Airspares.aero Limited

Company Registration Number: 04512705

Company registered in England and Wales

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Airspares.aero Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Exeter, Devon.

Registered Address

VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD

There are 434 companies currently registered at this postcode, including this one.

All companies at EX2 5FD

Registration Data

Company Number

04512705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Jason

    Secretary

    Appointed on 20 October 2003

     

    Nationality: British

    Church Farm
    1 Back Street
    Ash
    Martock
    Somerset
    TA12 6NY
    United Kingdom

  • GRINDLEY, David John

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Storage And Handling Consultan

    Month of birth: January 1955

    Rookery Farm Charlton Mackrell
    Somerton
    Somerset
    TA11 7AL

  • THOMAS, Simon Reginald

    Secretary

    Appointed on 15 August 2002

    Resigned on 21 October 2003

    Walker House
    Market Place
    Somerton
    Somerset
    TA11 7LZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASA15. Transaction: MzE2NTAyNzYxOWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P99S. Transaction: MzE1Nzg4ODE4OWFkaXF6a2N4.

  3. 21 September 2016 Secretary's details changed for Jason Taylor on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH03. Barcode: X5G0OQ1U. Transaction: MzE1Nzg4Mjg2OWFkaXF6a2N4.

  4. 15 August 2016 Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX [View PDF]

    Category: Address. Type: AD03. Barcode: X5D72AEO. Transaction: MzE1NTA0NjIyNmFkaXF6a2N4.

  5. 15 August 2016 Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX [View PDF]

    Category: Address. Type: AD02. Barcode: X5D72AE0. Transaction: MzE1NTA0NjE4M2FkaXF6a2N4.

  6. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHNSB. Transaction: MzEzNzg4NzgxNGFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDK162. Transaction: MzEzMTM0OTI4NmFkaXF6a2N4.

  8. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6ZVM. Transaction: MzExNDEyNjM4NWFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKQCB. Transaction: MzEwNzkxMjY5MmFkaXF6a2N4.

  10. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WPA3. Transaction: MzA5MTk2MDgzMmFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLJRK. Transaction: MzA4Mzk3MDYxMmFkaXF6a2N4.

  12. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O792BN. Transaction: MzA3MDA2NDc2MWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLU6R. Transaction: MzA2MzMwNTE0NmFkaXF6a2N4.

  14. 31 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GGLU6J. Transaction: MzA2MzMwNTAyOWFkaXF6a2N4.

  15. 31 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11FV9FU. Transaction: MzA1MTYyNDAzMmFkaXF6a2N4.

  16. 9 November 2011 Secretary's details changed for Jason Taylor on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: XA9U0Z3C. Transaction: MzA0Njg3MjYxN2FkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLQ3MX4Y. Transaction: MzA0MjkyNDEzMmFkaXF6a2N4.

  18. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX6PGQ5D. Transaction: MzAyOTUwMDgwMmFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X2MQ1MWU. Transaction: MzAyMjIxNzAyMGFkaXF6a2N4.

  20. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVMSXGZC. Transaction: MzAwODEyNDM2NWFkaXF6a2N4.

  21. 3 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S1YCY6. Transaction: MjA0MDU3NTcwMWFkaXF6a2N4.

  22. 23 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW29X5WF. Transaction: MjAyMTE3OTQ5MWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGE95O5. Transaction: MjAyMDI4MTk0MmFkaXF6a2N4.

  24. 27 October 2008 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A0A4BX. Transaction: MjAxNjQ5NDM2N2FkaXF6a2N4.

  25. 28 August 2008 Registered office changed on 28/08/2008 from motivo house alvington yeovil somerset BA20 2FG [View PDF]

    Category: Address. Type: 287. Barcode: RZB8U2MR. Transaction: MjAxMjAzMzg3NmFkaXF6a2N4.

  26. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0OTgwOWFkaXF6a2N4.

  27. 16 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4MDkyNGFkaXF6a2N4.

  28. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNjQxOGFkaXF6a2N4.

  29. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTMzM2FkaXF6a2N4.

  30. 3 March 2006 Registered office changed on 03/03/06 from: walker house market place somerton somerset TA11 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM2NjQ3NmFkaXF6a2N4.

  31. 22 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDcyMTY0OWFkaXF6a2N4.

  32. 25 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcwMzk5N2FkaXF6a2N4.

  33. 29 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE1NzU4N2FkaXF6a2N4.

  34. 7 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1MjM0OWFkaXF6a2N4.

  35. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA4MzM1N2FkaXF6a2N4.

  36. 6 January 2004 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ1MDgyOGFkaXF6a2N4.

  37. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA4MTA2OGFkaXF6a2N4.

  38. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM2MzA4MWFkaXF6a2N4.

  39. 7 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0MzgzMGFkaXF6a2N4.

  40. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUzNDc4MmFkaXF6a2N4.

  41. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2NTMzM2FkaXF6a2N4.

  42. 3 September 2002 Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcyNTUxMmFkaXF6a2N4.

  43. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0MzczMmFkaXF6a2N4.

  44. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5MTEyOGFkaXF6a2N4.

  45. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUyODAyNWFkaXF6a2N4.

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