Airspares Limited

Company Registration Number: 06394027

Company registered in England and Wales

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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.
Airspares Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in Middlesex.

Registered Address

396A STAINES ROAD
BEDFONT
MIDDLESEX
TW14 8BT

There are 16 companies currently registered at this postcode, including this one.

All companies at TW14 8BT

Registration Data

Company Number

06394027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • BEDFONT AEROSPARES LIMITED, active until 23 November 2007

Company Officers

  • ALLEN, Richard Arthur

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Winter House
    Waltham Road
    White Waltham
    Maidenhead
    Berkshire
    SL6 3SH

  • ALLEN, Jeanette

    Secretary

    Appointed on 9 October 2007

    Resigned on 10 March 2013

    Winter House
    Waltham Road
    White Waltham
    Maidenhead
    Berkshire
    SL6 3SH

  • ROBERTSON, Reynolds

    Secretary

    Appointed on 9 October 2007

    Resigned on 9 October 2007

    8 Oakfield Road
    East Cowes
    Isle Of Wight
    PO32 6DX

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 9 October 2007

    Resigned on 9 October 2007

    The Old Treasury
    7 Kings Road
    Portsmouth
    Hampshire
    PO5 4DJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5K28RF4. Transaction: MzE2MjY4MjU1MGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXWXZM. Transaction: MzE2MTE1NTYwOGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A599XRC8. Transaction: MzE1MDk2ODQ2NmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SAAZ. Transaction: MzEzMzExNDY1MWFkaXF6a2N4.

  5. 9 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X497UU7G. Transaction: MzEyNDgxMTU3NmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK5MW1. Transaction: MzExMjIyODEyNGFkaXF6a2N4.

  7. 25 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36JZ8SQ. Transaction: MzA5ODgxNjA2MGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXPMR. Transaction: MzA4NzM5NDc1NWFkaXF6a2N4.

  9. 22 October 2013 Termination of appointment of Jeanette Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIXVQ9. Transaction: MzA4NzM5NjU0OWFkaXF6a2N4.

  10. 23 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20EPW77. Transaction: MzA3MTYwMDIzNmFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9ENYB. Transaction: MzA2NjQ3MzYzN2FkaXF6a2N4.

  12. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI8HBT. Transaction: MzA2MTIwMDcwMWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X88RIYXH. Transaction: MzA0NjU1MTI3M2FkaXF6a2N4.

  14. 18 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AN69DQR6. Transaction: MzAzMDYxNDQwM2FkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XN4RJO8U. Transaction: MzAyNTI0MjA5MWFkaXF6a2N4.

  16. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN4RIO8T. Transaction: MzAyNTIzODI2NWFkaXF6a2N4.

  17. 14 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN4RHO8S. Transaction: MzAyNTIzODI2NGFkaXF6a2N4.

  18. 23 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT17JIFR. Transaction: MzAxMjA0NDczNWFkaXF6a2N4.

  19. 4 November 2009 Secretary's details changed for Jeanette Allen on 18 August 2009 [View PDF]

    Action Date: 18 August 2009. Category: Officers. Type: CH03. Barcode: AH53CEJ8. Transaction: MzAwMjA5MTYzNGFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Mr Richard Arthur Allen on 18 August 2009 [View PDF]

    Action Date: 18 August 2009. Category: Officers. Type: CH01. Barcode: AH53PEJL. Transaction: MzAwMjA5MTM4MWFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5S3EBC. Transaction: MzAwMTMwNzg4MGFkaXF6a2N4.

  22. 23 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APFXEBRR. Transaction: MjAzNzc0OTYwOGFkaXF6a2N4.

  23. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAJ03YP. Transaction: MjAxNTQ5NDU0MGFkaXF6a2N4.

  24. 23 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODcxNzE5MWFkaXF6a2N4.

  25. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNTc2N2FkaXF6a2N4.

  26. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MzEyMmFkaXF6a2N4.

  27. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk5NDE2NGFkaXF6a2N4.

  28. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk5MTUyOGFkaXF6a2N4.

  29. 15 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Njk5MzE3NWFkaXF6a2N4.

  30. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjU3NTEyNWFkaXF6a2N4.

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