Airone Systems Limited

Company Registration Number: 04059277

Company registered in England and Wales

Approximate Location Map
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Airone Systems Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Northampton, Northamptonshire.

Registered Address

61 SYWELL ROAD
OVERSTONE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0AG

There are 9 companies currently registered at this postcode, including this one.

All companies at NN6 0AG

Registration Data

Company Number

04059277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£8,387
of which Cash £0£0£0£0£0£7,205
Total Assets £0£0£0£0£0£8,387
Current Liabilities £0£0£0£0£0£801
Net Current Assets £0£0£0£0£0£7,586
Total Net Worth £0£0£0£0£0£7,586

Previous Names

No previous names

Company Officers

  • HARRISON, Donna Chimayne

    Secretary

    Appointed on 24 August 2014

     

    10
    Croft Close
    Wellingborough
    NN8 3LU
    United Kingdom

  • HARRISON, Ralph Maurice

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Aeronautical Stress Engineer

    Month of birth: October 1943

    61 Sywell Road
    Overstone
    Northampton
    Northamptonshire
    NN6 0AG

  • HARRISON, Tiffany Joy

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1980

    61 Sywell Road
    Overstone
    Northampton
    Northamptonshire
    NN6 0AG

  • HARRISON, Tiffany Joy

    Secretary

    Appointed on 25 August 2000

    Resigned on 23 August 2014

    61 Sywell Road
    Overstone
    Northampton
    Northamptonshire
    NN6 0AG

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 25 August 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMF57. Transaction: MzE1ODQ4MzM0OWFkaXF6a2N4.

  2. 27 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EA22YH. Transaction: MzE1NjA3Nzc1NWFkaXF6a2N4.

  3. 30 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZPEG. Transaction: MzEzMDA2MTA4N2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKJAMI. Transaction: MzEyOTY3MDE5OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GNFC. Transaction: MzEwNjMwNjYxMmFkaXF6a2N4.

  6. 28 August 2014 Appointment of Mrs Donna Chimayne Harrison as a secretary on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: AP03. Barcode: X3F7GN8P. Transaction: MzEwNjMwNjU1OWFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Tiffany Joy Harrison as a secretary on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM02. Barcode: X3F7GNAX. Transaction: MzEwNjMwNjU1N2FkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FIDV. Transaction: MzEwNjI5ODc0OWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAXA9. Transaction: MzA4NDA2ODk2NmFkaXF6a2N4.

  10. 26 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFXAP. Transaction: MzA4MzgzNDk2OGFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW5GFV. Transaction: MzA2NDQ2NzkxNmFkaXF6a2N4.

  12. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6ABJC. Transaction: MzA2MzAyNzcyMmFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XYHKOY4M. Transaction: MzA0NDk1MzMwOGFkaXF6a2N4.

  14. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJQBRWW0. Transaction: MzA0MjQ3MzQ5N2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X6QI2N66. Transaction: MzAyMjc3NzAyNWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Tiffany Joy Harrison on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X6QI1N65. Transaction: MzAyMjc3NzAwNmFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYZIVL91. Transaction: MzAxODU2MjQxNmFkaXF6a2N4.

  18. 4 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YMYCYX. Transaction: MjA0MDYxMDcyNWFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XRMUPBCG. Transaction: MjAzNjYzMjUwNWFkaXF6a2N4.

  20. 16 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHU2359. Transaction: MjAxMzM4NDcwN2FkaXF6a2N4.

  21. 15 September 2008 Director and secretary's change of particulars / tiffany harrison / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHU1358. Transaction: MjAxMzM4Mzc3NmFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYE6121W. Transaction: MjAxMDU2MjQwOGFkaXF6a2N4.

  23. 20 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMzQ1N2FkaXF6a2N4.

  24. 10 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzMjUxNmFkaXF6a2N4.

  25. 22 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NjUzN2FkaXF6a2N4.

  26. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNjEyMGFkaXF6a2N4.

  27. 13 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MjY1MGFkaXF6a2N4.

  28. 4 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI3NTExMmFkaXF6a2N4.

  29. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAwMDM0NmFkaXF6a2N4.

  30. 8 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0MzE2M2FkaXF6a2N4.

  31. 4 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzMzkzNmFkaXF6a2N4.

  32. 16 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NzgzODM5N2FkaXF6a2N4.

  33. 6 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MDkyOWFkaXF6a2N4.

  34. 14 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjkzNzEyM2FkaXF6a2N4.

  35. 14 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYxNjc3M2FkaXF6a2N4.

  36. 14 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MzU3NjE4NGFkaXF6a2N4.

  37. 13 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTExOTYwNGFkaXF6a2N4.

  38. 13 November 2000 Accounting reference date extended from 31/08/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDAxMjcxMmFkaXF6a2N4.

  39. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ3ODMwNmFkaXF6a2N4.

  40. 7 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjczNDU4M2FkaXF6a2N4.

  41. 1 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTkyMDA2N2FkaXF6a2N4.

  42. 1 September 2000 Ad 25/08/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM0Njg2MGFkaXF6a2N4.

  43. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM3Mzc0MWFkaXF6a2N4.

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