Airspace Aviation Solutions Limited

Company Registration Number: 03954784

Company registered in England and Wales

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Airspace Aviation Solutions Limited is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Warrington, Cheshire.

Registered Address

5 CROSS LANE SOUTH
RISLEY
WARRINGTON
CHESHIRE
WA3 7AF

There are 2 companies currently registered at this postcode, including this one.

All companies at WA3 7AF

Registration Data

Company Number

03954784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £587,012£548,437£613,971£579,936£647,541£433,573
of which Cash £446,818£369,120£427,984£342,201£413,937£251,323
Total Assets £587,012£548,437£613,971£579,936£647,541£433,573
Current Liabilities £155,467£118,377£135,862£163,609£249,174£159,054
Net Current Assets £431,545£430,060£478,109£416,327£398,367£274,519
Total Net Worth £433,910£432,554£488,034£432,728£405,982£279,275

Previous Names

  • MUNDAYS (653) LIMITED, active until 17 July 2000

Company Officers

  • DAVIDSON, Stephen

    Secretary

    Appointed on 11 July 2000

     

    5 Cross Lane South
    Risley
    Warrington
    Cheshire
    WA3 7AF

  • DAVIDSON, Stephen

    Director

    Appointed on 11 July 2000

     

    Nationality: British

    Occupation: Air Cargo Operations Director

    Month of birth: August 1956

    5 Cross Lane South
    Risley
    Warrington
    Cheshire
    WA3 7AF

  • LAWSON, Nicholas Andrew

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    4 Springfield Cottages
    Bletchinglye Lane, Rotherfield
    Crowborough
    East Sussex
    TN6 3NN

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 March 2000

    Resigned on 24 July 2000

    Crown House
    Church Road Claygate
    Esher
    Surrey
    KT10 0LP

  • BIJAOUI, Claude

    Director

    Appointed on 24 December 2002

    Resigned on 6 July 2006

    Nationality: Usa

    Occupation: Executive

    Month of birth: December 1933

    6211 Maggiore Street
    Coral Gables
    Florida Fl33146-3514
    Usa

  • BUCKERFIELD, Christopher Joseph

    Director

    Appointed on 11 July 2000

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    "Cheren"
    Temple Gardens
    Staines
    Middlesex
    TW18 3NQ

  • MATS INC

    Director

    Appointed on 24 July 2000

    Resigned on 24 December 2002

    1045 Kane Concourse Drive
    Suite 207-208
    Bay Harbour
    Fl33154
    Usa

  • PALMER, Lorna Catherine

    Director

    Appointed on 23 March 2000

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1954

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

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

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Latest Filings

  1. 3 June 2016 Register(s) moved to registered inspection location 500 Styal Road Manchester M22 5HQ [View PDF]

    Category: Address. Type: AD03. Barcode: X58E3C6B. Transaction: MzE1MDA0MzU0NmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548P8LD. Transaction: MzE0NTY2NjMxNWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZI11Y0. Transaction: MzE0MDc5NzQwNGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442U3LF. Transaction: MzEyMDA3NTk5NGFkaXF6a2N4.

  5. 27 March 2015 Register(s) moved to registered office address 5 Cross Lane South Risley Warrington Cheshire WA3 7AF [View PDF]

    Category: Address. Type: AD04. Barcode: X442U3JF. Transaction: MzEyMDA3NTk2OGFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZQF8XV. Transaction: MzExNjE0MjU1MWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC7JF. Transaction: MzA5Njg0MTAzNWFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZU2EQX. Transaction: MzA5MzA0NDMyN2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVBF6. Transaction: MzA3NTkxNjM1M2FkaXF6a2N4.

  10. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X224S51N. Transaction: MzA3Mjc5Mzc1MGFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16SR2EH. Transaction: MzA1NTc3OTI3M2FkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14LBA7C. Transaction: MzA1NDA5OTI4NWFkaXF6a2N4.

  13. 11 July 2011 Register inspection address has been changed from Unit 3 Building 307 World Freight Terminal Manchester Airport Manchester M90 5QL England [View PDF]

    Category: Address. Type: AD02. Barcode: X5HSQVQM. Transaction: MzA0MDE5MzA5NWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XBXOPT9K. Transaction: MzAzNTUyMjg0OWFkaXF6a2N4.

  15. 20 January 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKSG1QXQ. Transaction: MzAzMDc5OTc3NWFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XTDPRJVX. Transaction: MzAxNTIwNzg5OGFkaXF6a2N4.

