Aircell Structures Limited

Company Registration Number: 05662845

Company registered in England and Wales

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Aircell Structures Limited is a Private Company Limited by Shares first registered on 28 December 2005. Its current registered address is in Buckingham.

Registered Address

THE STABLEYARD
CHETWODE GRANGE
BUCKINGHAM
ENGLAND
MK18 4LE

There are 3 companies currently registered at this postcode, including this one.

All companies at MK18 4LE

Registration Data

Company Number

05662845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£243,009
Current Assets £48,394£35,008£4,300£64,180£127,960£96,375£137,978
of which Cash £13,987£15,614£474£16,541£25,461£17,582£12,135
Total Assets £48,394£35,008£4,300£64,180£127,960£96,375£380,987
Current Liabilities £292,465£308,047£272,576£217,239£139,190£79,670£56,673
Net Current Assets £-244,071£-273,039£-268,276£-153,059£-11,230£16,705£81,305
Total Net Worth £-894,587£-898,718£-893,955£-778,444£-635,032£-505,262£324,314

Previous Names

  • AIRCELL STUCTURES LIMITED, active until 28 February 2006

Company Officers

  • MESSENGER, Michael Douglas

    Secretary

    Appointed on 12 February 2007

     

    Nationality: British

    85 Moore Park Road
    London
    SW6 2DA

  • MESSENGER, Michael Douglas

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    85 Moore Park Road
    London
    SW6 2DA

  • MESSENGER, Victoria

    Director

    Appointed on 28 December 2005

     

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: June 1948

    85 Moore Park Road
    Fulham
    London
    SW6 2DA

  • GODFREY, Marian Frances

    Secretary

    Appointed on 28 December 2005

    Resigned on 12 February 2007

    62b Tollington Road
    London
    N7 6PD

  • COLEMAN, Christopher

    Director

    Appointed on 7 July 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Crows Nest
    Walberswick
    South Wold
    Suffolk
    IP18 6TN

  • NAYLOR, James David Huntley

    Director

    Appointed on 7 July 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1963

    3 Fyfield
    Pewsey
    Wiltshire
    SN9 5JS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Director's details changed for Mrs Victoria Messenger on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X68P3QT7. Transaction: MzE3ODI1MTE0N2FkaXF6a2N4.

  2. 16 June 2017 Director's details changed for Mr Michael Douglas Messenger on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X68P3M8O. Transaction: MzE3ODI1MTA1NWFkaXF6a2N4.

  3. 16 June 2017 Secretary's details changed for Mr Michael Douglas Messenger on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH03. Barcode: X68P3AP5. Transaction: MzE3ODI1MDc4MGFkaXF6a2N4.

  4. 5 April 2017 Registered office address changed from 85 Moore Park Road London SW6 2DA to The Stableyard Chetwode Grange Buckingham MK18 4LE on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63PW3S9. Transaction: MzE3Mjg1NTQ5NGFkaXF6a2N4.

  5. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Z9EY. Transaction: MzE2NDg1ODYxM2FkaXF6a2N4.

  6. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZQA0W. Transaction: MzE2MDExMDAwOWFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9RHI. Transaction: MzEzODk0MzYxNGFkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LTPLBV. Transaction: MzEzNzA1MzcyMGFkaXF6a2N4.

  9. 19 November 2015 Registered office address changed from 136 Kensington Church Street London W8 4BH to 85 Moore Park Road London SW6 2DA on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KII6XC. Transaction: MzEzNTUyNzc1OWFkaXF6a2N4.

  10. 30 March 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A432XCE1. Transaction: MzExOTQ4NTA1MmFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X43KNU0B. Transaction: MzExOTU5OTAzOGFkaXF6a2N4.

  12. 20 March 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X3410DY8. Transaction: MzA5NjYyMTAxNWFkaXF6a2N4.

  13. 24 December 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NMB4K2. Transaction: MzA5MTQ1OTkzOWFkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWVWR. Transaction: MzA3MDgzMzIxOWFkaXF6a2N4.

  15. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1H7U. Transaction: MzA2NDEzMDI1MGFkaXF6a2N4.

  16. 13 July 2012 Termination of appointment of Christopher Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CNIG57. Transaction: MzA2MDc2NTM3NGFkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of James Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17NSMP6. Transaction: MzA1NjY5NTgyNWFkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X127L12W. Transaction: MzA1MjAzODY3NGFkaXF6a2N4.

  19. 18 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZPQZYDY. Transaction: MzA0NTY0MTcyNGFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XFU2MQO8. Transaction: MzAzMDE5NDAyMWFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4C36NPB. Transaction: MzAyNDIzMDgxOGFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XYPHAI4X. Transaction: MzAxMDk0ODMxOGFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Victoria Messenger on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYPH9I4W. Transaction: MzAxMDk0ODI0MGFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Michael Douglas Messenger on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYPH8I4V. Transaction: MzAxMDk0ODIzOWFkaXF6a2N4.

  25. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY0UVEJ5. Transaction: MzAwMjExNjIxOWFkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE3XU6UI. Transaction: MjAyNDQwNzg2NmFkaXF6a2N4.

  27. 26 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5ER6RP. Transaction: MjAyNDA4NDAzMGFkaXF6a2N4.

  28. 29 September 2008 Director appointed christopher coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JIQ3HU. Transaction: MjAxNDM1Njc1OGFkaXF6a2N4.

  29. 26 September 2008 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAXQ43FT. Transaction: MjAxNDIxMTY2M2FkaXF6a2N4.

  30. 26 September 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAXQ33FS. Transaction: MjAxNDIxMTQwNWFkaXF6a2N4.

  31. 18 September 2008 Director appointed james david huntley naylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AEJ4938V. Transaction: MjAxMzY1NTM3MGFkaXF6a2N4.

  32. 18 September 2008 Registered office changed on 18/09/2008 from 135 kensington church street london W8 4BH [View PDF]

    Category: Address. Type: 287. Barcode: AEJ4A38W. Transaction: MjAxMzY1NTMzMGFkaXF6a2N4.

  33. 22 August 2008 Ad 04/07/08\gbp si [email protected]=200\gbp ic 100/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARMAC2GR. Transaction: MjAxMTY4MDIwM2FkaXF6a2N4.

  34. 8 April 2008 Ad 01/02/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4YVHYL7. Transaction: MjAwMjg1NjI3OWFkaXF6a2N4.

  35. 28 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2MjM5MWFkaXF6a2N4.

  36. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwMzMxNGFkaXF6a2N4.

  37. 15 March 2007 Registered office changed on 15/03/07 from: 325 city road london EC1V 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5ODAzMWFkaXF6a2N4.

  38. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwOTY2OGFkaXF6a2N4.

  39. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxNTQwNWFkaXF6a2N4.

  40. 28 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY0MDg1M2FkaXF6a2N4.

  41. 28 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIyMzQyM2FkaXF6a2N4.

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