Airsupport Aviation Services Limited

Company Registration Number: 03883248

Company registered in England and Wales

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Airsupport Aviation Services Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Wirral, Merseyside.

Registered Address

STANHOPE HOUSE
MARK RAKE
WIRRAL
MERSEYSIDE
CH62 2DN

There are 189 companies currently registered at this postcode, including this one.

All companies at CH62 2DN

Registration Data

Company Number

03883248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£24,662£22,823
Current Assets £14,319£13,565£12,822£7,518£7,371
of which Cash £0£12,839£10,810£6,786£6,898
Total Assets £14,319£13,565£12,822£32,180£30,194
Current Liabilities £27,674£25,605£23,087£19,902£18,842
Net Current Assets £-13,355£-12,040£-10,265£-12,384£-11,471
Total Net Worth £12,245£11,038£9,466£12,278£11,352

Previous Names

  • FAMECARE LIMITED, active until 27 March 2000

Company Officers

  • GJERTSEN, Adrian Berry

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1948

    23
    Ember Lane
    Esher
    Surrey
    KT10 8EA
    United Kingdom

  • GJERTSEN, Angela Jean

    Secretary

    Appointed on 15 December 1999

    Resigned on 1 March 2007

    2 Barham Road
    West Wimbledon
    London
    SW20 0EU

  • PENNINGTON HUNTER LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 16 June 2008

    Stanhope House
    Mark Rake
    Bromborough
    Wirral
    CH62 2DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 15 December 1999

    26
    Church Street
    London
    NW8 8EP

  • GJERTSEN, Angela Jean

    Director

    Appointed on 15 December 1999

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Part Time Secretary

    Month of birth: February 1957

    2 Barham Road
    West Wimbledon
    London
    SW20 0EU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 15 December 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NTYyMGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mzg2MDQyM2FkaXF6a2N4.

  3. 11 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VNXNL. Transaction: MzE0MzI4NTAzNWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZJ6Y. Transaction: MzEzNzU5NTE3OGFkaXF6a2N4.

  5. 24 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHVR9. Transaction: MzEzMTY3Nzg4NWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JSX4. Transaction: MzExMzc5NjQ4M2FkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNO2Z. Transaction: MzEwNzk0MjYwMGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZY1N. Transaction: MzA5MDE1NjMyNWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6AEZ. Transaction: MzA4NTg2NTM5NWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3HRK. Transaction: MzA2OTIyMjM5OGFkaXF6a2N4.

  11. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTFP4Z. Transaction: MzA2MzYwMzM2MWFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XJF5OZUH. Transaction: MzA0ODQ4MTEyNGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUJIVXVF. Transaction: MzA0NDQwMzQyMWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X8IHLPYC. Transaction: MzAyODg3Mjg0OWFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGHV0NT5. Transaction: MzAyNDIzMDE3NWFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XI0W8FVT. Transaction: MzAwNTIxNzEwOGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Adrian Berry Gjertsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI0W7FVS. Transaction: MzAwNTIxNjk5M2FkaXF6a2N4.

  18. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPGFGEAL. Transaction: MzAwMTIwNjI2NGFkaXF6a2N4.

  19. 24 February 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9C67NB. Transaction: MjAyNjU5MjUyMWFkaXF6a2N4.

  20. 24 February 2009 Director's change of particulars / adrian gjertsen / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT9C57NA. Transaction: MjAyNjU5MTc5MGFkaXF6a2N4.

  21. 15 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG59933J. Transaction: MjAxMzQxNDg5NmFkaXF6a2N4.

  22. 3 July 2008 Appointment terminated secretary pennington hunter LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBK5L13M. Transaction: MjAwODQwNDM3OGFkaXF6a2N4.

  23. 11 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMTk2OWFkaXF6a2N4.

  24. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU1NDA4MGFkaXF6a2N4.

  25. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU1NDA3OWFkaXF6a2N4.

  26. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU2ODUzOGFkaXF6a2N4.

  27. 22 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NjA3N2FkaXF6a2N4.

  28. 26 February 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1OTk0MmFkaXF6a2N4.

  29. 29 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyNTUxOGFkaXF6a2N4.

  30. 1 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMxMTQ2OWFkaXF6a2N4.

  31. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAxMDg4MGFkaXF6a2N4.

  32. 9 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MTIyOWFkaXF6a2N4.

  33. 8 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTAwMzM3M2FkaXF6a2N4.

  34. 26 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0NzQyN2FkaXF6a2N4.

  35. 25 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg5MTEwM2FkaXF6a2N4.

  36. 7 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NjI3M2FkaXF6a2N4.

  37. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM2NTU5NWFkaXF6a2N4.

  38. 28 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMjk3MmFkaXF6a2N4.

  39. 3 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDc4MTgzMmFkaXF6a2N4.

  40. 3 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4ODk5M2FkaXF6a2N4.

  41. 24 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDQ0MjM2MGFkaXF6a2N4.

  42. 23 March 2000 Ad 01/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgzOTUyNWFkaXF6a2N4.

  43. 23 March 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODkyNDU2MmFkaXF6a2N4.

  44. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0ODQyOGFkaXF6a2N4.

  45. 1 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNjk5NWFkaXF6a2N4.

  46. 1 February 2000 Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYyNTUzOGFkaXF6a2N4.

  47. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIyODYxOGFkaXF6a2N4.

  48. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczMDY3N2FkaXF6a2N4.

  49. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgxMjkyMGFkaXF6a2N4.

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