Airbase Flight Support Limited

Company Registration Number: 05976912

Company registered in England and Wales

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Airbase Flight Support Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Hounslow.

Registered Address

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF

There are 144 companies currently registered at this postcode, including this one.

All companies at TW6 2SF

Registration Data

Company Number

05976912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£3,019,217£0
Current Assets £1,667,000£1,728,000£1,549,563£549,590£243,207
of which Cash £49,000£120,000£264,254£50,270£13,719
Total Assets £1,667,000£1,728,000£1,549,563£3,568,807£243,207
Current Liabilities £3,787,000£3,968,000£3,476,835£2,155,942£2,030,358
Net Current Assets £-2,120,000£-2,240,000£-1,927,272£-1,606,352£-1,787,151
Total Net Worth £1,470,000£1,430,000£1,189,923£1,412,865£-1,608,839

Previous Names

  • MINMAR (800) LIMITED, active until 4 December 2006

Company Officers

  • TURNBULL, Tristan George

    Secretary

    Appointed on 1 August 2012

     

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • NIEKERK, Deon Van

    Director

    Appointed on 13 July 2016

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1972

    4
    Priors Keep
    Fleet
    Hampshire
    GU52 7LB
    United Kingdom

  • TROLLOPE, David Alastair

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2006

    Resigned on 1 August 2012

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • BOYD, Andrew

    Director

    Appointed on 1 August 2012

    Resigned on 15 August 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1963

    4
    New Square
    Bedfont Lakes
    Middlesex
    TW14 8HA

  • EDEN, Allen Edward

    Director

    Appointed on 1 December 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1947

    Shootacre House Shootacre Lane
    Princes Risborough
    Buckinghamshire
    HP27 9NN

  • GOOVAERTS, Dirk Josef Cornelia

    Director

    Appointed on 31 December 2014

    Resigned on 13 July 2016

    Nationality: Belgian

    Occupation: Svp Continental Europe

    Month of birth: January 1963

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • HARRAWAY, Peter David

    Director

    Appointed on 1 August 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1981

    4
    New Square
    Bedfont Lakes
    Middlesex
    TW14 8HA

  • MARTIN, Penelope Frances Kate

    Director

    Appointed on 1 December 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1946

    331 Petersham Road
    Richmond
    Surrey
    TW10 7DB

  • MORRIS, John William

    Director

    Appointed on 24 October 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    51 Eastcheap
    London
    EC3M 1JP

  • SAGOO, Randeep Singh

    Director

    Appointed on 15 August 2014

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    4
    New Square
    Bedfont Lakes
    Middlesex
    TW14 8HA

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 1 December 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    5
    Fairmile Court
    Cobham
    Surrey
    KT11 2DS

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

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Latest Filings

  1. 21 July 2016 Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5BNVR1T. Transaction: MzE1MzM4MDMyOGFkaXF6a2N4.

  2. 19 July 2016 Appointment of Mr David Alastair Trollope as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5BIJP3S. Transaction: MzE1MzE1NzUwN2FkaXF6a2N4.

  3. 19 July 2016 Appointment of Deon Van Niekerk as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5BL2ZXN. Transaction: MzE1MzE5NjEyN2FkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5BIJOYO. Transaction: MzE1MzE1NzUwNmFkaXF6a2N4.

  5. 13 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5KVYY. Transaction: MzE1Mjg2ODU4MWFkaXF6a2N4.

  6. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AP6AAP. Transaction: MzE1MjQ4NzYyM2FkaXF6a2N4.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6FFT. Transaction: MzEzMjQ0MTg0N2FkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJVFE. Transaction: MzEyNDU5OTYxNGFkaXF6a2N4.

  9. 9 February 2015 Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYYWZ. Transaction: MzExNjkzMDA2OGFkaXF6a2N4.

  10. 9 February 2015 Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40VYYY3. Transaction: MzExNjkzMDA3MGFkaXF6a2N4.

  11. 9 February 2015 Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40VYYS0. Transaction: MzExNjkzMDA2NGFkaXF6a2N4.

  12. 13 January 2015 Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YXSXVJ. Transaction: MzExNTIzMDQ1OWFkaXF6a2N4.

  13. 31 December 2014 Termination of appointment of Peter David Harraway as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVNVVZ. Transaction: MzExNDUwNjc3MWFkaXF6a2N4.

  14. 31 December 2014 Director's details changed for Peter David Harraway on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3NVMA55. Transaction: MzExNDQ5MDY5OWFkaXF6a2N4.

  15. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMHDU. Transaction: MzEwODY4NTAyMGFkaXF6a2N4.

  16. 22 August 2014 Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EUHFK3. Transaction: MzEwNjA5NDM2N2FkaXF6a2N4.

  17. 22 August 2014 Termination of appointment of Andrew Boyd as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EUHFJE. Transaction: MzEwNjA5NDM0NmFkaXF6a2N4.

  18. 20 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG44G8. Transaction: MzEwMjI2MDE1OWFkaXF6a2N4.

  19. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4K43. Transaction: MzA4NzU0NTM1M2FkaXF6a2N4.

