Air to Ground Target Limited

Company Registration Number: 03625519

Company registered in England and Wales

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Air to Ground Target Limited is a Private Company Limited by Shares first registered on 2 September 1998. Its current registered address is in Orpington, Kent.

Registered Address

UNIT 4 RAVENSQUAY BUSINESS CENTRE
CRAY AVENUE
ORPINGTON
KENT
BR5 4BQ

There are 7 companies currently registered at this postcode, including this one.

All companies at BR5 4BQ

Registration Data

Company Number

03625519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,500£0£0£0£0£7,500
Current Assets £715,899£3,285,040£3,551,934£2,320,777£2,246,994£115,193
of which Cash £0£13,648£14,463£6,671£160,758£61
Total Assets £723,399£3,285,040£3,551,934£2,320,777£2,246,994£122,693
Current Liabilities £451£2,351,342£2,653,040£1,600,837£1,347,579£150
Net Current Assets £715,448£933,698£898,894£719,940£899,415£115,043
Total Net Worth £722,948£1,378,930£1,321,712£1,220,865£1,190,292£122,543

Previous Names

No previous names

Company Officers

  • EVERINGTON, Paul Andrew Harald

    Secretary

    Appointed on 2 September 1998

     

    Unit 4 Ravensquay Business Centre
    Cray Avenue
    Orpington
    Kent
    BR5 4BQ

  • EVERINGTON, Paul Andrew Harald

    Director

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    4 Ravensquay Business Centre
    Cray Avenue
    Orpington
    Kent
    BR5 4BQ
    United Kingdom

  • PHILBROOK, Alan Henry

    Director

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    4 Ravensquay Business Centre
    Cray Avenue
    Orpington
    Kent
    BR5 4BQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0VAX. Transaction: MzE1NzE2MzU1M2FkaXF6a2N4.

  2. 6 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F0EX. Transaction: MzE1MjIyNDk2MGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ8UG. Transaction: MzEzMTg3MTAwOWFkaXF6a2N4.

  4. 26 June 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A56D6Z. Transaction: MzEyNTg2MzY0N2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKSIQ. Transaction: MzEwNzkxNDAzMmFkaXF6a2N4.

  6. 22 September 2014 Secretary's details changed for Paul Andrew Harald Everington on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X3GXKSL6. Transaction: MzEwNzkxMzI3M2FkaXF6a2N4.

  7. 11 May 2014 Director's details changed for Alan Henry Philbrook on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X37MXHAL. Transaction: MzA5OTc5MjI4MmFkaXF6a2N4.

  8. 11 May 2014 Director's details changed for Paul Andrew Harald Everington on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X37MXH9D. Transaction: MzA5OTc5MjIyMGFkaXF6a2N4.

  9. 16 April 2014 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: L35LVL2Q. Transaction: MzA5ODM0ODk5OGFkaXF6a2N4.

  10. 27 March 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A34GL26U. Transaction: MzA5NzExODk5MGFkaXF6a2N4.

  11. 7 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HZRQ5M. Transaction: MzA4NjUwNDQ3MGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7ALV. Transaction: MzA4NTg3MzQ4NGFkaXF6a2N4.

  13. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCOS2. Transaction: MzA2OTczNzgyNGFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOKFN. Transaction: MzA2Mzc3MDU3OGFkaXF6a2N4.

  15. 27 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A79Y1XSE. Transaction: MzA0NDUwNzM4MWFkaXF6a2N4.

  16. 22 September 2011 Director's details changed for Alan Henry Philbrook on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XTDWQXQC. Transaction: MzA0NDE4NzA3MGFkaXF6a2N4.

  17. 22 September 2011 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTDWEXQ0. Transaction: MzA0NDE4NzA0NmFkaXF6a2N4.

  18. 22 September 2011 Director's details changed for Paul Andrew Harald Everington on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XTDWGXQ2. Transaction: MzA0NDE4NzA1MGFkaXF6a2N4.

  19. 22 September 2011 Secretary's details changed for Paul Andrew Harald Everington on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XTDWIXQ4. Transaction: MzA0NDE4NzA1NmFkaXF6a2N4.

