Air Science Technologies Ltd

Company Registration Number: 05076916

Company registered in England and Wales

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Air Science Technologies Ltd is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

WHITNALLS
44A LIVERPOOL ROAD
LYDIATE
LIVERPOOL
MERSEYSIDE
ENGLAND
L31 2LZ

There are 98 companies currently registered at this postcode, including this one.

All companies at L31 2LZ

Registration Data

Company Number

05076916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £276,954£256,401£188,360£148,357£237,037£49,645£223,883
of which Cash £74,367£95,400£57,581£51,154£37,155£9,298£36,352
Total Assets £276,954£256,401£188,360£148,357£237,037£49,645£223,883
Current Liabilities £104,196£123,813£87,292£74,523£138,710£43,616£56,574
Net Current Assets £172,758£132,588£101,068£73,834£98,327£6,029£167,309
Total Net Worth £177,133£138,474£104,945£78,985£56,248£7,085£172,036

Previous Names

No previous names

Company Officers

  • CHAMBRE, Andre

    Director

    Appointed on 17 March 2004

     

    Nationality: American

    Occupation: General Manager

    Month of birth: January 1938

    4560
    Estero Blvd
    Fort Myers Beach
    33931
    Florida
    Usa

  • CHAMBRE, Paul Anthony

    Director

    Appointed on 1 February 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1970

    1066
    North Waterway Drive
    Fort Myers
    33919
    Florida
    Usa

  • CARTER, Jeffrey Martin

    Secretary

    Appointed on 19 May 2004

    Resigned on 10 November 2005

    Nationality: British

    Inglewood Thirlmere Road
    Hightown
    Liverpool
    Merseyside
    L38 3RQ

  • HAUGH, Carol Anne

    Secretary

    Appointed on 1 December 2005

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Office Manager

    101 Larkhill Lane
    Formby
    Liverpool
    Merseyside
    L37 1LU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 4 May 2004

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    26
    Church Street
    London
    NW8 8EP

  • BURNS, Robert Alex

    Director

    Appointed on 5 October 2010

    Resigned on 1 February 2012

    Nationality: Us

    Occupation: Commercial Pilot

    Month of birth: March 1964

    1512
    Reynard Drive
    Fort Myers
    Fort Myers
    Florida
    FL33919
    Usa

  • GROGAN, Linda Ann

    Director

    Appointed on 5 October 2010

    Resigned on 1 February 2012

    Nationality: Usa

    Occupation: Real Estate Professional

    Month of birth: September 1965

    2345
    Cedar Drive
    River Hills
    Milwaukee, Wisconsin
    WI53217
    Usa

  • HAUGH, John Anthony

    Director

    Appointed on 13 April 2005

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    101 Larkhill Lane
    Formby
    Liverpool
    Merseyside
    L37 1LU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPXQQ. Transaction: MzE3MjUxMTU2M2FkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PAXQ8. Transaction: MzE1MTU0NDYyOWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X56FDDA3. Transaction: MzE0Nzk3NDczN2FkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HJJI8J. Transaction: MzEzMjU4OTI3NmFkaXF6a2N4.

  5. 29 April 2015 Registered office address changed from 198 Shirley Road Southampton Hampshire SO15 3FL to C/O Whitnalls 44a Liverpool Road Lydiate Liverpool Merseyside L31 2LZ on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BQV5L. Transaction: MzEyMjIyNzgwNmFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458HHRD. Transaction: MzEyMTA2NjMyNWFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LLXWR. Transaction: MzA5ODI3MzEzMWFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZG5EJ. Transaction: MzA5ODQ0MjI5NWFkaXF6a2N4.

  9. 17 April 2014 Director's details changed for Paul Anthony Chambre on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35ZG5E7. Transaction: MzA5ODQ0MjE2MGFkaXF6a2N4.

  10. 17 April 2014 Director's details changed for Andre Chambre on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35ZG5DV. Transaction: MzA5ODQ0MjE1NGFkaXF6a2N4.

  11. 17 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: X2H2TOJC. Transaction: MzA4NTIyNjc0NWFkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTTFN. Transaction: MzA3NzU2OTcwNWFkaXF6a2N4.

  13. 27 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: X1IBPEEX. Transaction: MzA2NDg5NTAwNWFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17QD82O. Transaction: MzA1NjU5Mjk2M2FkaXF6a2N4.

  15. 27 April 2012 Appointment of Paul Anthony Chambre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QD82G. Transaction: MzA1NjU5MjQ3MGFkaXF6a2N4.

