Airborn International Limited

Company Registration Number: 03734105

Company registered in England and Wales

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Airborn International Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Pyrford, Surrey.

Registered Address

C/O S F BROCKLEHURST & CO
FOREST LODGE FOREST ROAD
PYRFORD
SURREY
GU22 8NA

There are 145 companies currently registered at this postcode, including this one.

All companies at GU22 8NA

Registration Data

Company Number

03734105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27320 - Manufacture of other electronic and electric wires and cables

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,055,664£337,830£407,703£457,464£254,858£231,345£129,660
of which Cash £248,600£20,463£43,845£86,998£35,898£79,615£40,314
Total Assets £1,055,664£337,830£407,703£457,464£254,858£231,345£129,660
Current Liabilities £834,599£124,021£193,276£245,779£154,091£176,952£91,577
Net Current Assets £221,065£213,809£214,427£211,685£100,767£54,393£38,083
Total Net Worth £250,630£226,731£224,005£220,027£136,889£78,379£62,624

Previous Names

No previous names

Company Officers

  • PITCHFORD, William Maurice

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1956

    C/O S F Brocklehurst & Co
    Forest Lodge Forest Road
    Pyrford
    Surrey
    GU22 8NA

  • JONES, Alan

    Secretary

    Appointed on 19 November 2001

    Resigned on 22 May 2014

    C/O S F Brocklehurst & Co
    Forest Lodge Forest Road
    Pyrford
    Surrey
    GU22 8NA

  • MAY, Mike

    Secretary

    Appointed on 22 May 2014

    Resigned on 29 May 2015

    C/O S F Brocklehurst & Co
    Forest Lodge Forest Road
    Pyrford
    Surrey
    GU22 8NA

  • PITCHFORD, Christine Louise Isobel

    Secretary

    Appointed on 17 March 1999

    Resigned on 19 November 2001

    Merestone
    3 Trenchard Road Stanton Fitzwarren
    Swindon
    SN6 7RZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALXPK. Transaction: MzE3Mjg0ODYxNGFkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WTX8B. Transaction: MzE3MTkxNDQ2MWFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X540SGCA. Transaction: MzE0NTQ0NzA1N2FkaXF6a2N4.

  4. 18 January 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7WP76. Transaction: MzEzOTUzMDI5N2FkaXF6a2N4.

  5. 29 May 2015 Termination of appointment of Mike May as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X48F9AXD. Transaction: MzEyNDE0NTIwMmFkaXF6a2N4.

  6. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AT7G3. Transaction: MzEyMDk1NDE1MWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCSRV. Transaction: MzExOTQwNDM1NGFkaXF6a2N4.

  8. 22 May 2014 Appointment of Mr Mike May as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38FKFRS. Transaction: MzEwMDU0MzU5NWFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Alan Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FKFKX. Transaction: MzEwMDU0MzQ5OGFkaXF6a2N4.

  10. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFR0A. Transaction: MzA5NzY2MTQ2N2FkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZS2B. Transaction: MzA5Njk1MDM4OWFkaXF6a2N4.

  12. 5 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25405YB. Transaction: MzA3NTczNzI0MmFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X250FR0O. Transaction: MzA3NTMwMDMwOGFkaXF6a2N4.

  14. 29 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GCP6SW. Transaction: MzA2MzQ0NDY0NmFkaXF6a2N4.

  15. 24 August 2012 Sub-division of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH02. Barcode: A1FUUP82. Transaction: MzA2Mjk1MDA5OGFkaXF6a2N4.

  16. 23 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A175U6YZ. Transaction: MzA1NjI2OTQ1NWFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X165N7OB. Transaction: MzA1NTM0MTA3OWFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X39QLSMY. Transaction: MzAzNDE0NzQwNWFkaXF6a2N4.

  19. 21 March 2011 Secretary's details changed for Alan Jones on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH03. Barcode: X39QJSMW. Transaction: MzAzNDEzNTY3NmFkaXF6a2N4.

  20. 21 March 2011 Director's details changed for William Maurice Pitchford on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X39QKSMX. Transaction: MzAzNDEzNTY3OGFkaXF6a2N4.

  21. 3 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A27EFS37. Transaction: MzAzMzIyOTc0MGFkaXF6a2N4.

  22. 5 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP3F5JL1. Transaction: MzAxNDg3MzQ3NGFkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4QRHIFW. Transaction: MzAxMTgyNjIyMmFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for William Maurice Pitchford on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X4QRGIFV. Transaction: MzAxMTgyNDUyM2FkaXF6a2N4.

  25. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDQ189H. Transaction: MjAyODQ4NDYyNGFkaXF6a2N4.

  26. 23 October 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVSIV47L. Transaction: MjAxNjE5NzU3NWFkaXF6a2N4.

  27. 9 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHIT6ZJQ. Transaction: MjAwNTA5MzE0NWFkaXF6a2N4.

  28. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEX0Y4Y. Transaction: MjAwMTcxNzkxNGFkaXF6a2N4.

  29. 18 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MzEwMWFkaXF6a2N4.

  30. 20 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzNzk3MGFkaXF6a2N4.

  31. 2 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwNzM0OWFkaXF6a2N4.

  32. 23 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTM0MWFkaXF6a2N4.

  33. 18 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI1MzUxMmFkaXF6a2N4.

  34. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1MzI4M2FkaXF6a2N4.

  35. 4 August 2004 Registered office changed on 04/08/04 from: c/o s f brocklehurst the hollies woodham road surrey GU21 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxNTQxNmFkaXF6a2N4.

  36. 26 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYzMzQ0M2FkaXF6a2N4.

  37. 5 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTI2NzE3NmFkaXF6a2N4.

  38. 30 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3OTc3M2FkaXF6a2N4.

  39. 9 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjY4MDUzMmFkaXF6a2N4.

  40. 7 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MzQwOGFkaXF6a2N4.

  41. 3 July 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMDk5NTAwMWFkaXF6a2N4.

  42. 2 May 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzUwMjU5NmFkaXF6a2N4.

  43. 1 May 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3Nzg5NGFkaXF6a2N4.

  44. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4MzMzN2FkaXF6a2N4.

  45. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0NDE5MmFkaXF6a2N4.

  46. 30 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4MDAyNWFkaXF6a2N4.

  47. 23 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI0MzUxOWFkaXF6a2N4.

  48. 23 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NTY5MDAyM2FkaXF6a2N4.

  49. 23 May 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjk1OTcwOWFkaXF6a2N4.

  50. 11 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNTE3NGFkaXF6a2N4.

  51. 22 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk2NTc5NmFkaXF6a2N4.

  52. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3MTE4OWFkaXF6a2N4.

  53. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY4MjkxOWFkaXF6a2N4.

  54. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI3NDc5M2FkaXF6a2N4.

  55. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcyNzQ1NWFkaXF6a2N4.

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