Air Salvage International Limited

Company Registration Number: 03298617

Company registered in England and Wales

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Air Salvage International Limited is a Private Company Limited by Shares first registered on 2 January 1997. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

HANGAR H1 COTSWOLD AIRPORT
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BA

There are 19 companies currently registered at this postcode, including this one.

All companies at GL7 6BA

Registration Data

Company Number

03298617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £840,415£645,052£727,106£507,565£133,745
of which Cash £385,055£91,274£91,614£153,890£23,968
Total Assets £840,415£645,052£727,106£507,565£133,745
Current Liabilities £487,710£410,734£553,598£370,922£181,819
Net Current Assets £352,705£234,318£173,508£136,643£-48,074
Total Net Worth £326,746£214,894£214,443£190,159£9,049

Previous Names

No previous names

Company Officers

  • GREGORY, Bradley Joe

    Secretary

    Appointed on 8 June 2010

     

    Nationality: British

    Hangar H1 Cotsworld Airport
    Kemble
    Cirencester
    Gloucestershire
    GL7 6BA
    England

  • GREGORY, Mark John

    Director

    Appointed on 4 January 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1961

    Hangar H1 Cotsworld Airport
    Kemble
    Cirencester
    Gloucestershire
    GL7 6BA
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BRADY, Kathryn

    Secretary

    Appointed on 10 July 1999

    Resigned on 9 April 2001

    35 Pine Road
    Four Marks
    Alton
    Hampshire
    GU34 5EZ

  • FAIRCHILD, Simon Charles

    Secretary

    Appointed on 14 March 1997

    Resigned on 12 August 2004

    7 Church Lane
    Emberton
    Olney
    Buckinghamshire
    MK46 5DD

  • FAIRCHILD, Timothy James

    Secretary

    Appointed on 2 March 2001

    Resigned on 12 August 2004

    1 Basing Mews
    Basingwell Street Bishops Waltham
    Southampton
    Hampshire
    SO32 1PA

  • GREGORY, Mark John

    Secretary

    Appointed on 2 January 1997

    Resigned on 14 March 1997

    18 Netherfield Close
    Alton
    Hampshire
    GU34 2EP

  • VINCENT, Alan Godfrey

    Secretary

    Appointed on 12 August 2004

    Resigned on 8 June 2010

    6
    Camoys Mead
    Lasham
    Alton
    Hampshire
    GU34 5SJ

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • FAIRCHILD, Simon Charles

    Director

    Appointed on 14 March 1997

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    7 Church Lane
    Emberton
    Olney
    Buckinghamshire
    MK46 5DD

  • FAIRCHILD, Timothy James

    Director

    Appointed on 2 January 1997

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    170 Medstead Road
    Beech
    Alton
    Hampshire
    GU34 4AJ

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDG8XC. Transaction: MzE2MTU1ODc3MWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD501. Transaction: MzEzODA0Nzc5OGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBWGR. Transaction: MzEzODAzNzY3N2FkaXF6a2N4.

  4. 7 July 2015 Secretary's details changed for Bradley Joe Gregory on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH03. Barcode: A4A8EVKG. Transaction: MzEyNjU5OTA5OGFkaXF6a2N4.

  5. 7 July 2015 Director's details changed for Mr Mark John Gregory on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: A4A8EVKO. Transaction: MzEyNjU5ODg2MGFkaXF6a2N4.

  6. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5OWR. Transaction: MzExNDY4OTQ1NWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYD97. Transaction: MzExNDAwNjkzN2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAC2J. Transaction: MzA5MjQ5MjMyMmFkaXF6a2N4.

  9. 13 January 2014 Secretary's details changed for Bradley Joe Gregory on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH03. Barcode: X2ZHAC2B. Transaction: MzA5MjQ5MjIzOGFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQG3M. Transaction: MzA5MDUwMzQwNmFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOFRN. Transaction: MzA3MDcxNzI2MGFkaXF6a2N4.

  12. 8 January 2013 Director's details changed for Mr Mark John Gregory on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJOFRF. Transaction: MzA3MDYyODI1OGFkaXF6a2N4.

  13. 27 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79GSW. Transaction: MzA3MDA1OTU0NWFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPRD4. Transaction: MzA0OTczNDg0M2FkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6ZPF. Transaction: MzA0OTU0NjIyN2FkaXF6a2N4.

  16. 22 December 2011 Director's details changed for Mr Mark John Gregory on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ6ZP7. Transaction: MzA0OTUzNDEwN2FkaXF6a2N4.

  17. 22 December 2011 Registered office address changed from Unit 2 Valley Nursery Court Valley Nursery Basingstoke Road Beech Alton Hampshire GU34 4BH on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ6ZOR. Transaction: MzA0OTUzNDA4N2FkaXF6a2N4.

  18. 22 December 2011 Secretary's details changed for Bradley Joe Gregory on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ6ZOZ. Transaction: MzA0OTUzNDEwMGFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG5U0QPR. Transaction: MzAzMDIzNDE5MGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A08L6Q0Z. Transaction: MzAyOTE3NjIyMGFkaXF6a2N4.

  21. 28 June 2010 Termination of appointment of Alan Vincent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABDZ4L5R. Transaction: MzAxODQzNzc2N2FkaXF6a2N4.

