Air Cushion Landing Systems Limited

Company Registration Number: 04932117

Company registered in England and Wales

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Air Cushion Landing Systems Limited is a Private Company Limited by Shares first registered on 14 October 2003. It was dissolved on 22 March 2016.

Registered Address

22 Kineton Road
Upper Shirley
Southampton
Hampshire
SO15 7PQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SO15 7PQ

Registration Data

Company Number

04932117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 2003

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

14 October 2014

Returns Next Due

11 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £385£43,831£108,402£58,113£59,011
of which Cash £338£43,794£101,947£37,232£59,011
Total Assets £385£43,831£108,402£58,113£59,011
Current Liabilities £285£49,191£40,244£3,066£5,311
Net Current Assets £100£-5,360£68,158£55,047£53,700
Total Net Worth £100£5,360£68,158£55,047£53,700

Previous Names

No previous names

Company Officers

  • LONDON, Russell John

    Secretary

    Appointed on 14 October 2003

     

    164a London Road
    Biggleswade
    Bedfordshire
    SG18 8EH

  • BROOKE, Nicholas Luke

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1958

    76 Fitzjohn Avenue
    Barnet
    Hertfordshire
    EN5 2HW

  • COX, Malcolm John

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1954

    11 Briarswood Rise
    Dibden Purlieu
    Southampton
    Hampshire
    SO45 5SW

  • EDEN, Charles Byron

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1943

    Branksome Cottage 59 Hilton Road
    Gurnard
    Cowes
    Isle Of Wight
    PO31 8JB

  • LONDON, Russell John

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    164a London Road
    Biggleswade
    Bedfordshire
    SG18 8EH

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    53 Rodney Street
    Liverpool
    Merseyside
    L1 9ER

  • MITCHELL, Ian Frank

    Director

    Appointed on 14 October 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1955

    10 Priestley Close
    West Totton
    Hampshire
    SO40 8TL

  • SUBSCRIBER DIRECTORS LIMITED

    Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    53 Rodney Street
    Liverpool
    Merseyside
    L1 9ER

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk0OTMzN2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI1NzIyNmFkaXF6a2N4.

  3. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MAYAH5. Transaction: MzEzNzcyMDQ1OGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMCI3E. Transaction: MzEyNzkzOTk5NmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSZ76. Transaction: MzExMTU2MjYxOWFkaXF6a2N4.

  6. 30 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6W80B. Transaction: MzEwNDcxMTk3NmFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJWUXS. Transaction: MzA5MDEyMzg5NWFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCHDGW. Transaction: MzA4MjE3NTUyMmFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOXGP. Transaction: MzA2NTkyMzA4MGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHYPF. Transaction: MzA2MTcwMTUwOGFkaXF6a2N4.

  11. 24 December 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X0OVDE4P. Transaction: MzA0OTYzNTk1NmFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC8W8W8P. Transaction: MzA0MTMwMDQwNmFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRHBKOK8. Transaction: MzAyNTg5MTI1OGFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR8G0M42. Transaction: MzAyMDUxOTE2NWFkaXF6a2N4.

  15. 21 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X4SXQF50. Transaction: MzAwMzQxMTI0MGFkaXF6a2N4.

  16. 21 November 2009 Director's details changed for Russell John London on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4SXPF5Z. Transaction: MzAwMzQxMDk4OWFkaXF6a2N4.

  17. 21 November 2009 Director's details changed for Mr Malcolm John Cox on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4SXNF5X. Transaction: MzAwMzQxMDk4N2FkaXF6a2N4.

  18. 21 November 2009 Director's details changed for Mr Charles Byron Eden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4SXOF5Y. Transaction: MzAwMzQxMDk4OGFkaXF6a2N4.

  19. 21 November 2009 Director's details changed for Nicholas Luke Brooke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4SXMF5W. Transaction: MzAwMzQxMDk4NmFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6GJNCPQ. Transaction: MjA0MDAxNzA1MGFkaXF6a2N4.

  21. 13 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54SA4S4. Transaction: MjAxNzk0NDAzOGFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNVZ62N9. Transaction: MjAxMjA3NDQ5M2FkaXF6a2N4.

  23. 9 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MTg5N2FkaXF6a2N4.

  24. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNDQ2NmFkaXF6a2N4.

  25. 1 May 2007 Return made up to 14/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1Mzg3NWFkaXF6a2N4.

  26. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzNDc0NGFkaXF6a2N4.

  27. 24 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4NzY3OGFkaXF6a2N4.

  28. 2 June 2006 Return made up to 14/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyODY3MGFkaXF6a2N4.

  29. 19 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU5NjM3NmFkaXF6a2N4.

  30. 17 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzODc1MGFkaXF6a2N4.

  31. 13 December 2003 Ad 14/10/03-15/10/03 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDczMjgzM2FkaXF6a2N4.

  32. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcxMzE5N2FkaXF6a2N4.

  33. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3NTU3OWFkaXF6a2N4.

  34. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4Mjk2OWFkaXF6a2N4.

  35. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUwMjQzMWFkaXF6a2N4.

  36. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc2MTM3OWFkaXF6a2N4.

  37. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA5MjM1OGFkaXF6a2N4.

  38. 8 December 2003 Registered office changed on 08/12/03 from: un I43 south hampshire industri park, totton southampton SO40 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5OTI4NGFkaXF6a2N4.

  39. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ0Mjk3OWFkaXF6a2N4.

  40. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMjI1OWFkaXF6a2N4.

  41. 21 October 2003 Registered office changed on 21/10/03 from: 53 rodney street liverpool L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUwNjU2NWFkaXF6a2N4.

  42. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM5MDMzMmFkaXF6a2N4.

  43. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIxNDg4MWFkaXF6a2N4.

  44. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAzMTY2MGFkaXF6a2N4.

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