Airpass Limited

Company Registration Number: 05954125

Company registered in England and Wales

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Airpass Limited is a Private Company Limited by Shares first registered on 3 October 2006. Its current registered address is in Wallasey, Wirral.

Registered Address

78 WITHENS LANE
WALLASEY
WIRRAL
UNITED KINGDOM
CH45 7LR

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

All companies at CH45 7LR

Registration Data

Company Number

05954125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,290£19,125£21,908£24,061£61,061£6,640
of which Cash £908£1,922£7,871£11,415£8,488£864
Total Assets £18,290£19,125£21,908£24,061£61,061£6,640
Current Liabilities £29,439£22,258£29,556£29,465£63,683£17,656
Net Current Assets £-11,149£-3,133£-7,648£-5,404£-2,622£-11,016
Total Net Worth £-4,115£2,942£-1,547£882£4,095£-5,315

Previous Names

No previous names

Company Officers

  • HUDSON, Colin Leonard

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    78 Withens Lane
    Wallasey
    Wirral
    CH45 7LR

  • HUDSON, Claire Louise

    Secretary

    Appointed on 3 October 2006

    Resigned on 1 March 2013

    78 Withens Lane
    Wallasey
    Wirral
    CH45 7LR

  • INCE, Martin

    Director

    Appointed on 26 November 2007

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    22 Devon Road
    Tyldesley
    Manchester
    M29 8EX

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCFGZ. Transaction: MzE1OTU0MzQ1OWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NGNT. Transaction: MzE1MjA1ODQ3NWFkaXF6a2N4.

  3. 21 June 2016 Registered office address changed from Unit 22 Appin Road Argyle Industrial Estate Birkenhead Merseyside CH41 9HH to 78 Withens Lane Wallasey Wirral CH45 7LR on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MHM29. Transaction: MzE1MTIwOTQwMGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL2B4. Transaction: MzEzNDI1NzE0MGFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2FWP. Transaction: MzEyNjE3MjI2NWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9UI1. Transaction: MzExMDYwNzU0M2FkaXF6a2N4.

  7. 22 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: X36C2V89. Transaction: MzA5ODU2MjQ2NGFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHA6G. Transaction: MzA4OTA3MDc5OGFkaXF6a2N4.

  9. 20 November 2013 Termination of appointment of Claire Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJH3KR. Transaction: MzA4OTA2ODgyMWFkaXF6a2N4.

  10. 22 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20MDKHS. Transaction: MzA3MTUyMjY5MWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMB743. Transaction: MzA2NzQzMzI5OGFkaXF6a2N4.

  12. 8 November 2012 Termination of appointment of Martin Ince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9IXYH. Transaction: MzA2NzIwNDA4M2FkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVTFEP. Transaction: MzA1OTgxODA4N2FkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X2DVBYHX. Transaction: MzA0NTY0ODU4OGFkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYN0WS8E. Transaction: MzAzMzQwMTQyM2FkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XOQOKODK. Transaction: MzAyNTQ2MTk0MGFkaXF6a2N4.

  17. 3 August 2010 Registered office address changed from 78 Withens Lane Wallasey Wirral CH45 7LR on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSJ1SM8V. Transaction: MzAyMDY4ODc0OGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI0JJKVW. Transaction: MzAxNzYxNjIxN2FkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XR58TEFN. Transaction: MzAwMTQ2OTAzOWFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Colin Leonard Hudson on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XR58REFL. Transaction: MzAwMTQ2ODE0NmFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Martin Ince on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XR58SEFM. Transaction: MzAwMTQ2Nzk0NmFkaXF6a2N4.

  22. 29 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: ABTW96WL. Transaction: MjAyNDU1MzA3MmFkaXF6a2N4.

  23. 16 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY8840D. Transaction: MjAxNTY5NDI3MWFkaXF6a2N4.

  24. 5 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNjM3OWFkaXF6a2N4.

  25. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNTQwNWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNTUzNWFkaXF6a2N4.

  27. 26 September 2007 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjM3MTY1OGFkaXF6a2N4.

  28. 3 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMyMDE4MGFkaXF6a2N4.

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