Airspace Solutions.com Limited

Company Registration Number: 05340047

Company registered in England and Wales

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Airspace Solutions.com Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Tafarnaubach, Tredegar, Gwent.

Registered Address

UNIT 17
TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH, TREDEGAR
GWENT
NP22 3AA

There are 32 companies currently registered at this postcode, including this one.

All companies at NP22 3AA

Registration Data

Company Number

05340047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £930,183£512,635£453,379£336,681£342,278£327,953£196,508
of which Cash £190,707£203,092£88,561£8,725£11,168£7,151£12,210
Total Assets £930,183£512,635£453,379£336,681£342,278£327,953£196,508
Current Liabilities £609,697£232,936£221,865£170,830£157,844£191,910£96,405
Net Current Assets £320,486£279,699£231,514£165,851£184,434£136,043£100,103
Total Net Worth £338,678£304,553£267,480£204,112£214,882£161,011£118,087

Previous Names

No previous names

Company Officers

  • GERRISH, Lesley Cristina

    Secretary

    Appointed on 24 January 2005

     

    Claydons Barns
    11 Towcester Road
    Whittlebury
    Northants
    NN12 8XU

  • GERRISH, Guy Morgan

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Claydons Barns
    11 Towcester Road
    Whittlebury
    Northants
    NN12 8XU

  • GERRISH, Lesley Cristina

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Claydons Barns
    11 Towcester Road
    Whittlebury
    Northants
    NN12 8XU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A69682K9. Transaction: MzE3OTAwMTE3MmFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PBQI. Transaction: MzE2Nzc2MzE5MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4NWCX. Transaction: MzE1MTgwMjUwMWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52XIS62. Transaction: MzE0NDMwNDA0NmFkaXF6a2N4.

  5. 14 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: A4BAV8YZ. Transaction: MzEyNjg5NTA0NWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYGTF. Transaction: MzExNjkyMzM5NmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TGRV. Transaction: MzEwNDY1NjIwNWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32FRQSY. Transaction: MzA5NTE4MzEyMGFkaXF6a2N4.

  9. 22 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: A2CV7V6P. Transaction: MzA4MTg5NDk0NmFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X25VAFD7. Transaction: MzA3NTg0Nzc1N2FkaXF6a2N4.

  11. 25 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: A1DV141U. Transaction: MzA2MTM4NjcxMWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X14AGAD6. Transaction: MzA1MzgwNzM0MGFkaXF6a2N4.

  13. 11 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0XZLYAZ. Transaction: MzA0NTQ0ODAyN2FkaXF6a2N4.

  14. 28 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: AQFMYW50. Transaction: MzA0MTIzODI3NGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XCDNRT92. Transaction: MzAzNTU3MDk0OWFkaXF6a2N4.

  16. 29 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: XQI2BM37. Transaction: MzAyMDQ0MDA2M2FkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XO4Q5HMN. Transaction: MzAwOTcwOTMwMmFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Guy Morgan Gerrish on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO4Q3HML. Transaction: MzAwOTcwOTEzNGFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Lesley Cristina Gerrish on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO4Q4HMM. Transaction: MzAwOTcwOTEzNmFkaXF6a2N4.

  20. 8 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: AICBQC6N. Transaction: MjAzODg0NzMxM2FkaXF6a2N4.

  21. 19 March 2009 Director's change of particulars / guy gerrish / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AISAA87J. Transaction: MjAyODUzMDQyOGFkaXF6a2N4.

  22. 19 March 2009 Director and secretary's change of particulars / lesley gerrish / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AISAB87K. Transaction: MjAyODUzMDI3N2FkaXF6a2N4.

  23. 6 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW37W7X3. Transaction: MjAyNzUzNjU1NWFkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AA5NX1FP. Transaction: MjAwOTA5MzIyNmFkaXF6a2N4.

  25. 3 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYEXXPC. Transaction: MjAwMDY4NjQ5MmFkaXF6a2N4.

  26. 11 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0ODA1MGFkaXF6a2N4.

  27. 9 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2MDE2N2FkaXF6a2N4.

  28. 9 February 2007 Registered office changed on 09/02/07 from: unit 17 tafarnaubach industrial estate tredegar gwent MP22 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc1OTA3NGFkaXF6a2N4.

  29. 18 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5MzgwMGFkaXF6a2N4.

  30. 14 March 2006 Ad 31/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI2OTE4MWFkaXF6a2N4.

  31. 14 March 2006 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODcyMzQ1M2FkaXF6a2N4.

  32. 10 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwMTIzM2FkaXF6a2N4.

  33. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI0ODk0MGFkaXF6a2N4.

  34. 9 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxMDE2NWFkaXF6a2N4.

  35. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzMDY1MGFkaXF6a2N4.

  36. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczNjA2NGFkaXF6a2N4.

  37. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI5NzM5NGFkaXF6a2N4.

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