Airbase Interiors Limited

Company Registration Number: 05632962

Company registered in England and Wales

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Airbase Interiors Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT 2A, GATWICK GATE CHARLWOOD ROAD
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
ENGLAND
RH11 0TG

There are 13 companies currently registered at this postcode, including this one.

All companies at RH11 0TG

Registration Data

Company Number

05632962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,933,417£2,748,304£2,377,138£3,709,400£4,443,389
of which Cash £46,724£90,085£132,615£31,299£73,082
Total Assets £2,933,417£2,748,304£2,377,138£3,709,400£4,443,389
Current Liabilities £2,564,716£2,308,559£1,675,192£2,567,820£3,469,058
Net Current Assets £368,701£439,745£701,946£1,141,580£974,331
Total Net Worth £476,498£561,521£804,905£1,203,164£1,057,846

Previous Names

  • MINMAR (756) LIMITED, active until 16 March 2006

Company Officers

  • BODEK, Bryan

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Unit 2a, Gatwick Gate
    Charlwood Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • CLORAN, Steven Lindsay

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Unit 2a, Gatwick Gate
    Charlwood Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • LAWES, Paul Raymond

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1973

    Unit 2a, Gatwick Gate
    Charlwood Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • WALL, Glyn

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Unit 2a, Gatwick Gate
    Charlwood Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 November 2005

    Resigned on 10 November 2015

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 23 November 2005

    Resigned on 16 March 2006

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • EDEN, Allen Edward

    Director

    Appointed on 16 March 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1947

    Shootacre House Shootacre Lane
    Princes Risborough
    Buckinghamshire
    HP27 9NN

  • MARTIN, Penelope Frances Kate

    Director

    Appointed on 16 March 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1946

    331 Petersham Road
    Richmond
    Surrey
    TW10 7DB

  • PILCHER, Robert Eric

    Director

    Appointed on 23 November 2005

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Shadwalkers
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LH

  • PIPER, Richard John

    Director

    Appointed on 4 June 2006

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    Merryfield
    St Georges Road
    Bickley
    Kent
    BR1 2LD

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 16 March 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    5
    Fairmile Court
    Cobham
    Surrey
    KT11 2DS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 January 2017 Appointment of Mr Glyn Wall as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5YB810H. Transaction: MzE2Njc5MDIwNmFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Bryan Bodek as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5LC7EXV. Transaction: MzE2MzcxOTYzOWFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWH0R. Transaction: MzE2Mjc5ODI3MmFkaXF6a2N4.

  4. 14 November 2016 Registration of charge 056329620009, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQI0UZ. Transaction: MzE2MTg3ODgzMWFkaXF6a2N4.

  5. 3 November 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IZP5O9. Transaction: MzE2MTg0NTE3MWFkaXF6a2N4.

  6. 28 June 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A2ABVV. Transaction: MzE1MTgzMDkwOGFkaXF6a2N4.

  7. 26 May 2016 Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL to Unit 2a, Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T3YH7. Transaction: MzE0OTQ1MjIxMmFkaXF6a2N4.

  8. 5 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZBMND. Transaction: MzEzODk2NTU5MWFkaXF6a2N4.

  9. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVENFBhZGlxemtjeA.

  10. 3 December 2015 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4LGQL5V. Transaction: MzEzNjcyNzk2MmFkaXF6a2N4.

  11. 3 December 2015 Appointment of Mr Steven Lindsay Cloran as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGQH1U. Transaction: MzEzNjcyNjk5M2FkaXF6a2N4.

  12. 3 December 2015 Appointment of Mr Paul Raymond Lawes as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGQE54. Transaction: MzEzNjcyNjMxNmFkaXF6a2N4.

  13. 3 December 2015 Termination of appointment of Robin Simon Southwell as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQDPL. Transaction: MzEzNjcyNjIxMmFkaXF6a2N4.

  14. 3 December 2015 Termination of appointment of Allen Edward Eden as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQDL5. Transaction: MzEzNjcyNjE1NGFkaXF6a2N4.

  15. 3 December 2015 Termination of appointment of Penelope Frances Kate Martin as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQDHC. Transaction: MzEzNjcyNjE2MmFkaXF6a2N4.

  16. 3 December 2015 Registered office address changed from 2 Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGQBZL. Transaction: MzEzNjcyNTcwNGFkaXF6a2N4.

  17. 11 November 2015 Termination of appointment of Clyde Secretaries Limited as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM02. Barcode: X4JXOESO. Transaction: MzEzNDk1MjkzOGFkaXF6a2N4.

  18. 1 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E8YM9V. Transaction: MzEyOTg4MzE4NmFkaXF6a2N4.

  19. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAD55. Transaction: MzExNDcwMDA3NGFkaXF6a2N4.

  20. 26 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJRX4. Transaction: MzExMjE0ODA0MmFkaXF6a2N4.

  21. 20 August 2014 Sub-division of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH02. Barcode: A3DWPDHN. Transaction: MzEwNTg5MjI2MGFkaXF6a2N4.

