Air Link Systems Limited

Company Registration Number: 03413858

Company registered in England and Wales

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Air Link Systems Limited is a Private Company Limited by Shares first registered on 4 August 1997. Its current registered address is in Birmingham, West Midlands.

Registered Address

NEO PARK
WHARFDALE ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2DF

There are 13 companies currently registered at this postcode, including this one.

All companies at B11 2DF

Registration Data

Company Number

03413858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,281,477£6,664,252£5,461,876£5,865,560£7,170,362
of which Cash £2,268,657£2,167,531£9,244£107,068£163,490
Total Assets £8,281,477£6,664,252£5,461,876£5,865,560£7,170,362
Current Liabilities £6,309,472£5,166,581£4,439,599£5,536,156£7,088,934
Net Current Assets £1,972,005£1,497,671£1,022,277£329,404£81,428
Total Net Worth £2,110,855£1,705,703£1,181,756£424,075£187,246

Previous Names

No previous names

Company Officers

  • BARGUSS, Philip James

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    83
    Redlands Road
    Solihull
    West Midlands
    B91 2LU
    Uk

  • FLETCHER, Keith Leslie

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Neo Park
    Wharfdale Road
    Birmingham
    West Midlands
    B11 2DF

  • FLETCHER, Martin Leslie

    Director

    Appointed on 4 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Neo Park
    Wharfdale Road
    Birmingham
    West Midlands
    B11 2DF

  • FLETCHER, Paul Keith

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Neo Park
    Wharfdale Road
    Birmingham
    West Midlands
    B11 2DF

  • HIGGINS, Lee

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    31 Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA
    England

  • MOUSLEY, Philip Leslie

    Director

    Appointed on 4 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Neo Park
    Wharfdale Road
    Birmingham
    West Midlands
    B11 2DF

  • SMITH, Steven James

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    96
    Steatite Way
    Stourport On Severn
    West Midlands
    DY13 8PD
    Uk

  • MOUSLEY, Philip Leslie

    Secretary

    Appointed on 4 August 1997

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Director

    Neo Park
    Wharfdale Road
    Birmingham
    West Midlands
    B11 2DF

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1997

    Resigned on 4 August 1997

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • DISKIN, Michael John

    Director

    Appointed on 13 August 2014

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    8
    Cransley Grove
    Solihull
    West Midlands
    B91 3ZA
    Uk

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 August 1997

    Resigned on 4 August 1997

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 December 2016 Previous accounting period shortened from 30 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5LRZ5RK. Transaction: MzE2NDI5ODk0OWFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J88Z7K. Transaction: MzE2MTQwODA5MWFkaXF6a2N4.

  3. 26 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB4Y87. Transaction: MzE1ODE5MDA5NWFkaXF6a2N4.

  4. 22 September 2016 Appointment of Mr Lee Higgins as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3B4I0. Transaction: MzE1Nzk3NTYwNmFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDUUA. Transaction: MzE1NTIzNTUzN2FkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of Michael John Diskin as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X57DJ13S. Transaction: MzE0OTAxMzIwMWFkaXF6a2N4.

  7. 21 November 2015 Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: A4K5YIKZ. Transaction: MzEzNTM3NTU4N2FkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02LYP. Transaction: MzEzMDEyMTczNWFkaXF6a2N4.

  9. 10 August 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSTJE2. Transaction: MzEyODM2MzgyM2FkaXF6a2N4.

  10. 7 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYMMR. Transaction: MzEwODg0OTEzMGFkaXF6a2N4.

  11. 10 September 2014 Appointment of Philip James Barguss as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVWB. Transaction: MzEwNzI2MTgzMWFkaXF6a2N4.

  12. 10 September 2014 Appointment of Steven James Smith as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVW3. Transaction: MzEwNzI2MTgyOWFkaXF6a2N4.

  13. 10 September 2014 Appointment of Michael John Diskin as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVVV. Transaction: MzEwNzI2MTgyNmFkaXF6a2N4.

  14. 20 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9G81. Transaction: MzEwNTkwNzY2OWFkaXF6a2N4.

  15. 20 August 2014 Secretary's details changed for Philip Leslie Mousley on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH03. Barcode: X3EP9G7T. Transaction: MzEwNTkwNzU0OWFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FOR4. Transaction: MzA4MjgwMDQwMWFkaXF6a2N4.

  17. 11 June 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VDFDT. Transaction: MzA3OTU5NTMzM2FkaXF6a2N4.

  18. 26 October 2012 Registered office address changed from the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA England on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBZFKW. Transaction: MzA2NjUyMTA2MGFkaXF6a2N4.

  19. 26 October 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KBZF36. Transaction: MzA2NjUyMDg3M2FkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWUIG. Transaction: MzA2NDMwMzA2OWFkaXF6a2N4.

  21. 3 August 2012 Accounts for a medium company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJF5U. Transaction: MzA2MTg5NTE5NGFkaXF6a2N4.

  22. 13 June 2012 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VT5U. Transaction: MzA1OTExMDEwOWFkaXF6a2N4.

