Airweigh Limited

Company Registration Number: 03044509

Company registered in England and Wales

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Airweigh Limited is a Private Company Limited by Shares first registered on 11 April 1995. Its current registered address is in Valley Way Swansea, West Glamorgan.

Registered Address

UNIT 14 OXWICH COURT
FENDROD BUSINESS PARK
VALLEY WAY SWANSEA
WEST GLAMORGAN
SA6 8RA

There are 10 companies currently registered at this postcode, including this one.

All companies at SA6 8RA

Registration Data

Company Number

03044509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Russell Glyn

    Secretary

    Appointed on 12 December 2002

     

    17 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EA

  • DAVIES, Russell Glyn

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    17 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EA

  • DICKINSON, David

    Director

    Appointed on 19 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    1 Royal Oak Road
    Derwen Fawr
    Swansea
    West Glamorgan
    SA2 8ES

  • DICKINSON, Jillian Carole

    Director

    Appointed on 19 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    1 Royal Oak Road
    Derwen Fawr
    Swansea
    West Glamorgan
    SA2 8ES

  • DICKINSON, Jillian Carole

    Secretary

    Appointed on 19 April 1995

    Resigned on 11 September 2000

    1 Royal Oak Road
    Derwen Fawr
    Swansea
    West Glamorgan
    SA2 8ES

  • HIGGINSON, Cheryl Pauline

    Secretary

    Appointed on 11 September 2000

    Resigned on 31 May 2002

    105 Saunders Way
    Derwen Fawr Sketty
    Swansea
    West Glamorgan
    SA2 8BH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1995

    Resigned on 19 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 April 1995

    Resigned on 19 April 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 1995

    Resigned on 19 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 27 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5509356. Transaction: MzE0NjgzNDQ1NmFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYCKZ. Transaction: MzE0NjQ0MjcyOWFkaXF6a2N4.

  3. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49BA36Q. Transaction: MzEyNTIyMjU5MGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRPEW. Transaction: MzEyMTIzOTIzMmFkaXF6a2N4.

  5. 9 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37DC4IH. Transaction: MzA5OTc0NTA3MmFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH5E0. Transaction: MzA5OTQ5MDU1NGFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD4BT. Transaction: MzA3NzYyMDg5OGFkaXF6a2N4.

  8. 4 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A236R92W. Transaction: MzA3Mzg0NDM0NGFkaXF6a2N4.

  9. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0F92Q. Transaction: MzA1ODc1MDM4N2FkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1733QI1. Transaction: MzA1NjAyNTI0MmFkaXF6a2N4.

  11. 4 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XIF8CTU1. Transaction: MzAzNjU2MjcxOWFkaXF6a2N4.

  12. 21 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALOOGTGW. Transaction: MzAzNjAwODkyMmFkaXF6a2N4.

  13. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFU9GJ5W. Transaction: MzAxMzYwMDQ3OGFkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFKY9J3P. Transaction: MzAxMzI4MzExN2FkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Jillian Carole Dickinson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFKY8J3O. Transaction: MzAxMzI4MjQ3NGFkaXF6a2N4.

  16. 24 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZOPJ99N. Transaction: MjAzMTQxNjc1NWFkaXF6a2N4.

  17. 22 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YVV989. Transaction: MjAzMTIwMzcxM2FkaXF6a2N4.

  18. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGSEH12G. Transaction: MjAwODM2OTI2OGFkaXF6a2N4.

  19. 6 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ5BZHH. Transaction: MjAwNDc2MzAwOWFkaXF6a2N4.

  20. 4 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4ODQxMmFkaXF6a2N4.

  21. 14 May 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMyNDk3OGFkaXF6a2N4.

  22. 10 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyOTkyMGFkaXF6a2N4.

  23. 25 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2OTAyNGFkaXF6a2N4.

  24. 28 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTE4ODM2NWFkaXF6a2N4.

  25. 22 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2MDk5NmFkaXF6a2N4.

  26. 24 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzkxNzczMWFkaXF6a2N4.

  27. 19 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2MjYwNmFkaXF6a2N4.

  28. 7 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ1Nzg3OGFkaXF6a2N4.

  29. 29 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0ODEzNWFkaXF6a2N4.

  30. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM5OTA0OWFkaXF6a2N4.

  31. 11 June 2002 Registered office changed on 11/06/02 from: ynisderw road pontardawe swansea west glamorgan SA8 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA0NTEwOWFkaXF6a2N4.

  32. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMzc0OWFkaXF6a2N4.

  33. 6 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQxNzk5NmFkaXF6a2N4.

  34. 5 June 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNTkzOWFkaXF6a2N4.

  35. 13 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzUyMTE5MWFkaXF6a2N4.

  36. 19 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzMzg2NGFkaXF6a2N4.

  37. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcyMDU5M2FkaXF6a2N4.

  38. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU5MTE4OGFkaXF6a2N4.

  39. 8 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMDEwMzQ3MmFkaXF6a2N4.

  40. 17 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMjc0NWFkaXF6a2N4.

  41. 19 April 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5NjY0NGFkaXF6a2N4.

  42. 3 March 1999 Accounting reference date extended from 31/05/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI4OTgwNWFkaXF6a2N4.

  43. 22 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxMDY4NjMwOWFkaXF6a2N4.

  44. 28 August 1998 Registered office changed on 28/08/98 from: unit 14 oxwich court fendrod business park valley way swansea west glamorgan SA6 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ3MTE4NWFkaXF6a2N4.

  45. 18 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NzYzN2FkaXF6a2N4.

  46. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE2MzExMGFkaXF6a2N4.

  47. 23 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNDI2MDA2OWFkaXF6a2N4.

  48. 25 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MzQwMGFkaXF6a2N4.

  49. 7 October 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4OTY3Mzk4OGFkaXF6a2N4.

  50. 7 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM5NjI3N2FkaXF6a2N4.

  51. 15 May 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1MzAwOGFkaXF6a2N4.

  52. 12 June 1995 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzOTAyMzg1NmFkaXF6a2N4.

  53. 17 May 1995 Registered office changed on 17/05/95 from: unit 14 oxwich court fendrod business park swansea SA6 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU1ODc4OGFkaXF6a2N4.

  54. 9 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTgyOTc5MmFkaXF6a2N4.

  55. 9 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzExMDI2NWFkaXF6a2N4.

  56. 9 May 1995 Registered office changed on 09/05/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgyNjIyMmFkaXF6a2N4.

  57. 9 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEzNjI2M2FkaXF6a2N4.

  58. 26 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDY4MjIxMWFkaXF6a2N4.

  59. 11 April 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIyNzk0M2FkaXF6a2N4.

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