Airman Engineering Services Limited

Company Registration Number: 04222544

Company registered in England and Wales

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Airman Engineering Services Limited is a Private Company Limited by Shares first registered on 23 May 2001. Its current registered address is in Billingham, Cleveland.

Registered Address

C/O PSI GLOBAL LTD GLENARM ROAD, WYNYARD BUSINESS PARK
WYNYARD
BILLINGHAM
CLEVELAND
ENGLAND
TS22 5FE

There are 4 companies currently registered at this postcode, including this one.

All companies at TS22 5FE

Registration Data

Company Number

04222544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £98,904£106,560£115,539£152,131£175,566£129,735£108,712£74,051£117,874£161,132£146,041
of which Cash £7,317£18,189£9,279£20,531£66,389£11,097£5,875£299£448£208£815
Total Assets £98,904£106,560£115,539£152,131£175,566£129,735£108,712£74,051£117,874£161,132£146,041
Current Liabilities £98,016£109,924£91,064£122,857£226,984£189,560£199,984£158,866£127,391£198,672£148,701
Net Current Assets £888£-3,364£24,475£29,274£-51,418£-59,825£-91,272£-84,815£-9,517£-37,540£-2,660
Total Net Worth £-67,618£-75,684£-45,738£-33,381£-36,600£-40,711£-52,945£-32,839£32,376£-16,913£24,043

Previous Names

No previous names

Company Officers

  • HUNTER, Daniel Stuart

    Secretary

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Director

    C/O Psi Global Ltd
    Glenarm Road, Wynyard Business Park
    Wynyard
    Billingham
    Cleveland
    TS22 5FE
    England

  • DAVIS, Ian Mark

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: May 1964

    C/O Psi Global Ltd
    Glenarm Road, Wynyard Business Park
    Wynyard
    Billingham
    Cleveland
    TS22 5FE
    England

  • HUNTER, Daniel Stuart

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    C/O Psi Global Ltd
    Glenarm Road, Wynyard Business Park
    Wynyard
    Billingham
    Cleveland
    TS22 5FE
    England

  • THEODOULOU, Raymond

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1939

    C/O Psi Global Ltd
    Glenarm Road, Wynyard Business Park
    Wynyard
    Billingham
    Cleveland
    TS22 5FE
    England

  • HALL, Stuart

    Secretary

    Appointed on 30 May 2001

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Director

    Foxcrest 35 Abbots Green
    Low Willington
    County Durham
    DL15 0QZ

  • HUNTER, Jon Sherwood

    Secretary

    Appointed on 10 August 2002

    Resigned on 27 June 2003

    5 The Cottages
    Rushyford
    Ferryhill
    County Durham
    DL17 0LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2001

    Resigned on 30 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HALL, Stuart

    Director

    Appointed on 30 May 2001

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Foxcrest 35 Abbots Green
    Low Willington
    County Durham
    DL15 0QZ

  • HUNTER, Daniel Stuart

    Director

    Appointed on 30 June 2001

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    5 Church View
    Heighington Village
    Newton Aycliffe
    County Durham
    DL5 6PN

  • HUNTER, Jon Sherwood

    Director

    Appointed on 26 November 2001

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    5 The Cottages
    Rushyford
    Ferryhill
    County Durham
    DL17 0LN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 30 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 2 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1KWLN. Transaction: MzE2Nzk4OTIxN2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LX9DL. Transaction: MzE1MDI1NDc4OWFkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from C/O Psi Global Ltd South Industrial Estate Bowburn Durham County Durham DH6 5AD to C/O Psi Global Ltd Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LX9FD. Transaction: MzE1MDI1NDU4M2FkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFHWR. Transaction: MzE0MDYxNjA4OGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48POYBZ. Transaction: MzEyNDM2ODM5NmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LYE2U8. Transaction: MzExMzExMTIwMWFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJFV5. Transaction: MzEwMTIwNjQ5M2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HAAJ57. Transaction: MzA4NTY1OTA1NmFkaXF6a2N4.

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

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2D77ISQ. Transaction: MzA4MTk4MTczMGFkaXF6a2N4.

  10. 23 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2D77ISA. Transaction: MzA4MTk3MzU1MmFkaXF6a2N4.

  11. 23 July 2013 Director's details changed for Mr Daniel Stuart Hunter on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2D77IRU. Transaction: MzA4MTk3MzU3MGFkaXF6a2N4.

  12. 23 July 2013 Director's details changed for Mr Ian Mark Davis on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2D77IRM. Transaction: MzA4MTk3MzU2OWFkaXF6a2N4.

  13. 23 July 2013 Secretary's details changed for Mr Daniel Stuart Hunter on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH03. Barcode: X2D77IRE. Transaction: MzA4MTk3MzU2N2FkaXF6a2N4.

  14. 23 July 2013 Director's details changed for Raymond Theodoulou on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2D77IS2. Transaction: MzA4MTk3MzU1MGFkaXF6a2N4.

