Air Options Limited

Company Registration Number: 03499671

Company registered in England and Wales

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Air Options Limited is a Private Company Limited by Shares first registered on 27 January 1998. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

ELDO HOUSE
KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

There are 361 companies currently registered at this postcode, including this one.

All companies at IP32 7AR

Registration Data

Company Number

03499671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £847,444£462,665£830,575£1,152,631£954,100£982,890£500,765£824,687£511,467£354,755£248,249£218,681
of which Cash £534,757£314,470£586,454£911,559£655,701£306,059£169,798£422,687£152,083£96,558£17,794£6,824
Total Assets £847,444£462,665£830,575£1,152,631£954,100£982,890£500,765£824,687£511,467£354,755£248,249£218,681
Current Liabilities £623,185£340,706£584,375£576,904£631,219£815,979£314,001£574,109£392,916£283,673£209,189£233,683
Net Current Assets £224,259£121,959£246,200£575,727£322,881£166,911£186,764£250,578£118,551£71,082£39,060£-15,002
Total Net Worth £303,455£201,526£335,647£735,964£455,295£285,177£289,583£381,352£240,909£179,157£88,684£36,299

Previous Names

No previous names

Company Officers

  • LONGMAN, Julie

    Secretary

    Appointed on 21 January 2002

     

    35 Elianore Road
    Lexden
    Colchester
    Essex
    CO3 3RY

  • LONGMAN, John Wayne

    Director

    Appointed on 27 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    35 Elianore Road
    Lexden
    Colchester
    Essex
    CO3 3RY

  • LONGMAN, Julie

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1972

    35 Elianore Road
    Lexden
    Colchester
    Essex
    CO3 3RY

  • PEACE, Mathew

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Service Director

    Month of birth: March 1968

    Cornerfield
    St. Marys Road
    Great Bentley
    Colchester
    Essex
    CO7 8NG
    United Kingdom

  • DAVIES, Richard Heselton

    Secretary

    Appointed on 27 January 1998

    Resigned on 24 January 2001

    41 Lynmouth Avenue
    Chelmsford
    Essex
    CM2 0TR

  • RDP CONSULTING LIMITED

    Corporate Secretary

    Appointed on 24 January 2001

    Resigned on 21 January 2002

    1st Floor The Coach House
    49 East Street
    Colchester
    Essex
    CO1 2TG

This information was most recently updated 07/03/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHAMY. Transaction: MzE2NDgyNDY4N2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVJC1. Transaction: MzE0MDk0Njk2NGFkaXF6a2N4.

  3. 17 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: A4M0QK49. Transaction: MzEzNzU3MDI2NmFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X45GCC4W. Transaction: MzEyMTMwMTIyOWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAX34. Transaction: MzExMzg4NDgyOGFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33G5ZPV. Transaction: MzA5NjA3MzI4MmFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAEGTT. Transaction: MzA4Mzg5MjkzOWFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23XDLJ6. Transaction: MzA3NDI2MDQzNWFkaXF6a2N4.

  9. 8 March 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A23JL6YG. Transaction: MzA3NDE2NDExMmFkaXF6a2N4.

  10. 18 October 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: A1JFAVEQ. Transaction: MzA2NjA3NTAzMWFkaXF6a2N4.

  11. 16 October 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JFDAN6. Transaction: MzA2NTkxNzg3OWFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X147SQZ7. Transaction: MzA1MzcxNTY5OWFkaXF6a2N4.

  13. 14 October 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZYZNYC3. Transaction: MzA0NTUwODYyMWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XTZBHRV3. Transaction: MzAzMjY3NDAwNGFkaXF6a2N4.

  15. 20 October 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQYKPOE9. Transaction: MzAyNTU3NzUyN2FkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XLSK8HGZ. Transaction: MzAwOTM3MzA3NmFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for John Wayne Longman on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XLSK5HGW. Transaction: MzAwOTM3MzAwNGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Julie Longman on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XLSK6HGX. Transaction: MzAwOTM3MzAwNWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Mathew Peace on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XLSK7HGY. Transaction: MzAwOTM3MzAwNmFkaXF6a2N4.

  20. 5 September 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4OLYCZW. Transaction: MjA0MDcyNDU2N2FkaXF6a2N4.