  20. 15 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XR5LOXJI. Transaction: MzA0MzgyODUyNWFkaXF6a2N4.

  21. 8 June 2011 Secretary's details changed for Paul Andrew Harald Everington on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XU735USS. Transaction: MzAzODQ1NzcxMWFkaXF6a2N4.

  22. 7 June 2011 Director's details changed for Alan Henry Philbrook on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XU739USW. Transaction: MzAzODQ1NzcxOWFkaXF6a2N4.

  23. 7 June 2011 Director's details changed for Paul Andrew Harald Everington on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XU734USR. Transaction: MzAzODQ1NzcwOGFkaXF6a2N4.

  24. 14 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A76FUNL4. Transaction: MzAyNTI0MDg5MWFkaXF6a2N4.

  25. 20 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XC5UWNKB. Transaction: MzAyMzU2MTgyMmFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for Paul Andrew Harald Everington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUPCG87. Transaction: MzAwNTkzMjA2MmFkaXF6a2N4.

  27. 30 December 2009 Secretary's details changed for Paul Andrew Harald Everington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRUPBG86. Transaction: MzAwNTkzMjA2MWFkaXF6a2N4.

  28. 30 December 2009 Director's details changed for Alan Henry Philbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUP2G8X. Transaction: MzAwNTkzMjA1NGFkaXF6a2N4.

  29. 29 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALBCMEAS. Transaction: MzAwMTcyNTYzOWFkaXF6a2N4.

  30. 30 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMKFDP0. Transaction: MjA0MjQ5OTA1OWFkaXF6a2N4.

  31. 3 March 2009 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD [View PDF]

    Category: Address. Type: 287. Barcode: XUTGH7TH. Transaction: MjAyNzA5OTg2N2FkaXF6a2N4.

  32. 2 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEZFO4FK. Transaction: MjAxNzA4ODA3NWFkaXF6a2N4.

  33. 7 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRES3RK. Transaction: MjAxNTAxMTEwOGFkaXF6a2N4.

  34. 27 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTAzN2FkaXF6a2N4.

  35. 25 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1ODQyOGFkaXF6a2N4.

  36. 28 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MTEzMmFkaXF6a2N4.

  37. 21 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5NzM4MmFkaXF6a2N4.

  38. 9 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTI2MzE5OGFkaXF6a2N4.

  39. 27 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ2MDkyNmFkaXF6a2N4.

  40. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk4ODEwMWFkaXF6a2N4.

  41. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYzMjQzN2FkaXF6a2N4.

  42. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1MzUxMGFkaXF6a2N4.

  43. 23 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU0NTY0OGFkaXF6a2N4.

  44. 22 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI0MjA4OWFkaXF6a2N4.

  45. 1 October 2003 Registered office changed on 01/10/03 from: electron house farwig lane bromley kent BR1 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU0MTkzNWFkaXF6a2N4.

  46. 29 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0NjA2MWFkaXF6a2N4.

  47. 9 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTM4NjI3MGFkaXF6a2N4.

  48. 1 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzAwMzM2N2FkaXF6a2N4.

  49. 4 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4ODc4OGFkaXF6a2N4.

  50. 26 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODkwMDg5OGFkaXF6a2N4.

  51. 28 August 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg4OTQ5MmFkaXF6a2N4.

  52. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTEzNTA3N2FkaXF6a2N4.

  53. 6 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2MzQzNGFkaXF6a2N4.

  54. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzYzOTAyOWFkaXF6a2N4.

  55. 30 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxMzgyMWFkaXF6a2N4.

  56. 24 December 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzQyNjkzNWFkaXF6a2N4.

  57. 17 December 1998 Ad 20/11/98--------- £ si [email protected]=7498 £ ic 2/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUyNzIwN2FkaXF6a2N4.

  58. 17 December 1998 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDAxNjQyN2FkaXF6a2N4.

  59. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI2ODA4NGFkaXF6a2N4.

  60. 23 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMyNzg2OGFkaXF6a2N4.

  61. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE4MTMzNWFkaXF6a2N4.

  62. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM3MjUzNGFkaXF6a2N4.

  63. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDU5OTQ1NWFkaXF6a2N4.

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