Airborne Engineering Limited

Company Registration Number: 04205661

Company registered in England and Wales

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Airborne Engineering Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Glastonbury, Somerset.

Registered Address

3 LANDMARK HOUSE
WIRRAL PARK ROAD
GLASTONBURY
SOMERSET
BA6 9FR

There are 125 companies currently registered at this postcode, including this one.

All companies at BA6 9FR

Registration Data

Company Number

04205661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,749£48,545£111,155£43,945£8,251£17,791£16,815
of which Cash £13,588£29,759£97,064£37,106£4,931£12,280£11,538
Total Assets £56,749£48,545£111,155£43,945£8,251£17,791£16,815
Current Liabilities £57,126£48,837£75,958£35,385£27,807£17,010£23,797
Net Current Assets £-377£-292£35,197£8,560£-19,556£781£-6,982
Total Net Worth £33,570£45,425£61,414£40,965£-16,525£4,908£1,113

Previous Names

No previous names

Company Officers

  • MACFARLANE, Andrew Lennox

    Secretary

    Appointed on 25 April 2001

     

    Rudge Hall
    Rudge
    Frome
    Somerset
    BA11 2QG
    United Kingdom

  • MACFARLANE, James Lennox

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    C/O Airborne Engineering Ltd
    Building 409 Westcott Venture Park
    Westcott
    Aylesbury
    Buckinghamshire
    HP18 0XB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCMQI0. Transaction: MzE4MTI3MzgwM2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6NPDK. Transaction: MzE2Nzc0Njg0MWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWNZ4. Transaction: MzE0NzA5Mjk0NmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKPRF. Transaction: MzE0MDgxMjg5M2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47UH9FU. Transaction: MzEyMzYzNjIyN2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TWJD. Transaction: MzExNjIzNzI0N2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHU63. Transaction: MzA5OTQ5NjY1NWFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309LZ21. Transaction: MzA5MzM4NDE2MWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X291BSJ4. Transaction: MzA3ODYwODk2OWFkaXF6a2N4.

  10. 24 May 2013 Secretary's details changed for Mr Andrew Lennox Macfarlane on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH03. Barcode: X291BR6X. Transaction: MzA3ODYwODYzOGFkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WQNF. Transaction: MzA3MjI3ODQ0MmFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZPC0. Transaction: MzA1OTE5OTY3MWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXXYH. Transaction: MzA1MTY2MzAwMmFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XKAKGU0L. Transaction: MzAzNjkwNDE5M2FkaXF6a2N4.

  15. 7 March 2011 Registered office address changed from 1 Saint Johns Square Glastonbury Somerset BA6 9LJ on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYF7WS8D. Transaction: MzAzMzM4MjA2NGFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFR1QR97. Transaction: MzAzMTQ1MDk0MmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XI6JRKVA. Transaction: MzAxNzYzMzQyNmFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Mr James Lennox Macfarlane on 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Officers. Type: CH01. Barcode: XZB2QKDW. Transaction: MzAxNjUzMTE2MmFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADXZ0GVU. Transaction: MzAwNzg2MTU3NWFkaXF6a2N4.

  20. 25 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT3XB0O. Transaction: MjAzNTgyNzQ4NGFkaXF6a2N4.

  21. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4TP474B. Transaction: MjAyNTQ0MTEwOWFkaXF6a2N4.

  22. 7 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5I9ZI9. Transaction: MjAwNDkwNjk4N2FkaXF6a2N4.

  23. 7 May 2008 Director's change of particulars / james macfarlane / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5I8ZI8. Transaction: MjAwNDkwNjI0M2FkaXF6a2N4.

  24. 7 May 2008 Secretary's change of particulars / andrew macfarlane / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5I7ZI7. Transaction: MjAwNDkwNjI0MGFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3OTE2N2FkaXF6a2N4.

  26. 5 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNDk3NmFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MDUxMGFkaXF6a2N4.

  28. 22 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM5NzM5OWFkaXF6a2N4.

  29. 26 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY0MjQxOWFkaXF6a2N4.

  30. 27 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUyNTI3MWFkaXF6a2N4.

  31. 14 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQ5MTIxOGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDAxMzM2OTA4NmFkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEwNTAzNWFkaXF6a2N4.

  34. 8 August 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk5ODI5M2FkaXF6a2N4.

  35. 7 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzg3NzQ3MWFkaXF6a2N4.

  36. 21 June 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxMzQ1OWFkaXF6a2N4.

  37. 4 July 2001 Registered office changed on 04/07/01 from: 10 sydney building bath avon BA2 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg5ODI2NGFkaXF6a2N4.

  38. 15 June 2001 Ad 25/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5OTQ1MzAzOGFkaXF6a2N4.

  39. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODczMjgzNGFkaXF6a2N4.

  40. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyMzg0OGFkaXF6a2N4.

  41. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQzMDU1NmFkaXF6a2N4.

  42. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgzOTA2M2FkaXF6a2N4.

  43. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUyNTMyMWFkaXF6a2N4.

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