  20. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZRBYI. Transaction: MzA4NjQ4NjcxNmFkaXF6a2N4.

  21. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UDUQ. Transaction: MzA2NjQxMTE0OGFkaXF6a2N4.

  22. 17 August 2012 Appointment of Andrew Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FFIDT4. Transaction: MzA2MjU3MzUwNWFkaXF6a2N4.

  23. 16 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1FAD2YA. Transaction: MzA2MjUxMjMxMWFkaXF6a2N4.

  24. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJYIQ. Transaction: MzA2MjI0NDg1MGFkaXF6a2N4.

  25. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJYII. Transaction: MzA2MjI0NDc1N2FkaXF6a2N4.

  26. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJYI2. Transaction: MzA2MjI0NDUzMWFkaXF6a2N4.

  27. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJYIA. Transaction: MzA2MjI0NDQ5MWFkaXF6a2N4.

  28. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJYHU. Transaction: MzA2MjI0MzY5MGFkaXF6a2N4.

  29. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJYHM. Transaction: MzA2MjI0MzY3N2FkaXF6a2N4.

  30. 10 August 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1EXJVLV. Transaction: MzA2MjIyNjkxNGFkaXF6a2N4.

  31. 10 August 2012 Registered office address changed from Airbase Flight Support Limited Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: A1EXJVM3. Transaction: MzA2MjIyNjA1OGFkaXF6a2N4.

  32. 10 August 2012 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EXJVMB. Transaction: MzA2MjIyNjAyOGFkaXF6a2N4.

  33. 10 August 2012 Termination of appointment of Robin Southwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXJVO8. Transaction: MzA2MjIyNjAxMmFkaXF6a2N4.

  34. 10 August 2012 Termination of appointment of Allen Eden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXJVMJ. Transaction: MzA2MjIyNTk1OGFkaXF6a2N4.

  35. 10 August 2012 Termination of appointment of Penelope Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXJVQ0. Transaction: MzA2MjIyNTk0NWFkaXF6a2N4.

  36. 10 August 2012 Appointment of Tristan George Turnbull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EXJVQG. Transaction: MzA2MjIyNTg5M2FkaXF6a2N4.

  37. 10 August 2012 Appointment of Peter David Harraway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXJVQ8. Transaction: MzA2MjIyNTY1MGFkaXF6a2N4.

  38. 6 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EGLRW8. Transaction: MzA2MTk2MTk3MmFkaXF6a2N4.

  39. 21 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2U7KZCJ. Transaction: MzA0NzQ4MTgxN2FkaXF6a2N4.

  40. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4QPVYOX. Transaction: MzA0NjA0MzI5MmFkaXF6a2N4.

  41. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWFPWT4. Transaction: MzA0MjMzNjYwOWFkaXF6a2N4.

  42. 23 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMGKSO7. Transaction: MzAzNDQ3NDc4OWFkaXF6a2N4.

  43. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDODYQ6T. Transaction: MzAyOTcwNTcwNWFkaXF6a2N4.

  44. 11 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2V6TPUP. Transaction: MzAyODc1NDA3MWFkaXF6a2N4.

  45. 17 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XZ6SRP6G. Transaction: MzAyNzE0MjU1M2FkaXF6a2N4.

  46. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAHVH2J. Transaction: MzAwODU2MjI0M2FkaXF6a2N4.

  47. 11 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: AS9WOG2D. Transaction: MzAwNjgxOTE0NGFkaXF6a2N4.

  48. 22 January 2009 Registered office changed on 22/01/2009 from 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Barcode: A7SH56PQ. Transaction: MjAyMzk2MDI2M2FkaXF6a2N4.

  49. 29 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOYZ4627. Transaction: MjAyMTU4OTEwOGFkaXF6a2N4.

  50. 20 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEJWL4YQ. Transaction: MjAxODQwNjM1OWFkaXF6a2N4.

  51. 1 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZBM4GD. Transaction: MjAxNzIxMjc2NWFkaXF6a2N4.

  52. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYAVA42T. Transaction: MjAxNTg3OTc5MmFkaXF6a2N4.

  53. 8 April 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwMjg3Nzg2MWFkaXF6a2N4.

  54. 3 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5WOGYKX. Transaction: MjAwMjg1MjU4MmFkaXF6a2N4.

  55. 13 February 2008 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjIxMzU0MWFkaXF6a2N4.

  56. 13 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIxMzE3MmFkaXF6a2N4.

  57. 9 January 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyOTgxMGFkaXF6a2N4.

  58. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE4MjMwNGFkaXF6a2N4.

  59. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQxMjU2NmFkaXF6a2N4.

  60. 3 January 2007 Accounting reference date shortened from 31/10/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDMxNDc4MWFkaXF6a2N4.

  61. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI5NDI0NGFkaXF6a2N4.

  62. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxMTQxM2FkaXF6a2N4.

  63. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxMTQxMmFkaXF6a2N4.

  64. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxMDk0OGFkaXF6a2N4.

  65. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxMTQxMWFkaXF6a2N4.

  66. 4 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTk3NDIxNWFkaXF6a2N4.

  67. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDExNjcyM2FkaXF6a2N4.

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