Air-Site Ltd

Company Registration Number: 05838247

Company registered in England and Wales

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Air-Site Ltd is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Bournemouth, Dorset.

Registered Address

64 GLENFERNESS AVENUE
BOURNEMOUTH
DORSET
BH3 7EU

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

All companies at BH3 7EU

Registration Data

Company Number

05838247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £750,916£758,070£0£12,522£0£0
Current Assets £426,843£212,367£819,394£451,816£595,759£294,470
of which Cash £180,099£150,022£783,807£349,034£187,116£60,835
Total Assets £1,177,759£970,437£819,394£464,338£595,759£294,470
Current Liabilities £83,581£54,200£89,270£12,473£178,318£98,101
Net Current Assets £343,262£158,167£730,124£439,343£417,441£196,369
Total Net Worth £1,094,178£916,237£743,468£451,865£430,560£199,152

Previous Names

  • DANESO LIMITED, active until 6 December 2009

Company Officers

  • TANGSIRI, Laleh

    Secretary

    Appointed on 6 June 2006

     

    Nationality: Swedish

    Occupation: Dental Surger

    64
    Glenferness Avenue
    Bournemouth
    Dorset
    BH3 7EU

  • SARABY, David

    Director

    Appointed on 6 June 2006

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1962

    64
    Glenferness Avenue
    Bournemouth
    Dorset
    BH3 7EU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDR80. Transaction: MzE1MTE2MzI2NmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T78IR. Transaction: MzE0OTQ4NjE0NGFkaXF6a2N4.

  3. 27 August 2015 Registration of charge 058382470001, created on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4ENA8NT. Transaction: MzEyOTg4MzkyMWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QHB7. Transaction: MzEyNTY4MDAzM2FkaXF6a2N4.

  5. 23 June 2015 Director's details changed for David Saraby on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4A5QHFN. Transaction: MzEyNTY3OTk5MWFkaXF6a2N4.

  6. 23 June 2015 Secretary's details changed for Laleh Tangsiri on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH03. Barcode: X4A5QHAB. Transaction: MzEyNTY3OTk4OWFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4879APC. Transaction: MzEyMzg2NTA2NmFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8R20. Transaction: MzEwNDI3OTIzMGFkaXF6a2N4.

  9. 23 July 2014 Director's details changed for David Saraby on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3CR8R1S. Transaction: MzEwNDI3OTE1MmFkaXF6a2N4.

  10. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39FXZQX. Transaction: MzEwMTQ2Mjk1MmFkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CETH25. Transaction: MzA4MTM3MTI0NmFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIYGP. Transaction: MzA3OTgwMDY5NGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3DZ5X. Transaction: MzA1OTE0MjM0N2FkaXF6a2N4.

  14. 14 June 2012 Director's details changed for David Saraby on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH01. Barcode: X1B3DZ5L. Transaction: MzA1OTE0MjI1OWFkaXF6a2N4.

  15. 14 June 2012 Secretary's details changed for Laleh Tangsiri on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH03. Barcode: X1B3DZ5D. Transaction: MzA1OTE0MjI1N2FkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A87O9F. Transaction: MzA1ODkyNTc3MmFkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ2AJY5U. Transaction: MzA0NTAzMTE4NGFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVLAMUVY. Transaction: MzAzODY1OTgwOGFkaXF6a2N4.

  19. 17 May 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XMVV5U7F. Transaction: MzAzNzI3NzEzNWFkaXF6a2N4.

  20. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABZW5RIU. Transaction: MzAzMTkyODE2MmFkaXF6a2N4.

  21. 7 September 2010 Registered office address changed from 73 Keith Road Bournemouth Dorset BH3 7DT on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: AF2N5N28. Transaction: MzAyMjg1MjA2OGFkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XZD3CLAJ. Transaction: MzAxODYyMjQwNGFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for David Saraby on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XZD3BLAI. Transaction: MzAxODYyMjIxMmFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP01VIQ3. Transaction: MzAxMjc0ODU2NmFkaXF6a2N4.

  25. 6 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3W9HFBP. Transaction: MzAwNDM1NzA5NGFkaXF6a2N4.

  26. 6 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3W9IFBQ. Transaction: MzAwNDM1Njk4MmFkaXF6a2N4.

  27. 6 December 2009 Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Address. Type: AD01. Barcode: A3M0EFB3. Transaction: MzAwNDM1NjkzOGFkaXF6a2N4.

  28. 13 October 2009 Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XL1Y1E2Y. Transaction: MzAwMDY0MTc1N2FkaXF6a2N4.

  29. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQV1AGR. Transaction: MjAzNDQ0Njk2NWFkaXF6a2N4.

  30. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYQP39BA. Transaction: MjAzMTgxNjk1M2FkaXF6a2N4.

  31. 11 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUT1D0HS. Transaction: MjAwNzAyNjY3N2FkaXF6a2N4.

  32. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XAR0FF. Transaction: MjAwNjg3OTQ5MmFkaXF6a2N4.

  33. 6 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4MzU0MGFkaXF6a2N4.

  34. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5ODE1N2FkaXF6a2N4.

  35. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4NDQwM2FkaXF6a2N4.

  36. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExMDQzNWFkaXF6a2N4.

  37. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwNzQyNWFkaXF6a2N4.

  38. 4 July 2006 Ad 16/06/06-26/06/06 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAwNTI3OGFkaXF6a2N4.

  39. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk3NjUwMWFkaXF6a2N4.

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