Airborne Interactive Limited

Company Registration Number: 03630180

Company registered in England and Wales

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Airborne Interactive Limited is a Private Company Limited by Shares first registered on 11 September 1998. Its current registered address is in West Sussex.

Registered Address

44 NORTH STREET
CHICHESTER
WEST SUSSEX
PO19 1NF

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

All companies at PO19 1NF

Registration Data

Company Number

03630180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,489,975£1,488,511£1,262,360£1,195,889£831,023£934,453
of which Cash £270,361£424,575£815,136£702,581£694,412£577,710
Total Assets £1,489,975£1,488,511£1,262,360£1,195,889£831,023£934,453
Current Liabilities £252,879£182,784£233,530£301,913£51,262£87,147
Net Current Assets £1,237,096£1,305,727£1,028,830£893,976£779,761£847,306
Total Net Worth £1,275,113£1,345,222£1,065,344£931,006£821,836£890,718

Previous Names

No previous names

Company Officers

  • WALBERG, Ian

    Secretary

    Appointed on 11 September 1998

     

    44
    North Street
    Chichester
    West Sussex
    PO19 1NF

  • WALBERG, Ian

    Director

    Appointed on 11 September 1998

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1963

    44
    North Street
    Chichester
    West Sussex
    PO19 1NF

  • WALBERG, Josephine Mary

    Director

    Appointed on 11 September 1998

     

    Nationality: British

    Occupation: Technical Assistant

    Month of birth: August 1964

    44
    North Street
    Chichester
    West Sussex
    PO19 1NF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1998

    Resigned on 11 September 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 September 1998

    Resigned on 11 September 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WALTERS, Philip Donald

    Director

    Appointed on 7 April 2000

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Flat 5
    16 Mount Row
    London
    W1K 3SE

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4NS3. Transaction: MzE1NzIwNjgxOGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4R4KZ. Transaction: MzE1MTgyMDU1OWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H130MC. Transaction: MzEzMjA0MDM1OGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9X0G. Transaction: MzEyNjA0Njc1MGFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACN3N. Transaction: MzEwNzQxNjkzOWFkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAW6RL. Transaction: MzEwMjEwNzg4NGFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYXUJ. Transaction: MzA4NDk0MjM1NGFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWG98X. Transaction: MzA4MDEwOTE4OWFkaXF6a2N4.

  9. 16 April 2013 Statement of capital following an allotment of shares on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH01. Barcode: A2614SYR. Transaction: MzA3NjI5MzUxMGFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBV7S. Transaction: MzA2NDIzOTMzM2FkaXF6a2N4.

  11. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5GKFF. Transaction: MzA2MDMyMzg1NmFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQPZOXIE. Transaction: MzA0Mzc1NDI2M2FkaXF6a2N4.

  13. 28 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUJ3ZSQ7. Transaction: MzAzNDU2NDA3OGFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XKMOHO1X. Transaction: MzAyNDg1NDQ3MWFkaXF6a2N4.

  15. 8 October 2010 Director's details changed for Ian Walberg on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XKMOFO1V. Transaction: MzAyNDgxODY4OGFkaXF6a2N4.

  16. 8 October 2010 Director's details changed for Josephine Mary Walberg on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XKMOGO1W. Transaction: MzAyNDgxODY5MWFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8R0OL6O. Transaction: MzAxODU2OTcwOGFkaXF6a2N4.

  18. 16 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9XNDAP. Transaction: MjA0MTQxNDI0OGFkaXF6a2N4.

  19. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMHGRBYT. Transaction: MjAzODE5MzEwOGFkaXF6a2N4.

  20. 23 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQIC5469. Transaction: MjAxNjE2MTQxMmFkaXF6a2N4.

  21. 21 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNRB44T. Transaction: MjAxNTg5NTIzMmFkaXF6a2N4.

  22. 20 October 2008 Director's change of particulars / josephine walberg / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNRA44S. Transaction: MjAxNTg5NDQ4OGFkaXF6a2N4.

  23. 20 October 2008 Director and secretary's change of particulars / ian walberg / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNR944R. Transaction: MjAxNTg5NDQ4NGFkaXF6a2N4.

  24. 2 April 2008 Gbp ic 100/50\03/03/08\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: ACROVYC6. Transaction: MjAwMjUyMDUzMWFkaXF6a2N4.

  25. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTY1MTExN2FkaXF6a2N4.

  26. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTY1MDkzMmFkaXF6a2N4.

  27. 3 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2ODIwOWFkaXF6a2N4.

  28. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2NDg1NWFkaXF6a2N4.

  29. 18 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MTQ5OGFkaXF6a2N4.

  30. 4 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2Mzg1OWFkaXF6a2N4.

  31. 12 July 2006 Registered office changed on 12/07/06 from: 12 gloucester way chichester west sussex PO19 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE0NzI2NWFkaXF6a2N4.

  32. 9 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMDA5MmFkaXF6a2N4.

  33. 27 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA4MTQ4MWFkaXF6a2N4.

  34. 19 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI5MTc5NWFkaXF6a2N4.

  35. 18 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNzkwNGFkaXF6a2N4.

  36. 17 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgwODEzOGFkaXF6a2N4.

  37. 20 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4MDgxMGFkaXF6a2N4.

  38. 23 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI3MjQ1MmFkaXF6a2N4.

  39. 20 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMDg0OWFkaXF6a2N4.

  40. 20 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM4Mzk0NGFkaXF6a2N4.

  41. 25 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1MDYyMGFkaXF6a2N4.

  42. 17 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTUyMDM3NWFkaXF6a2N4.

  43. 16 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzA4NDQ5OGFkaXF6a2N4.

  44. 14 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ2NjUxMGFkaXF6a2N4.

  45. 30 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MjAyODMwN2FkaXF6a2N4.

  46. 22 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc5NzIzNWFkaXF6a2N4.

  47. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEyNTY1NGFkaXF6a2N4.

  48. 17 April 2000 Ad 07/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY3MzYxMGFkaXF6a2N4.

  49. 13 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTUzOTM3N2FkaXF6a2N4.

  50. 23 March 2000 Registered office changed on 23/03/00 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjMxMjI4M2FkaXF6a2N4.

  51. 8 October 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1NzYyMGFkaXF6a2N4.

  52. 6 January 1999 Registered office changed on 06/01/99 from: 42 walnut avenue chichester west sussex PO19 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIzNTk3NWFkaXF6a2N4.

  53. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI4OTQwMmFkaXF6a2N4.

  54. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUyNzkwN2FkaXF6a2N4.

  55. 15 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyODAwOWFkaXF6a2N4.

  56. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwOTk4MGFkaXF6a2N4.

  57. 14 September 1998 Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY1NTgxMmFkaXF6a2N4.

  58. 11 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE0NjU2NGFkaXF6a2N4.

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