Airservices UK Limited

Company Registration Number: 04090481

Company registered in England and Wales

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Airservices UK Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Surrey.

Registered Address

11 BEECHES AVENUE
CARSHALTON
SURREY
SM5 3LB

There are 61 companies currently registered at this postcode, including this one.

All companies at SM5 3LB

Registration Data

Company Number

04090481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,303,025£1,327,502£1,293,417£1,017,739£1,000,385£647,041
of which Cash £104,030£30,781£44,793£40,955£31,355£15,026
Total Assets £1,303,025£1,327,502£1,293,417£1,017,739£1,000,385£647,041
Current Liabilities £960,288£1,064,849£1,146,016£896,035£860,783£498,081
Net Current Assets £342,737£262,653£147,401£121,704£139,602£148,960
Total Net Worth £343,544£263,662£148,746£123,385£141,703£151,586

Previous Names

No previous names

Company Officers

  • GREENHALGH, David

    Director

    Appointed on 16 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    48 Pinehurst
    Burgess Hill
    West Sussex
    RH15 0DQ

  • GREENHALGH, Susan

    Secretary

    Appointed on 16 October 2000

    Resigned on 18 October 2013

    48 Pinehurst
    Burgess Hill
    West Sussex
    RH15 0DQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORING, Brian Ernest Ramon

    Director

    Appointed on 20 October 2000

    Resigned on 28 September 2009

    Nationality: English

    Occupation: Director

    Month of birth: December 1935

    1 Blackford Close
    South Croydon
    Surrey
    CR2 6BT

  • GREENHALGH, Susan

    Director

    Appointed on 20 November 2000

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    48 Pinehurst
    Burgess Hill
    West Sussex
    RH15 0DQ

  • GREENHALGH, Susan

    Director

    Appointed on 16 October 2000

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    10 The Spinney
    Yateley
    Hampshire
    GU46 7SJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3FXF. Transaction: MzE2MDk1MzQ0M2FkaXF6a2N4.

  2. 10 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCDY9T. Transaction: MzE1NDU2NDA5MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMIZD. Transaction: MzEzNDI3MjQ5NWFkaXF6a2N4.

  4. 10 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSSHJD. Transaction: MzEyODM3MzQ1MGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KGOG. Transaction: MzExMDc4MDI5NWFkaXF6a2N4.

  6. 12 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PJMG. Transaction: MzEwNTExNDAxNWFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQF6B. Transaction: MzA4NzYxNzc5MGFkaXF6a2N4.

  8. 25 October 2013 Termination of appointment of Susan Greenhalgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JQQF63. Transaction: MzA4NzYxNzc0MWFkaXF6a2N4.

  9. 24 October 2013 Termination of appointment of Susan Greenhalgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO4LGG. Transaction: MzA4NzU0NTc0OWFkaXF6a2N4.

  10. 10 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2ID3LG1. Transaction: MzA4Njc0NTIwNGFkaXF6a2N4.

  11. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc0NTExMGFkaXF6a2N4.

  12. 5 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSH9ZA. Transaction: MzA4MjczNDU3MWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJND9L. Transaction: MzA2NjYxOTc1OGFkaXF6a2N4.

  14. 5 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C5JXLL. Transaction: MzA2MDMyMzUyNWFkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Susan Greenhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SA2A0. Transaction: MzA1MjU5MTgwOWFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X7SJKYWT. Transaction: MzA0NjQ4NjExNWFkaXF6a2N4.

  17. 15 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVNCCVOZ. Transaction: MzA0MDUxMjA5MGFkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRWSYOLJ. Transaction: MzAyNTk2MjkzM2FkaXF6a2N4.

  19. 7 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8F2CLC8. Transaction: MzAxOTA3MTA5M2FkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XW3NYEOJ. Transaction: MzAwMjExMjU3MmFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Mrs Susan Greenhalgh on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW3NXEOI. Transaction: MzAwMjEwODg0N2FkaXF6a2N4.

  22. 4 November 2009 Director's details changed for David Greenhalgh on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW3NWEOH. Transaction: MzAwMjEwODg0NmFkaXF6a2N4.

  23. 4 November 2009 Secretary's details changed for Susan Greenhalgh on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XW3NUEOF. Transaction: MzAwMjEwODg0MGFkaXF6a2N4.

  24. 4 November 2009 Termination of appointment of Brian Goring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW31NEOM. Transaction: MzAwMjEwNTA5N2FkaXF6a2N4.

  25. 30 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ6759DD. Transaction: MjAzMTg4OTQ5NmFkaXF6a2N4.

  26. 6 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M8R4LA. Transaction: MjAxNzQxNTkxNGFkaXF6a2N4.

  27. 22 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATOHVZ02. Transaction: MjAwMzgxNzQzM2FkaXF6a2N4.

  28. 5 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwODE0MWFkaXF6a2N4.

  29. 7 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MzMyNWFkaXF6a2N4.

  30. 2 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxODU3M2FkaXF6a2N4.

  31. 2 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2NjE3MTk5M2FkaXF6a2N4.

  32. 20 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQxNjQyMWFkaXF6a2N4.

  33. 8 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk5MDcxMGFkaXF6a2N4.

  34. 8 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyODE5OWFkaXF6a2N4.

  35. 14 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE1Mjc0NGFkaXF6a2N4.

  36. 13 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3Njg5NGFkaXF6a2N4.

  37. 10 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzc4NzMzNmFkaXF6a2N4.

  38. 21 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0NDc4OGFkaXF6a2N4.

  39. 19 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNzM0NjU4OWFkaXF6a2N4.

  40. 8 March 2002 Registered office changed on 08/03/02 from: therese house 4TH floor 29/30 glasshouse yard london EC1A 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTIwNzA3NWFkaXF6a2N4.

  41. 31 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDAwMDg4OWFkaXF6a2N4.

  42. 1 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzk1MDU3M2FkaXF6a2N4.

  43. 1 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzg4MDA0NGFkaXF6a2N4.

  44. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM5MjAxMmFkaXF6a2N4.

  45. 8 February 2001 Ad 20/11/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk3ODM5NWFkaXF6a2N4.

  46. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk0NTEwNWFkaXF6a2N4.

  47. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzODYzNGFkaXF6a2N4.

  48. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAyOTIzMGFkaXF6a2N4.

  49. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI2NTMxMWFkaXF6a2N4.

  50. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ0Njc2NmFkaXF6a2N4.

  51. 20 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwODEwNGFkaXF6a2N4.

  52. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEyMDM3OGFkaXF6a2N4.

  53. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcxMTYxMmFkaXF6a2N4.

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