Airsub International Limited

Company Registration Number: 03589162

Company registered in England and Wales

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Airsub International Limited is a Private Company Limited by Shares first registered on 29 June 1998. Its current registered address is in Honiton, Devon.

Registered Address

PELAGIC HOUSE
DUNKESWELL
HONITON
DEVON
EX14 4RB

There are 4 companies currently registered at this postcode, including this one.

All companies at EX14 4RB

Registration Data

Company Number

03589162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£209,039£232,944£266,837£236,542£229,649£236,883
of which Cash £0£42£76£49£330£1,072£191
Total Assets £0£209,039£232,944£266,837£236,542£229,649£236,883
Current Liabilities £128,289£353,268£332,439£310,334£310,380£292,775£277,594
Net Current Assets £-128,289£-144,229£-99,495£-43,497£-73,838£-63,126£-40,711
Total Net Worth £-128,289£-387,602£-359,401£-306,236£-319,897£-319,401£-313,774

Previous Names

No previous names

Company Officers

  • RICHARDS, Tracey Ann

    Secretary

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Sales Administrator

    15 Dobree Park
    Rockwell Green
    Wellington
    TA21 9RX

  • RICHARDS, Kelvin Robert

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Pelagic House
    Dunkeswell
    Honiton
    Devon
    EX14 4RB

  • RICHARDS, Tracey Ann

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: April 1972

    15 Dobree Park
    Rockwell Green
    Wellington
    TA21 9RX

  • KNIGHT, John Francis

    Secretary

    Appointed on 29 June 1998

    Resigned on 18 January 2002

    1 Tencery Orchard
    Dunkeswell
    Honiton
    Devon
    EX14 4QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    26
    Church Street
    London
    NW8 8EP

  • GORDON, John Yeats

    Director

    Appointed on 29 June 1998

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1945

    Flat 1
    373 Clifton Drive North
    Lytham St Annes
    Lancashire
    FY8 2PA

  • GORDON, Pauline Ann

    Director

    Appointed on 18 January 2002

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Withgill House
    Withgill Fold
    Withgill
    Clitheroe
    Lancashire
    BB7 3LW
    England

  • HOLLIS, Robert Richard

    Director

    Appointed on 29 June 1998

    Resigned on 18 January 2002

    Nationality: American

    Occupation: Director

    Month of birth: April 1937

    4400 Ewing Road
    Castro Valley
    California 94546
    Usa

  • KNIGHT, John Francis

    Director

    Appointed on 29 June 1998

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1947

    1 Tencery Orchard
    Dunkeswell
    Honiton
    Devon
    EX14 4QA

  • KNIGHT, Pamela Anne

    Director

    Appointed on 18 January 2002

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    7 Creedwell Orchard
    Milverton
    Somerset
    TA4 1JY

  • RICHARDS, Kelvin Robert

    Director

    Appointed on 29 June 1998

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    1 Hillview
    Whiteball
    Wellington
    Somerset
    TA21 0LY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FR8OIX. Transaction: MzE4NjI0MjIwOWFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AL66CQ. Transaction: MzE4MDUwNDI2OGFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AL5TTN. Transaction: MzE4MDUwNDAwN2FkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AL5HWR. Transaction: MzE4MDUwMzc3MmFkaXF6a2N4.

  5. 13 July 2017 Appointment of Mr Kelvin Robert Richards as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6AL3XHN. Transaction: MzE4MDUwMjQ3MGFkaXF6a2N4.

  6. 13 July 2017 Termination of appointment of Pauline Ann Gordon as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AL3G7F. Transaction: MzE4MDUwMjAzMWFkaXF6a2N4.

  7. 13 July 2017 Termination of appointment of Pamela Anne Knight as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AL3A7T. Transaction: MzE4MDUwMTk0N2FkaXF6a2N4.

  8. 1 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: X5EN0WC3. Transaction: MzE1NjM4MzYyNWFkaXF6a2N4.

  9. 30 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHQ0QZ. Transaction: MzE1NjE3OTE1OWFkaXF6a2N4.

  10. 2 August 2016 Director's details changed for Pauline Ann Gordon on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJCBTK. Transaction: MzE1NDI1ODk2NWFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQW3S. Transaction: MzEyNjI2NjQ4NGFkaXF6a2N4.

  12. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y7DZD. Transaction: MzEyMDkwMjI4MGFkaXF6a2N4.