  22. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEV1BEUkVhZGlxemtjeA.

  23. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ6KW. Transaction: MzA5MTAyMzI0N2FkaXF6a2N4.

  24. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBZTN. Transaction: MzA4OTM3NjU4NmFkaXF6a2N4.

  25. 16 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A206YHHI. Transaction: MzA3MTQzNDg4NmFkaXF6a2N4.

  26. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KCZ. Transaction: MzA2OTM2MzEwNWFkaXF6a2N4.

  27. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KD7. Transaction: MzA2OTM2MzA0NWFkaXF6a2N4.

  28. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KDF. Transaction: MzA2OTM2Mjk5NGFkaXF6a2N4.

  29. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KDN. Transaction: MzA2OTM2MjkwOWFkaXF6a2N4.

  30. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KDV. Transaction: MzA2OTM2MjgyOGFkaXF6a2N4.

  31. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KE3. Transaction: MzA2OTM2MjczMWFkaXF6a2N4.

  32. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK6KB7. Transaction: MzA2OTM2MjY0NmFkaXF6a2N4.

  33. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NAFV43. Transaction: MzA2OTMzNTA3OGFkaXF6a2N4.

  34. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NDH6. Transaction: MzA2ODA0NjkwNGFkaXF6a2N4.

  35. 28 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGEX7ZMG. Transaction: MzA0Nzk0NDY2OWFkaXF6a2N4.

  36. 21 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2U7LZCK. Transaction: MzA0NzQ4MTkyOGFkaXF6a2N4.

  37. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWFLWT0. Transaction: MzA0MjMzNjYxMmFkaXF6a2N4.

  38. 23 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMGMSO9. Transaction: MzAzNDQ3NDM4NmFkaXF6a2N4.

  39. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDODPQ6K. Transaction: MzAyOTcwNTI2M2FkaXF6a2N4.

  40. 11 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2V6VPUR. Transaction: MzAyODc1MzcwNmFkaXF6a2N4.

  41. 11 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2V70PUX. Transaction: MzAyODc1NDM3MGFkaXF6a2N4.

  42. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X18GHPC4. Transaction: MzAyNzQ0MzA0MWFkaXF6a2N4.

  43. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAHUH2I. Transaction: MzAwODU2MDQ0NWFkaXF6a2N4.

  44. 11 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: AS9WRG2G. Transaction: MzAwNjgyMDE5NGFkaXF6a2N4.

  45. 14 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALUJC6H7. Transaction: MjAyMzMxMDI5M2FkaXF6a2N4.

  46. 14 January 2009 Appointment terminated director richard piper [View PDF]

    Category: Officers. Type: 288b. Barcode: ALUJB6H6. Transaction: MjAyMzMxMDIzN2FkaXF6a2N4.

  47. 29 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOYZ6629. Transaction: MjAyMTU4OTEzMmFkaXF6a2N4.

  48. 1 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZBO4GF. Transaction: MjAxNzIwODE4NGFkaXF6a2N4.

  49. 20 October 2008 Registered office changed on 20/10/2008 from 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Barcode: ATHSE41V. Transaction: MjAxNTg3OTQ5NGFkaXF6a2N4.

  50. 12 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLVH20H1. Transaction: MjAwNzEwMTU0OWFkaXF6a2N4.

  51. 7 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MDUxOWFkaXF6a2N4.

  52. 20 September 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTgwNzg1NmFkaXF6a2N4.

  53. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3NzgxOGFkaXF6a2N4.

  54. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3NzgxN2FkaXF6a2N4.

  55. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3NTUyMWFkaXF6a2N4.

  56. 30 August 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA2MDYxOWFkaXF6a2N4.

  57. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzMwNDE0MGFkaXF6a2N4.

  58. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjYyNTU5NGFkaXF6a2N4.

  59. 18 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzNzA5NmFkaXF6a2N4.

  60. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2MzU2MmFkaXF6a2N4.

  61. 30 June 2006 Ad 28/04/06--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc3NTA4M2FkaXF6a2N4.

  62. 30 June 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjc3NTA4MmFkaXF6a2N4.

  63. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1OTg2OGFkaXF6a2N4.

  64. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk4ODQ5N2FkaXF6a2N4.

  65. 5 May 2006 Ad 16/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM5NDQxNmFkaXF6a2N4.

  66. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkyNzExMGFkaXF6a2N4.

  67. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1MDIzMmFkaXF6a2N4.

  68. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0NTEwMmFkaXF6a2N4.

  69. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2ODAwNmFkaXF6a2N4.

  70. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNzEwOWFkaXF6a2N4.

  71. 21 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODgxMDU2M2FkaXF6a2N4.

  72. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEyODY4MWFkaXF6a2N4.

  73. 16 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODQ4MTM1N2FkaXF6a2N4.

  74. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA0OTQ2NWFkaXF6a2N4.

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