Air Gloster Limited

Company Registration Number: 03873385

Company registered in England and Wales

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Air Gloster Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Churchdown, Gloucestershire.

Registered Address

24 HAZELCROFT
CHURCHDOWN
GLOUCESTERSHIRE
GL3 2DT

There are 3 companies currently registered at this postcode, including this one.

All companies at GL3 2DT

Registration Data

Company Number

03873385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,836£7,000£0£0£0£0
Current Assets £0£0£4,000£4,762£6,419£6,132
of which Cash £0£0£0£762£2,419£2,132
Total Assets £7,836£7,000£4,000£4,762£6,419£6,132
Current Liabilities £7,418£6,998£10,998£11,760£13,417£13,130
Net Current Assets £-7,418£-6,998£-6,998£-6,998£-6,998£-6,998
Total Net Worth £418£2£2£2£2£2

Previous Names

  • ROWAN (115) LIMITED, active until 14 February 2000

Company Officers

  • MATHEWS, Philip Gary

    Secretary

    Appointed on 13 February 2007

     

    24 Hazelcroft
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2DT

  • MATHEWS, Philip Gary

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: June 1956

    24 Hazelcroft
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2DT

  • MATHEWS, Christina Rose

    Secretary

    Appointed on 14 February 2000

    Resigned on 30 November 2007

    24 Hazelcroft
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2DT

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 14 February 2000

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • DAY, Keith Graham

    Director

    Appointed on 13 February 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Powys Lodge 6 Court Road
    Strensham
    Worcester
    Worcestershire
    WR8 9LP

  • GOLDUP, Florence Victoria

    Director

    Appointed on 1 December 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    30 Cleevelands Drive
    Cheltenham
    Gloucestershire
    GL50 4QB

  • MATHEWS, Christina Rose

    Director

    Appointed on 14 February 2000

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1958

    24 Hazelcroft
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2DT

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1999

    Resigned on 14 February 2000

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

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

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUVOQ3. Transaction: MzE1NjY1NzM5MGFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCTHM. Transaction: MzEzNjgwNjk2NmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC26DV. Transaction: MzEzMzI5MzY3OGFkaXF6a2N4.

  4. 7 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OX6X. Transaction: MzExMjk4NDQ5NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFW5AP. Transaction: MzEwODQzMTI2M2FkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7SU0W. Transaction: MzA5MDA4MjM5MmFkaXF6a2N4.

  7. 16 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L961AG. Transaction: MzA4ODg4MDc3MWFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZM3R3. Transaction: MzA2OTUxODA0OGFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G00WD5. Transaction: MzA2MzE1MjE1OGFkaXF6a2N4.

  10. 5 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIVOCZT2. Transaction: MzA0ODM5MDczMmFkaXF6a2N4.

  11. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZKEBVER. Transaction: MzAzOTg0MTM2OGFkaXF6a2N4.

  12. 27 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2K9ZPGW. Transaction: MzAyNzc2ODUxOWFkaXF6a2N4.

  13. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APRCBMHG. Transaction: MzAyMTUzNzQxM2FkaXF6a2N4.

  14. 28 March 2010 Termination of appointment of Florence Goldup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8T9AION. Transaction: MzAxMjM4MzQxNGFkaXF6a2N4.

  15. 24 February 2010 Registered office address changed from 30 Cleevelands Drive Cheltenham Gloucestershire GL50 4QB on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLDTMHSJ. Transaction: MzAxMDE0NjY5OWFkaXF6a2N4.

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

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X1M69F0E. Transaction: MzAwMjkyMzgyOGFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Florence Victoria Goldup on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1M67F0C. Transaction: MzAwMjkyMjY3OWFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Mr Philip Gary Mathews on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1M68F0D. Transaction: MzAwMjkyMjY4MGFkaXF6a2N4.

  19. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX5HQDIE. Transaction: MjA0MTk1MzMwMmFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGWUG6QS. Transaction: MjAyNDA4NDk1MWFkaXF6a2N4.

  21. 11 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKSX5K6. Transaction: MjAxOTkwODQ2OGFkaXF6a2N4.

  22. 14 March 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRXJXK4. Transaction: MjAwMDMyOTI3OWFkaXF6a2N4.

  23. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NzA2N2FkaXF6a2N4.

  24. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0NzQ4OWFkaXF6a2N4.

  25. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0ODQzM2FkaXF6a2N4.

  26. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MjI4OWFkaXF6a2N4.

  27. 27 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NjgyMGFkaXF6a2N4.

  28. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyOTUxNGFkaXF6a2N4.

  29. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyOTUxM2FkaXF6a2N4.

  30. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMDQwMWFkaXF6a2N4.

  31. 4 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5OTQyMWFkaXF6a2N4.

  32. 8 March 2006 Registered office changed on 08/03/06 from: 26 grasmere road hatherley cheltenham gloucestershire gl [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIzNTg2MWFkaXF6a2N4.

  33. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjA1NjM3OGFkaXF6a2N4.

  34. 24 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODI4OTgyNGFkaXF6a2N4.

  35. 15 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTUyMzQ3OGFkaXF6a2N4.

  36. 19 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM5NTQwMmFkaXF6a2N4.

  37. 14 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5OTQxNGFkaXF6a2N4.

  38. 18 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc5NTc5M2FkaXF6a2N4.

  39. 18 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTIzNzIzM2FkaXF6a2N4.

  40. 3 April 2003 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQzNTgyMWFkaXF6a2N4.

  41. 25 February 2002 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxMTk2M2FkaXF6a2N4.

  42. 28 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzg2NTI2NWFkaXF6a2N4.

  43. 7 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5OTM3MGFkaXF6a2N4.

  44. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0MTU0MmFkaXF6a2N4.

  45. 23 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1MzA0NWFkaXF6a2N4.

  46. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQzMjcyM2FkaXF6a2N4.

  47. 23 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY2NTM5NWFkaXF6a2N4.

  48. 23 February 2000 Registered office changed on 23/02/00 from: 135 aztec west almondsbury bristol BS32 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUxMDkzMGFkaXF6a2N4.

  49. 21 February 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzA0NDIwNGFkaXF6a2N4.

  50. 11 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODg5MjQ5M2FkaXF6a2N4.

  51. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjk4ODI3NGFkaXF6a2N4.

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