Air-Line Systems Limited

Company Registration Number: 04774141

Company registered in England and Wales

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Air-Line Systems Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Orpington, Kent.

Registered Address

2-4 CHELSFIELD ROAD
ORPINGTON
KENT
BR5 4DN

There are 9 companies currently registered at this postcode, including this one.

All companies at BR5 4DN

Registration Data

Company Number

04774141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £176,991£149,202£156,927£124,966£142,568£82,796£89,398
of which Cash £51,753£27,717£12,701£9,887£7,102£1,589£6,593
Total Assets £176,991£149,202£156,927£124,966£142,568£82,796£89,398
Current Liabilities £138,280£139,405£138,592£90,606£98,825£80,782£92,854
Net Current Assets £38,711£9,797£18,335£34,360£43,743£2,014£-3,456
Total Net Worth £56,603£22,118£32,418£55,119£64,402£20,135£28,135

Previous Names

No previous names

Company Officers

  • BOSTON, Rosemary Louise

    Secretary

    Appointed on 6 April 2015

     

    2-4
    Chelsfield Road
    Orpington
    Kent
    BR5 4DN

  • BASTIN, Jeremy Charles

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    2-4
    Chelsfield Road
    Orpington
    Kent
    BR5 4DN

  • BOSTON, Rosemary Louise

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1961

    2-4
    Chelsfield Road
    Orpington
    Kent
    BR5 4DN

  • SPRINGETT, Raymond John

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    2-4
    Chelsfield Road
    Orpington
    Kent
    BR5 4DN

  • O'KEEFFE, Julie Margaret

    Secretary

    Appointed on 29 May 2003

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Secretary

    Westholme
    Pinesfield Lane
    Trottiscliffe
    Kent
    ME19 5EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 27 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • O'KEEFFE, Julie Margaret

    Director

    Appointed on 29 May 2003

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1958

    Westholme
    Pinesfield Lane
    Trottiscliffe
    Kent
    ME19 5EN

  • O'KEEFFE, Stephen John

    Director

    Appointed on 29 May 2003

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1956

    Westholme
    Pinesfield Lane
    Trottiscliffe
    Kent
    ME19 5EN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 27 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671MVUH. Transaction: MzE3NjQwNjQxN2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4VC2. Transaction: MzE2NTIxODU4OGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKOBK. Transaction: MzE1MDM0NzY0NGFkaXF6a2N4.

  4. 15 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXIC3. Transaction: MzEzNzU3NDUxNWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49VF90R. Transaction: MzEyNTQ2OTcyNWFkaXF6a2N4.

  6. 19 June 2015 Appointment of Mrs Rosemary Louise Boston as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49VF93V. Transaction: MzEyNTQ2OTUyOGFkaXF6a2N4.

  7. 19 June 2015 Appointment of Mr Raymond John Springett as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49VF8VK. Transaction: MzEyNTQ2OTUzMWFkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of Stephen John O'keeffe as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X49VF90B. Transaction: MzEyNTQ2OTUyNGFkaXF6a2N4.

  9. 19 June 2015 Appointment of Mrs Rosemary Louise Boston as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X49VF90J. Transaction: MzEyNTQ2OTUzMGFkaXF6a2N4.

  10. 19 June 2015 Appointment of Mr Jeremy Charles Bastin as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49VF8XK. Transaction: MzEyNTQ2OTUyNmFkaXF6a2N4.

  11. 19 June 2015 Termination of appointment of Julie Margaret O'keeffe as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X49VF8XC. Transaction: MzEyNTQ2OTUyMmFkaXF6a2N4.

  12. 19 June 2015 Termination of appointment of Julie Margaret O'keeffe as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X49VF903. Transaction: MzEyNTQ2OTUyMWFkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNKH7. Transaction: MzExNDExNzM2NmFkaXF6a2N4.

  14. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A895GZ. Transaction: MzEwMjAxNDQ2N2FkaXF6a2N4.

  15. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQQMP. Transaction: MzA5MTg2MjIwNmFkaXF6a2N4.

  16. 14 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIJWG. Transaction: MzA3OTc5Njc5NGFkaXF6a2N4.

  17. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS2Q42. Transaction: MzA2Nzc0NzQyNWFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63OY0. Transaction: MzA1ODUzMjQ4M2FkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGWAX. Transaction: MzA0OTMxOTI4MWFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XWPCVUZI. Transaction: MzAzODgzMzk1OWFkaXF6a2N4.

  21. 14 June 2011 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWORNUZO. Transaction: MzAzODgzMjU4MWFkaXF6a2N4.

  22. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS2RUQ6L. Transaction: MzAyOTY4OTE4OGFkaXF6a2N4.

  23. 1 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XGQXVKHW. Transaction: MzAxNjY3ODM5MmFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Stephen John O'keeffe on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGQXUKHV. Transaction: MzAxNjY3NTgwOGFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Julie Margaret O'keeffe on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGQXTKHU. Transaction: MzAxNjY3NTgwN2FkaXF6a2N4.

  26. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJGAFWO. Transaction: MzAwNTkwNDY1NGFkaXF6a2N4.

  27. 27 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFUDA7G. Transaction: MjAzMzg1MTY4MGFkaXF6a2N4.

  28. 12 May 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: CZ4RD9RJ. Transaction: MjAzMjcwNzg0MGFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A97OO6Y6. Transaction: MjAyNDk1NDYyOGFkaXF6a2N4.

  30. 4 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBINU13B. Transaction: MjAwODQzMjI1NWFkaXF6a2N4.

  31. 4 July 2008 Registered office changed on 04/07/2008 from the precinct cathedral close rochester kent ME1 1SZ [View PDF]

    Category: Address. Type: 287. Barcode: XBINT13A. Transaction: MjAwODM5ODEyM2FkaXF6a2N4.

  32. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNzQ3OWFkaXF6a2N4.

  33. 13 June 2007 Registered office changed on 13/06/07 from: the precinct, cathedral close rochester kent ME1 1SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk1MjkzMWFkaXF6a2N4.

  34. 4 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MzM2MGFkaXF6a2N4.

  35. 4 June 2007 Registered office changed on 04/06/07 from: 71 bromley road beckenham kent BR3 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE0ODM5MGFkaXF6a2N4.

  36. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2Mjk5NWFkaXF6a2N4.

  37. 26 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyNjE3NGFkaXF6a2N4.

  38. 26 July 2006 Ad 06/04/05--------- £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg0MDA0OWFkaXF6a2N4.

  39. 25 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTg0ODg5NWFkaXF6a2N4.

  40. 17 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4NTA5MmFkaXF6a2N4.

  41. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE0MzIwNGFkaXF6a2N4.

  42. 15 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzNzUwMmFkaXF6a2N4.

  43. 6 January 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDYxOTQ4OWFkaXF6a2N4.

  44. 6 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4MDc0MGFkaXF6a2N4.

  45. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1MTA3NGFkaXF6a2N4.

  46. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU4OTIzN2FkaXF6a2N4.

  47. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI2MzYzNGFkaXF6a2N4.

  48. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM5MjE4MmFkaXF6a2N4.

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