Airborne Services Limited

Company Registration Number: 03145135

Company registered in England and Wales

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Airborne Services Limited is a Private Company Limited by Shares first registered on 10 January 1996. Its current registered address is in Gillingham, Dorset.

Registered Address

ONE THE CENTRE
THE HIGH STREET
GILLINGHAM
DORSET
SP8 4AB

There are 144 companies currently registered at this postcode, including this one.

All companies at SP8 4AB

Registration Data

Company Number

03145135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £538,894£384,530£0£207,293£0
Current Assets £34,807£26,528£117,592£47,544£72,733
of which Cash £24,624£12,352£112,960£40,262£59,225
Total Assets £573,701£411,058£117,592£254,837£72,733
Current Liabilities £442,176£329,093£282,821£197,830£207,749
Net Current Assets £-407,369£-302,565£-165,229£-150,286£-135,016
Total Net Worth £131,525£81,965£47,371£57,007£65,762

Previous Names

No previous names

Company Officers

  • BATT, Sarah Ann Scarlett

    Secretary

    Appointed on 27 October 2014

     

    Fridd View
    Bethersden
    Ashford
    Kent
    TN26 3DX
    England

  • HOPKINSON, David Jeremy

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Aviator

    Month of birth: August 1961

    Preston Farm House
    Iwerne Minster
    Blandford Forum
    Dorset
    DT11 8QS

  • COOPER, Jefffrey Ronald

    Secretary

    Appointed on 9 September 2006

    Resigned on 31 December 2014

    25
    Winston Way
    Halstead
    Essex
    CO9 2TH
    United Kingdom

  • HOPKINSON, David Jeremy

    Secretary

    Appointed on 10 January 1996

    Resigned on 20 May 2005

    18 Waterford Lane
    Lymington
    Hampshire
    SO41 3PS

  • HOPKINSON, Siobhan

    Secretary

    Appointed on 20 May 2005

    Resigned on 9 September 2006

    18 Waterford Lane
    Lymington
    Hampshire
    SO41 3PS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1996

    Resigned on 10 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HOPKINSON, Sonia

    Director

    Appointed on 10 January 1996

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: February 1933

    The Barns
    Tower Drive Chapeltown Road Turton
    Bolton
    Lancashire
    BL7 0HG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 1996

    Resigned on 10 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 09/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7X01. Transaction: MzE1ODU1ODI3NGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50B073S. Transaction: MzE0MTQ0NDAwMGFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTP35. Transaction: MzEzMDkxNTQyMGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8ZNM. Transaction: MzExNTg3MDIzMGFkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of Jefffrey Ronald Cooper as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZL8ZNI. Transaction: MzExNTg3MDAzN2FkaXF6a2N4.

  6. 29 October 2014 Appointment of Miss Sarah Ann Scarlett Batt as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP03. Barcode: X3JJEO7V. Transaction: MzExMDM2NzAzNmFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91T0Q. Transaction: MzEwODU0NzMyMGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLMAZ. Transaction: MzA5NTQxNTU3NmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KBJ6. Transaction: MzA4NjA2NDQwMWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X235241D. Transaction: MzA3MzcyMzQ3NGFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WVM2. Transaction: MzA2NTAzNTg4MmFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X12UW31D. Transaction: MzA1MjY1MDI0M2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5M66XX7. Transaction: MzA0NDY5ODc1MmFkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XMZOARAH. Transaction: MzAzMTQ0NjUxOGFkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6KXZNL4. Transaction: MzAyMzkyMjU3NGFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XVGM9GZI. Transaction: MzAwNzk0NjQwM2FkaXF6a2N4.

  17. 26 January 2010 Director's details changed for David Jeremy Hopkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVGM8GZH. Transaction: MzAwNzk0NTY2OWFkaXF6a2N4.

  18. 26 January 2010 Secretary's details changed for Jefffrey Ronald Cooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVGM7GZG. Transaction: MzAwNzk0NTY2OGFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCAVEJ5. Transaction: MzAwMTg3ODQ5MGFkaXF6a2N4.

  20. 19 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSZG6NG. Transaction: MjAyMzY4MDY3MWFkaXF6a2N4.

  21. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBFM4FU. Transaction: MjAxNzA1NzQyNWFkaXF6a2N4.

  22. 30 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5Njg2NmFkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzIwOWFkaXF6a2N4.

  24. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3NDAyMmFkaXF6a2N4.

  25. 16 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MzkwM2FkaXF6a2N4.

  26. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA3NDQ5MmFkaXF6a2N4.

  27. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyODM2MWFkaXF6a2N4.

  28. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3ODMxN2FkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3MTM3MGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxODAyOGFkaXF6a2N4.

  31. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5MDE2N2FkaXF6a2N4.

  32. 15 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEzODM0OGFkaXF6a2N4.

  33. 28 November 2005 Registered office changed on 28/11/05 from: 14 clifton down road clifton village bristol BS8 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIyMjIzNmFkaXF6a2N4.

  34. 1 July 2005 Registered office changed on 01/07/05 from: 1 the centre high street gillingham dorset SP8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU2MjUxN2FkaXF6a2N4.

  35. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwODU0NWFkaXF6a2N4.

  36. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyOTgwMWFkaXF6a2N4.

  37. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjA3MjI5NWFkaXF6a2N4.

  38. 11 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzNzc5MmFkaXF6a2N4.

  39. 4 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk5MDA2MWFkaXF6a2N4.

  40. 19 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NDAwNmFkaXF6a2N4.

  41. 18 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODcxMzI5NWFkaXF6a2N4.

  42. 8 March 2003 Registered office changed on 08/03/03 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTAyMjAzM2FkaXF6a2N4.

  43. 12 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0MTM5OGFkaXF6a2N4.

  44. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzY3NzA4NmFkaXF6a2N4.

  45. 13 March 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyMzE2NWFkaXF6a2N4.

  46. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQzODY5OGFkaXF6a2N4.

  47. 5 October 2001 Registered office changed on 05/10/01 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAwNzA4NGFkaXF6a2N4.

  48. 31 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNjM4NWFkaXF6a2N4.

  49. 13 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDA0ODQwNGFkaXF6a2N4.

  50. 2 March 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwODkyM2FkaXF6a2N4.

  51. 6 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM1ODE1MGFkaXF6a2N4.

  52. 5 February 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2NzgzOWFkaXF6a2N4.

  53. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjgwNzY0MGFkaXF6a2N4.

  54. 4 February 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0NTU1NGFkaXF6a2N4.

  55. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODI5NDQzN2FkaXF6a2N4.

  56. 6 February 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MTAwMWFkaXF6a2N4.

  57. 26 February 1996 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDQ3MDU3OGFkaXF6a2N4.

  58. 26 February 1996 Ad 11/01/96--------- £ si [email protected]=22998 £ ic 2/23000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjM3NjEwNGFkaXF6a2N4.

  59. 18 January 1996 Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI2NDI3NmFkaXF6a2N4.

  60. 18 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjE3MDk1OGFkaXF6a2N4.

  61. 10 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc2OTg3N2FkaXF6a2N4.

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