Airspace Technologies Ltd

Company Registration Number: 05374318

Company registered in England and Wales

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Airspace Technologies Ltd is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

10 WHITE LODGE COURT
STAINES ROAD EAST
SUNBURY ON THAMES
MIDDLESEX
TW16 5GA

There are 6 companies currently registered at this postcode, including this one.

All companies at TW16 5GA

Registration Data

Company Number

05374318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,144£10,967£89£4,791£10,324£23,604£1,988
of which Cash £10,144£10,967£89£1,368£2,492£13,832£1,988
Total Assets £10,144£10,967£89£4,791£10,324£23,604£1,988
Current Liabilities £0£0£57,013£0£0£0£0
Net Current Assets £10,144£10,967£-56,924£4,791£10,324£23,604£1,988
Total Net Worth £10,144£10,967£-56,924£4,791£10,324£23,604£1,988

Previous Names

No previous names

Company Officers

  • EDNEY, Guy Spencer

    Secretary

    Appointed on 23 February 2005

     

    10 White Lodge Court
    Staines Road East
    Sunbury On Thames
    Middlesex
    TW16 5GA

  • ANGUS, Corrine Dorothy

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1958

    10 White Lodge Court
    Staines Road East
    Sunbury On Thames
    Middlesex
    TW16 5GA

  • EDNEY, Guy Spencer

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    10 White Lodge Court
    Staines Road East
    Sunbury On Thames
    Middlesex
    TW16 5GA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A570101F. Transaction: MzE0ODY5MjYxNWFkaXF6a2N4.

  2. 12 May 2016 Statement of capital following an allotment of shares on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Capital. Type: SH01. Barcode: X56V05PD. Transaction: MzE0ODM4MzQ4MmFkaXF6a2N4.

  3. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X567JGS3. Transaction: MzE0Nzc3MTU2MGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH8P7. Transaction: MzE0MzMwNzQzMGFkaXF6a2N4.

  5. 3 March 2016 Statement of capital following an allotment of shares on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH01. Barcode: X51ZH7QA. Transaction: MzE0MzMwNzE1MWFkaXF6a2N4.

  6. 2 February 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4Z7UOVU. Transaction: MzE0MDUzMTA3OGFkaXF6a2N4.

  7. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFZQ7E. Transaction: MzEzNTQ4MzQyOGFkaXF6a2N4.

  8. 18 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49SQWMR. Transaction: MzEyNTM4NDcwOGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UL6AB. Transaction: MzExODkxMjIzNWFkaXF6a2N4.

  10. 10 March 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: X42UL5J7. Transaction: MzExODkxMTYxM2FkaXF6a2N4.

  11. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGEWQJ. Transaction: MzExMjMzNTk5MGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FSC1E. Transaction: MzA5NTE4NzQ3MWFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXFI43. Transaction: MzA4OTU3NzQ2MWFkaXF6a2N4.

  14. 12 April 2013 Statement of capital following an allotment of shares on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH01. Barcode: A25VZ6N8. Transaction: MzA3NjE1NDU1MWFkaXF6a2N4.

  15. 10 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU8LD. Transaction: MzA3NDIxNDgzMGFkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M2C6Y8. Transaction: MzA2Nzk4OTE5MWFkaXF6a2N4.

  17. 21 June 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A1B800OO. Transaction: MzA1OTUyNjEwNWFkaXF6a2N4.

  18. 22 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X155I8E9. Transaction: MzA1NDUwNTE0NWFkaXF6a2N4.

  19. 28 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJHH5ZJE. Transaction: MzA0Nzk2NjU5OWFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X13CESFY. Transaction: MzAzMzc5NjExNmFkaXF6a2N4.

  21. 14 March 2011 Director's details changed for Corrine Dorothy Angus on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X13CDSFX. Transaction: MzAzMzc5NjA5N2FkaXF6a2N4.

  22. 6 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A78ONPMB. Transaction: MzAyODI3MDA4N2FkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XD7AOIYV. Transaction: MzAxMzI3MzI5NmFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Guy Spencer Edney on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XD7ANIYU. Transaction: MzAxMjk5NDAxMWFkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Corrine Dorothy Angus on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XD7AMIYT. Transaction: MzAxMjk5NDAxMGFkaXF6a2N4.

  26. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APB3KG1E. Transaction: MzAwNjE1MDExMmFkaXF6a2N4.

  27. 22 May 2009 Return made up to 23/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJLBNA1N. Transaction: MjAzMzUzMzg1N2FkaXF6a2N4.

  28. 22 May 2009 Director's change of particulars / corrine angus / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJLBMA1M. Transaction: MjAzMzUzMzgxMGFkaXF6a2N4.

  29. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATIJR634. Transaction: MjAyMTcxNTk0OGFkaXF6a2N4.

  30. 30 December 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ATQCL62Y. Transaction: MjAyMTcwMzg0OGFkaXF6a2N4.

  31. 22 October 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX73445U. Transaction: MjAxNjA2MzUyMWFkaXF6a2N4.

  32. 14 December 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc1NTg5M2FkaXF6a2N4.

  33. 14 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTI4OTMyMWFkaXF6a2N4.

  34. 14 December 2007 Registered office changed on 14/12/07 from: 765 forest road feltham middlesex TW13 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMwMjA0OWFkaXF6a2N4.

  35. 14 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI4Nzg5N2FkaXF6a2N4.

  36. 14 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5NDQ4M2FkaXF6a2N4.

  37. 3 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MDEwMGFkaXF6a2N4.

  38. 7 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyNDQwMGFkaXF6a2N4.

  39. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4Njg5MmFkaXF6a2N4.

  40. 16 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwMzg4M2FkaXF6a2N4.

  41. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyMzUxOWFkaXF6a2N4.

  42. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyMzEzNWFkaXF6a2N4.

  43. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM3ODI4M2FkaXF6a2N4.

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