Airstream Avionics Ltd

Company Registration Number: 03715702

Company registered in England and Wales

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Airstream Avionics Ltd is a Private Company Limited by Shares first registered on 18 February 1999. Its current registered address is in Brackley, Northants.

Registered Address

11B BOUNDARY ROAD
BRACKLEY
NORTHANTS
NN13 7ES

There are 124 companies currently registered at this postcode, including this one.

All companies at NN13 7ES

Registration Data

Company Number

03715702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£11,910£0
Current Assets £2,642£3,027£4,645£2,426£1,775£5,457
of which Cash £573£1,047£3,045£826£0£3,857
Total Assets £2,642£3,027£4,645£2,426£13,685£5,457
Current Liabilities £2,627£5,624£3,527£3,395£9,139£7,309
Net Current Assets £15£-2,597£1,118£-969£-7,364£-1,852
Total Net Worth £2,626£58£3,696£2,063£4,546£1,463

Previous Names

No previous names

Company Officers

  • CHAPMAN, Susan

    Secretary

    Appointed on 22 July 2006

     

    21 Herrieffs Farm Road
    Brackley
    Northamptonshire
    NN13 7TA

  • CHAPMAN, Susan

    Director

    Appointed on 22 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1953

    21 Herrieffs Farm Road
    Brackley
    Northamptonshire
    NN13 7TA

  • MARTYN-DAVID, Harold Rex

    Director

    Appointed on 18 February 1999

     

    Nationality: British

    Occupation: Aerospace Engineer

    Month of birth: May 1947

    7a Sunningvale Avenue
    Biggin Hill
    Westerham
    Kent
    TN16 3BU

  • EARDLEY, Deryck William

    Secretary

    Appointed on 18 February 1999

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Electrcal Consultant

    20 Tilting Road
    Thornbury
    Bristol
    Avon
    BS35 1ES

  • MARTYN-DAVID, Lulu Marijke

    Secretary

    Appointed on 1 October 2000

    Resigned on 22 July 2006

    14 Vincent Square
    Biggin Hill
    Westerham
    Kent
    TN16 3EL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 1999

    Resigned on 23 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • EARDLEY, Deryck William

    Director

    Appointed on 18 February 1999

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Electrcal Consultant

    Month of birth: April 1942

    20 Tilting Road
    Thornbury
    Bristol
    Avon
    BS35 1ES

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 1999

    Resigned on 23 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G0NDC9. Transaction: MzE1Nzg2ODQ4OWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5221K9S. Transaction: MzE0MzM4ODA4MGFkaXF6a2N4.

  3. 11 June 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48TFDM0. Transaction: MzEyNDcxMTY1MmFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPUJ5. Transaction: MzExODY5Njc4OGFkaXF6a2N4.

  5. 2 July 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AUNM9E. Transaction: MzEwMjk3NzA3NWFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLYAB. Transaction: MzA5NTQxODQ1NmFkaXF6a2N4.

  7. 15 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2LPK0. Transaction: MzA4ODgyMzI5NGFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X247VC8J. Transaction: MzA3NDU0ODA5OWFkaXF6a2N4.

  9. 17 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NK75K8. Transaction: MzA2OTQ3NDYxNGFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132G4S3. Transaction: MzA1MjcxNjUwN2FkaXF6a2N4.

  11. 12 July 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW9BTVM0. Transaction: MzA0MDI5NTQyMWFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTF8HRUF. Transaction: MzAzMjU5NjQyN2FkaXF6a2N4.

  13. 14 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0N97JWS. Transaction: MzAxNTU1NDA0N2FkaXF6a2N4.

  14. 26 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XV7CAHUW. Transaction: MzAxMDMwODg1MWFkaXF6a2N4.

  15. 26 February 2010 Director's details changed for Susan Chapman on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV7C9HUV. Transaction: MzAxMDMwODY2OGFkaXF6a2N4.

  16. 30 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXSFU9EV. Transaction: MjAzMTkwMzgxMWFkaXF6a2N4.

  17. 23 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP7E7MS. Transaction: MjAyNjQzMjM3NmFkaXF6a2N4.

  18. 19 February 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXZKZ7GC. Transaction: MjAyNjE3NjE4NGFkaXF6a2N4.

  19. 18 November 2008 Registered office changed on 18/11/2008 from 7A sunningvale avenue biggin hill westerham kent TN16 3BU [View PDF]

    Category: Address. Type: 287. Barcode: AF9U44XX. Transaction: MjAxODI3NTAzNWFkaXF6a2N4.

  20. 14 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AKQLUY0X. Transaction: MjAwMTQ2OTc0MWFkaXF6a2N4.

  21. 19 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMTY4OWFkaXF6a2N4.

  22. 28 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4Mjg5NGFkaXF6a2N4.

  23. 7 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDQ1MmFkaXF6a2N4.

  24. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2MTY4M2FkaXF6a2N4.

  25. 14 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NzU4M2FkaXF6a2N4.

  26. 22 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2MTg0NWFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNTcwNDIxOWFkaXF6a2N4.

  28. 21 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzMDE1N2FkaXF6a2N4.

  29. 5 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQ4MTA2MWFkaXF6a2N4.

  30. 9 June 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NTM1NWFkaXF6a2N4.

  31. 27 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNDAxMjMyNGFkaXF6a2N4.

  32. 28 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMzNzQxNmFkaXF6a2N4.

  33. 28 March 2003 Registered office changed on 28/03/03 from: 7A sunningvale avenue biggin hill westerham kent TN16 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY0Njk4N2FkaXF6a2N4.

  34. 20 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5OTE1M2FkaXF6a2N4.

  35. 20 March 2003 Registered office changed on 20/03/03 from: cambria court 1229 stratford road, hall green birmingham west midlands B28 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3OTE5OGFkaXF6a2N4.

  36. 8 April 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTc1OTAyMWFkaXF6a2N4.

  37. 21 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4NjcyOGFkaXF6a2N4.

  38. 14 January 2002 Total exemption small company accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU2ODIwN2FkaXF6a2N4.

  39. 22 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NTg5N2FkaXF6a2N4.

  40. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4NDM1OWFkaXF6a2N4.

  41. 7 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMxNDg1NGFkaXF6a2N4.

  42. 1 November 2000 Registered office changed on 01/11/00 from: 437 shirley road acocks green birmingham B27 7NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgyODcyMWFkaXF6a2N4.

  43. 19 October 2000 Registered office changed on 19/10/00 from: 20 tilting road thornbury bristol BS35 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk1OTMzMGFkaXF6a2N4.

  44. 25 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NzUxN2FkaXF6a2N4.

  45. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg3MTQ1MWFkaXF6a2N4.

  46. 29 March 1999 Registered office changed on 29/03/99 from: 20 tilting road thornbury bristol BS35 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAwOTU1NmFkaXF6a2N4.

  47. 29 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0ODU2OGFkaXF6a2N4.

  48. 29 March 1999 Ad 15/03/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk0MjgwOWFkaXF6a2N4.

  49. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQyMTU4MGFkaXF6a2N4.

  50. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ4ODg1N2FkaXF6a2N4.

  51. 18 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIwNDA2MWFkaXF6a2N4.

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