Aircrew Solutions Limited

Company Registration Number: 04564256

Company registered in England and Wales

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Aircrew Solutions Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Christchurch, Dorset.

Registered Address

HANGER 62A DISCOVERY CENTRE
BOURNEMOUTH INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET
BH23 6NE

There are 17 companies currently registered at this postcode, including this one.

All companies at BH23 6NE

Registration Data

Company Number

04564256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £216,602£246,642£45,708£45,781£45,848£51,282£47,983
of which Cash £0£0£0£5£0£0£17,983
Total Assets £216,602£246,642£45,708£45,781£45,848£51,282£47,983
Current Liabilities £201,100£229,496£29,487£29,307£27,355£30,635£18,400
Net Current Assets £15,502£17,146£16,221£16,474£18,493£20,647£29,583
Total Net Worth £15,502£17,146£16,221£16,474£18,493£20,647£29,583

Previous Names

  • HELICREW SOLUTIONS LIMITED, active until 13 January 2012

Company Officers

  • GRIFFITHS, Ian Michael

    Secretary

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Company Director

    Hanger 62a
    Discovery Centre
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    England

  • GRIFFITHS, Ian Michael

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Hanger 62a
    Discovery Centre
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    England

  • HILLIER, Ian Boyd

    Director

    Appointed on 1 October 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1957

    Hanger 62a
    Discovery Centre
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    England

  • SHORT, Grgeor

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Hanger 62a
    Discovery Centre
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    England

  • STYLES, Duncan Alan

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Hanger 62a
    Discovery Centre
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    England

  • WHITEHEAD, Lucy Caroline

    Secretary

    Appointed on 16 October 2002

    Resigned on 7 October 2007

    43 Sheld Drive
    Lyneham
    Chippenham
    Wiltshire
    SN15 4QE

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • DOYLE, Marcus Geoffrey

    Director

    Appointed on 2 December 2013

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Hanger 62a
    Discovery Centre
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    England

  • INMAN, Andrew Peter

    Director

    Appointed on 4 October 2004

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    4 Woodford Centre
    Old Sarum
    Salisbury
    Wilts
    SP4 6BU

  • INMAN, Antonia Jane

    Director

    Appointed on 16 October 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1971

    54 Sheld Drive
    Lyneham
    Chippenham
    Wiltshire
    SN15 4QE

  • WHITEHEAD, Gavin Paul

    Director

    Appointed on 4 October 2004

    Resigned on 7 October 2007

    Nationality: British

    Occupation: Raf Officer

    Month of birth: April 1973

    43 Sheld Drive
    Lyneham
    Chippenham
    Wiltshire
    SN15 4QE

  • WHITEHEAD, Lucy Caroline

    Director

    Appointed on 16 October 2002

    Resigned on 7 October 2007

    Nationality: British

    Occupation: House Wife

    Month of birth: December 1973

    43 Sheld Drive
    Lyneham
    Chippenham
    Wiltshire
    SN15 4QE

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHAU3. Transaction: MzE2NTEzNTM5MGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7ET29. Transaction: MzE1MjE4Nzc4OWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCY9DN. Transaction: MzE0MDQyMzc0N2FkaXF6a2N4.

  4. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzAyOTAzMmFkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4H0S1L4. Transaction: MzEzMjY3NDUxMmFkaXF6a2N4.

  6. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NDg4OWFkaXF6a2N4.

  7. 21 May 2015 Termination of appointment of Marcus Geoffrey Doyle as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X47UJ2SQ. Transaction: MzEyMzY1Mzk5MGFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X42X6OTF. Transaction: MzExODk4NDE2MmFkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3NWV2EJ. Transaction: MzExNTEwMDA4MWFkaXF6a2N4.

  10. 11 September 2014 Registered office address changed from 4 Woodford Centre Old Sarum Salisbury Wilts SP4 6BU to Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset BH23 6NE on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7QG74. Transaction: MzEwNzM0NTU2N2FkaXF6a2N4.

  11. 3 December 2013 Appointment of Mr Grgeor Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MERA61. Transaction: MzA4OTk5MDg1OWFkaXF6a2N4.

  12. 3 December 2013 Appointment of Mr Duncan Alan Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MER9VV. Transaction: MzA4OTk5MDgwM2FkaXF6a2N4.

  13. 3 December 2013 Appointment of Mr Marcus Geoffrey Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MER9EX. Transaction: MzA4OTk5MDcwM2FkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJVBF. Transaction: MzA4OTg1MDc4NGFkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NQ3S. Transaction: MzA4NzIwNDcwMWFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHB1D. Transaction: MzA4MDk4MTcxM2FkaXF6a2N4.

  17. 14 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXDY2. Transaction: MzA2NzUyMjc5MGFkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C08R6I. Transaction: MzA2MDEwMDg3NWFkaXF6a2N4.

