Airside Services (Europe) Limited

Company Registration Number: 04408787

Company registered in England and Wales

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Airside Services (Europe) Limited is a Private Company Limited by Shares first registered on 4 April 2002. It was dissolved on 5 April 2016.

Registered Address

Welsh Spitfire Museum
Withybush Airport
Haverfordwest
Pembrokeshire
SA62 4BN

There are 10 companies currently registered at this postcode, including this one.

All companies at SA62 4BN

Registration Data

Company Number

04408787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 April 2002

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 April 2015

Returns Next Due

2 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £53,924£41,138£79,997£48,578£0
Current Assets £10,761£14,040£12,250£20,074£26,315
of which Cash £1,938£6,477£4,344£4,784£17,124
Total Assets £64,685£55,178£92,247£68,652£26,315
Current Liabilities £13,835£10,442£52,641£44,825£45,674
Net Current Assets £-3,074£3,598£-40,391£-24,751£-19,359
Total Net Worth £50,850£44,736£39,606£23,827£18,272

Previous Names

  • THE AEROPLANE MAINTENANCE COMPANY LIMITED, active until 29 November 2006

Company Officers

  • BURGESS, Raymond

    Secretary

    Appointed on 4 April 2002

     

    Welsh Spitfire Museum
    Withybush Airport
    Haverfordwest
    Pembrokeshire
    SA62 4BN
    United Kingdom

  • BURGESS, Raymond

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1941

    Welsh Spitfire Museum
    Withybush Airport
    Haverfordwest
    Pembrokeshire
    SA62 4BN
    United Kingdom

  • BURGESS, Rhonda Heather

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Welsh Spitfire Museum
    Withybush Airport
    Haverfordwest
    Pembrokeshire
    SA62 4BN
    United Kingdom

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 20 June 2002

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • MARTLEW, Simon Paul

    Director

    Appointed on 4 April 2002

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    42 Brookside Avenue
    Johnston
    Haverfordwest
    Dyfed
    SA62 3PQ

  • PHILPIN, Helen Natasha

    Director

    Appointed on 20 May 2002

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    69 Queensway
    Haverfordwest
    SA61 2NU

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 April 2002

    Resigned on 20 June 2002

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MjE2OGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTMzMjU3NmFkaXF6a2N4.

  3. 8 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NDM59T. Transaction: MzEzOTA5NzE5MGFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIXP1. Transaction: MzEzMTMzNzIzMmFkaXF6a2N4.

  5. 5 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44NT2HT. Transaction: MzEyMDYwNjAyNmFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9R3V. Transaction: MzEwNzY3OTQ4NGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EI37L. Transaction: MzA5Nzg3NjY5MWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXWQN. Transaction: MzA4NTY5MTQ5N2FkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25SQ5FF. Transaction: MzA3NTc5MzAxM2FkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE2QE0. Transaction: MzA2NDA4NTk3NGFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X168CNWB. Transaction: MzA1NTU3MTMzOWFkaXF6a2N4.

  12. 10 April 2012 Registered office address changed from Hangar 2 Withybush Airport Haverfordwest Pembrokeshire SA62 4BN on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X168CNVF. Transaction: MzA1NTQ0OTA3NWFkaXF6a2N4.

  13. 5 April 2012 Director's details changed for Miss Rhonda Heather Burgess on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X168CNW3. Transaction: MzA1NTQ0OTA3OWFkaXF6a2N4.

  14. 5 April 2012 Director's details changed for Mr Raymond Burgess on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X168CNVV. Transaction: MzA1NTQ0OTA3OGFkaXF6a2N4.

  15. 5 April 2012 Secretary's details changed for Mr Raymond Burgess on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X168CNVN. Transaction: MzA1NTQ0OTA3NmFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLTQRX4T. Transaction: MzA0MjkzMjc5M2FkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X9OLHT2R. Transaction: MzAzNTE0MTYwMGFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2O2TMW0. Transaction: MzAyMjIyMTAyMWFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XE1W6IZV. Transaction: MzAxMzEwNTk3M2FkaXF6a2N4.

  20. 24 September 2009 Director and secretary's change of particulars / raymond burgess / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEQUSDJJ. Transaction: MjA0MjA0MDI3M2FkaXF6a2N4.

  21. 24 September 2009 Director's change of particulars / rhonda burgess / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEQZDDJ9. Transaction: MjA0MjA0MDE2MGFkaXF6a2N4.

  22. 24 September 2009 Director and secretary's change of particulars / raymond burgess / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEQT4DJU. Transaction: MjA0MjAzOTk3MWFkaXF6a2N4.

  23. 15 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0SNND9Y. Transaction: MjA0MTMzMDk4OWFkaXF6a2N4.

  24. 6 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X433Y8R4. Transaction: MjAyOTkzMzgzM2FkaXF6a2N4.

  25. 6 April 2009 Appointment terminated director simon martlew [View PDF]

    Category: Officers. Type: 288b. Barcode: X433X8R3. Transaction: MjAyOTkzMDY4NmFkaXF6a2N4.

  26. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBGN4FW. Transaction: MjAxNzExNjM2OGFkaXF6a2N4.

  27. 14 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYCOYVH. Transaction: MjAwMzI3Mzg3MGFkaXF6a2N4.

  28. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NDY5NWFkaXF6a2N4.

  29. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzNTcyMWFkaXF6a2N4.

  30. 4 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3MTE4NmFkaXF6a2N4.

  31. 30 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxMzU2MmFkaXF6a2N4.

  32. 29 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTY1NTg1NmFkaXF6a2N4.

  33. 5 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3OTUwNGFkaXF6a2N4.

  34. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTEzMjU4OGFkaXF6a2N4.

  35. 3 November 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA2MDQ5NDA0NmFkaXF6a2N4.

  36. 4 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5MjE2OWFkaXF6a2N4.

  37. 8 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ3OTk2N2FkaXF6a2N4.

  38. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzODcxNWFkaXF6a2N4.

  39. 19 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3NzcwOGFkaXF6a2N4.

  40. 9 December 2003 Registered office changed on 09/12/03 from: hangar 2 withybush airfield haverfordwest pembrokeshire SA62 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMwMDQ2NmFkaXF6a2N4.

  41. 4 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQzODI3NWFkaXF6a2N4.

  42. 23 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyMjgyOGFkaXF6a2N4.

  43. 12 July 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc2MDIwM2FkaXF6a2N4.

  44. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MjcxMmFkaXF6a2N4.

  45. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU1MjQ5MmFkaXF6a2N4.

  46. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY1MDMwOWFkaXF6a2N4.

  47. 28 June 2002 Registered office changed on 28/06/02 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1NzE5NWFkaXF6a2N4.

  48. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5NDQyNmFkaXF6a2N4.

  49. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE3ODAwNGFkaXF6a2N4.

  50. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUwMjM2MGFkaXF6a2N4.

  51. 11 April 2002 Ad 08/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg2MjQyOWFkaXF6a2N4.

  52. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk0OTc2OWFkaXF6a2N4.

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