  17. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTDPQJVW. Transaction: MzAxNTIwMzQ3OWFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Nicholas Andrew Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTDPOJVU. Transaction: MzAxNTIwMzQ3N2FkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Mr Stephen Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTDPNJVT. Transaction: MzAxNTIwMzQ3NmFkaXF6a2N4.

  20. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTDPPJVV. Transaction: MzAxNTIwMzQ3OGFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB5C1H0K. Transaction: MzAwODI4MzM1MWFkaXF6a2N4.

  22. 26 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KHU8HI. Transaction: MjAyOTE0MTkwN2FkaXF6a2N4.

  23. 11 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN6JY7YP. Transaction: MjAyNzg2NDM2M2FkaXF6a2N4.

  24. 1 October 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A92BM3J4. Transaction: MjAxNDUwODI1OWFkaXF6a2N4.

  25. 1 October 2008 Ad 24/09/08\gbp si [email protected]=75\gbp ic 126/201\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A92BN3J5. Transaction: MjAxNDUwODE2NWFkaXF6a2N4.

  26. 30 September 2008 Ad 25/09/08\gbp si [email protected]=51\gbp ic 75/126\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A92BJ3J1. Transaction: MjAxNDQ3NjkyMGFkaXF6a2N4.

  27. 30 September 2008 Nc inc already adjusted 24/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A92BK3J2. Transaction: MjAxNDQ3Njg5MWFkaXF6a2N4.

  28. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ3NjgxMGFkaXF6a2N4.

  29. 26 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIEFYB6. Transaction: MjAwMjAxMTA3NGFkaXF6a2N4.

  30. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATZPFXMP. Transaction: MjAwMDc1OTExOGFkaXF6a2N4.

  31. 6 June 2007 £ ic 100/75 24/04/07 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTYxOTY3MWFkaXF6a2N4.

  32. 9 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMjM1NmFkaXF6a2N4.

  33. 24 March 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNTEwMGFkaXF6a2N4.

  34. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyOTk4NGFkaXF6a2N4.

  35. 27 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1ODg3M2FkaXF6a2N4.

  36. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5NTA3MGFkaXF6a2N4.

  37. 26 January 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE4NjMxOGFkaXF6a2N4.

  38. 19 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODc2OTk2OGFkaXF6a2N4.

  39. 31 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2MzA0M2FkaXF6a2N4.

  40. 1 July 2004 Registered office changed on 01/07/04 from: room 107 building 305, world freight terminal, manchester airport, manchester M90 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MTMyMjc0OTgxYWRpcXprY3g.

  41. 1 July 2004 Registered office changed on 01/07/04 from: room 107 building 305 world freight terminal manchester airport manchester M90 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI3NDk4MWFkaXF6a2N4.

  42. 7 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3NDY2NGFkaXF6a2N4.

  43. 9 February 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzM4NDkyMmFkaXF6a2N4.

  44. 18 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMTAxOGFkaXF6a2N4.

  45. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk5OTUxNmFkaXF6a2N4.

  46. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIwMTI5NGFkaXF6a2N4.

  47. 10 January 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ0ODQ1NGFkaXF6a2N4.

  48. 29 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyMDE0NWFkaXF6a2N4.

  49. 17 January 2002 Registered office changed on 17/01/02 from: crown house, church road, claygate, esher, surrey KT10 0LP [View PDF]

    Category: Address. Type: 287. Transaction: NTY1MzYxNjdhZGlxemtjeA.

  50. 17 January 2002 Registered office changed on 17/01/02 from: crown house church road, claygate esher surrey KT10 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUzNjE2N2FkaXF6a2N4.

  51. 15 January 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTA3MDIwMmFkaXF6a2N4.

  52. 9 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxNTY0MGFkaXF6a2N4.

  53. 23 August 2000 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA5MzE1MzQzM2FkaXF6a2N4.

  54. 23 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjM0MjEzMGFkaXF6a2N4.

  55. 1 August 2000 Accounting reference date extended from 31/03/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTA4MzY0MWFkaXF6a2N4.

  56. 1 August 2000 Ad 24/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYwOTgyMmFkaXF6a2N4.

  57. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcxNTk0NmFkaXF6a2N4.

  58. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyMjg4N2FkaXF6a2N4.

  59. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM0NTQ5N2FkaXF6a2N4.

  60. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUwNTc1NGFkaXF6a2N4.

  61. 1 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEwNDczMmFkaXF6a2N4.

  62. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyOTQzNWFkaXF6a2N4.

  63. 14 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzczMDQ2MWFkaXF6a2N4.

  64. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3ODYxNGFkaXF6a2N4.

  65. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMwODczM2FkaXF6a2N4.

  66. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA3NzU2N2FkaXF6a2N4.

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