  13. 19 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: X3GSF4U1. Transaction: MzEwNzc5MzkwOGFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3COLFX7. Transaction: MzEwNDE2NDY2M2FkaXF6a2N4.

  15. 10 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7RONV. Transaction: MzA4NDc3MzA2OGFkaXF6a2N4.

  16. 24 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UPMO. Transaction: MzA4MjA5NDQyN2FkaXF6a2N4.

  17. 4 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GGMUI9. Transaction: MzA2MzUyNjEzN2FkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTESQ9. Transaction: MzA2MTMwNDA1N2FkaXF6a2N4.

  19. 22 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NZGXP6. Transaction: MzA0NDI0MjMzNWFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X573BVN5. Transaction: MzA0MDEzMjcwM2FkaXF6a2N4.

  21. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5TZBNMR. Transaction: MzAyMzk1Mjc4NGFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XL9R9LMY. Transaction: MzAxOTM0MDUyMWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Tracey Ann Richards on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XL9R8LMX. Transaction: MzAxOTMzODU0MmFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Pamela Anne Knight on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XL9R7LMW. Transaction: MzAxOTMzODU0MWFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Pauline Ann Gordon on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XL9R6LMV. Transaction: MzAxOTMzODU0MGFkaXF6a2N4.

  26. 26 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6LNNCQS. Transaction: MjA0MDA0MjgwMGFkaXF6a2N4.

  27. 13 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31P1CDG. Transaction: MjAzOTE4Njg2N2FkaXF6a2N4.

  28. 3 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP36Q2TG. Transaction: MjAxMjYxOTU5NGFkaXF6a2N4.

  29. 3 September 2008 Director's change of particulars / pauline gordon / 28/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP36P2TF. Transaction: MjAxMjYxODk1MWFkaXF6a2N4.

  30. 18 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU5JS2AW. Transaction: MjAxMTIyMTg0NWFkaXF6a2N4.

  31. 7 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MTY2MjI2NWFkaXF6a2N4.

  32. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5OTg4M2FkaXF6a2N4.

  33. 27 September 2007 Registered office changed on 27/09/07 from: winchester house, deane gate avenue, taunton somerset TA1 2UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg1NjIxM2FkaXF6a2N4.

  34. 10 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MjcxNmFkaXF6a2N4.

  35. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDA1MWFkaXF6a2N4.

  36. 9 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0Njg3MGFkaXF6a2N4.

  37. 10 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTEwMTIyMmFkaXF6a2N4.

  38. 12 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2MzIxM2FkaXF6a2N4.

  39. 31 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTgyODM0NWFkaXF6a2N4.

  40. 23 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4NzkzNmFkaXF6a2N4.

  41. 29 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDg1MjM0NWFkaXF6a2N4.

  42. 29 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTUwODI2MGFkaXF6a2N4.

  43. 2 October 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyNjMzM2FkaXF6a2N4.

  44. 1 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDgzNDI3MGFkaXF6a2N4.

  45. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc2NzY1MmFkaXF6a2N4.

  46. 18 September 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0Mjk2NWFkaXF6a2N4.

  47. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1MDg4M2FkaXF6a2N4.

  48. 16 April 2002 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2MDExN2FkaXF6a2N4.

  49. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxNTI2OWFkaXF6a2N4.

  50. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcyNTUyMGFkaXF6a2N4.

  51. 25 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NTExN2FkaXF6a2N4.

  52. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAzMjgzM2FkaXF6a2N4.

  53. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzMTc1MGFkaXF6a2N4.

  54. 25 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkxMDUwOWFkaXF6a2N4.

  55. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjkwMDkwMWFkaXF6a2N4.

  56. 11 September 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODE5MTQ2OGFkaXF6a2N4.

  57. 5 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2NjI1NWFkaXF6a2N4.

  58. 27 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTE3NDA4NmFkaXF6a2N4.

  59. 22 July 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyOTAwMGFkaXF6a2N4.

  60. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzcwMTYxN2FkaXF6a2N4.

  61. 15 January 1999 Ad 01/01/99--------- £ si [email protected]=398 £ ic 2/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI3Nzc3NGFkaXF6a2N4.

  62. 6 November 1998 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg1MjcxNmFkaXF6a2N4.

  63. 15 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM0MTE3NGFkaXF6a2N4.

  64. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxODQwN2FkaXF6a2N4.

  65. 29 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk1ODM3NmFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:40:26 +0000