Airport Capacity Solutions Limited

Company Registration Number: 06235248

Company registered in England and Wales

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Airport Capacity Solutions Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Birmingham.

Registered Address

KINGSNORTH HOUSE 1, BLENHEIM WAY
KINGSTANDING
BIRMINGHAM
B44 8LS

There are 237 companies currently registered at this postcode, including this one.

All companies at B44 8LS

Registration Data

Company Number

06235248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £563,127£148,465£155,276£177,462£171,339£198,295£174,862
of which Cash £26,334£5,733£14,813£38,643£0£0£6,758
Total Assets £563,127£148,465£155,276£177,462£171,339£198,295£174,862
Current Liabilities £552,333£83,829£71,480£90,929£120,646£79,607£99,864
Net Current Assets £10,794£64,636£83,796£86,533£50,693£118,688£74,998
Total Net Worth £12,433£65,060£84,513£86,707£50,784£97,230£53,649

Previous Names

No previous names

Company Officers

  • HERRIOT, Bernadette Marie

    Secretary

    Appointed on 2 May 2007

     

    Nationality: British

    Bossiney
    Water Lane Bradden
    Towcester
    Northamptonshire
    NN12 8FG

  • HERRIOT, Alistair

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Bossiney
    Water Lane, Bradden
    Towcester
    Northamptonshire
    NN12 8FG

  • HERRIOT, Bernadette Marie

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Bossiney
    Water Lane, Bradden
    Towcester
    Northamptonshire
    NN12 8FG

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661T6IW. Transaction: MzE3NTMzOTM5MGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615I5J6. Transaction: MzE2OTg3MTMwOGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9CJS. Transaction: MzE0OTE2NDU2OGFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E3Q81. Transaction: MzE0MjQ4OTM3MWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X487BJNT. Transaction: MzEyMzg4NjYzMGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2DD6. Transaction: MzExODA1NzYwOWFkaXF6a2N4.

  7. 24 February 2015 Registered office address changed from 446-450 Kingstanding Road Birmingham B44 9SA to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WEQP4. Transaction: MzExNzk1OTkxNGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38UY7D4. Transaction: MzEwMDg0ODY0NmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMGTD. Transaction: MzA5NTQyMzM5MmFkaXF6a2N4.

  10. 5 June 2013 Registered office address changed from Bossiney, Water Lane Bradden Towcester Northamptonshire NN12 8FG on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W7YX5. Transaction: MzA3OTIzNTgwM2FkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28GICRN. Transaction: MzA3ODA0MDAyOGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23506FK. Transaction: MzA3MzcwMzA4NWFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1FYP1CH. Transaction: MzA2Mjk0NjEyN2FkaXF6a2N4.

  14. 14 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjMyOTYxNmFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1F8W51V. Transaction: MzA2MjMyOTU4OGFkaXF6a2N4.

  16. 27 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTQ3MzU4NGFkaXF6a2N4.

  17. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyMzkwNmFkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XOK0UUA3. Transaction: MzAzNzUxMzI3OWFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A46EQRYD. Transaction: MzAzMjk5ODQ1OWFkaXF6a2N4.

  20. 9 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACA6HN9F. Transaction: MzAyMzI0ODA2M2FkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XR63ELGC. Transaction: MzAxOTAwODA1NWFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Bernadette Marie Herriot on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XR63DLGB. Transaction: MzAxOTAwNjU5N2FkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Alistair Herriot on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XR63CLGA. Transaction: MzAxOTAwNjU5NmFkaXF6a2N4.

  24. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1MRKHUJ. Transaction: MzAxMDQ0NTgyMmFkaXF6a2N4.

  25. 8 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX2Y9O2. Transaction: MjAzMjUwNTM1MmFkaXF6a2N4.

  26. 24 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABGFI3EF. Transaction: MjAxNDA4MjkxNmFkaXF6a2N4.

  27. 13 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07L1ZOD. Transaction: MjAwNTI2Mzc1OGFkaXF6a2N4.

  28. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgyMDMzMWFkaXF6a2N4.

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