Airsource Ltd.

Company Registration Number: 04950180

Company registered in England and Wales

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Airsource Ltd. is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Cambridge.

Registered Address

25 CITY ROAD
CAMBRIDGE
ENGLAND
CB1 1DP

There are 16 companies currently registered at this postcode, including this one.

All companies at CB1 1DP

Registration Data

Company Number

04950180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £145,778£220,245£199,076£262,560£98,328
of which Cash £115,622£176,030£150,650£198,538£98,960
Total Assets £145,778£220,245£199,076£262,560£98,328
Current Liabilities £19,877£18,414£23,680£22,256£2,517
Net Current Assets £125,901£201,831£175,396£240,304£95,811
Total Net Worth £126,191£201,831£175,880£228,544£19,959

Previous Names

  • CB CUBED LTD., active until 27 January 2006

Company Officers

  • CLAREY, Nicholas Holder

    Secretary

    Appointed on 31 October 2003

     

    Nationality: Australia

    Occupation: Software Engineer

    25
    City Road
    Cambridge
    CB1 1DP
    England

  • BLAUKOPF, Jacob Benjamin

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1974

    25
    City Road
    Cambridge
    CB1 1DP
    England

  • CLAREY, Nicholas Holder

    Director

    Appointed on 31 October 2003

     

    Nationality: Australia

    Occupation: Software Engineer

    Month of birth: December 1974

    25
    City Road
    Cambridge
    CB1 1DP
    England

  • CLAREY, Elizabeth Helen

    Secretary

    Appointed on 20 June 2008

    Resigned on 30 June 2008

    98
    Vinery Road
    Cambridge
    Cambridgeshire
    CB1 3DT
    United Kingdom

  • BROOK, Carl Nicholas

    Director

    Appointed on 31 October 2003

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1972

    4 Kingsway
    Histon
    Cambridge
    Cambridgeshire
    CB4 9HB

  • BUTLIN, Stefan Geoffrey

    Director

    Appointed on 31 October 2003

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1972

    39 Garden Walk
    Cambridge
    Cambridgeshire
    CB4 3EW

  • EARL, John William, Dr

    Director

    Appointed on 30 March 2010

    Resigned on 17 April 2014

    Nationality: Usa

    Occupation: Engineer

    Month of birth: November 1979

    38
    Humberstone Road
    Cambridge
    CB4 1JG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHHPS. Transaction: MzE2MTg3NDA0OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ9SZ. Transaction: MzE1ODY2NTUwMWFkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX England to 25 City Road Cambridge CB1 1DP on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXJ1Q3. Transaction: MzE1Njc3ODgzNWFkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from 38 Humberstone Road Cambridge CB4 1JF to Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANB6N7. Transaction: MzE1MjM5MzY4NWFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYDFJF. Transaction: MzEzNjEwNzM3M2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19PZV. Transaction: MzEzMjEwOTI2MmFkaXF6a2N4.

  7. 15 January 2015 Registered office address changed from 38 Humberstone Road Cambridge CB4 1JG to 38 Humberstone Road Cambridge CB4 1JF on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5NUY2. Transaction: MzExNTQ1NTI3M2FkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK6609. Transaction: MzExMjIzMzkyOWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM329. Transaction: MzEwODU0MTczNWFkaXF6a2N4.

  10. 20 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A380CZUG. Transaction: MzEwMDM0NDc3NGFkaXF6a2N4.

  11. 18 April 2014 Termination of appointment of John Earl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361YW6H. Transaction: MzA5ODQ3MzI0N2FkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1L4PN. Transaction: MzA4OTU3MzM4NGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GSGO. Transaction: MzA4NjAzNjcxMGFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGEJ7. Transaction: MzA2NjgxNjI1N2FkaXF6a2N4.

  15. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGO429. Transaction: MzA2NDE0MDAyMWFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XH2KCZNY. Transaction: MzA0ODA1NTkwMWFkaXF6a2N4.

  17. 29 November 2011 Director's details changed for Dr John William Earl on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XH2KBZNX. Transaction: MzA0ODA1NTQ1NGFkaXF6a2N4.

  18. 29 November 2011 Director's details changed for Nicholas Holder Clarey on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH2KAZNW. Transaction: MzA0ODA1NTQ0NmFkaXF6a2N4.

  19. 29 November 2011 Director's details changed for Jacob Benjamin Blaukopf on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH2K9ZNV. Transaction: MzA0ODA1NTQ0MmFkaXF6a2N4.

  20. 29 November 2011 Secretary's details changed for Nicholas Holder Clarey on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH03. Barcode: XH2K8ZNU. Transaction: MzA0ODA1NTQzNGFkaXF6a2N4.

  21. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOPRSXC2. Transaction: MzA0MzQzMjg3MGFkaXF6a2N4.

  22. 18 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZF7DP6Q. Transaction: MzAyNzE2NDYxM2FkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHLP6NUB. Transaction: MzAyNDM0OTY4OGFkaXF6a2N4.

  24. 22 April 2010 Appointment of Dr John William Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL55ZJDN. Transaction: MzAxNDA2NTEzM2FkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XYY4JEUO. Transaction: MzAwMjU2MzgxNGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Nicholas Holder Clarey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYY4IEUN. Transaction: MzAwMjU1OTkxNmFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Jacob Benjamin Blaukopf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYY4HEUM. Transaction: MzAwMjU1OTkxM2FkaXF6a2N4.

  28. 31 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: XUBQFEK5. Transaction: MzAwMTg3NzcwMWFkaXF6a2N4.

  29. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32CE4JF. Transaction: MjAxNzIxNDgzNmFkaXF6a2N4.

  30. 4 November 2008 Appointment terminated secretary elizabeth clarey [View PDF]

    Category: Officers. Type: 288b. Barcode: X32CD4JE. Transaction: MjAxNzIxMTg5NmFkaXF6a2N4.

  31. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X29LL4EW. Transaction: MjAxNjg3MDMyOWFkaXF6a2N4.

  32. 26 June 2008 Registered office changed on 26/06/2008 from 98 vinery road cambridge cambridgeshire CB1 3DT [View PDF]

    Category: Address. Type: 287. Barcode: X9QJF0VP. Transaction: MjAwNzg2NjM0MGFkaXF6a2N4.

  33. 20 June 2008 Secretary appointed ms. Elizabeth helen clarey [View PDF]

    Category: Officers. Type: 288a. Barcode: X8QPH0QR. Transaction: MjAwNzU5Njk4MGFkaXF6a2N4.

  34. 6 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0ODAxNGFkaXF6a2N4.

  35. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyODAxMWFkaXF6a2N4.

  36. 23 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5MjUzMGFkaXF6a2N4.

  37. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTExNDAyNGFkaXF6a2N4.

  38. 16 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NjQ2NGFkaXF6a2N4.

  39. 27 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTc3MTc0NmFkaXF6a2N4.

  40. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDg5NDk5MWFkaXF6a2N4.

  41. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3MjM3M2FkaXF6a2N4.

  42. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA1NzUxNGFkaXF6a2N4.

  43. 12 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA4NDE0NWFkaXF6a2N4.

  44. 16 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc5NzA2MGFkaXF6a2N4.

  45. 1 September 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM4OTEyMWFkaXF6a2N4.

  46. 14 January 2004 Ad 16/12/03--------- £ si [email protected]=500 £ ic 400/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk0NTY0OGFkaXF6a2N4.

  47. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI5NzgyN2FkaXF6a2N4.

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