Airspeed Translations Limited

Company Registration Number: 05755747

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airspeed Translations Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Staffordshire.

Registered Address

49 WESTON ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7NT

There are 2 companies currently registered at this postcode, including this one.

All companies at WS13 7NT

Registration Data

Company Number

05755747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support 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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,634£27,240£25,384£29,656£26,142£23,773£32,060
of which Cash £14,707£14,825£16,697£18,455£20,617£13,324£25,042
Total Assets £30,634£27,240£25,384£29,656£26,142£23,773£32,060
Current Liabilities £30,077£26,898£15,853£21,033£5,330£4,473£7,447
Net Current Assets £557£342£9,531£8,623£20,812£19,300£24,613
Total Net Worth £769£651£9,730£9,063£21,316£19,731£25,243

Previous Names

No previous names

Company Officers

  • BOULSTRIDGE DE ALVARADO, Sara Jean

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    49
    Weston Road
    Lichfield
    Staffordshire
    WS13 7NT
    United Kingdom

  • ALVARADO BERNAL, Erick Alexander

    Secretary

    Appointed on 24 March 2006

    Resigned on 29 September 2014

    49 Weston Road
    Lichfield
    Staffordshire
    WS13 7NT

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2006

    Resigned on 24 March 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 March 2006

    Resigned on 24 March 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 26/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KL30J. Transaction: MzE3MjY3MTcwOWFkaXF6a2N4.

  2. 24 March 2017 Director's details changed for Sara Jean Boulstridge De Alvarado on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WQU7E. Transaction: MzE3MTg4MjU5MmFkaXF6a2N4.

  3. 24 March 2017 Director's details changed for Sara Jean Boulstridge De Alvarado on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WQU3N. Transaction: MzE3MTg4MjU4NGFkaXF6a2N4.

  4. 13 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: X5LRZCY1. Transaction: MzE2NDMwMjU0M2FkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBZYB. Transaction: MzE0NTE5OTcxOGFkaXF6a2N4.

  6. 14 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: X4M9A8LU. Transaction: MzEzNzQ4NjI4N2FkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLCR7. Transaction: MzEyMDQ1Nzc2NGFkaXF6a2N4.

  8. 17 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: X3MXUSBF. Transaction: MzExMzcwODc3NGFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Erick Alexander Alvarado Bernal as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HFTDI2. Transaction: MzEwODQwNjY4NGFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYEO9. Transaction: MzA5NzUwODU0N2FkaXF6a2N4.

  11. 6 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: X2MMIRWY. Transaction: MzA5MDE4NzE4NmFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGMHT. Transaction: MzA3NTYxNzQyN2FkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1NWE0. Transaction: MzA2Njk0NzM3NGFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW254. Transaction: MzA1NDgyMjI5MWFkaXF6a2N4.

  15. 26 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: AGS2KWYY. Transaction: MzA0Mjc4ODg1NGFkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X9DEGT17. Transaction: MzAzNTA5MjA1M2FkaXF6a2N4.

  17. 7 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: AYKW0O0C. Transaction: MzAyNDgwOTAyOGFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJ25BJAR. Transaction: MzAxMzc0MTUwNGFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Sara Jean Boulstridge De Alvarado on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ25AJAQ. Transaction: MzAxMzc0MDAxM2FkaXF6a2N4.

  20. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU44PFXD. Transaction: MzAwNjA1MjcxN2FkaXF6a2N4.

  21. 1 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFKC9H8. Transaction: MjAzMTk3MDc5N2FkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74DZ3LL. Transaction: MjAxNDU3MDM4MGFkaXF6a2N4.

  23. 22 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRW9Z3Q. Transaction: MjAwMzgzOTk4N2FkaXF6a2N4.

  24. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5Nzg5MWFkaXF6a2N4.

  25. 16 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMzk5OGFkaXF6a2N4.

  26. 16 May 2006 Registered office changed on 16/05/06 from: the old police station church street swadlincote derbyshire DE11 8LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkzOTQxOGFkaXF6a2N4.

  27. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwMzUwMWFkaXF6a2N4.

  28. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNjUyMmFkaXF6a2N4.

  29. 27 March 2006 Registered office changed on 27/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyNDkwOWFkaXF6a2N4.

  30. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2MjE2M2FkaXF6a2N4.

  31. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyOTA5NmFkaXF6a2N4.

  32. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMwMTM3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sat, 21 Oct 2017 12:05:48 +0100