Airlock Aviation Limited

Company Registration Number: 05473267

Company registered in England and Wales

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Airlock Aviation Limited is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in Romsey, Hampshire.

Registered Address

DAVID GAMBLIN CHARTERED ACCOUNTA
71 THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8BZ

There are 331 companies currently registered at this postcode, including this one.

All companies at SO51 8BZ

Registration Data

Company Number

05473267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140,388£339,983£400,557£479,452£746,372£758,993£754,739
of which Cash £136,472£332,009£321,773£287,371£581,933£559,182£552,453
Total Assets £140,388£339,983£400,557£479,452£746,372£758,993£754,739
Current Liabilities £9,121£12,206£60,196£110,731£151,957£154,246£140,321
Net Current Assets £131,267£327,777£340,361£368,721£594,415£604,747£614,418
Total Net Worth £133,327£330,200£343,212£371,770£598,273£613,659£619,356

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Gaynor Ann

    Secretary

    Appointed on 1 July 2006

     

    David Gamblin Chartered Accounta
    71 The Hundred
    Romsey
    Hampshire
    SO51 8BZ

  • MCLAUGHLIN, Gaynor Ann

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1953

    David Gamblin Chartered Accounta
    71 The Hundred
    Romsey
    Hampshire
    SO51 8BZ

  • HOLMES, Kenneth Charles

    Secretary

    Appointed on 7 June 2005

    Resigned on 1 July 2006

    Wolmer House Forest Road
    Swanmore
    Southampton
    Hampshire
    SO32 2PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2005

    Resigned on 7 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CONNOLY, John Joseph

    Director

    Appointed on 3 August 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1939

    24 Whitehill Close
    Camberley
    Surrey
    GU15 4JR

  • HOLMES, Kenneth Charles

    Director

    Appointed on 7 June 2005

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: January 1930

    David Gamblin Chartered Accounta
    71 The Hundred
    Romsey
    Hampshire
    SO51 8BZ

  • JACKSON, Ian Robert

    Director

    Appointed on 7 June 2005

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1944

    David Gamblin Chartered Accounta
    71 The Hundred
    Romsey
    Hampshire
    SO51 8BZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2005

    Resigned on 7 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJ3G1. Transaction: MzE2NDAxNDk1NGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CD5D. Transaction: MzE1MTg0ODgyM2FkaXF6a2N4.

  3. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzNUUzNhZGlxemtjeA.

  4. 13 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MYJ7WW. Transaction: MzEzOTY0OTk2OGFkaXF6a2N4.

  5. 29 December 2015 Cancellation of shares. Statement of capital on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH06. Barcode: A4M8DINE. Transaction: MzEzODQ4MjI4MGFkaXF6a2N4.

  6. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNOERJTlVhZGlxemtjeA.

  7. 10 December 2015 Termination of appointment of Ian Robert Jackson as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LZ0ZB4. Transaction: MzEzNzI3MzQ4OWFkaXF6a2N4.

  8. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKSRY0. Transaction: MzEzNDY4OTgwN2FkaXF6a2N4.

  9. 11 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6KMX. Transaction: MzEyNjg5NjQ1N2FkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZ4H7. Transaction: MzExNDM5MTE2N2FkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG7GS9. Transaction: MzEwMjI5NDg1NmFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N9AP. Transaction: MzA5MDkyMTMyMWFkaXF6a2N4.

  13. 20 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJR0P. Transaction: MzA4MTgzNDU5NGFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7KP4. Transaction: MzA2MTEyNzk0MmFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0C6HD. Transaction: MzA2MDg2MzgxOWFkaXF6a2N4.

  16. 21 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1931C7L. Transaction: MzA1NzgwMzcyM2FkaXF6a2N4.

  17. 9 May 2012 Termination of appointment of Kenneth Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18AZ9L7. Transaction: MzA1NzIwNzk3M2FkaXF6a2N4.

  18. 9 May 2012 Cancellation of shares. Statement of capital on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH06. Barcode: A18AZ9KZ. Transaction: MzA1NzIwNzgxM2FkaXF6a2N4.

  19. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIwNzY1M2FkaXF6a2N4.

  20. 10 December 2011 Director's details changed for Mr Kenneth Charles Holmes on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0NV3TX6. Transaction: MzA0ODgwMDgzOGFkaXF6a2N4.

  21. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANLZQWCF. Transaction: MzA0MTc3NzA3NGFkaXF6a2N4.

  22. 19 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XY0RPV39. Transaction: MzAzOTAyMzMzMGFkaXF6a2N4.

  23. 18 June 2011 Director's details changed for Kenneth Charles Holmes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0ROV38. Transaction: MzAzOTAyMzMyMmFkaXF6a2N4.

  24. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVW7MO6O. Transaction: MzAyNTA5OTY3OGFkaXF6a2N4.

  25. 20 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XUASHL0V. Transaction: MzAxNzkwODI4MGFkaXF6a2N4.

  26. 20 June 2010 Secretary's details changed for Gaynor Ann Mclaughlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUASEL0S. Transaction: MzAxNzkwODI0N2FkaXF6a2N4.

  27. 20 June 2010 Director's details changed for Ian Robert Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUASFL0T. Transaction: MzAxNzkwODI0OGFkaXF6a2N4.

  28. 20 June 2010 Director's details changed for Gaynor Ann Mclaughlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUASGL0U. Transaction: MzAxNzkwODI0OWFkaXF6a2N4.

  29. 16 December 2009 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AYM3RFOR. Transaction: MzAwNTA5MDA5M2FkaXF6a2N4.

  30. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9RDGCO3. Transaction: MjAzOTkwODE0N2FkaXF6a2N4.

  31. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDMTARB. Transaction: MjAzNTE2MzY0N2FkaXF6a2N4.

  32. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2A8E1V4. Transaction: MjAxMDE1NjcwMWFkaXF6a2N4.

  33. 22 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCJ51MZ. Transaction: MjAwOTQzMzk5MWFkaXF6a2N4.

  34. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMxNTE5M2FkaXF6a2N4.

  35. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NjYwM2FkaXF6a2N4.

  36. 20 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4OTA1NmFkaXF6a2N4.

  37. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNjk5MmFkaXF6a2N4.

  38. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1OTQyOGFkaXF6a2N4.

  39. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1MTI5NmFkaXF6a2N4.

  40. 24 July 2006 Registered office changed on 24/07/06 from: wolmer house forest road swanmore southampton hampshire SO32 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI1NzA3MGFkaXF6a2N4.

  41. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0MjE2OGFkaXF6a2N4.

  42. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzODczNGFkaXF6a2N4.

  43. 29 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzMDI2NWFkaXF6a2N4.

  44. 16 September 2005 Registered office changed on 16/09/05 from: 71 the hundred romsey hampshire SO51 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU4OTE5MmFkaXF6a2N4.

  45. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0OTYzN2FkaXF6a2N4.

  46. 21 June 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQxNzIyMWFkaXF6a2N4.

  47. 21 June 2005 Ad 10/06/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMxMjk2NWFkaXF6a2N4.

  48. 15 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ3OTAxOGFkaXF6a2N4.

  49. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTczNDg4MGFkaXF6a2N4.

  50. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0Mjc4MmFkaXF6a2N4.

  51. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc5ODgxOGFkaXF6a2N4.

  52. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkwNjQ1OGFkaXF6a2N4.

  53. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU4NDk2NWFkaXF6a2N4.

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