Airglaze-Aviation Ltd

Company Registration Number: 06226725

Company registered in England and Wales

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Airglaze-Aviation Ltd is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

06226725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£24,772£26,372£33,797£0£0
Current Assets £19,076£1,811£1,474£5,129£6,168£10,034
of which Cash £68£0£0£0£1,394£2,708
Total Assets £19,076£26,583£27,846£38,926£6,168£10,034
Current Liabilities £23,076£14,682£15,231£22,699£13,182£9,406
Net Current Assets £-4,000£-12,871£-13,757£-17,570£-7,014£628
Total Net Worth £3,175£11,901£12,615£16,227£5,434£1,047

Previous Names

No previous names

Company Officers

  • BERGHE, Anja Van Den

    Secretary

    Appointed on 8 May 2007

     

    20
    An Der Gasse
    Heinsberg-Laffeld
    Nrw
    52525
    Germany

  • CLARKSON, Graham Murdoch

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    20
    An Der Gasse
    Heinsberg-Laffeld
    Nrw
    52525
    Germany

  • CLARKSON, Graham

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    20
    An Der Gasse
    Heinsberg-Laffeld
    Nrw
    52525
    Germany

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 8 May 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 8 May 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5A24RWY. Transaction: MzE1MTc0MDg4OGFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X59C4NP5. Transaction: MzE1MDk5Nzg0OWFkaXF6a2N4.

  3. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODYwMDA5OGFkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxOTgxNmFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z95HM. Transaction: MzEyMjgxNTQ3NGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVHUEN. Transaction: MzExNjA1NDAxNmFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLPG6R. Transaction: MzEwMzI4NTA0MmFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31PT1MH. Transaction: MzA5NDUxMjk4OGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27YE217. Transaction: MzA3NzYzMjE5NWFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZDZ6. Transaction: MzA3MjMxMjc1NmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1CDXY5U. Transaction: MzA2MDIxMjQ3N2FkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NN4JD. Transaction: MzA1MTczOTE2OWFkaXF6a2N4.

  13. 10 June 2011 Director's details changed for Mr Graham Clarkson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XVO5KUVU. Transaction: MzAzODY2NTIxOGFkaXF6a2N4.

  14. 10 June 2011 Director's details changed for Mr Graham Murdoch Clarkson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XVO3TUV1. Transaction: MzAzODY2NTEzM2FkaXF6a2N4.

  15. 10 June 2011 Director's details changed for Graham Clarkson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XVO1OUVU. Transaction: MzAzODY2NTAzOGFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XUN76UTE. Transaction: MzAzODUzODQ4N2FkaXF6a2N4.

  17. 8 June 2011 Secretary's details changed for Anja Van Den Berghe on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: XUN73UTB. Transaction: MzAzODUyOTYyNmFkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUEV6SQ1. Transaction: MzAzNDY0NDk3MmFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XY8F2LNS. Transaction: MzAxOTQ1MzQ1OWFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Mr Graham Murdoch Clarkson on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XY8F1LNR. Transaction: MzAxOTQ1MzQzNWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Graham Clarkson on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XY8F0LNQ. Transaction: MzAxOTQ1MzQzNGFkaXF6a2N4.

  22. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTAwNjg3MWFkaXF6a2N4.

  23. 6 May 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4DO6JPT. Transaction: MzAxNTAwNjczNWFkaXF6a2N4.

  24. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEzMjg4OGFkaXF6a2N4.

  25. 13 July 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUI22BGH. Transaction: MjAzNzAxMzYwMmFkaXF6a2N4.

  26. 11 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKG59RE. Transaction: MjAzMjYzNzAyOWFkaXF6a2N4.

  27. 14 August 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRI7287. Transaction: MjAxMDk5NTcwM2FkaXF6a2N4.

  28. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY0MjQ3NWFkaXF6a2N4.

  29. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NTMwN2FkaXF6a2N4.

  30. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg0OTc4NmFkaXF6a2N4.

  31. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NTEwNGFkaXF6a2N4.

  32. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NTMzMWFkaXF6a2N4.

  33. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg0ODcwMWFkaXF6a2N4.

  34. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk4NTM5OWFkaXF6a2N4.

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