Airforce Maintenance Limited

Company Registration Number: 04492324

Company registered in England and Wales

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Airforce Maintenance Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Newark, Nottinghamshire.

Registered Address

REPLAY MAINTENANCE LTD
LANCASTER HOUSE 21 ROSELAND BUSINESS PARK
LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE
NG23 5FF

There are 18 companies currently registered at this postcode, including this one.

All companies at NG23 5FF

Registration Data

Company Number

04492324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SURF BOARD LIMITED, active until 27 July 2002

Company Officers

  • ALLEN, Nigel Charles

    Secretary

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Blackford House
    Top Green Sibthorpe
    Newark
    Nottinghamshire
    NG23 5PN

  • ALLEN, Nigel Charles

    Director

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    Blackford House
    Top Green Sibthorpe
    Newark
    Nottinghamshire
    NG23 5PN

  • HILLS, Richard

    Director

    Appointed on 27 July 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    122
    Barrowby Road
    Grantham
    Lincolnshire
    NG31 8AF

  • LAWRENCE, Charles Clifford Seager

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    Cranleigh Park
    153a Farndon Road
    Newark
    Nottinghamshire
    NG24 4SP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 27 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 27 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERODFN. Transaction: MzE1NzA2MDI5NGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BK8Y. Transaction: MzE1MzkzOTYyMWFkaXF6a2N4.

  3. 28 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5OGD4. Transaction: MzEyNzcyMTkyMWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC06II. Transaction: MzEyNzcyODg4NGFkaXF6a2N4.

  5. 3 June 2015 Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48S9VMY. Transaction: MzEyNDQ0MjgzNGFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from Brunel House, Jessop Way Newark-on-Trent Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UJVYH. Transaction: MzExODkwMTg2OWFkaXF6a2N4.

  7. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PW3V. Transaction: MzEwNTEwNjYxNWFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TUTK. Transaction: MzEwNDY4Nzg2N2FkaXF6a2N4.

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

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77LYA. Transaction: MzA4MTk3NDc2NmFkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R28Y30OA. Transaction: MzA3ODkxNzYwOWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTGZ9L. Transaction: MzA2MzYxODI2M2FkaXF6a2N4.

  12. 31 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2TRP3. Transaction: MzA2MTY3Mjc2MGFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XO95SXBZ. Transaction: MzA0MzM0MzkyMmFkaXF6a2N4.

  14. 25 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROXOTUE1. Transaction: MzAzNzc0NjE4N2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XSF55M88. Transaction: MzAyMDY3OTE4N2FkaXF6a2N4.

  16. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RTD59LC8. Transaction: MzAxOTA2ODE3NGFkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: XMQNWDRW. Transaction: MzAwMDkwODQwMWFkaXF6a2N4.

  18. 1 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RYAWG8J2. Transaction: MjAyOTcwMDc2MWFkaXF6a2N4.

  19. 23 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRXI1N6. Transaction: MjAwOTU0MDI5OWFkaXF6a2N4.

  20. 10 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX4HR0DW. Transaction: MjAwNjk1NDkwNmFkaXF6a2N4.

  21. 21 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNDMyM2FkaXF6a2N4.

  22. 29 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTM1N2FkaXF6a2N4.

  23. 27 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4OTM0N2FkaXF6a2N4.

  24. 6 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMjQxMGFkaXF6a2N4.

  25. 30 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxMTI1NWFkaXF6a2N4.

  26. 2 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg1MjcyNmFkaXF6a2N4.

  27. 29 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2MTk5MWFkaXF6a2N4.

  28. 13 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzczODc3NmFkaXF6a2N4.

  29. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwNTA2MWFkaXF6a2N4.

  30. 31 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNTExMGFkaXF6a2N4.

  31. 3 May 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDM2ODI1MmFkaXF6a2N4.

  32. 6 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjQ0ODMwNGFkaXF6a2N4.

  33. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU3MjAzN2FkaXF6a2N4.

  34. 1 August 2002 Registered office changed on 01/08/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY5NzUxOGFkaXF6a2N4.

  35. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc0Mzg0MWFkaXF6a2N4.

  36. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkzMTA0NmFkaXF6a2N4.

  37. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgyNzc2OGFkaXF6a2N4.

  38. 29 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzY2ODExMGFkaXF6a2N4.

  39. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTkxMzIwMWFkaXF6a2N4.

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