Airbase Gse Ltd

Company Registration Number: 05813960

Company registered in England and Wales

Approximate Location Map
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Airbase Gse Ltd is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Staines, Middlesex.

Registered Address

262/264 CHERTSEY LANE
STAINES
MIDDLESEX
TW18 3NF

There are 9 companies currently registered at this postcode, including this one.

All companies at TW18 3NF

Registration Data

Company Number

05813960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Nigel Stuart

    Secretary

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Consultant

    10 Linden Close
    Tadworth
    Surrey
    KT20 5UT

  • PAYNE, Nicholas Donald

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Paddocks
    Green Road
    Thorpe
    Egham
    Surrey
    TW20 8QP

  • WHITE, Nigel Stuart

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1956

    10 Linden Close
    Tadworth
    Surrey
    KT20 5UT

  • WOOD, Cheryl Ann

    Secretary

    Appointed on 11 May 2006

    Resigned on 11 August 2008

    262
    Chertsey Lane
    Staines
    Middlesex
    TW18 3NF
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW4ATE. Transaction: MzE2NzQzMjMwNmFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SEI97. Transaction: MzE0ODMwMjQwMmFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YUQOJN. Transaction: MzEzOTkwNTE5M2FkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAU0W. Transaction: MzEyNDQ1MjM0MmFkaXF6a2N4.

  5. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LNW8J. Transaction: MzExNjczOTIyNWFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQTGA. Transaction: MzEwMDAzNTA1MGFkaXF6a2N4.

  7. 10 February 2014 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FDESP. Transaction: MzA5NDIwNDI1NGFkaXF6a2N4.

  8. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZX47E. Transaction: MzA5Mzg3NTY3MmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUXHK. Transaction: MzA3Nzk0NDg5M2FkaXF6a2N4.

  10. 8 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZMBF37. Transaction: MzA3MDc1MzgzMGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFBJU. Transaction: MzA1ODA0MzE3MGFkaXF6a2N4.

  12. 18 April 2012 Registered office address changed from 262 264 Chertsey Lane Staines Middlesex TW18 3NF on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A170OHIB. Transaction: MzA1NjA1ODc4NmFkaXF6a2N4.

  13. 18 April 2012 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England [View PDF]

    Category: Address. Type: AD02. Barcode: A170OHI3. Transaction: MzA1NjA1ODcyNGFkaXF6a2N4.

  14. 18 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A170OHHV. Transaction: MzA1NjA1ODY3N2FkaXF6a2N4.

  15. 2 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15QHQX5. Transaction: MzA1NTE0NzQ5OGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XP02AUD5. Transaction: MzAzNzU3MjA5NGFkaXF6a2N4.

  17. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQDZXRJ6. Transaction: MzAzMjAxMjk4OWFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XTT5DLI4. Transaction: MzAxOTE4MDgyMGFkaXF6a2N4.

  19. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTT5CLI3. Transaction: MzAxOTE2MTYzNGFkaXF6a2N4.

  20. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTT5BLI2. Transaction: MzAxOTE2MTYzM2FkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Nicolas Payne on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XTT5ALI1. Transaction: MzAxOTE2MTYzMmFkaXF6a2N4.

  22. 7 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3F3QJQU. Transaction: MzAxNTA4MTUyMmFkaXF6a2N4.

  23. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMEIO9VK. Transaction: MjAzMzEzMDM1NmFkaXF6a2N4.

  24. 26 August 2008 Appointment terminated secretary cheryl wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AQQS32H4. Transaction: MjAxMTc2NjU1N2FkaXF6a2N4.

  25. 26 August 2008 Director and secretary appointed nigel stuart white [View PDF]

    Category: Officers. Type: 288a. Barcode: AQQS42H5. Transaction: MjAxMTc2NjUxMWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW7X1T7. Transaction: MjAwOTg2ODg4M2FkaXF6a2N4.

  27. 29 July 2008 Registered office changed on 29/07/2008 from bedfont trading estate north bedfont road feltham, feltham middlesex TW14 8EE [View PDF]

    Category: Address. Type: 287. Barcode: XGW7V1T5. Transaction: MjAwOTg0NDM5OWFkaXF6a2N4.

  28. 29 July 2008 Secretary's change of particulars / cheryl wood / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGW7W1T6. Transaction: MjAwOTg0NDQwMmFkaXF6a2N4.

  29. 3 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4RSY09R. Transaction: MjAwNjU0MjAxNWFkaXF6a2N4.

  30. 11 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI0MDIwMWFkaXF6a2N4.

  31. 11 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxOTU1N2FkaXF6a2N4.

  32. 29 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc4MzA4OWFkaXF6a2N4.

  33. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIzNjI0OGFkaXF6a2N4.

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