Airborne Industrial Access Limited

Company Registration Number: 04533832

Company registered in England and Wales

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Airborne Industrial Access Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Surrey.

Registered Address

PEGASUS HOUSE, 15 IRWIN ROAD
GUILDFORD
SURREY
GU2 7PW

There are 3 companies currently registered at this postcode, including this one.

All companies at GU2 7PW

Registration Data

Company Number

04533832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,102£103,481£111,697£121,034£141,148£158,051
of which Cash £50,548£62,479£82,524£52,366£114,094£124,302
Total Assets £67,102£103,481£111,697£121,034£141,148£158,051
Current Liabilities £66,839£103,242£113,783£124,340£124,128£127,542
Net Current Assets £263£239£-2,086£-3,306£17,020£30,509
Total Net Worth £1,050£1,165£1,377£1,141£22,749£37,912

Previous Names

No previous names

Company Officers

  • GRAHAM, Jennifer

    Secretary

    Appointed on 12 September 2002

     

    15 Irwin Road
    Guildford
    Surrey
    GU2 7PW

  • GRAHAM, Emily Jane

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Data Base Support

    Month of birth: November 1982

    15 Irwin Road
    Guildford
    Surrey
    GU2 7PW

  • GRAHAM, James Richard Edgar

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Engineer It Support

    Month of birth: May 1977

    15 Irwin Road
    Guildford
    Surrey
    GU2 7PW

  • GRAHAM, Jennifer

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    15 Irwin Road
    Guildford
    Surrey
    GU2 7PW

  • GRAHAM, Richard

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    15 Irwin Road
    Guildford
    Surrey
    GU2 7PW

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBB6A. Transaction: MzE1NzY2ODU2MWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5789LM8. Transaction: MzE0ODgyNzM4M2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOS3V6. Transaction: MzEzMjc2NTkxM2FkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47HDJ9S. Transaction: MzEyMzIwMzcyMWFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKN3PJ. Transaction: MzEwNzU5ODAwMGFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36HAVDF. Transaction: MzA5ODcwOTkwN2FkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I38A6P. Transaction: MzA4NjE2MjQzOGFkaXF6a2N4.

  8. 15 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26DH25A. Transaction: MzA3NjI2ODIxOWFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2TOW. Transaction: MzA2NDA4NzIzMWFkaXF6a2N4.

  10. 2 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A8OOKW. Transaction: MzA1ODU3NzkyMWFkaXF6a2N4.

  11. 25 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XUD6HXUI. Transaction: MzA0NDM3NjgxNmFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKNEKU0W. Transaction: MzAzNjk0NzUyOWFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XADRFNFS. Transaction: MzAyMzMzMjk5M2FkaXF6a2N4.

  14. 15 September 2010 Director's details changed for James Richard Edgar Graham on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XADRDNFQ. Transaction: MzAyMzMzMjgyNGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Mrs Jennifer Graham on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XADRENFR. Transaction: MzAyMzMzMjgzMWFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Emily Jane Graham on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XADRCNFP. Transaction: MzAyMzMzMjgyN2FkaXF6a2N4.

  17. 15 September 2010 Secretary's details changed for Jennifer Graham on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XADRBNFO. Transaction: MzAyMzMzMjgyMmFkaXF6a2N4.

  18. 12 August 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: ATCD8MBX. Transaction: MzAyMTI3Mjk1MWFkaXF6a2N4.

  19. 26 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXOIYL6P. Transaction: MzAxODQwMjA4OGFkaXF6a2N4.

  20. 30 November 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: A4ZBIF9U. Transaction: MzAwMzkzMjQyNGFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XS8XQEHF. Transaction: MzAwMTY0MzM3OWFkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMXAYBX9. Transaction: MjAzODE5MjkzNWFkaXF6a2N4.

  23. 5 November 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMTGX4JP. Transaction: MjAxNzM1MDQxNGFkaXF6a2N4.

  24. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB0GH1CV. Transaction: MjAwODk5MjM0OWFkaXF6a2N4.

  25. 4 October 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwODQ0MGFkaXF6a2N4.

  26. 25 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyOTg0MWFkaXF6a2N4.

  27. 25 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxNDkxMGFkaXF6a2N4.

  28. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3MzU4MGFkaXF6a2N4.

  29. 19 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzNzk0M2FkaXF6a2N4.

  30. 16 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAyNzM4NmFkaXF6a2N4.

  31. 10 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5MzM4N2FkaXF6a2N4.

  32. 17 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk2NjM1MWFkaXF6a2N4.

  33. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc4NTQ2NWFkaXF6a2N4.

  34. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3MDgwMWFkaXF6a2N4.

  35. 19 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1MzM4NmFkaXF6a2N4.

  36. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDExNDI0NmFkaXF6a2N4.

  37. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgxMTM2NGFkaXF6a2N4.

  38. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI3ODk5M2FkaXF6a2N4.

  39. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM0MzY4M2FkaXF6a2N4.

  40. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU1NzMyOWFkaXF6a2N4.

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