Airborne Services International Limited

Company Registration Number: 06295698

Company registered in England and Wales

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Airborne Services International Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in Wrexham, Clwyd.

Registered Address

THE STONES STONEWALLS
BURTON, ROSSETT
WREXHAM
CLWYD
LL12 0LG

There are 2 companies currently registered at this postcode, including this one.

All companies at LL12 0LG

Registration Data

Company Number

06295698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£10,466£14,483£17,599£0
Current Assets £11,821£6,333£10,604£21,590£49,838
of which Cash £11,821£6,333£10,604£21,225£49,438
Total Assets £11,821£16,799£25,087£39,189£49,838
Current Liabilities £5,615£5,055£3,741£8,030£7,820
Net Current Assets £6,206£1,278£6,863£13,560£42,018
Total Net Worth £9,777£11,744£21,346£31,159£43,874

Previous Names

No previous names

Company Officers

  • BREAM, Gordon

    Secretary

    Appointed on 28 June 2007

     

    The Stones
    Stonewalls
    Burton, Rossett
    Wrexham
    Clwyd
    LL12 0LG
    United Kingdom

  • JONES, Hugh

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    The Stones
    Stonewalls
    Burton, Rossett
    Wrexham
    Clwyd
    LL12 0LG
    United Kingdom

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYCR2J. Transaction: MzE1MzYyNzMzNmFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599JCB5. Transaction: MzE1MDkyOTg1NmFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45L9K. Transaction: MzEyNzQ2ODUyNmFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWNPM. Transaction: MzEyNDIyNjIxNWFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWH5YZ. Transaction: MzEwNDQ0MDg4MGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLNY2. Transaction: MzEwMDk0MTE5N2FkaXF6a2N4.

  7. 28 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK55XC. Transaction: MzA4MjI4MDA1M2FkaXF6a2N4.

  8. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BF5CP. Transaction: MzA3ODc0Njc4MGFkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHA68. Transaction: MzA2MDk4NTQ0NmFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DPA1D. Transaction: MzA1NzgxOTcyMGFkaXF6a2N4.

  11. 8 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X4YEPVMJ. Transaction: MzA0MDA5NjYwNmFkaXF6a2N4.

  12. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRB6GUJY. Transaction: MzAzNzk2MzE4OWFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X159YMTP. Transaction: MzAyMTk2MDc1MWFkaXF6a2N4.

  14. 24 August 2010 Director's details changed for Hugh Jones on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: X159XMTO. Transaction: MzAyMTk2MDQ1OWFkaXF6a2N4.

  15. 24 August 2010 Secretary's details changed for Gordon Bream on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: X159WMTN. Transaction: MzAyMTk2MDQ1NmFkaXF6a2N4.

  16. 24 August 2010 Registered office address changed from the Stones Stonewalls Burton Rossett LL12 0LG on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X159VMTM. Transaction: MzAyMTk2MDQ1NGFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2CJGLMU. Transaction: MzAxOTU5NDIwMWFkaXF6a2N4.

  18. 26 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IDXCQX. Transaction: MjA0MDAyNjU0M2FkaXF6a2N4.

  19. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY4AO9EX. Transaction: MjAzMTkwODEwNWFkaXF6a2N4.

  20. 26 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9BR3FK. Transaction: MjAxNDIwMzU5NmFkaXF6a2N4.

  21. 16 November 2007 Registered office changed on 16/11/07 from: 1ST floor, great western house boundary lane saltney chester CH4 8RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMzMzA0OGFkaXF6a2N4.

  22. 16 November 2007 Accounting reference date extended from 30/06/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODMzNTI4M2FkaXF6a2N4.

  23. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MDg1MWFkaXF6a2N4.

  24. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MjQxOWFkaXF6a2N4.

  25. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0ODkzN2FkaXF6a2N4.

  26. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MjQxOGFkaXF6a2N4.

  27. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE3OTY3MmFkaXF6a2N4.

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