Airfield Lighting Systems Limited

Company Registration Number: 04757500

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airfield Lighting Systems Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Torfaen.

Registered Address

213 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
TORFAEN
NP44 5BJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NP44 5BJ

Registration Data

Company Number

04757500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • REECE, Anthony George

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1956

    Holly Corner Lower Road
    Llandevaud
    Newport
    Gwent
    NP6 2AE

  • POWELL, Alan

    Secretary

    Appointed on 8 May 2003

    Resigned on 30 September 2008

    2 Ledbrook Close
    Cwmbran
    Gwent
    NP44 7JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    26
    Church Street
    London
    NW8 8EP

  • POWELL, Alan

    Director

    Appointed on 8 May 2003

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1944

    2 Ledbrook Close
    Cwmbran
    Gwent
    NP44 7JT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NBXOB. Transaction: MzE3NTk3MDA4NWFkaXF6a2N4.

  2. 22 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SE7GH. Transaction: MzE2OTQ5NzA5NmFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57L69JW. Transaction: MzE0OTEzNTY3NWFkaXF6a2N4.

  4. 1 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U1IHF. Transaction: MzE0MzAzNTc2NmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X479HG8Z. Transaction: MzEyMjk2MDAxMWFkaXF6a2N4.

  6. 20 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZII5KA. Transaction: MzExNTY3ODcwNWFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37XE5LF. Transaction: MzEwMDEyNzQxMWFkaXF6a2N4.

  8. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307AAMO. Transaction: MzA5MzIxODE5NWFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0OB7. Transaction: MzA3OTA4NDg3NmFkaXF6a2N4.

  10. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227CD8O. Transaction: MzA3Mjg0NzUzMmFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18IN7DT. Transaction: MzA1NzEwNjUxMWFkaXF6a2N4.

  12. 23 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114TJE3. Transaction: MzA1MTE2MzEwOGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJOVYTZP. Transaction: MzAzNjgxNTExNmFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMFXQR9L. Transaction: MzAzMTM2OTI5MmFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XITK1KKX. Transaction: MzAxNjkyMjQxMGFkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Anthony George Reece on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XITK0KKW. Transaction: MzAxNjkyMTkyN2FkaXF6a2N4.

  17. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVZ8NGZ1. Transaction: MzAwODAxOTU3MmFkaXF6a2N4.

  18. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD6U9RM. Transaction: MjAzMjYwMTgxNWFkaXF6a2N4.

  19. 11 May 2009 Appointment terminated director alan powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XCD6T9RL. Transaction: MjAzMjYwMDAwMGFkaXF6a2N4.

  20. 11 May 2009 Appointment terminated secretary alan powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XCD6S9RK. Transaction: MjAzMjU5OTk5OGFkaXF6a2N4.

  21. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSVNW7MW. Transaction: MjAyNjQ2NDA1N2FkaXF6a2N4.

  22. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F2DZUL. Transaction: MjAwNTYxNDkzM2FkaXF6a2N4.

  23. 27 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJSVOXK8. Transaction: MjAwMDMzNDQwMGFkaXF6a2N4.

  24. 9 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0OTE0N2FkaXF6a2N4.

  25. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYzNjM2NWFkaXF6a2N4.

  26. 23 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MDMyNGFkaXF6a2N4.

  27. 25 July 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3NTA3NGFkaXF6a2N4.

  28. 15 November 2005 Ad 21/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA1MDQ1N2FkaXF6a2N4.

  29. 15 November 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxMzAzNmFkaXF6a2N4.

  30. 8 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMDMxMjY0MWFkaXF6a2N4.

  31. 19 September 2005 Registered office changed on 19/09/05 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA3ODgxMWFkaXF6a2N4.

  32. 28 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEwMzY5N2FkaXF6a2N4.

  33. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgyMTQyMGFkaXF6a2N4.

  34. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQxMTA2MGFkaXF6a2N4.

  35. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzYxNDQyNWFkaXF6a2N4.

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54.225.41.203 Sun, 24 Sep 2017 09:52:01 +0100