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Airshop Solutions UK Limited

Company Registration Number: 06173549

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.
Airshop Solutions UK Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in Slough.

Registered Address

3 MILLBROOK WAY
COLNBROOK
SLOUGH
SL3 0HN

There are 4 companies currently registered at this postcode, including this one.

All companies at SL3 0HN

Registration Data

Company Number

06173549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,415£1,480£1,855£2,355£2,855£3,355£0£2,154£2,949£11,807
of which Cash £1,415£1,480£1,855£2,355£2,855£3,355£0£2,104£617£62
Total Assets £1,415£1,480£1,855£2,355£2,855£3,355£0£2,154£2,949£11,807
Current Liabilities £104,099£90,129£88,646£87,329£76,950£75,937£65,839£63,463£3,650£6,907
Net Current Assets £-102,684£-88,649£-86,791£-84,974£-74,095£-72,582£-65,839£-61,309£-701£4,900
Total Net Worth £-102,684£-88,649£-86,791£-84,974£-74,095£-72,582£-65,839£-61,309£-48,396£-36,883

Previous Names

  • INFLIGHT LOGISTICS COMPANY UK LIMITED, active until 27 May 2010

Company Officers

  • BRUGERE, Pierre

    Director

    Appointed on 17 March 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1960

    19 Janvier
    Garches
    9238
    France

  • STENT-TORRIANI, Jonathan

    Director

    Appointed on 20 March 2007

     

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: October 1965

    Imrank 132
    Zug
    6300
    Switzerland

  • CHAVROC, Philippe

    Secretary

    Appointed on 20 March 2007

    Resigned on 31 July 2007

    Parc De Mar
    Passeo Maritimo 90 B
    Sitges
    08870
    Spain

  • GRAS, Sebastien

    Secretary

    Appointed on 31 July 2007

    Resigned on 16 April 2009

    124 Bis Avenue De Flandres
    Paris
    75017
    FOREIGN
    France

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 4 August 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6BLDWBL. Transaction: MzE4MjE4ODQzN2FkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PAWAW. Transaction: MzE3NjA5OTI4MGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X59UDPDS. Transaction: MzE1MTU0ODYzM2FkaXF6a2N4.

  4. 31 December 2015 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MIRQSJ. Transaction: MzEzODAyNDMxOWFkaXF6a2N4.

  5. 26 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VN4Q0. Transaction: MzEyNTk1NTU1NmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4408M3U. Transaction: MzEyMDAxMDM0N2FkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAXBGY. Transaction: MzEwMjEyMTE4NmFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRACR. Transaction: MzA5ODM0MTYwM2FkaXF6a2N4.

  9. 14 May 2013 Registered office address changed from 437 North Woolwich Road London E16 2BS United Kingdom on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DX2MZ. Transaction: MzA3Nzk2OTkwMGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27YG6EG. Transaction: MzA3NzY1NTAzNWFkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X242MHPT. Transaction: MzA3NDQxNTU0OGFkaXF6a2N4.

  12. 28 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: X1C129KY. Transaction: MzA1OTk4MTYwMmFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X180P8DU. Transaction: MzA1Njc3NjMwOWFkaXF6a2N4.

  14. 1 May 2012 Director's details changed for Jonathan Stent-Torriani on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X180P8DM. Transaction: MzA1Njc3NjA4M2FkaXF6a2N4.

  15. 1 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZU1FVDR. Transaction: MzAzOTc1NzQzNmFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XQ1R5UFT. Transaction: MzAzNzc1ODk4NGFkaXF6a2N4.

  17. 1 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A98M8LAG. Transaction: MzAxODcyNjU0MGFkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJS8FKN2. Transaction: MzAxNzA1MDY5M2FkaXF6a2N4.

  19. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATF1IK7S. Transaction: MzAxNjQzOTk2MmFkaXF6a2N4.

  20. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATHBHK73. Transaction: MzAxNjQzOTQ0MmFkaXF6a2N4.

  21. 28 April 2010 Appointment of Pierre Brugere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8MV7JH6. Transaction: MzAxNDQ0Njc3MWFkaXF6a2N4.

  22. 22 April 2010 Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL1GCJD7. Transaction: MzAxNDA1NDcyNWFkaXF6a2N4.

  23. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALAQSBZX. Transaction: MjAzODMyNjA2OWFkaXF6a2N4.

  24. 23 June 2009 Appointment terminated secretary sebastien gras [View PDF]

    Category: Officers. Type: 288b. Barcode: XN5JSAY8. Transaction: MjAzNTY1MDQ2NGFkaXF6a2N4.

  25. 18 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY9JATB. Transaction: MjAzNTM1OTgzMmFkaXF6a2N4.

  26. 1 November 2008 Registered office changed on 01/11/2008 from 437 north woolwich road london E16 2BS [View PDF]

    Category: Address. Type: 287. Barcode: ARE5I4EK. Transaction: MjAxNzA0NzI5NmFkaXF6a2N4.

  27. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2Y211U8. Transaction: MjAxMDAxNzM4N2FkaXF6a2N4.

  28. 17 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M9G0N2. Transaction: MjAwNzMzOTE2OGFkaXF6a2N4.

  29. 11 June 2008 Registered office changed on 11/06/2008 from c/o hallidays LIMITED portland buildings 127- 129 portland street manchester M1 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: AUM3C0HM. Transaction: MjAwNzAzNjU5OWFkaXF6a2N4.

  30. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzUwM2FkaXF6a2N4.

  31. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4Njc2MmFkaXF6a2N4.

  32. 19 June 2007 Registered office changed on 19/06/07 from: unit 1 cavalry hill industrial estate weedon northamptonshire NN7 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4OTA3M2FkaXF6a2N4.

  33. 28 April 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTg3MDExMGFkaXF6a2N4.

  34. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ3NjAxMWFkaXF6a2N4.

  35. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4NTIzNWFkaXF6a2N4.

  36. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEwMjI2N2FkaXF6a2N4.

  37. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwMTgyMGFkaXF6a2N4.

  38. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYxNzk1MGFkaXF6a2N4.

  39. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY2MjE5NmFkaXF6a2N4.

  40. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5NTgwNmFkaXF6a2N4.

  41. 27 March 2007 Ad 20/03/07--------- £ si [email protected]=9990 £ ic 10/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI1MTg5M2FkaXF6a2N4.

  42. 27 March 2007 Registered office changed on 27/03/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1NjM3N2FkaXF6a2N4.

  43. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc3MDcxNmFkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 21:54:44 +0100