Airbourne Solutions Limited

Company Registration Number: 05910039

Company registered in England and Wales

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Airbourne Solutions Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in Bedford, Bedfordshire.

Registered Address

GROVE HOUSE
1 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ

There are 452 companies currently registered at this postcode, including this one.

All companies at MK40 3JJ

Registration Data

Company Number

05910039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £317,075£895,697£884,733£1,128,688£1,023,970£490,018
of which Cash £126,620£534,910£484,769£1,020,045£998,056£25,924
Total Assets £317,075£895,697£884,733£1,128,688£1,023,970£490,018
Current Liabilities £660,437£587,601£680,351£895,714£751,494£447,654
Net Current Assets £-343,362£308,096£204,382£232,974£272,476£42,364
Total Net Worth £296,914£344,567£218,108£250,698£292,167£53,550

Previous Names

No previous names

Company Officers

  • CLARK, Stuart James

    Secretary

    Appointed on 18 August 2006

     

    The Five Acres
    Heath Road
    Gamlingay
    Sandy
    Bedfordshire
    SG19 3LH
    England

  • CLARK, Ian Ellis

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    The Five Acres
    Heath Road, Gamlingay
    Sandy
    Beds
    SG19 3LH

  • CLARK, Stuart James

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    The Five Acres
    Heath Road
    Gamlingay
    Sandy
    Bedfordshire
    SG19 3LH
    England

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO1L5. Transaction: MzE1NTQxMDgzNmFkaXF6a2N4.

  2. 19 May 2016 Current accounting period shortened from 30 September 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X57AVGRP. Transaction: MzE0ODkxNDU5OGFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50DQNB6. Transaction: MzE0MTU2NDY5NWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTOZN. Transaction: MzEyOTU0MTgwMGFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X54B7. Transaction: MzExODk2ODE0NmFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNV5W2. Transaction: MzEwODY5NDkyMWFkaXF6a2N4.

  7. 2 October 2014 Registered office address changed from Grove House 1 Grove Place Bedford Brds MK40 3JJ to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNV5IW. Transaction: MzEwODY5NDU2OGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36EPCZO. Transaction: MzA5ODYzNzY0MGFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9U1C. Transaction: MzA4MzcwNTgyMWFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A91O54. Transaction: MzA3OTUwNTgyOWFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYP78Y. Transaction: MzA2Mjk0ODMwN2FkaXF6a2N4.

  12. 24 August 2012 Secretary's details changed for Stuart James Clark on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH03. Barcode: X1FYP6FU. Transaction: MzA2Mjk0ODEyM2FkaXF6a2N4.

  13. 24 August 2012 Director's details changed for Stuart James Clark on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1FYP63L. Transaction: MzA2Mjk0ODAyM2FkaXF6a2N4.

  14. 24 August 2012 Director's details changed for Stuart James Clark on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1FYP5H5. Transaction: MzA2Mjk0Nzg0NGFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VONPM. Transaction: MzA1ODIyNzU0MWFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XIQUHWS4. Transaction: MzA0MjMxMTcxOGFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR2VZUHV. Transaction: MzAzNzkwODE3MmFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZIIKMOQ. Transaction: MzAyMTY3NDY5MWFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWHA4H05. Transaction: MzAwODA3MjgzMWFkaXF6a2N4.

  20. 17 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VQNCH1. Transaction: MjAzOTMzOTQ1MmFkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APH166A3. Transaction: MjAyMjU0ODMwNmFkaXF6a2N4.

  22. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQY02EM. Transaction: MjAxMTMzMjQ4MGFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MTU2N2FkaXF6a2N4.

  24. 16 January 2008 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQzMDI3NWFkaXF6a2N4.

  25. 20 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxOTg5N2FkaXF6a2N4.

  26. 26 October 2006 Registered office changed on 26/10/06 from: 60A denmark street bedford MK40 3TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkwMTQ5MmFkaXF6a2N4.

  27. 18 September 2006 Ad 18/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY4NDczMGFkaXF6a2N4.

  28. 31 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE0MjMzMGFkaXF6a2N4.

  29. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA4MDY1NmFkaXF6a2N4.

  30. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM5NjM4NGFkaXF6a2N4.

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