Airkix Aircraft Limited

Company Registration Number: 06279857

Company registered in England and Wales

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Airkix Aircraft Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Whitchurch, Shropshire.

Registered Address

TILSTOCK AIRFIELD
HIGHER HEATH
WHITCHURCH
SHROPSHIRE
SY13 2HA

There are 3 companies currently registered at this postcode, including this one.

All companies at SY13 2HA

Registration Data

Company Number

06279857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £149,073£91,027£223,686£230,830£254,546£0£262,698
Current Assets £16,419£24,460£1,326£15,546£2,575£103,113£4,569
of which Cash £16,176£24,392£326£1,008£0£0£4,418
Total Assets £165,492£115,487£225,012£246,376£257,121£103,113£267,267
Current Liabilities £112,909£79,598£51,113£74,152£143,308£216,653£196,733
Net Current Assets £-96,490£-55,138£-49,787£-58,606£-140,733£-113,540£-192,164
Total Net Worth £52,583£35,889£173,899£172,224£113,813£92,029£70,534

Previous Names

  • TAPE IT UP LIMITED, active until 13 November 2007

Company Officers

  • TURNER, David Leonard

    Secretary

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Director

    The Walnut Tree
    Main Street
    Hougham
    Grantham
    NG32 2JD
    England

  • BUSBY HICKS, Alexander Francis Graham

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Drop Zone Operator

    Month of birth: July 1966

    Tilstock Airfield
    Higher Heath
    Whitchurch
    Shropshire
    SY13 2HA

  • FITZMAURICE, Colin Michael John

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Para Medic

    Month of birth: July 1955

    Kedleston
    Heathwood Road
    Higher Heath
    Whitchurch
    SY13 2HG
    United Kingdom

  • TURNER, David Leonard

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    The Walnut Tree
    Main Street
    Hougham
    Grantham
    NG32 2JD
    England

  • WARD, Simon Charles

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    The Lodge
    Cerney Wick
    Lake 75
    Cirencester
    Gloucestershire
    GL7 5QJ
    England

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 June 2007

    Resigned on 29 October 2007

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 14 June 2007

    Resigned on 27 October 2007

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

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

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Latest Filings

  1. 13 September 2017 Statement of capital following an allotment of shares on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Capital. Type: SH01. Barcode: X6EVDGS9. Transaction: MzE4NTI1NDU0MmFkaXF6a2N4.

  2. 11 September 2017 Appointment of Mr Alexander Francis Graham Busby Hicks as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6ERHLQ4. Transaction: MzE4NTA0MjEyMGFkaXF6a2N4.

  3. 21 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AO10MA. Transaction: MzE4MTA5MDg3MmFkaXF6a2N4.

  4. 22 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694I1MX. Transaction: MzE3ODYyMTQxNGFkaXF6a2N4.

  5. 16 September 2016 Director's details changed for Mr David Leonard Turner on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNO48W. Transaction: MzE1NzU2MjM5NmFkaXF6a2N4.

  6. 16 September 2016 Secretary's details changed for Mr David Leonard Turner on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH03. Barcode: X5FNO3UQ. Transaction: MzE1NzU2MjMzNmFkaXF6a2N4.

  7. 16 September 2016 Director's details changed for Mr Colin Michael John Fitzmaurice on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNO403. Transaction: MzE1NzU2MjMyMGFkaXF6a2N4.

  8. 26 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0WNGA. Transaction: MzE1MzY5MTc2M2FkaXF6a2N4.

  9. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BHFGWZ. Transaction: MzE1MzMwOTYwNmFkaXF6a2N4.

  10. 21 June 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X59JS45C. Transaction: MzE1MTA5NTUxM2FkaXF6a2N4.

  11. 16 November 2015 Registration of charge 062798570005, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KB0YSA. Transaction: MzEzNTY0NjY4N2FkaXF6a2N4.

  12. 21 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IIQMGP. Transaction: MzEzMzkxNzYxMmFkaXF6a2N4.

  13. 21 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IIQMGH. Transaction: MzEzMzkxODA3NGFkaXF6a2N4.

  14. 7 October 2015 Satisfaction of charge 062798570004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HITAMA. Transaction: MzEzMjk2MDkzNWFkaXF6a2N4.

  15. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E0CLY3. Transaction: MzEyOTQyNzA3NWFkaXF6a2N4.

  16. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX5K9. Transaction: MzEyNTE2MDI4N2FkaXF6a2N4.

