Airspace Software Limited

Company Registration Number: 03783787

Company registered in England and Wales

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Airspace Software Limited is a Private Company Limited by Shares first registered on 7 June 1999. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

WARD MACKENZIE
OXFORD HOUSE, 15-17
MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN

There are 231 companies currently registered at this postcode, including this one.

All companies at TN1 1EN

Registration Data

Company Number

03783787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £42,398£63,633£61,892£22,938£27,210£116,315
Current Assets £16,833£18,079£14,900£16,937£18,588£8,186
of which Cash £5,079£11,824£9,313£10,406£8,879£3,208
Total Assets £59,231£81,712£76,792£39,875£45,798£124,501
Current Liabilities £23,559£35,049£31,530£15,034£18,550£51,558
Net Current Assets £-6,726£-16,970£-16,630£1,903£38£-43,372
Total Net Worth £35,672£46,663£45,262£24,841£27,248£72,943

Previous Names

  • SWADQUAY LIMITED, active until 16 June 1999

Company Officers

  • HOLDSWORTH, Charles Philip

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: April 1964

    WARD MACKENZIE
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • HOLDSWORTH, Charles Philip

    Secretary

    Appointed on 8 June 1999

    Resigned on 15 July 2002

    Olde Forge, Long Mill Lane
    Crouch, Borough Green
    Sevenoaks
    Kent
    TN15 8QB

  • HOLDSWORTH, Emma Louisa

    Secretary

    Appointed on 15 July 2002

    Resigned on 2 January 2012

    OXFORD HOUSE
    15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    United Kingdom

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 7 June 1999

    Resigned on 8 June 1999

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • CHAPLIN, John

    Director

    Appointed on 8 June 1999

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    3 New Street
    Westerham
    Kent
    TN16 1RW

  • HUNT, Alex George

    Director

    Appointed on 8 June 1999

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1956

    6 Lake Farm Close
    Longham
    Ferndown
    Dorset
    BH22 9BP

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 7 June 1999

    Resigned on 8 June 1999

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QQSQ. Transaction: MzE1MTgxNjg2NmFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RXC2I. Transaction: MzE0Mzk2MTAyNWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PKPK. Transaction: MzEyNzUzMTYyNmFkaXF6a2N4.

  4. 3 June 2015 Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SB5LF. Transaction: MzEyNDQ1NTc0M2FkaXF6a2N4.

  5. 3 June 2015 Director's details changed for Charles Philip Holdsworth on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SB53O. Transaction: MzEyNDQ1NTYyOGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YQ10TE. Transaction: MzExNTA3MjA5OGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8C62. Transaction: MzEwMzYxNjAxMWFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJ9Y8O. Transaction: MzA4ODI3NTkwMmFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8NVS. Transaction: MzA3OTk1Nzk1N2FkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4NZ8W. Transaction: MzA2OTk1OTkxNGFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYO20. Transaction: MzA2MDU5NzY0OWFkaXF6a2N4.

  12. 10 July 2012 Termination of appointment of Emma Holdsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVYO1W. Transaction: MzA2MDU5NzU5OGFkaXF6a2N4.

  13. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158IMWQ. Transaction: MzA1NDYzMjQzNGFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XX2UWV0H. Transaction: MzAzODg5NzEzOGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X53W2SQL. Transaction: MzAzNDQ4MjA5N2FkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XK8NULPG. Transaction: MzAxOTU5ODEwMWFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Charles Philip Holdsworth on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XK8NTLPF. Transaction: MzAxOTU5Nzk4MWFkaXF6a2N4.

  18. 15 July 2010 Secretary's details changed for Emma Louisa Holdsworth on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH03. Barcode: XK8NSLPE. Transaction: MzAxOTU5NzkzNWFkaXF6a2N4.

  19. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH7VPIQ5. Transaction: MzAxMjg1OTE1MWFkaXF6a2N4.

  20. 14 January 2010 Registered office address changed from Mackenzie House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIJU8GN3. Transaction: MzAwNzA3MTkzMmFkaXF6a2N4.

  21. 23 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXJBAYI. Transaction: MjAzNTYxNDAxNmFkaXF6a2N4.

  22. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4PUW8XY. Transaction: MjAzMDY1OTgyOGFkaXF6a2N4.

  23. 12 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UXQ0I2. Transaction: MjAwNzEyMzk1OGFkaXF6a2N4.

  24. 19 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNjIzNGFkaXF6a2N4.

  25. 15 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3ODQxOWFkaXF6a2N4.

  26. 11 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MTM5M2FkaXF6a2N4.

  27. 16 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1MDM1MGFkaXF6a2N4.

  28. 16 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc5NjQ4N2FkaXF6a2N4.

  29. 14 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyNDczM2FkaXF6a2N4.

  30. 13 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ0NTI1NmFkaXF6a2N4.

  31. 11 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyNzM4M2FkaXF6a2N4.

  32. 10 October 2003 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzI3NTczOWFkaXF6a2N4.

  33. 16 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4ODI4N2FkaXF6a2N4.

  34. 22 October 2002 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODM1NzQ2NWFkaXF6a2N4.

  35. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU1MjY0OGFkaXF6a2N4.

  36. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzNzI3NWFkaXF6a2N4.

  37. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA3OTAyNGFkaXF6a2N4.

  38. 26 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk4MzI5MWFkaXF6a2N4.

  39. 29 January 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzk2ODg3NGFkaXF6a2N4.

  40. 25 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1MzI0NmFkaXF6a2N4.

  41. 10 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4ODA4N2FkaXF6a2N4.

  42. 7 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg0MDU0M2FkaXF6a2N4.

  43. 7 July 2000 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDk3MDM4MWFkaXF6a2N4.

  44. 16 November 1999 Ad 06/10/99--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA5NDYyM2FkaXF6a2N4.

  45. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NDA4MGFkaXF6a2N4.

  46. 16 November 1999 Registered office changed on 16/11/99 from: 82 queens road tunbridge wells kent TN4 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTI5MjI2NmFkaXF6a2N4.

  47. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk2NTQ3OGFkaXF6a2N4.

  48. 28 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA5MzQ4M2FkaXF6a2N4.

  49. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc5Mzc2MWFkaXF6a2N4.

  50. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4Mjc0MWFkaXF6a2N4.

  51. 28 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA3MDUwOWFkaXF6a2N4.

  52. 15 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE5NDYwNmFkaXF6a2N4.

  53. 15 June 1999 Registered office changed on 15/06/99 from: sussex house grange road uckfield east sussex TN22 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY4MzM0MmFkaXF6a2N4.

  54. 15 June 1999 Ad 08/06/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIzNzAzM2FkaXF6a2N4.

  55. 7 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODcyMzUxN2FkaXF6a2N4.

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