Airosys Ltd

Company Registration Number: 03685063

Company registered in England and Wales

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Airosys Ltd is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 989 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

03685063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,249£16,557£15,503£20,235£14,713£11,531£9,448
of which Cash £0£15,165£10,501£17,230£12,519£9,951£5,555
Total Assets £15,249£16,557£15,503£20,235£14,713£11,531£9,448
Current Liabilities £34,894£25,327£32,321£28,475£28,278£12,982£9,990
Net Current Assets £-19,645£-8,770£-16,818£-8,240£-13,565£-1,451£-542
Total Net Worth £3,406£640£2,262£6,796£6,483£467£518

Previous Names

No previous names

Company Officers

  • JONES, Graham

    Director

    Appointed on 18 December 1998

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: January 1966

    62 Sandy Lane
    Romiley
    Stockport
    SK6 4NH
    United Kingdom

  • BRACEGIRDLE, Ann, Dr

    Secretary

    Appointed on 22 October 2012

    Resigned on 17 March 2016

    62
    Sandy Lane
    Romiley
    Stockport
    Cheshire
    SK6 4NH
    United Kingdom

  • FLANAGAN, Moya Anne

    Secretary

    Appointed on 18 December 1998

    Resigned on 2 May 1999

    63 Riding Gate
    Bolton
    BL2 4DP

  • JONES, Sylvia Ruby

    Secretary

    Appointed on 2 May 1999

    Resigned on 22 October 2012

    6 Whitcliffe Avenue
    Ripon
    North Yorkshire
    HG4 2JJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 18 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 18 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AYI0GA. Transaction: MzE4MDgwMzA3OWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81H29. Transaction: MzE2NDg3ODU5MGFkaXF6a2N4.

  3. 2 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: X5EN74V6. Transaction: MzE1NjUyNDExNGFkaXF6a2N4.

  4. 17 March 2016 Termination of appointment of Ann Bracegirdle as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X52XH8EY. Transaction: MzE0NDI4NDI5NmFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00XAQ. Transaction: MzE0MDExMzIxOGFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4CXN. Transaction: MzEzMTc4MDIzMmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUKFK. Transaction: MzExNDkyNDQxM2FkaXF6a2N4.

  8. 2 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: X3FKCBDE. Transaction: MzEwNjY3Mjg2MGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TY56. Transaction: MzA5MjE0NzE4NmFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWSL5. Transaction: MzA4NTY4MDQwNmFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYCRD. Transaction: MzA3MDg1MDkyMWFkaXF6a2N4.

  12. 11 December 2012 Appointment of Dr Ann Bracegirdle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NK1ULE. Transaction: MzA2OTIwMjI4NmFkaXF6a2N4.

  13. 22 October 2012 Termination of appointment of Sylvia Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K44T8B. Transaction: MzA2NjI0MDE3MmFkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTJVMH. Transaction: MzA2MjgxOTEyOWFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ692Q. Transaction: MzA0OTUyNTczOWFkaXF6a2N4.

  16. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZO2WV8L. Transaction: MzAzOTMxMjU5OWFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XETGTQLO. Transaction: MzAyOTk3MDY2MWFkaXF6a2N4.

  18. 11 November 2010 Director's details changed for Graham Jones on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XXD6IP0K. Transaction: MzAyNjg0MTU3N2FkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANVSZKJM. Transaction: MzAxNzA0MjI4OGFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XLST3G2O. Transaction: MzAwNTY2NzAyMWFkaXF6a2N4.

  21. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFB3IDK5. Transaction: MjA0MjE1OTk2NmFkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWEWTDE0. Transaction: MjA0MTcwNDI4OWFkaXF6a2N4.

  23. 27 April 2009 Director's change of particulars / graham jones / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8ZEO9DS. Transaction: MjAzMTUxODcxOGFkaXF6a2N4.

  24. 28 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD3C6WD. Transaction: MjAyNDQ0NTYwMWFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9ELE3HG. Transaction: MjAxNDQxNDc4NGFkaXF6a2N4.

  26. 25 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5ODQ2NmFkaXF6a2N4.

  27. 10 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzMDkxOGFkaXF6a2N4.

  28. 7 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU0MTMwNWFkaXF6a2N4.

  29. 7 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk4MzgwNGFkaXF6a2N4.

  30. 17 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxODI0OWFkaXF6a2N4.

  31. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc1OTA4MGFkaXF6a2N4.

  32. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQyMzg5OWFkaXF6a2N4.

  33. 10 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMwMzUwNGFkaXF6a2N4.

  34. 6 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTYzOTYyOWFkaXF6a2N4.

  35. 10 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0ODI2OWFkaXF6a2N4.

  36. 26 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE2ODI1MGFkaXF6a2N4.

  37. 21 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MDAyNWFkaXF6a2N4.

  38. 28 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDE3NTQ4OGFkaXF6a2N4.

  39. 13 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2NzIzNGFkaXF6a2N4.

  40. 16 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDc4MDc3OGFkaXF6a2N4.

  41. 21 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE5OTQ1MWFkaXF6a2N4.

  42. 24 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Njk1OTQ1MmFkaXF6a2N4.

  43. 2 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3OTg1MGFkaXF6a2N4.

  44. 4 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTM3NTU4OWFkaXF6a2N4.

  45. 28 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTE0MTA1MWFkaXF6a2N4.

  46. 13 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5NjcxMmFkaXF6a2N4.

  47. 22 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0MTE3NWFkaXF6a2N4.

  48. 22 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1MTk5MmFkaXF6a2N4.

  49. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEyNzkzOGFkaXF6a2N4.

  50. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxODM3N2FkaXF6a2N4.

  51. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyODYyOWFkaXF6a2N4.

  52. 15 January 1999 Registered office changed on 15/01/99 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAxMjg5MWFkaXF6a2N4.

  53. 15 January 1999 Ad 18/12/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA0OTg5NmFkaXF6a2N4.

  54. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2NDMyNWFkaXF6a2N4.

  55. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3NzMwMWFkaXF6a2N4.

  56. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkwMjgxMGFkaXF6a2N4.

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