Air Design Solutions Ltd

Company Registration Number: 03228662

Company registered in England and Wales

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Air Design Solutions Ltd is a Private Company Limited by Shares first registered on 24 July 1996. Its current registered address is in Southampton, Hampshire.

Registered Address

3 MOONSCROSS AVENUE
HOUNSDOWN, TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9FS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03228662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £150,417£88,786£110,206£221,327£138,364
of which Cash £60,127£7,063£55,374£119,528£21,637
Total Assets £150,417£88,786£110,206£221,327£138,364
Current Liabilities £130,289£83,422£106,816£150,997£86,083
Net Current Assets £20,128£5,364£3,390£70,330£52,281
Total Net Worth £23,440£10,692£10,604£78,819£63,104

Previous Names

No previous names

Company Officers

  • CLARKE, Angela

    Secretary

    Appointed on 29 October 2007

     

    3
    Moonscross Avenue
    Hounsdown Totton
    Southampton
    Hampshire
    SO40 9FS

  • BARNETT, Jeremy Michael

    Director

    Appointed on 24 July 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1959

    3
    Moonscross Avenue
    Hounsdown, Totton
    Southampton
    Hampshire
    SO40 9FS

  • BARNETT, Deborah Ruth Jacqueline

    Secretary

    Appointed on 24 July 1996

    Resigned on 29 October 2007

    Roseneath
    Forest Road, Nomansland
    Salisbury
    Wiltshire
    SP5 2BN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1996

    Resigned on 24 July 1996

    72 New Bond Street
    London
    W1S 1RR

  • SHERREN, Gordon Keith

    Director

    Appointed on 25 December 1997

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    16 Sark Road
    Parkstone
    Poole
    Dorset
    BH12 3PN

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

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Latest Filings

  1. 30 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: X5GLWKP5. Transaction: MzE1ODY0MDg4N2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY97V5. Transaction: MzE1MzU5NDI4NGFkaXF6a2N4.

  3. 29 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: X4GYK2ZC. Transaction: MzEzMjAxOTc5OWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8OYP. Transaction: MzEyNzkwMTg1M2FkaXF6a2N4.

  5. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIM09. Transaction: MzEwNzg3NzAxNmFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUBUR. Transaction: MzEwNDM1ODYzN2FkaXF6a2N4.

  7. 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: X2I0HA29. Transaction: MzA4NjA2NDAzNWFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UMI8. Transaction: MzA4MjA5MzQ0N2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQFPK. Transaction: MzA2NDc4NjM0M2FkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDYOG. Transaction: MzA2MTI5NDc3MWFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAMYRW5J. Transaction: MzA0MTA4NDY5OGFkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A66J6UW1. Transaction: MzAzODc5OTk2OGFkaXF6a2N4.

  13. 12 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XWK9HMH6. Transaction: MzAyMTI5OTk1NWFkaXF6a2N4.

  14. 12 August 2010 Director's details changed for Jeremy Michael Barnett on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XWK9GMH5. Transaction: MzAyMTI4MzQ0MWFkaXF6a2N4.

  15. 12 August 2010 Secretary's details changed for Angela Clarke on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH03. Barcode: XWK9FMH4. Transaction: MzAyMTI4MzQzOWFkaXF6a2N4.

  16. 12 August 2010 Registered office address changed from 3 Mooncross Avenue Hounsdown Totton Southampton Hampshire SO40 9FS on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWK9EMH3. Transaction: MzAyMTI4MzQzN2FkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKSSUM49. Transaction: MzAyMDc5NDc4NWFkaXF6a2N4.

  18. 28 October 2009 Statement of capital following an allotment of shares on 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Capital. Type: SH01. Barcode: AJSRPEDS. Transaction: MzAwMTY0MDA5MWFkaXF6a2N4.

  19. 28 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTY0MDA2OWFkaXF6a2N4.

  20. 28 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTY0MDAyMWFkaXF6a2N4.

  21. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH0DEC71. Transaction: MjAzODg0ODU5OGFkaXF6a2N4.

  22. 7 August 2009 Registered office changed on 07/08/2009 from 10 whittle road ferndown industrial estate wimborne dorset BH21 7RL [View PDF]

    Category: Address. Type: 287. Barcode: AIAB4C5Y. Transaction: MjAzODc5MTg5MWFkaXF6a2N4.

  23. 27 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK6SBWJ. Transaction: MjAzNzkxNzk5MmFkaXF6a2N4.

  24. 29 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP5L1SL. Transaction: MjAwOTc3NzMzM2FkaXF6a2N4.

  25. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8IUS1I5. Transaction: MjAwOTM4Njk0MmFkaXF6a2N4.

  26. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NDAzNGFkaXF6a2N4.

  27. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NDA0OGFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMTAzOGFkaXF6a2N4.

  29. 29 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMzk2OWFkaXF6a2N4.

  30. 15 August 2007 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3Mjg3N2FkaXF6a2N4.

  31. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI3Mjg4NmFkaXF6a2N4.

  32. 15 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI3NDQ2OGFkaXF6a2N4.

  33. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MzM4NWFkaXF6a2N4.

  34. 22 February 2006 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA5MzUxNGFkaXF6a2N4.

  35. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk3MzcyNGFkaXF6a2N4.

  36. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI2NjIxMmFkaXF6a2N4.

  37. 20 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2OTc3NWFkaXF6a2N4.

  38. 1 June 2004 Registered office changed on 01/06/04 from: the laurels canada road west wellow romsey hampshire SO51 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY2NDM3MGFkaXF6a2N4.

  39. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcyMjcyNWFkaXF6a2N4.

  40. 3 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE2NDczMGFkaXF6a2N4.

  41. 15 September 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMjUwNWFkaXF6a2N4.

  42. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc1MTMzM2FkaXF6a2N4.

  43. 31 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4MTYwOGFkaXF6a2N4.

  44. 6 December 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5MDE4MWFkaXF6a2N4.

  45. 19 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NDE1M2FkaXF6a2N4.

  46. 21 September 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1Nzg4MmFkaXF6a2N4.

  47. 22 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDk1MDY4OGFkaXF6a2N4.

  48. 19 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzOTU3NmFkaXF6a2N4.

  49. 28 April 1999 Accounts for a small company made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjAwMjM0MWFkaXF6a2N4.

  50. 5 November 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5NzE0OWFkaXF6a2N4.

  51. 17 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU2MDEwOGFkaXF6a2N4.

  52. 17 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg4NzI1MmFkaXF6a2N4.

  53. 17 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzIyMDE1OGFkaXF6a2N4.

  54. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1NzEzNmFkaXF6a2N4.

  55. 25 January 1998 Ad 25/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcyMjE2OGFkaXF6a2N4.

  56. 4 August 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5ODc3MmFkaXF6a2N4.

  57. 16 April 1997 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI3MzEyN2FkaXF6a2N4.

  58. 16 April 1997 Registered office changed on 16/04/97 from: the laurels canada road west wellow romsey hampshire SO51 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA4OTI0MWFkaXF6a2N4.

  59. 31 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTA3Mzg2MWFkaXF6a2N4.

  60. 24 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ5MzM5MGFkaXF6a2N4.

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