  16. 27 April 2012 Termination of appointment of Linda Grogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QD828. Transaction: MzA1NjU5MjQ2OGFkaXF6a2N4.

  17. 27 April 2012 Termination of appointment of Robert Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QD820. Transaction: MzA1NjU5MjQ2N2FkaXF6a2N4.

  18. 27 April 2012 Registered office address changed from C/O Jenny Coffin Office 4 Ocean World House 1 Paynes Road Southampton SO15 3DL United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QD81S. Transaction: MzA1NjU5MjQ2NmFkaXF6a2N4.

  19. 13 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: AB8PZXFT. Transaction: MzA0Mzc0MzkyNGFkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XB8KWT7W. Transaction: MzAzNTQxMjkzM2FkaXF6a2N4.

  21. 1 March 2011 Registered office address changed from Suite 8 Jubilee House Altcar Road, Formby Liverpool Merseyside L37 8DL on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWFOOS2E. Transaction: MzAzMzA3MDM1NmFkaXF6a2N4.

  22. 20 January 2011 Appointment of Robert Alex Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1RWQYS. Transaction: MzAzMDc3NzgxNWFkaXF6a2N4.

  23. 20 January 2011 Appointment of Linda Ann Grogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ23DQYM. Transaction: MzAzMDc3ODk3MWFkaXF6a2N4.

  24. 7 January 2011 Termination of appointment of John Haugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3Q9QLP. Transaction: MzAzMDAwMzQ1M2FkaXF6a2N4.

  25. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN64TOMA. Transaction: MzAyNjAzMzY3MWFkaXF6a2N4.

  26. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE1OTE5NGFkaXF6a2N4.

  27. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3ZNBIET. Transaction: MzAxMTc2MzQ1NWFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Andre Chambre on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3ZN9IER. Transaction: MzAxMTc0MTU4N2FkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Mr John Anthony Haugh on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3ZNAIES. Transaction: MzAxMTc0MTU4OGFkaXF6a2N4.

  30. 22 January 2010 Termination of appointment of Carol Haugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AICQBGUF. Transaction: MzAwNzcxOTU1NGFkaXF6a2N4.

  31. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADE91CF2. Transaction: MjAzOTQzMDUwMmFkaXF6a2N4.

  32. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZL6881. Transaction: MjAyODM1NDMxMmFkaXF6a2N4.

  33. 11 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX3T1AD. Transaction: MjAwODg0NjM2OGFkaXF6a2N4.

  34. 11 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCX3S1AC. Transaction: MjAwODc4MTY0M2FkaXF6a2N4.

  35. 17 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKQQRY0Z. Transaction: MjAwMTU1OTc0OGFkaXF6a2N4.

  36. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NDQwM2FkaXF6a2N4.

  37. 21 September 2007 Registered office changed on 21/09/07 from: suite 10 jubilee house altcar road formby liverpool merseyside L37 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyMDI0MmFkaXF6a2N4.

  38. 18 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0OTQ3MWFkaXF6a2N4.

  39. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NjkxMGFkaXF6a2N4.

  40. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxMjU5NWFkaXF6a2N4.

  41. 6 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTQ5Njg3NmFkaXF6a2N4.

  42. 13 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1ODg1MGFkaXF6a2N4.

  43. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA2MDA0MGFkaXF6a2N4.

  44. 25 November 2005 Registered office changed on 25/11/05 from: suites 20-23 jubilee house altcar road formby business park formby liverpool merseyside L37 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQyNjg1MmFkaXF6a2N4.

  45. 11 November 2005 Ad 14/10/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE0Nzc4N2FkaXF6a2N4.

  46. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAxNjExMWFkaXF6a2N4.

  47. 22 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5MDYzOGFkaXF6a2N4.

  48. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM0NTQ5NWFkaXF6a2N4.

  49. 19 January 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDAxMzkwNmFkaXF6a2N4.

  50. 1 July 2004 Registered office changed on 01/07/04 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI5Mzc4OGFkaXF6a2N4.

  51. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0NDEzN2FkaXF6a2N4.

  52. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczODM2OWFkaXF6a2N4.

  53. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzk2OTY0NWFkaXF6a2N4.

  54. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE1NzE3OWFkaXF6a2N4.

  55. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU4OTU3NmFkaXF6a2N4.

  56. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE5MzQ5NWFkaXF6a2N4.

  57. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDAxMjY5M2FkaXF6a2N4.

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