Airware Technology Limited

Company Registration Number: 05060637

Company registered in England and Wales

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Airware Technology Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in Broadstone, Dorset.

Registered Address

13 RIDGEWAY
BROADSTONE
DORSET
BH18 8DY

There are 7 companies currently registered at this postcode, including this one.

All companies at BH18 8DY

Registration Data

Company Number

05060637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service 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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£133
Current Assets £325,903£180,038£179,674£172,392£1£0£1
of which Cash £517£222£114£996£1£0£1
Total Assets £325,903£180,038£179,674£172,392£1£0£134
Current Liabilities £326,100£180,252£184,289£175,218£175£0£0
Net Current Assets £-197£-214£-4,615£-2,826£-174£0£1
Total Net Worth £-197£-214£-4,615£-2,826£-174£0£134

Previous Names

  • CYPHASERVE LTD, active until 18 May 2011

Company Officers

  • TOINTON, Neil Charles Hardell

    Secretary

    Appointed on 2 March 2004

     

    13
    Ridgeway
    Broadstone
    Dorset
    BH18 8DY
    England

  • MOSLEY, Peter Scott

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    13
    Ridgeway
    Broadstone
    Dorset
    BH18 8DY
    England

  • TOINTON, Mark Jonathan Hardell

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    13 Ridgeway
    Broadstone
    Dorset
    BH18 8DY

  • TOINTON, Neil Charles Hardell

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    13
    Ridgeway
    Broadstone
    Dorset
    BH18 8DY
    England

  • COGGINS, Neil Edward Alexander

    Director

    Appointed on 31 August 2015

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1974

    13
    Ridgeway
    Broadstone
    Dorset
    BH18 8DY

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X671OM0A. Transaction: MzE3NjQwODIxMWFkaXF6a2N4.

  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: X5GM0GGI. Transaction: MzE1ODY3NTUxOWFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Neil Edward Alexander Coggins as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X5460YRV. Transaction: MzE0NTU2NTM2NmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMWHC. Transaction: MzE0NTA3MzU1MWFkaXF6a2N4.

  5. 29 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: X4GYHXOA. Transaction: MzEzMjAwMjIwMmFkaXF6a2N4.

  6. 2 September 2015 Appointment of Mr Neil Edward Alexander Coggins as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4F2TZ1V. Transaction: MzEzMDI1NzM0NmFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X46BPVPK. Transaction: MzEyMjIxNzg5MWFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOMM0. Transaction: MzEwODY4NzA3NmFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3412TVL. Transaction: MzA5NjY1MjA5N2FkaXF6a2N4.

  10. 1 February 2014 Registered office address changed from 18 Story Lane Broadstone Poole Dorset BH18 8EQ on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Address. Type: AD01. Barcode: X30S7A48. Transaction: MzA5Mzc1MDk2OWFkaXF6a2N4.

  11. 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: X2I0LFG0. Transaction: MzA4NjA3MzQ2NWFkaXF6a2N4.

  12. 10 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBYD6. Transaction: MzA3NDIwOTYzNGFkaXF6a2N4.

  13. 28 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: X1IEBLV4. Transaction: MzA2NDk1MTg3NWFkaXF6a2N4.

  14. 13 July 2012 Appointment of Mr Peter Scott Mosley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3OK94. Transaction: MzA2MDc2NTI2OWFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15APOEZ. Transaction: MzA1NDY1ODIwN2FkaXF6a2N4.

  16. 18 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNAX8U70. Transaction: MzAzNzM0MzY2NGFkaXF6a2N4.

  17. 25 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATVA0SPP. Transaction: MzAzNDQ5OTg5NmFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X4HYGSOC. Transaction: MzAzNDM1NDIyMGFkaXF6a2N4.

  19. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JGPNOD. Transaction: MzAyNDEzODcwNGFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Mr Neil Charles Hardell Tointon on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XK9KHK8J. Transaction: MzAxNjEyNjc0MGFkaXF6a2N4.

  21. 24 May 2010 Secretary's details changed for Neil Charles Hardell Tointon on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: XK9KKK8M. Transaction: MzAxNjEyNjc0MWFkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XBARYK3U. Transaction: MzAxNTc0ODYxMGFkaXF6a2N4.

  23. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBARXK3T. Transaction: MzAxNTcyMjkxM2FkaXF6a2N4.

  24. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBARWK3S. Transaction: MzAxNTcyMjkxMmFkaXF6a2N4.

  25. 1 September 2009 Registered office changed on 01/09/2009 from 186B lower blandford road broadstone poole dorset BH18 8DP [View PDF]

    Category: Address. Type: 287. Barcode: X7TBUCWA. Transaction: MjA0MDM0MTU5N2FkaXF6a2N4.

  26. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7TBXCWD. Transaction: MjA0MDM0MTYwMWFkaXF6a2N4.

  27. 10 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J8V8WS. Transaction: MjAzMDQyNTc0MmFkaXF6a2N4.

  28. 12 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM0AC81R. Transaction: MjAyODAzMDc5OGFkaXF6a2N4.

  29. 18 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZXGQ5P6. Transaction: MjAyMDcxMTE2NWFkaXF6a2N4.

  30. 9 December 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU9K5HG. Transaction: MjAxOTY0MjIxMGFkaXF6a2N4.

  31. 18 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NDA3MWFkaXF6a2N4.

  32. 3 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0NzkyMmFkaXF6a2N4.

  33. 29 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzOTE5OGFkaXF6a2N4.

  34. 13 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1ODI0MGFkaXF6a2N4.

  35. 6 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3MzkwNGFkaXF6a2N4.

  36. 14 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODgzNzUxMGFkaXF6a2N4.

  37. 18 February 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjMxODc4MWFkaXF6a2N4.

  38. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc3NTUwOWFkaXF6a2N4.

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