  21. 4 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO61L73N. Transaction: MjAyNDk1MzkwMWFkaXF6a2N4.

  22. 21 July 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7QHD1JL. Transaction: MjAwOTM3NTE1N2FkaXF6a2N4.

  23. 11 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRUKXXI. Transaction: MjAwMTI0MDIxMmFkaXF6a2N4.

  24. 15 June 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg2NzY0M2FkaXF6a2N4.

  25. 21 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYxMDY1NmFkaXF6a2N4.

  26. 8 September 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzODY1M2FkaXF6a2N4.

  27. 2 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NDc4OGFkaXF6a2N4.

  28. 7 June 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODg5Nzg3N2FkaXF6a2N4.

  29. 4 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0MjE3NWFkaXF6a2N4.

  30. 15 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI0NjgxMmFkaXF6a2N4.

  31. 26 March 2004 Registered office changed on 26/03/04 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcwNDY4M2FkaXF6a2N4.

  32. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwOTMzNmFkaXF6a2N4.

  33. 5 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0Nzc0M2FkaXF6a2N4.

  34. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcyMzM5NGFkaXF6a2N4.

  35. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQyMzQ3MGFkaXF6a2N4.

  36. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ1NDMyN2FkaXF6a2N4.

  37. 29 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MTA4NjM3N2FkaXF6a2N4.

  38. 17 July 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwMDQwNGFkaXF6a2N4.

  39. 11 July 2002 Nc inc already adjusted 28/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDA3MjUzMmFkaXF6a2N4.

  40. 11 July 2002 Nc inc already adjusted 29/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODgwODE4MGFkaXF6a2N4.

  41. 11 July 2002 Ad 28/02/02--------- £ si [email protected]=3998 £ ic 1002/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE4ODExMmFkaXF6a2N4.

  42. 11 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI1NTAzOGFkaXF6a2N4.

  43. 11 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgwODAzNGFkaXF6a2N4.

  44. 11 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ1NTg1OGFkaXF6a2N4.

  45. 11 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc3MjQwOWFkaXF6a2N4.

  46. 9 July 2002 Ad 28/02/02--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM4OTcwNGFkaXF6a2N4.

  47. 9 July 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2ODczOTM1MWFkaXF6a2N4.

  48. 10 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5NTM3MWFkaXF6a2N4.

  49. 10 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgzMjA0OGFkaXF6a2N4.

  50. 10 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ5NTYxNGFkaXF6a2N4.

  51. 10 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc1NjM4M2FkaXF6a2N4.

  52. 11 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxOTkzMWFkaXF6a2N4.

  53. 11 February 2002 Registered office changed on 11/02/02 from: unit 14 court farm stutton road, brantham manningtree essex CO11 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI1MTE5N2FkaXF6a2N4.

  54. 11 February 2002 Ad 29/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjk5OTE5NmFkaXF6a2N4.

  55. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgwNTcxOWFkaXF6a2N4.

  56. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMjEzNGFkaXF6a2N4.

  57. 11 September 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI1MzAwM2FkaXF6a2N4.

  58. 30 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDkyOTQxM2FkaXF6a2N4.

  59. 30 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjAxNzQyOWFkaXF6a2N4.

  60. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzMDQzNWFkaXF6a2N4.

  61. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc2MDkzM2FkaXF6a2N4.

  62. 31 January 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzNDcyNGFkaXF6a2N4.

  63. 22 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyODU1MjY2NWFkaXF6a2N4.

  64. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwNjYzNWFkaXF6a2N4.

  65. 12 July 2000 Registered office changed on 12/07/00 from: unit E2 seedbed centre wyncolls road colchester CO4 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE3MzYxNmFkaXF6a2N4.

  66. 10 April 2000 Accounting reference date extended from 31/01/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzI2MDIyOWFkaXF6a2N4.

  67. 14 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNDYyOWFkaXF6a2N4.

  68. 19 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNDIwOTIyNGFkaXF6a2N4.

  69. 18 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDIxOTU3NGFkaXF6a2N4.

  70. 12 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNTE1NmFkaXF6a2N4.

  71. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc1Mjg4M2FkaXF6a2N4.

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