  23. 30 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XLO1XX45. Transaction: MzA0MjkxNzc2M2FkaXF6a2N4.

  24. 3 August 2011 Accounts for a medium company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPYOW8D. Transaction: MzA0MTUzMTQxOGFkaXF6a2N4.

  25. 7 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5HX4PQC. Transaction: MzAyODQxMzQ2MGFkaXF6a2N4.

  26. 12 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XWMWZMHD. Transaction: MzAyMTI5MDc4NGFkaXF6a2N4.

  27. 12 August 2010 Director's details changed for Philip Mousley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XWMWYMHC. Transaction: MzAyMTI5MDQ0MWFkaXF6a2N4.

  28. 12 August 2010 Director's details changed for Mr Keith Leslie Fletcher on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XWMWVMH9. Transaction: MzAyMTI5MDQzMmFkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Paul Keith Fletcher on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XWMWXMHB. Transaction: MzAyMTI5MDQzOWFkaXF6a2N4.

  30. 12 August 2010 Director's details changed for Martin Leslie Fletcher on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XWMWWMHA. Transaction: MzAyMTI5MDQzNWFkaXF6a2N4.

  31. 1 June 2010 Accounts for a medium company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQ6ADKDQ. Transaction: MzAxNjY4NTc3NGFkaXF6a2N4.

  32. 14 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BEOCE3. Transaction: MjAzOTI0NTk4M2FkaXF6a2N4.

  33. 1 June 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFYOOA9I. Transaction: MjAzNDEyNzIyM2FkaXF6a2N4.

  34. 4 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDBB1ZE. Transaction: MjAxMDI2MDA1MWFkaXF6a2N4.

  35. 31 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ45Q1U3. Transaction: MjAxMDA1MzAzOGFkaXF6a2N4.

  36. 17 January 2008 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQzMDcyNGFkaXF6a2N4.

  37. 7 September 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyNDc2NGFkaXF6a2N4.

  38. 17 July 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwODE3MWFkaXF6a2N4.

  39. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwMzM1MGFkaXF6a2N4.

  40. 24 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzNjE5N2FkaXF6a2N4.

  41. 6 February 2006 Registered office changed on 06/02/06 from: the chapel chapel lane newbold on stour stratford upon avon warwickshire CV37 8TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1MTAyNGFkaXF6a2N4.

  42. 6 February 2006 Registered office changed on 06/02/06 from: 5 college street stratford upon avon warwickshire CV37 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYzODMzMmFkaXF6a2N4.

  43. 25 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODkwNzczOGFkaXF6a2N4.

  44. 25 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzNDQxMGFkaXF6a2N4.

  45. 21 February 2005 Accounting reference date extended from 31/08/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkzNDcxMWFkaXF6a2N4.

  46. 12 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MDY3MWFkaXF6a2N4.

  47. 7 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU4ODg0MmFkaXF6a2N4.

  48. 14 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1NDkyNWFkaXF6a2N4.

  49. 3 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQzMDM3NmFkaXF6a2N4.

  50. 12 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MzgxM2FkaXF6a2N4.

  51. 2 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDIzMjk1MGFkaXF6a2N4.

  52. 13 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNDU4OGFkaXF6a2N4.

  53. 22 March 2001 Registered office changed on 22/03/01 from: palmer clark 8 college lane stratford upon avon warwickshire CV37 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg4NzYyN2FkaXF6a2N4.

  54. 21 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMDMzMDM3NWFkaXF6a2N4.

  55. 16 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2NTMzM2FkaXF6a2N4.

  56. 10 August 2000 Amended full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AAMD. Transaction: MDEzMjQ1NTAzN2FkaXF6a2N4.

  57. 29 June 2000 Registered office changed on 29/06/00 from: centre court 1301 stratford road hall green birmingham west midlands B28 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM2MzkzOWFkaXF6a2N4.

  58. 15 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTUwNzM2MWFkaXF6a2N4.

  59. 12 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU1NzIxNWFkaXF6a2N4.

  60. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0NTU4MWFkaXF6a2N4.

  61. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3Njk1N2FkaXF6a2N4.

  62. 25 August 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNjQ0N2FkaXF6a2N4.

  63. 20 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzg5OTI4M2FkaXF6a2N4.

  64. 8 September 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMDkzNGFkaXF6a2N4.

  65. 14 November 1997 Registered office changed on 14/11/97 from: 4200 waterside centre solihull parkway birmingham business park birmingham B37 7YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5ODM2NmFkaXF6a2N4.

  66. 21 October 1997 Ad 04/08/97--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA5NDE3MGFkaXF6a2N4.

  67. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2MTk4N2FkaXF6a2N4.

  68. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM0MTQxOWFkaXF6a2N4.

  69. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MzA3OGFkaXF6a2N4.

  70. 16 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzOTgyNGFkaXF6a2N4.

  71. 16 October 1997 Registered office changed on 16/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ4NTUyOGFkaXF6a2N4.

  72. 4 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI3MDUyNmFkaXF6a2N4.

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