Air Technical Services Limited

Company Registration Number: 04374520

Company registered in England and Wales

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Air Technical Services Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Great Chesterford, Essex.

Registered Address

LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF

There are 522 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

04374520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £151,623£167,729£206,101£280,658£270,369£232,554
of which Cash £652£9,231£6,423£3,561£9£9
Total Assets £151,623£167,729£206,101£280,658£270,369£232,554
Current Liabilities £52,043£67,056£94,747£207,077£216,248£273,765
Net Current Assets £99,580£100,673£111,354£73,581£54,121£-41,211
Total Net Worth £35,641£29,356£37,129£1,338£-27,098£-32,474

Previous Names

No previous names

Company Officers

  • ROSSIDES, Andrew John

    Secretary

    Appointed on 25 February 2010

     

    Lewis House
    Great Chesterford Court
    Great Chesterford
    Essex
    CB10 1PF
    United Kingdom

  • ROSSIDES, Andrew John

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1966

    Lewis House
    Great Chesterford Court
    Great Chesterford
    Essex
    CB10 1PF
    United Kingdom

  • ROSSIDES, Deborah Jane

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    39 St Margarets Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EP
    England

  • ROSSIDES, Deborah

    Secretary

    Appointed on 15 February 2002

    Resigned on 25 February 2010

    18 Ravenings Parade
    39 Goodmayes Road
    Ilford
    Essex
    IG3 9NR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ROSSIDES, Deborah

    Director

    Appointed on 1 November 2005

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1968

    102 Stanstead Road
    Hoddesdon
    Hertfordshire
    EN11 0RL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR8FBL. Transaction: MzE2MzAzNTY2M2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529NVTF. Transaction: MzE0MzQ4NDM4OGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVHDCR. Transaction: MzEzNTg0NTU1M2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDZIO. Transaction: MzExODUxOTM4NGFkaXF6a2N4.

  5. 19 December 2014 Appointment of Mrs Deborah Jane Rossides as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3N34X1W. Transaction: MzExMzg0NjQ0OWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3Q4G. Transaction: MzExMzU2OTUxOWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X340V0OQ. Transaction: MzA5NjUyNDQ4M2FkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7XEO. Transaction: MzA5MDMzMjQzN2FkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDUSJ. Transaction: MzA3NDI2ODk1NWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UB8A. Transaction: MzA2OTY2NDY5NGFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGI9D. Transaction: MzA1MzEyNzU1NWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ822W. Transaction: MzA0OTU0NDIyM2FkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XYEWOS8T. Transaction: MzAzMzM4MTM5NGFkaXF6a2N4.

  14. 1 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMM7IONI. Transaction: MzAyNjIwNTU1OWFkaXF6a2N4.

  15. 11 May 2010 Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XULYJJW8. Transaction: MzAxNTMzMjExMGFkaXF6a2N4.

  16. 28 April 2010 Appointment of Andrew John Rossides as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7D7WJJZ. Transaction: MzAxNDQ3Mzg4NmFkaXF6a2N4.

  17. 28 April 2010 Termination of appointment of Deborah Rossides as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7D7XJJ0. Transaction: MzAxNDQ3MzYyNmFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XUCF0HTS. Transaction: MzAxMDI0OTEyOGFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Andrew John Rossides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUCEZHTQ. Transaction: MzAxMDI0ODIyOGFkaXF6a2N4.

  20. 25 February 2010 Secretary's details changed for Deborah Rossides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUCEYHTP. Transaction: MzAxMDI0ODIyNmFkaXF6a2N4.

  21. 26 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGCO6GZB. Transaction: MzAwODEzODI3NmFkaXF6a2N4.

  22. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBPHPBGM. Transaction: MjAzNjk5NTgxMWFkaXF6a2N4.

  23. 23 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPIM7MB. Transaction: MjAyNjQzNDg1NGFkaXF6a2N4.

  24. 19 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ76M380. Transaction: MjAxMzcyMDk5NGFkaXF6a2N4.

  25. 1 March 2008 Return made up to 15/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV2XOXLA. Transaction: MjAwMDYxMTIzMWFkaXF6a2N4.

  26. 28 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyNDc4N2FkaXF6a2N4.

  27. 22 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzNDM3N2FkaXF6a2N4.

  28. 7 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5NDY3MWFkaXF6a2N4.

  29. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYyODI0NGFkaXF6a2N4.

  30. 25 May 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzNzIwOWFkaXF6a2N4.

  31. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjM4ODczM2FkaXF6a2N4.

  32. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4OTg1N2FkaXF6a2N4.

  33. 12 April 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5OTYwOGFkaXF6a2N4.

  34. 20 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM1MjE1OGFkaXF6a2N4.

  35. 13 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3MTQwMmFkaXF6a2N4.

  36. 9 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Njk5MTc3OWFkaXF6a2N4.

  37. 7 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0MzEyMGFkaXF6a2N4.

  38. 22 March 2002 Ad 15/02/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTg1MjY5OWFkaXF6a2N4.

  39. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUzODg1MmFkaXF6a2N4.

  40. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxNTExNmFkaXF6a2N4.

  41. 12 March 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzg4MDI3MWFkaXF6a2N4.

  42. 12 March 2002 Registered office changed on 12/03/02 from: 18 ravenings parade 39 goodmayes road goodmayes ilford essex IG3 9NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY2NTM5NWFkaXF6a2N4.

  43. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYwODk2MGFkaXF6a2N4.

  44. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzMTc4N2FkaXF6a2N4.

  45. 25 February 2002 Registered office changed on 25/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIyNTM2M2FkaXF6a2N4.

  46. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg2NTY5MGFkaXF6a2N4.

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