England to 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KXJS. Transaction: MzEwODI0OTAxN2FkaXF6a2N4.

  9. 25 September 2014 Registered office address changed from 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England to 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KXGG. Transaction: MzEwODI0ODk5MGFkaXF6a2N4.

  10. 25 September 2014 Registered office address changed from 20 Harvest Road Chandler's Ford Eastleigh Hampshire SO53 4HF England to 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KVVC. Transaction: MzEwODI0ODU0M2FkaXF6a2N4.

  11. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1GMzRhZGlxemtjeA.

  12. 22 October 2013 Registered office address changed from 48 Alexandra Road Cowes Isle of Wight PO31 7JT on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIWHWG. Transaction: MzA4NzM3OTk3OGFkaXF6a2N4.

  13. 22 October 2013 Appointment of Mr Darren Nangle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIWHSW. Transaction: MzA4NzM3OTk2NGFkaXF6a2N4.

  14. 22 October 2013 Termination of appointment of Jacqueline Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWGY3. Transaction: MzA4NzM3OTcwM2FkaXF6a2N4.

  15. 27 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQU8I. Transaction: MzA4NTkwODUwOGFkaXF6a2N4.

  16. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHGLCX. Transaction: MzA4MTQ0MzMyMWFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRIBJP. Transaction: MzA2NjgzOTUzMGFkaXF6a2N4.

  18. 1 November 2012 Termination of appointment of Yvonne Jukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIBJD. Transaction: MzA2NjgzOTQwNGFkaXF6a2N4.

  19. 1 November 2012 Termination of appointment of Yvonne Jukes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRIBJ5. Transaction: MzA2NjgzOTQwM2FkaXF6a2N4.

  20. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZPYI0. Transaction: MzA2NDc5ODYxNWFkaXF6a2N4.

  21. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZE8DYDJ. Transaction: MzA0NTU5OTAzMmFkaXF6a2N4.

  22. 5 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XYDY8Y4G. Transaction: MzA0NDkzOTEzMGFkaXF6a2N4.

  23. 20 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCB8YNKX. Transaction: MzAyMzU3NDA5NmFkaXF6a2N4.

  24. 20 September 2010 Director's details changed for Jacqueline Eirwen Denise Prince on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XCB8XNKW. Transaction: MzAyMzU3Mzg2NWFkaXF6a2N4.

  25. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIMOHMUZ. Transaction: MzAyMjIzNjA4MmFkaXF6a2N4.

  26. 24 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETFUDJ9. Transaction: MjA0MjA1MDY0NWFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6PLHCQO. Transaction: MjA0MDA2Mzg2MmFkaXF6a2N4.

  28. 28 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P5157C. Transaction: MjAxODk5MDAyMWFkaXF6a2N4.

  29. 31 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A31LH1UB. Transaction: MjAxMDA1Njc5M2FkaXF6a2N4.

  30. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5OTgyNmFkaXF6a2N4.

  31. 21 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyODg0MWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2MjU0NmFkaXF6a2N4.

  33. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNTA1NmFkaXF6a2N4.

  34. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTU1MDIxNmFkaXF6a2N4.

  35. 15 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNzQyNWFkaXF6a2N4.

  36. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxMDQ5OGFkaXF6a2N4.

  37. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0MTk0MmFkaXF6a2N4.

  38. 23 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyMDEyOWFkaXF6a2N4.

  39. 21 December 2004 Registered office changed on 21/12/04 from: the old schoolroom loughborough road leicester LE4 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0NDEyMGFkaXF6a2N4.

  40. 18 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5NDA3NGFkaXF6a2N4.

  41. 8 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzNDk5MGFkaXF6a2N4.

  42. 3 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2MjMxNmFkaXF6a2N4.

  43. 8 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE5OTE4MGFkaXF6a2N4.

  44. 1 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTUwNzYwNWFkaXF6a2N4.

  45. 1 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExODY1OGFkaXF6a2N4.

  46. 28 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTczOTM5NGFkaXF6a2N4.

  47. 28 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMjAwNWFkaXF6a2N4.

  48. 2 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1MDUwOWFkaXF6a2N4.

  49. 18 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTMxMzg4N2FkaXF6a2N4.

  50. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM3NjU3NmFkaXF6a2N4.

  51. 13 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDAxOTU1NWFkaXF6a2N4.

  52. 13 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MTA5M2FkaXF6a2N4.

  53. 1 December 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2MzQ1NGFkaXF6a2N4.

  54. 26 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTU1NjczMmFkaXF6a2N4.

  55. 12 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzk4NjM1NmFkaXF6a2N4.

  56. 29 September 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NTY4NWFkaXF6a2N4.

  57. 20 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDQ1MjY2N2FkaXF6a2N4.

  58. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0NjIwMmFkaXF6a2N4.

  59. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1NDk0NWFkaXF6a2N4.

  60. 25 November 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwMjU0N2FkaXF6a2N4.

  61. 6 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNjY4NjMzOWFkaXF6a2N4.

  62. 29 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU4MjMxN2FkaXF6a2N4.

  63. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkxNjUzOGFkaXF6a2N4.

  64. 18 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE5NTkwNWFkaXF6a2N4.

  65. 10 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMxMzMzMmFkaXF6a2N4.

  66. 25 September 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1ODYwNGFkaXF6a2N4.

  67. 16 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODk1ODMyMmFkaXF6a2N4.

  68. 21 September 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODgyNzcxOGFkaXF6a2N4.

  69. 10 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUxNDI3NmFkaXF6a2N4.

  70. 19 October 1993 Ad 01/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzkwNDc3NGFkaXF6a2N4.

  71. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjIwODk2OWFkaXF6a2N4.

  72. 28 September 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2MDAxODk4OWFkaXF6a2N4.

  73. 20 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc3ODM5MmFkaXF6a2N4.

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