  15. 23 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2D77ISI. Transaction: MzA4MTk3MzU1NGFkaXF6a2N4.

  16. 17 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NMR5A9. Transaction: MzA2OTUyMjU1M2FkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H4AI. Transaction: MzA1ODQ2MjY0NGFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB117. Transaction: MzA1MTgwNjg1NGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYIYCV5N. Transaction: MzAzOTA5NDA4OWFkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Accounts. Type: AA. Barcode: ALC9EQWG. Transaction: MzAzMDc2ODAwNmFkaXF6a2N4.

  21. 22 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XN25PLVW. Transaction: MzAxOTk0MDg0NWFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Mr Ian Mark Davis on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XN25OLVV. Transaction: MzAxOTk0MDgyMmFkaXF6a2N4.

  23. 13 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT7EJY3. Transaction: MzAxNTY1NTMwOGFkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO61YH32. Transaction: MzAwODM2MTc4NWFkaXF6a2N4.

  25. 21 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58DGCKZ. Transaction: MjAzOTY1NzAyNWFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: PE9EZANM. Transaction: MjAzNTAxNjM0OWFkaXF6a2N4.

  27. 4 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWF61WS. Transaction: MjAxMDE1MDkxNWFkaXF6a2N4.

  28. 1 August 2008 Director appointed mr ian mark davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWFB1WX. Transaction: MjAxMDEzNDY3OWFkaXF6a2N4.

  29. 1 August 2008 Director appointed mr daniel stuart hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWF91WV. Transaction: MjAxMDEzNDY3N2FkaXF6a2N4.

  30. 1 August 2008 Registered office changed on 01/08/2008 from c/o psi global LTD south industrial estate bowburn durham county durham DH6 5AD [View PDF]

    Category: Address. Type: 287. Barcode: XHWF51WR. Transaction: MjAxMDEzNTA3N2FkaXF6a2N4.

  31. 1 August 2008 Appointment terminated director jon hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: XHWF81WU. Transaction: MjAxMDEzNDY3NmFkaXF6a2N4.

  32. 1 August 2008 Registered office changed on 01/08/2008 from south industrial estate bowburn durham county durham DH6 5AD [View PDF]

    Category: Address. Type: 287. Barcode: A27AG1V5. Transaction: MjAxMDExNTUxNWFkaXF6a2N4.

  33. 28 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NTA2MmFkaXF6a2N4.

  34. 26 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMzU1OGFkaXF6a2N4.

  35. 4 May 2007 Nc inc already adjusted 28/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTk3OTA0NWFkaXF6a2N4.

  36. 17 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODMxOTgwMWFkaXF6a2N4.

  37. 17 April 2007 Ad 04/03/07--------- £ si [email protected]=158375 £ ic 1/158376 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ5NDU4NmFkaXF6a2N4.

  38. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAwNTY1MmFkaXF6a2N4.

  39. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI4NzE3MGFkaXF6a2N4.

  40. 12 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0NDYzN2FkaXF6a2N4.

  41. 15 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNDc3OWFkaXF6a2N4.

  42. 24 May 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MjIyM2FkaXF6a2N4.

  43. 3 March 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODAxNTYzNmFkaXF6a2N4.

  44. 15 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4OTIwN2FkaXF6a2N4.

  45. 28 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODg2MTEwMmFkaXF6a2N4.

  46. 17 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0NDY3MGFkaXF6a2N4.

  47. 17 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY4Mzg2OGFkaXF6a2N4.

  48. 11 September 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MjYzMmFkaXF6a2N4.

  49. 12 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY4NjkzOWFkaXF6a2N4.

  50. 12 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwNjc1NGFkaXF6a2N4.

  51. 12 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzk2NzkwMGFkaXF6a2N4.

  52. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMxODE3NWFkaXF6a2N4.

  53. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NjIyOWFkaXF6a2N4.

  54. 5 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1MDU2NGFkaXF6a2N4.

  55. 4 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI0Mzg1M2FkaXF6a2N4.

  56. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3MTI3N2FkaXF6a2N4.

  57. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE5MzQ4OGFkaXF6a2N4.

  58. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2ODgxNWFkaXF6a2N4.

  59. 3 December 2001 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDExOTM4MWFkaXF6a2N4.

  60. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMxNzgzNmFkaXF6a2N4.

  61. 5 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODE1MDIxN2FkaXF6a2N4.

  62. 5 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc5NjczMWFkaXF6a2N4.

  63. 18 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1OTAzMGFkaXF6a2N4.

  64. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE5NTA0NWFkaXF6a2N4.

  65. 18 June 2001 Registered office changed on 18/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgzNTMzMWFkaXF6a2N4.

  66. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4MjY5NGFkaXF6a2N4.

  67. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEzOTQ2NmFkaXF6a2N4.

  68. 7 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTIwODQ4MWFkaXF6a2N4.

  69. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjMxNTY3N2FkaXF6a2N4.

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