Airbase Design Services Limited

Company Registration Number: 06038709

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airbase Design Services Limited is a Private Company Limited by Shares first registered on 2 January 2007. It was dissolved on 9 February 2016.

Registered Address

2 Gatwick Gate Charlwood Road
Lowfield Heath
Crawley
West Sussex
RH11 0TG

There are 13 companies currently registered at this postcode, including this one.

All companies at RH11 0TG

Registration Data

Company Number

06038709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 January 2007

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 January 2015

Returns Next Due

30 January 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,709£2,171£327,939£4,954£69,839
of which Cash £2,440£2,171£293,469£1,706£3,369
Total Assets £2,709£2,171£327,939£4,954£69,839
Current Liabilities £115,487£102,627£372,669£163,570£156,014
Net Current Assets £-112,778£-100,456£-44,730£-158,616£-86,175
Total Net Worth £-112,778£-100,456£-44,730£-158,616£-86,175

Previous Names

  • MINMAR (818) LIMITED, active until 19 February 2007

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 2007

     

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

  • EDEN, Allen Edward

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1947

    Shootacre House Shootacre Lane
    Princes Risborough
    Buckinghamshire
    HP27 9NN

  • DONOGHUE, Martyn Russell

    Director

    Appointed on 2 July 2007

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1960

    5 Holbury Close
    Bournemouth
    Dorset
    BH8 0HG

  • MARTIN, Penelope Frances Kate

    Director

    Appointed on 9 February 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1946

    331 Petersham Road
    Richmond
    Surrey
    TW10 7DB

  • PILCHER, Robert Eric

    Director

    Appointed on 2 January 2007

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Shadwalkers
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LH

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 9 February 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    5
    Fairmile Court
    Cobham
    Surrey
    KT11 2DS

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDAxOWFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTA2NDg2NmFkaXF6a2N4.

  3. 12 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4JJGMN7. Transaction: MzEzNDc4MjE5MWFkaXF6a2N4.

  4. 1 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E8YMA3. Transaction: MzEyOTg4MzE4NWFkaXF6a2N4.

  5. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAD8H. Transaction: MzExNDcwMDA3NWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFK1OA. Transaction: MzExNDcxMDMyMmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOYMT1. Transaction: MzA5MTgyMDE2NmFkaXF6a2N4.

  8. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ6IO. Transaction: MzA5MTAyMjEwOWFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H065VD. Transaction: MzA4NTEyMzAyN2FkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6TT9S. Transaction: MzA3MDMyNTk5NWFkaXF6a2N4.

  11. 13 December 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: A1NK6KBF. Transaction: MzA2OTM2MjUzNGFkaXF6a2N4.

  12. 13 December 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: A1NK6KBN. Transaction: MzA2OTM2MjQ2NmFkaXF6a2N4.

  13. 13 December 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: A1NK6KBV. Transaction: MzA2OTM2MjM5NmFkaXF6a2N4.

  14. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NAFV97. Transaction: MzA2OTMzNDk4MWFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNHEX. Transaction: MzA1MDIzNzAyMmFkaXF6a2N4.

  16. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2U7IZCH. Transaction: MzA0NzQ4MTYwNGFkaXF6a2N4.

  17. 24 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: AHVILWUF. Transaction: MzA0MjYzNzQ4MmFkaXF6a2N4.

  18. 13 July 2011 Termination of appointment of Martyn Donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVLRGVOG. Transaction: MzA0MDM3NjM4NmFkaXF6a2N4.

  19. 23 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMGLSO8. Transaction: MzAzNDQ3NDU5N2FkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: A77XDRQF. Transaction: MzAzMjYxODk0NmFkaXF6a2N4.

  21. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDODSQ6N. Transaction: MzAyOTcwNjE2NGFkaXF6a2N4.

  22. 11 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2V6SPUO. Transaction: MzAyODc1MzkyNWFkaXF6a2N4.

  23. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAHWH2K. Transaction: MzAwODU2MTgzOWFkaXF6a2N4.

  24. 11 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: RVXDOGDD. Transaction: MzAwNjgxOTc4NmFkaXF6a2N4.

  25. 2 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAJBQ6X7. Transaction: MjAyNDczNjYxOGFkaXF6a2N4.

  26. 29 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOYZ5628. Transaction: MjAyMTU4OTEyMWFkaXF6a2N4.

  27. 1 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZBJ4GA. Transaction: MjAxNzIxNDQxNGFkaXF6a2N4.

  28. 20 October 2008 Registered office changed on 20/10/2008 from 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Barcode: ATHSD41U. Transaction: MjAxNTg3OTU5MGFkaXF6a2N4.

  29. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLVH40H3. Transaction: MjAwNzEwMTY4NGFkaXF6a2N4.

  30. 12 May 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH5M1ZK2. Transaction: MjAwNTE5OTcwOGFkaXF6a2N4.

  31. 9 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMjY5MGFkaXF6a2N4.

  32. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5NDEyMGFkaXF6a2N4.

  33. 11 July 2007 Ad 02/07/07--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQwNzg0NGFkaXF6a2N4.

  34. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1MDY0MGFkaXF6a2N4.

  35. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMzA2OWFkaXF6a2N4.

  36. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQwNzM3OGFkaXF6a2N4.

  37. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ3OTg4OWFkaXF6a2N4.

  38. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM4NTA1OGFkaXF6a2N4.

  39. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIzNjU1N2FkaXF6a2N4.

  40. 11 July 2007 £ nc 100/50000 02/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzA0OTg2MGFkaXF6a2N4.

  41. 9 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODA2MjQ3NmFkaXF6a2N4.

  42. 2 March 2007 Accounting reference date extended from 31/01/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk0NDM5MWFkaXF6a2N4.

  43. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NDM5MGFkaXF6a2N4.

  44. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NDM5MmFkaXF6a2N4.

  45. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NDM3M2FkaXF6a2N4.

  46. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0NDM3MmFkaXF6a2N4.

  47. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM4NDk1OGFkaXF6a2N4.

  48. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEwMTU4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.