Airside Gse Limited

Company Registration Number: 04804481

Company registered in England and Wales

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Airside Gse Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Farnborough, Hampshire.

Registered Address

SHIELING HOUSE
INVINCIBLE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QU

There are 50 companies currently registered at this postcode, including this one.

All companies at GU14 7QU

Registration Data

Company Number

04804481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £119,547£159,790£117,317£396,864£142,407£128,142
of which Cash £6,226£57,550£45,090£298,714£48,026£76,723
Total Assets £119,547£159,790£117,317£396,864£142,407£128,142
Current Liabilities £86,531£127,652£84,570£248,766£88,150£61,998
Net Current Assets £33,016£32,138£32,747£148,098£54,257£66,144
Total Net Worth £16,774£8,545£39,935£156,810£59,942£62,490

Previous Names

No previous names

Company Officers

  • CARDY, Michael Paul

    Secretary

    Appointed on 1 September 2009

     

    16 Beechwood Close
    Basingstoke
    Hampshire
    RG22 4XX

  • CARDY, Michael Paul

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    16 Beechwood Close
    Basingstoke
    Hampshire
    RG22 4XX

  • CARDY, Marian Veronica

    Secretary

    Appointed on 11 September 2007

    Resigned on 31 August 2009

    16 Beechwood Close
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4XX

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 20 June 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PAGET, Amrit

    Secretary

    Appointed on 20 June 2003

    Resigned on 7 March 2007

    4 Downedge
    St Albans
    Hertfordshire
    AL3 5UD

  • THOMAS, Lara

    Secretary

    Appointed on 7 March 2007

    Resigned on 10 September 2007

    19 Pike Close
    Aldershot
    Hampshire
    GU11 2QS

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 June 2003

    Resigned on 20 June 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COOMBS, David

    Director

    Appointed on 7 March 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    175 Culver Road
    Basingstoke
    Hampshire
    RG21 3NL

  • DAY, Charles Edward

    Director

    Appointed on 1 December 2013

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1945

    1
    Kilmartin Gardens
    Frimley
    Camberley
    Surrey
    GU16 8XL
    England

  • WAY, Jeffrey

    Director

    Appointed on 20 June 2003

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Woodside
    Oldhill Wood
    Studham
    Bedfordshire
    LU6 2NE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOC8Y. Transaction: MzE1ODc4NTE5MGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPNLU. Transaction: MzE1MTQyMTM1N2FkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVHZWJ. Transaction: MzEzMjMyNTYyM2FkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32HI0. Transaction: MzEyNTU3NTk5N2FkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8Z2DC. Transaction: MzExMDQ5NDE2MWFkaXF6a2N4.

  6. 2 October 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3HNWM1T. Transaction: MzEwODcxMjg0M2FkaXF6a2N4.

  7. 29 September 2014 Termination of appointment of Charles Edward Day as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3HFTBY2. Transaction: MzEwODQwNjI0NWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9KC5F. Transaction: MzEwNDgwMzUxMmFkaXF6a2N4.

  9. 17 December 2013 Appointment of Mr Charles Edward Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF19KB. Transaction: MzA5MDkxNzA1NmFkaXF6a2N4.

  10. 10 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KTLXJC. Transaction: MzA4ODQ4Mjk1M2FkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9SLF. Transaction: MzA4MTMyNzIyNWFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXM00B. Transaction: MzA2MTQ1Njk3M2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZDVM. Transaction: MzA1OTU1ODk2NmFkaXF6a2N4.

  14. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN5J2WDW. Transaction: MzA0MTgxODkzMWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X1G9YVDT. Transaction: MzAzOTYwMDE5NmFkaXF6a2N4.

  16. 28 June 2011 Termination of appointment of David Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G9XVDS. Transaction: MzAzOTYwMDE1MGFkaXF6a2N4.

  17. 15 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9JEORLG. Transaction: MzAzMjI1Nzk4NWFkaXF6a2N4.

  18. 1 February 2011 Cancellation of shares. Statement of capital on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH06. Barcode: A8NVWR7U. Transaction: MzAzMTQ0MzA2OWFkaXF6a2N4.

  19. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0D2WLV1. Transaction: MzAyMDI2NTg1M2FkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVL55L2A. Transaction: MzAxODA2NjUyN2FkaXF6a2N4.

  21. 22 June 2010 Director's details changed for David Coombs on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XVL54L29. Transaction: MzAxODA2NjM3MmFkaXF6a2N4.

  22. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2834DRA. Transaction: MjA0MjYxMjU0MWFkaXF6a2N4.

  23. 3 September 2009 Appointment terminated secretary marian cardy [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LJGCY9. Transaction: MjA0MDU4OTk4OWFkaXF6a2N4.

  24. 1 September 2009 Secretary appointed michael paul cardy [View PDF]

    Category: Officers. Type: 288a. Barcode: RX8NQCWH. Transaction: MjA0MDM1NzI2OWFkaXF6a2N4.

  25. 6 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD8XBBS. Transaction: MjAzNjUzNzU0NmFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBGSM6WS. Transaction: MjAyNDU5MjQ1MGFkaXF6a2N4.

  27. 8 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9MQ183. Transaction: MjAwODYzNjIxN2FkaXF6a2N4.

  28. 8 July 2008 Accounting reference date shortened from 05/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC8XP18C. Transaction: MjAwODYzMjAxMWFkaXF6a2N4.

  29. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwNzIyN2FkaXF6a2N4.

  30. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNjg0MmFkaXF6a2N4.

  31. 22 July 2007 Return made up to 19/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyNTI4NmFkaXF6a2N4.

  32. 26 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY2NTE1OGFkaXF6a2N4.

  33. 16 March 2007 Registered office changed on 16/03/07 from: albany house 11 george street west luton bedfordshire LU1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4NjgzMmFkaXF6a2N4.

  34. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxODY2OWFkaXF6a2N4.

  35. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEwNDI1MmFkaXF6a2N4.

  36. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MDAzMmFkaXF6a2N4.

  37. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MTc1M2FkaXF6a2N4.

  38. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA2NjQ0NGFkaXF6a2N4.

  39. 12 March 2007 Ad 28/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ5MjM1OWFkaXF6a2N4.

  40. 14 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwNDc0MWFkaXF6a2N4.

  41. 6 July 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1NzY4N2FkaXF6a2N4.

  42. 22 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MjY2MGFkaXF6a2N4.

  43. 18 July 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDU1MDM3OWFkaXF6a2N4.

  44. 30 October 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExMjU0MDAzN2FkaXF6a2N4.

  45. 20 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2MDIzNWFkaXF6a2N4.

  46. 15 September 2003 Accounting reference date shortened from 30/06/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTQ2MTM2NWFkaXF6a2N4.

  47. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYwODU0MmFkaXF6a2N4.

  48. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNTQ4MWFkaXF6a2N4.

  49. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwNTYyMmFkaXF6a2N4.

  50. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0MjE0NmFkaXF6a2N4.

  51. 27 June 2003 Registered office changed on 27/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ4MzM0M2FkaXF6a2N4.

  52. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUxOTQxNmFkaXF6a2N4.

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