Airspeed International Limited

Company Registration Number: 03725060

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airspeed International Limited is a Private Company Limited by Shares first registered on 3 March 1999. Its current registered address is in Hayes, Middlesex.

Registered Address

8 THE ARGENT CENTRE
SILVERDALE ROAD
HAYES
MIDDLESEX
UB3 3BS

There are 5 companies currently registered at this postcode, including this one.

All companies at UB3 3BS

Registration Data

Company Number

03725060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • LEWIS, Annette Elizabeth

    Secretary

    Appointed on 3 March 1999

     

    33
    Church Road
    West Drayton
    Middlesex
    UB7 7PU

  • LEWIS, Mark Stephen

    Director

    Appointed on 3 March 1999

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: July 1956

    33 Church Road
    West Drayton
    Middlesex
    UB7 7PT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOJ82. Transaction: MzE0NjI3OTA0N2FkaXF6a2N4.

  2. 21 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C41LDD. Transaction: MzEyNzQzMDAyOWFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X450U3AP. Transaction: MzEyMDk2NjMzN2FkaXF6a2N4.

  4. 12 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GAA1IG. Transaction: MzEwNzM4NzIwMmFkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7J0X. Transaction: MzA5ODI5NDYxNWFkaXF6a2N4.

  6. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D79X5N. Transaction: MzA4MjAwMjczMmFkaXF6a2N4.

  7. 22 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG1PV. Transaction: MzA3NDk3NTczOWFkaXF6a2N4.

  8. 5 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CJ3F5C. Transaction: MzA2MDMyODY1N2FkaXF6a2N4.

  9. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142O335. Transaction: MzA1MzU4Mzk4MmFkaXF6a2N4.

  10. 25 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11A0KVF. Transaction: MzA1MTM0NTQ0MWFkaXF6a2N4.

  11. 8 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZ3WDS99. Transaction: MzAzMzQ4ODc1MmFkaXF6a2N4.

  12. 26 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X276FMV8. Transaction: MzAyMjE0MzI3N2FkaXF6a2N4.

  13. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRO8MHZM. Transaction: MzAxMDY0MDg4OWFkaXF6a2N4.

  14. 3 March 2010 Director's details changed for Mr Mark Stephen Lewis on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRO8LHZL. Transaction: MzAxMDY0MDUzMmFkaXF6a2N4.

  15. 4 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0FB1C44. Transaction: MjAzODUyODM3N2FkaXF6a2N4.

  16. 17 June 2009 Registered office changed on 17/06/2009 from unit 1 peter james business centre pump lane hayes middlesex UB3 3NT [View PDF]

    Category: Address. Type: 287. Barcode: XLKONASF. Transaction: MjAzNTI2ODEwOWFkaXF6a2N4.

  17. 12 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAW482E. Transaction: MjAyNzkwNTIyN2FkaXF6a2N4.

  18. 11 March 2009 Director's change of particulars / mark lewis / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXAW082A. Transaction: MjAyNzkwNDk2NWFkaXF6a2N4.

  19. 25 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGD4Y1PI. Transaction: MjAwOTY5MDcxNmFkaXF6a2N4.

  20. 3 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ9MXPX. Transaction: MjAwMDY5MDc0NWFkaXF6a2N4.

  21. 3 March 2008 Director's change of particulars / mark lewis / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZ9LXPW. Transaction: MjAwMDY5MDQzN2FkaXF6a2N4.

  22. 3 March 2008 Secretary's change of particulars / annette lewis / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZ9KXPV. Transaction: MjAwMDY5MDQzNmFkaXF6a2N4.

  23. 10 December 2007 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1MzE3NGFkaXF6a2N4.

  24. 14 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYwMzE4NWFkaXF6a2N4.

  25. 27 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2ODY0NWFkaXF6a2N4.

  26. 30 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3MDY4M2FkaXF6a2N4.

  27. 14 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTE4MzY4MGFkaXF6a2N4.

  28. 11 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNDQzN2FkaXF6a2N4.

  29. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzM4MDc1M2FkaXF6a2N4.

  30. 11 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg0MzU2NmFkaXF6a2N4.

  31. 2 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ3OTE3N2FkaXF6a2N4.

  32. 8 May 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3MDMxMmFkaXF6a2N4.

  33. 21 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTc2MDEyOGFkaXF6a2N4.

  34. 23 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQxOTY0OWFkaXF6a2N4.

  35. 5 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY1MDExM2FkaXF6a2N4.

  36. 7 August 2002 Registered office changed on 07/08/02 from: 4 marine parade dawlish devon EX7 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM1MDIzNWFkaXF6a2N4.

  37. 19 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1Njc0M2FkaXF6a2N4.

  38. 4 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzEzMzM3NGFkaXF6a2N4.

  39. 2 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMzk2MGFkaXF6a2N4.

  40. 18 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTk3ODQ5NGFkaXF6a2N4.

  41. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM4MDk3N2FkaXF6a2N4.

  42. 29 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzNTI5NGFkaXF6a2N4.

  43. 2 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM3NzE1MGFkaXF6a2N4.

  44. 2 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE2ODY5NmFkaXF6a2N4.

  45. 2 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkyOTE4M2FkaXF6a2N4.

  46. 2 April 1999 Ad 03/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc1NDcxNGFkaXF6a2N4.

  47. 2 April 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTYwODg3M2FkaXF6a2N4.

  48. 2 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY2NDA2NGFkaXF6a2N4.

  49. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQxMDQ1MmFkaXF6a2N4.

  50. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIxOTE3OWFkaXF6a2N4.

  51. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk5NzU2MWFkaXF6a2N4.

  52. 3 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA0NzIyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.