  22. 28 June 2010 Appointment of Bradley Joe Gregory as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABDZ5L5S. Transaction: MzAxODQzNzU4MGFkaXF6a2N4.

  23. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALSPUGL7. Transaction: MzAwNzIwOTAwN2FkaXF6a2N4.

  24. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8UZFZV. Transaction: MzAwNTM5NTQ2M2FkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Mark John Gregory on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8UYFZU. Transaction: MzAwNTM5NDgxNGFkaXF6a2N4.

  26. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6YW6WO. Transaction: MjAyNDU0NTQ2OGFkaXF6a2N4.

  27. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRMX691. Transaction: MjAyMjQxMTAzMmFkaXF6a2N4.

  28. 5 January 2009 Secretary's change of particulars / alan vincent / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFRMW690. Transaction: MjAyMjQwOTU2NGFkaXF6a2N4.

  29. 19 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXT5V5SX. Transaction: MjAyMTAwMTU1NWFkaXF6a2N4.

  30. 14 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MjgzOWFkaXF6a2N4.

  31. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NTMwMGFkaXF6a2N4.

  32. 11 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NzA2OWFkaXF6a2N4.

  33. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2NzAyN2FkaXF6a2N4.

  34. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg5MzA1NGFkaXF6a2N4.

  35. 27 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkwOTg1MWFkaXF6a2N4.

  36. 17 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxMzAyMWFkaXF6a2N4.

  37. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU5NjIyN2FkaXF6a2N4.

  38. 2 September 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njk5Nzc1N2FkaXF6a2N4.

  39. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODYzMzE3MGFkaXF6a2N4.

  40. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0MzAwMGFkaXF6a2N4.

  41. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY2NTExMmFkaXF6a2N4.

  42. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyMTgyNWFkaXF6a2N4.

  43. 29 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc4ODIyMmFkaXF6a2N4.

  44. 28 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1MDQzNWFkaXF6a2N4.

  45. 8 April 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzU4NjM3OGFkaXF6a2N4.

  46. 9 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQyNzAzMGFkaXF6a2N4.

  47. 4 February 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgwNTM0NGFkaXF6a2N4.

  48. 10 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ0MzY3OGFkaXF6a2N4.

  49. 17 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Nzc5NTgyNmFkaXF6a2N4.

  50. 10 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1NzMzOGFkaXF6a2N4.

  51. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY3Nzk5OGFkaXF6a2N4.

  52. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyMTU1MmFkaXF6a2N4.

  53. 14 March 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2ODE3NWFkaXF6a2N4.

  54. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDc2NzI3NWFkaXF6a2N4.

  55. 13 November 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODQxMzM0NGFkaXF6a2N4.

  56. 15 March 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2ODI2NmFkaXF6a2N4.

  57. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY0MDg4OGFkaXF6a2N4.

  58. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODg4OTU2OWFkaXF6a2N4.

  59. 3 December 1999 Registered office changed on 03/12/99 from: unit 2 valley court basingstoke road beech alton hampshire GU34 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgwOTY3N2FkaXF6a2N4.

  60. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAxOTMzN2FkaXF6a2N4.

  61. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAxNjU5NWFkaXF6a2N4.

  62. 14 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODIxNjg4N2FkaXF6a2N4.

  63. 14 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI0MDQ3MWFkaXF6a2N4.

  64. 14 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkyOTc1NWFkaXF6a2N4.

  65. 12 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM0NTIyOGFkaXF6a2N4.

  66. 29 January 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyODE3NGFkaXF6a2N4.

  67. 16 June 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODMwODA0M2FkaXF6a2N4.

  68. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM1OTc0M2FkaXF6a2N4.

  69. 20 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwMzc0N2FkaXF6a2N4.

  70. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzMTg1N2FkaXF6a2N4.

  71. 20 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU3NDY2MGFkaXF6a2N4.

  72. 24 October 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzUxNzY0NmFkaXF6a2N4.

  73. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MjEzMWFkaXF6a2N4.

  74. 12 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTIzNTgyM2FkaXF6a2N4.

  75. 12 September 1997 Ad 14/03/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI0NDE4MGFkaXF6a2N4.

  76. 12 September 1997 Recon 14/03/97

    Category: Capital. Type: 122. Transaction: MDA3MTYwNTU0NWFkaXF6a2N4.

  77. 12 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM5ODQ5OGFkaXF6a2N4.

  78. 12 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgzNDk4MWFkaXF6a2N4.

  79. 12 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc0MDU5NGFkaXF6a2N4.

  80. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5NTY5NGFkaXF6a2N4.

  81. 10 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYzOTQ5N2FkaXF6a2N4.

  82. 10 January 1997 Registered office changed on 10/01/97 from: 158 medstead road beech alton hampshire GU34 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU4NDM0M2FkaXF6a2N4.

  83. 8 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzNjAyMmFkaXF6a2N4.

  84. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2MTY2NmFkaXF6a2N4.

  85. 8 January 1997 Registered office changed on 08/01/97 from: imperial house 1 harley place bristol BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA4NDM4NGFkaXF6a2N4.

  86. 2 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg0MTQwMWFkaXF6a2N4.

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