Airboe Components Limited

Company Registration Number: 05724607

Company registered in England and Wales

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Airboe Components Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 285 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

05724607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £260,590£224,080£127,877£104,926£1,032£2
of which Cash £106,533£89,803£50,173£51,810£731£0
Total Assets £260,590£224,080£127,877£104,926£1,032£2
Current Liabilities £76,090£79,305£54,116£76,718£1,284£0
Net Current Assets £184,500£144,775£73,761£28,208£-252£2
Total Net Worth £185,608£145,918£74,694£28,988£252£2

Previous Names

No previous names

Company Officers

  • MCINTYRE, Michelle Anne

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    4
    Rylstone Close
    Maidenhead
    Berkshire
    SL6 3HT
    United Kingdom

  • MCINTYRE, Philip Freestone

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    4
    Rylstone Close
    Maidenhead
    Berkshire
    SL6 3HT
    England

  • HARDYMAN BROOKS, Lewis Mace

    Secretary

    Appointed on 26 February 2015

    Resigned on 22 July 2016

    24
    Thatchers Drive
    Maidenhead
    Berkshire
    SL6 3PW
    England

  • MCINTYRE, Michelle Anne

    Secretary

    Appointed on 28 February 2006

    Resigned on 5 March 2010

    2 Warwick Close
    Cox Green
    Maidenhead
    Berkshire
    SL6 3AL

  • PALMER, Gordon Neil Malcolm

    Secretary

    Appointed on 5 March 2010

    Resigned on 26 February 2015

    10
    Lambourne Drive
    Cox Green
    Maidenhead
    Berkshire
    SL6 3HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • MCINTYRE, Philip Freestone

    Director

    Appointed on 28 February 2006

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Aircraft Parts Sales Manager

    Month of birth: June 1964

    2 Warwick Close
    Cox Green
    Maidenhead
    Berkshire
    SL6 3AL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Termination of appointment of Lewis Mace Hardyman Brooks as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5ICNAA9. Transaction: MzE2MDQyMzY1MGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FUHYB. Transaction: MzE0NDgzMTcyN2FkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOB2B. Transaction: MzEzNjcwMzYxNmFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKULD. Transaction: MzExOTU2OTkzNWFkaXF6a2N4.

  5. 9 March 2015 Appointment of Lewis Mace Hardyman Brooks as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP03. Barcode: X42UBJBL. Transaction: MzExODc5MTE4NWFkaXF6a2N4.

  6. 9 March 2015 Appointment of Philip Freestone Mcintyre as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42UBIEQ. Transaction: MzExODc5MDk3NGFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Gordon Neil Malcolm Palmer as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X42UBHFU. Transaction: MzExODc5MDY2MGFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HLAVPT. Transaction: MzEwODYzNjUxOGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34JA5JK. Transaction: MzA5NzEzMTQxMmFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2TQ9V. Transaction: MzA4NTIyNzE4NmFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5NO9. Transaction: MzA3NDczMjMwOWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NWOP. Transaction: MzA3MDMxNzc4MmFkaXF6a2N4.

  13. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZIXD. Transaction: MzA2NTA0NjU3OGFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15NKMTT. Transaction: MzA1NDkzMTc0MGFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95IOH. Transaction: MzA1MDMzODgxMWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X794TSWY. Transaction: MzAzNDgxMzk0MWFkaXF6a2N4.

  17. 25 October 2010 Director's details changed for Michelle Anne Mcintyre on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQVN3OJF. Transaction: MzAyNTgwNjkzNGFkaXF6a2N4.

  18. 13 August 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ARVCRMF0. Transaction: MzAyMTM3MjYwMGFkaXF6a2N4.

  19. 24 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWYM3L45. Transaction: MzAxODI3MjM2MWFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XLEP0K27. Transaction: MzAxNTY1MjE5N2FkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Philip Freestone Mcintyre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEOZK25. Transaction: MzAxNTY1MDAyOGFkaXF6a2N4.

  22. 26 March 2010 Appointment of Michelle Anne Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHJV6IMU. Transaction: MzAxMjI5OTMyNmFkaXF6a2N4.

  23. 26 March 2010 Appointment of Gordon Neil Malcolm Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PHJV5IMT. Transaction: MzAxMjI5OTIxNWFkaXF6a2N4.

  24. 26 March 2010 Termination of appointment of Michelle Mcintyre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PHJV4IMS. Transaction: MzAxMjI5OTE0N2FkaXF6a2N4.

  25. 26 March 2010 Statement of capital following an allotment of shares on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Capital. Type: SH01. Barcode: PHJV3IMR. Transaction: MzAxMjI5ODk2NmFkaXF6a2N4.

  26. 26 March 2010 Termination of appointment of Philip Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHJV1IMP. Transaction: MzAxMjI5ODg3NGFkaXF6a2N4.

  27. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI5ODM4N2FkaXF6a2N4.

  28. 3 March 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XRSX0HZT. Transaction: MzAxMDY1MDE3NmFkaXF6a2N4.

  29. 18 June 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYK4AT7. Transaction: MjAzNTM2MTUzMGFkaXF6a2N4.

  30. 28 May 2009 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFXUA70. Transaction: MjAzMzkwMTI5NWFkaXF6a2N4.

  31. 28 May 2009 Registered office changed on 28/05/2009 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XGFXTA7Z. Transaction: MjAzMzg1MjY3NGFkaXF6a2N4.

  32. 21 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJWVBA16. Transaction: MjAzMzQ4NzE2M2FkaXF6a2N4.

  33. 27 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCG4H5WZ. Transaction: MjAyMTQ0NDE2OGFkaXF6a2N4.

  34. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc5MTYyOGFkaXF6a2N4.

  35. 30 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5NTI3MGFkaXF6a2N4.

  36. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4MDE3N2FkaXF6a2N4.

  37. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU4NDAzMWFkaXF6a2N4.

  38. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMjgyN2FkaXF6a2N4.

  39. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMDk0N2FkaXF6a2N4.

  40. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI5OTQ0MGFkaXF6a2N4.

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