  17. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7H5AH. Transaction: MzEwMzM1OTQ4MGFkaXF6a2N4.

  18. 15 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33WQO. Transaction: MzEwMTkwODEyN2FkaXF6a2N4.

  19. 20 January 2014 Registration of charge 062798570004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZZ9UWP. Transaction: MzA5MzExNTM0MWFkaXF6a2N4.

  20. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESE8LS. Transaction: MzA4MzM5MjE2OWFkaXF6a2N4.

  21. 5 July 2013 Registered office address changed from the Parachute Centre Higher Heath Whitchurch Shropshire SY13 2HA England on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZDWS3. Transaction: MzA4MTA1Mjk1NmFkaXF6a2N4.

  22. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ16M2. Transaction: MzA4MDE4MjY3M2FkaXF6a2N4.

  23. 21 June 2013 Director's details changed for Mr Simon Charles Ward on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ16LU. Transaction: MzA4MDE3NzEwOGFkaXF6a2N4.

  24. 21 June 2013 Registered office address changed from Chasers Sutton Cum Granby Nottingham NG13 9QA England on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ16LM. Transaction: MzA4MDE3NzEwNWFkaXF6a2N4.

  25. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9NSY. Transaction: MzA2NTE5NDkxM2FkaXF6a2N4.

  26. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G05E. Transaction: MzA1OTE2Njk1MWFkaXF6a2N4.

  27. 29 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7EUW8I. Transaction: MzA0MTQzOTI3MGFkaXF6a2N4.

  28. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVL7KVO0. Transaction: MzA0MDQzNTUzNGFkaXF6a2N4.

  29. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWHKXUZK. Transaction: MzAzODgyMjM4NGFkaXF6a2N4.

  30. 14 June 2011 Director's details changed for Mr Simon Charles Ward on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWHKWUZJ. Transaction: MzAzODgxMTMxOWFkaXF6a2N4.

  31. 10 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD6LCOXB. Transaction: MzAyNjc0ODA5OGFkaXF6a2N4.

  32. 21 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7CNBNLZ. Transaction: MzAyMzgzOTI1MWFkaXF6a2N4.

  33. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CORLC6. Transaction: MzAxOTA4NDYxOGFkaXF6a2N4.

  34. 16 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XIO6DKW2. Transaction: MzAxNzcwOTU5N2FkaXF6a2N4.

  35. 25 May 2010 Registered office address changed from Peterborough Parachute Centre Sibson Airfield Wansford Peterborough PE8 6NE on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL313KAJ. Transaction: MzAxNjIzOTEzM2FkaXF6a2N4.

  36. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A65BGF5W. Transaction: MzAwMzcyNjQ5MGFkaXF6a2N4.

  37. 25 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSUZB0G. Transaction: MjAzNTgyOTg1OWFkaXF6a2N4.

  38. 25 June 2009 Appointment terminated secretary westco nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNSUYB0F. Transaction: MjAzNTgyNzc1MWFkaXF6a2N4.

  39. 1 September 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFY12RS. Transaction: MjAxMjI4NjAyNGFkaXF6a2N4.

  40. 1 September 2008 Ad 29/10/07-14/06/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOG172R2. Transaction: MjAxMjI4NTk0NGFkaXF6a2N4.

  41. 1 September 2008 Appointment terminated director westco directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOFY02RR. Transaction: MjAxMjI4NTMxMWFkaXF6a2N4.

  42. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA4MDQ4MGFkaXF6a2N4.

  43. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyMjY3N2FkaXF6a2N4.

  44. 24 January 2008 Registered office changed on 24/01/08 from: peterborough parachute centre sibson airfield wansford peterborough NG13 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1Mzk3MmFkaXF6a2N4.

  45. 19 November 2007 Accounting reference date extended from 31/10/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU3ODY2MWFkaXF6a2N4.

  46. 16 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MzAwMWFkaXF6a2N4.

  47. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODI5MjIzMWFkaXF6a2N4.

  48. 6 November 2007 Accounting reference date shortened from 30/06/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcxMjU4NGFkaXF6a2N4.

  49. 29 October 2007 Registered office changed on 29/10/07 from: 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxMjkwN2FkaXF6a2N4.

  50. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwNDcxMmFkaXF6a2N4.

  51. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNjM1NGFkaXF6a2N4.

  52. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTI0MzMyOGFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:01:00 +0000