Airborne Environmental Consultants Limited

Company Registration Number: 03442515

Company registered in England and Wales

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Airborne Environmental Consultants Limited is a Private Company Limited by Shares first registered on 1 October 1997. Its current registered address is in Trafford Park, Manchester.

Registered Address

23 WHEEL FORGE WAY
ASHBURTON POINT
TRAFFORD PARK
MANCHESTER
M17 1EH

There are 22 companies currently registered at this postcode, including this one.

All companies at M17 1EH

Registration Data

Company Number

03442515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9973582

Registration Start Date

12 July 2007

Registration Expiry Date

11 July 2017

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

71200 - Technical testing and analysis

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,870,652£2,657,798£2,190,790£2,047,533£1,774,135£1,600,903£1,381,043
of which Cash £989,971£963,796£705,105£776,058£721,533£625,571£348,984
Total Assets £2,870,652£2,657,798£2,190,790£2,047,533£1,774,135£1,600,903£1,381,043
Current Liabilities £1,669,639£1,560,748£1,167,002£1,094,482£1,003,324£957,322£848,585
Net Current Assets £1,201,013£1,097,050£1,023,788£953,051£770,811£643,581£532,458
Total Net Worth £1,425,892£1,326,895£1,229,580£1,231,799£955,277£868,200£788,890

Previous Names

No previous names

Company Officers

  • REID, Amanda Jayne

    Secretary

    Appointed on 11 November 2007

     

    2 Montana Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8GB

  • HARRIS, Robert

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    11 Blacklow Brow
    Huyton
    Liverpool
    L36 5XE

  • REID, Amanda Jayne

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    2 Montana Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8GB

  • CALDERBANK, Allison Margaret

    Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    7 Appleford Close
    Appleton
    Warrington
    Cheshire
    WA4 3DP

  • REID, Marian

    Secretary

    Appointed on 1 October 1997

    Resigned on 11 November 2007

    Ryfields Village
    111 Arena Gardens
    Warrington
    WA2 7GD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Z6MOSG. Transaction: MzE2Nzc0MTMwNGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HAA0. Transaction: MzE2MTIwMjY5NmFkaXF6a2N4.

  3. 29 March 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A533655N. Transaction: MzE0NDU4MTQ1N2FkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3V5BL. Transaction: MzEzMjE3NTc1MGFkaXF6a2N4.

  5. 21 May 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47BU8BL. Transaction: MzEyMzM0MTY1MWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJETPE. Transaction: MzExMDM2ODMwNGFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A333Y05F. Transaction: MzA5NTg4MjYwMmFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILC7ZV. Transaction: MzA4NjY1ODMzOWFkaXF6a2N4.

  9. 22 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24OKJY9. Transaction: MzA3NTE4OTM4NmFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23ORYK3. Transaction: MzA3NDM0NjU2MWFkaXF6a2N4.

  11. 5 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1OA4CJM. Transaction: MzA3MDUyODYxMWFkaXF6a2N4.

  12. 5 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1OA4CIY. Transaction: MzA3MDUyODU5OWFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41T2A. Transaction: MzA2NTQ2MzAwNWFkaXF6a2N4.

  14. 5 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GFA8VF. Transaction: MzA2MzYyMDgwNGFkaXF6a2N4.

  15. 18 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1931A2A. Transaction: MzA1NzY5MDI1MGFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X7A99YVP. Transaction: MzA0NjM5OTM5MmFkaXF6a2N4.

  17. 25 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGEI7WZO. Transaction: MzA0MjkwODk4OGFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXJY4SH1. Transaction: MzAzMzk0MzQxNGFkaXF6a2N4.

  19. 18 January 2011 Statement of capital following an allotment of shares on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Capital. Type: SH01. Barcode: AN6U1QRF. Transaction: MzAzMDU5NjY5NGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X14UMPCJ. Transaction: MzAyNzQzMzg2OGFkaXF6a2N4.

  21. 2 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXXLOM10. Transaction: MzAyMDYxMjgxMmFkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XWKGWEOR. Transaction: MzAwMjE3OTM5M2FkaXF6a2N4.

  23. 29 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYAT09BV. Transaction: MjAzMTgzMjg3OGFkaXF6a2N4.

  24. 12 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC07M5LS. Transaction: MjAyMDA4OTc5MmFkaXF6a2N4.

  25. 15 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZPB7YS6. Transaction: MjAwMzMxOTAxNWFkaXF6a2N4.

  26. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5OTYwOWFkaXF6a2N4.

  27. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5OTc1MmFkaXF6a2N4.

  28. 18 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwMDE0OWFkaXF6a2N4.

  29. 26 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMzU3NGFkaXF6a2N4.

  30. 16 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1MTc1NWFkaXF6a2N4.

  31. 16 August 2006 Registered office changed on 16/08/06 from: 21-22 leslie hough way salford university business park salford M6 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA4NzYxN2FkaXF6a2N4.

  32. 13 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2MDk5OWFkaXF6a2N4.

  33. 5 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxMTEwOWFkaXF6a2N4.

  34. 3 March 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODU5NzUzNmFkaXF6a2N4.

  35. 3 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwMTQ3NmFkaXF6a2N4.

  36. 16 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ0NjMzMmFkaXF6a2N4.

  37. 17 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyNzQ1NGFkaXF6a2N4.

  38. 17 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTYxMDE2N2FkaXF6a2N4.

  39. 15 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzNDE3OGFkaXF6a2N4.

  40. 8 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMzc4MjcyM2FkaXF6a2N4.

  41. 17 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5MzE1MmFkaXF6a2N4.

  42. 2 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk2ODM0M2FkaXF6a2N4.

  43. 26 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyMjA4NWFkaXF6a2N4.

  44. 27 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDgyODA4MWFkaXF6a2N4.

  45. 5 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAyOTg3OGFkaXF6a2N4.

  46. 15 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExOTMyMjkxNmFkaXF6a2N4.

  47. 10 November 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5MTYxN2FkaXF6a2N4.

  48. 17 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTIwMTIwMmFkaXF6a2N4.

  49. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwMzcxMWFkaXF6a2N4.

  50. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc4ODQ0OGFkaXF6a2N4.

  51. 15 December 1997 Ad 01/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTUyNDA4NWFkaXF6a2N4.

  52. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg1MDQ0M2FkaXF6a2N4.

  53. 1 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE4MDY1MmFkaXF6a2N4.

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