  19. 13 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10F80QY. Transaction: MzA1MDY5NDU4MmFkaXF6a2N4.

  20. 3 January 2012 Termination of appointment of Andrew Inman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRWHH4. Transaction: MzA1MDAyODE5MmFkaXF6a2N4.

  21. 18 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XDGC8ZCL. Transaction: MzA0NzM4OTQ3MWFkaXF6a2N4.

  22. 10 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMI5DWF7. Transaction: MzA0MTg5MzQ4N2FkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XUVSFOTA. Transaction: MzAyNjQxODU4NmFkaXF6a2N4.

  24. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9IWHLA9. Transaction: MzAxODc3ODAxMGFkaXF6a2N4.

  25. 17 March 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X3CREIDC. Transaction: MzAxMTY2MDYwMmFkaXF6a2N4.

  26. 17 March 2010 Secretary's details changed for Mr Ian Michael Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3CRCIDA. Transaction: MzAxMTY1ODIyMmFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Mr Ian Michael Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CRDIDB. Transaction: MzAxMTY1ODIyM2FkaXF6a2N4.

  28. 17 March 2010 Appointment of Mr Ian Boyd Hillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37YHIDH. Transaction: MzAxMTY0NjAwMWFkaXF6a2N4.

  29. 17 March 2010 Previous accounting period shortened from 31 December 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: X382GIDL. Transaction: MzAxMTY0NjA4MGFkaXF6a2N4.

  30. 17 March 2010 Director's details changed for Andrew Inman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: X380EIDH. Transaction: MzAxMTY0NjA1OWFkaXF6a2N4.

  31. 17 March 2010 Termination of appointment of Antonia Inman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37SHIDB. Transaction: MzAxMTY0NTY0OWFkaXF6a2N4.

  32. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD6CAEG9. Transaction: MzAwMTc0Njg3OWFkaXF6a2N4.

  33. 8 September 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3S7D3P. Transaction: MjA0MDg3NDQxOGFkaXF6a2N4.

  34. 8 September 2009 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1OAD3M. Transaction: MjA0MDg2NzQyNWFkaXF6a2N4.

  35. 8 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA1O7D3J. Transaction: MjA0MDg2NjQ1N2FkaXF6a2N4.

  36. 8 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA1O8D3K. Transaction: MjA0MDg2NjQ2MGFkaXF6a2N4.

  37. 8 September 2009 Appointment terminated director gavin whitehead [View PDF]

    Category: Officers. Type: 288b. Barcode: XA1O9D3L. Transaction: MjA0MDg2NjQ2MWFkaXF6a2N4.

  38. 20 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABI1BCKB. Transaction: MjAzOTgwMTY5OGFkaXF6a2N4.

  39. 10 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP8EJ4FN. Transaction: MjAxNzcwMzQzNmFkaXF6a2N4.

  40. 5 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxNzI1MjYyMWFkaXF6a2N4.

  41. 4 November 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APBXT4FJ. Transaction: MjAxNzI1NzI2MGFkaXF6a2N4.

  42. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNjA1MjIyMmFkaXF6a2N4.

  43. 18 February 2008 Registered office changed on 18/02/08 from: 7 erncroft way twickenham middlesex TW1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyMDU5MGFkaXF6a2N4.

  44. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMDU5MWFkaXF6a2N4.

  45. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMDU4OWFkaXF6a2N4.

  46. 9 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMTc2N2FkaXF6a2N4.

  47. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5MzAxM2FkaXF6a2N4.

  48. 12 December 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2MzIxN2FkaXF6a2N4.

  49. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjY2NDA1OWFkaXF6a2N4.

  50. 11 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzODgzMmFkaXF6a2N4.

  51. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2MTQzNGFkaXF6a2N4.

  52. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxNDA5MGFkaXF6a2N4.

  53. 21 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgwNjA5MmFkaXF6a2N4.

  54. 2 February 2004 Ad 16/12/03--------- £ si [email protected]=2 £ ic 514/516 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDEwNTc4M2FkaXF6a2N4.

  55. 2 February 2004 Accounting reference date shortened from 15/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjk2NTU2NmFkaXF6a2N4.

  56. 17 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NTY4NmFkaXF6a2N4.

  57. 10 November 2003 Accounting reference date extended from 31/10/03 to 15/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTUxODA3NGFkaXF6a2N4.

  58. 2 July 2003 Ad 26/02/03-01/06/03 £ si [email protected]=14 £ ic 500/514 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM4MzYwMGFkaXF6a2N4.

  59. 16 January 2003 Ad 17/12/02--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgwMDQ1MWFkaXF6a2N4.

  60. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0OTEzN2FkaXF6a2N4.

  61. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5MDQyNmFkaXF6a2N4.

  62. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1MTg0MmFkaXF6a2N4.

  63. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwNTY0NGFkaXF6a2N4.

  64. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIxNjI1MmFkaXF6a2N4.

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