Air Research Limited

Company Registration Number: 03837832

Company registered in England and Wales

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Air Research Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Surrey.

Registered Address

12 STOMPOND LANE
WALTON ON THAMES
SURREY
KT12 1HB

There are 4 companies currently registered at this postcode, including this one.

All companies at KT12 1HB

Registration Data

Company Number

03837832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

84220 - Defence activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,904£48,395£42,370£33,988£32,771£27,065
of which Cash £38,217£41,916£36,199£27,823£26,611£21,291
Total Assets £46,904£48,395£42,370£33,988£32,771£27,065
Current Liabilities £6,921£8,565£8,133£6,049£6,182£5,557
Net Current Assets £39,983£39,830£34,237£27,939£26,589£21,508
Total Net Worth £40,854£39,970£34,393£28,148£26,867£21,878

Previous Names

No previous names

Company Officers

  • HINTON, Suzanne Josephine

    Secretary

    Appointed on 1 June 2015

     

    12
    Stompond Lane
    Walton On Thames
    Surrey
    KT12 1HB
    United Kingdom

  • EUSTACE, Paul Alan

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    12
    Stompond Lane
    Walton On Thames
    Surrey
    KT12 1HB
    United Kingdom

  • EUSTACE, Rebecca Helen

    Secretary

    Appointed on 8 September 1999

    Resigned on 31 May 2015

    Nationality: British

    12 Stompond Lane
    Walton On Thames
    Surrey
    KT12 1HB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NC0I. Transaction: MzE1Nzg2ODE0N2FkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL6Q68. Transaction: MzE1MzI0MTkxOWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUEKA. Transaction: MzEzMjQ2NDkzN2FkaXF6a2N4.

  4. 6 October 2015 Secretary's details changed for Suzanne Josephine Hinton on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH03. Barcode: X4HGU98H. Transaction: MzEzMjQ2MzU1NmFkaXF6a2N4.

  5. 6 October 2015 Director's details changed for Paul Alan Eustace on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGU95U. Transaction: MzEzMjQ2MzU1M2FkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AQAZGZ. Transaction: MzEyNjQ5MTIxMWFkaXF6a2N4.

  7. 11 June 2015 Appointment of Suzanne Josephine Hinton as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: A48QV45D. Transaction: MzEyNDcxMDIzNGFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Rebecca Helen Eustace as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: A48QV45L. Transaction: MzEyNDcxMDIzMmFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q874. Transaction: MzEwNzM0MzQ1OGFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JB9F. Transaction: MzEwNDc5Mzk3M2FkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXHSJ. Transaction: MzA4NDkyNzQzMWFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMRPS0. Transaction: MzA4MjM0NDQ5MGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40TUP. Transaction: MzA2NTQ1MTEwN2FkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W7VT. Transaction: MzA2MTYyNzA3N2FkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XSH4AXO5. Transaction: MzA0NDAyOTM0N2FkaXF6a2N4.

  16. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUCOAVT2. Transaction: MzA0MDYwNDcyOWFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XLXN8O64. Transaction: MzAyNTA4NDI4MmFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Paul Alan Eustace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLXN7O63. Transaction: MzAyNTA2NDkwMGFkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9DAIJFM. Transaction: MzAxNDI3OTg0MWFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: AOP25E2A. Transaction: MzAwMDkxMTQ5OGFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKUCO9ZW. Transaction: MjAzMzM4MjYyMWFkaXF6a2N4.

  22. 12 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A24VR5KR. Transaction: MjAyMDA3MjczMmFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOQKX2NU. Transaction: MjAxMjA2MDg2NWFkaXF6a2N4.

  24. 17 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4NjM4NmFkaXF6a2N4.

  25. 12 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE4NTUzMWFkaXF6a2N4.

  26. 25 October 2006 Registered office changed on 25/10/06 from: 65 rydens avenue walton on thames surrey KT12 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg3NzgwMGFkaXF6a2N4.

  27. 19 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4NzY3OWFkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMyMjcwOWFkaXF6a2N4.

  29. 20 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5OTk0MmFkaXF6a2N4.

  30. 25 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzY4OTY3MGFkaXF6a2N4.

  31. 14 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2NzU1MWFkaXF6a2N4.

  32. 25 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg5ODQ5M2FkaXF6a2N4.

  33. 17 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MDExOWFkaXF6a2N4.

  34. 11 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjgwMjIxMWFkaXF6a2N4.

  35. 18 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxMTEwOWFkaXF6a2N4.

  36. 11 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc3OTQ2MmFkaXF6a2N4.

  37. 13 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzNzgwMmFkaXF6a2N4.

  38. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMwOTg1MWFkaXF6a2N4.

  39. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU5MDYwN2FkaXF6a2N4.

  40. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE1NTE4OGFkaXF6a2N4.

  41. 20 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcwMjE1N2FkaXF6a2N4.

  42. 13 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NjY2OGFkaXF6a2N4.

  43. 7 July 2000 Accounting reference date extended from 30/09/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzM3MDc1OWFkaXF6a2N4.

  44. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEzNjYyOGFkaXF6a2N4.

  45. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5Mzk5MmFkaXF6a2N4.

  46. 17 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAzMTU0M2FkaXF6a2N4.

  47. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwODU3NGFkaXF6a2N4.

  48. 16 September 1999 Ad 10/09/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIyNDc3OGFkaXF6a2N4.

  49. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU1MDIxNWFkaXF6a2N4.

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