Airsafe Analytical Limited

Company Registration Number: 06600976

Company registered in England and Wales

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Airsafe Analytical Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in Liss, Hampshire.

Registered Address

TAXASSIST ACCOUNTANTS
LISS BUSINESS CENTRE
STATION ROAD
LISS
HAMPSHIRE
GU33 7AW

There are 56 companies currently registered at this postcode, including this one.

All companies at GU33 7AW

Registration Data

Company Number

06600976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £147,852£79,538£95,470£300£300£0
Current Assets £39,059£17,959£21,360£0£0£0
of which Cash £7,847£5,371£6,959£0£0£0
Total Assets £186,911£97,497£116,830£300£300£0
Current Liabilities £71,285£20,178£35,695£150£150£0
Net Current Assets £-32,226£-2,219£-14,335£-150£-150£0
Total Net Worth £115,626£77,319£81,135£150£150£0

Previous Names

No previous names

Company Officers

  • WREN, Richard James

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    Crown Hotel
    High Street
    Alton
    Hants
    GU34 1BN
    England

  • AUSTEN, Kathryn Mary

    Secretary

    Appointed on 1 April 2009

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Company Director

    7 Vaughans
    Alton
    Hampshire
    GU34 2SQ

  • AUSTEN, Steve

    Secretary

    Appointed on 22 May 2008

    Resigned on 1 April 2009

    7
    Vaughans
    Ashdell Park
    Alton
    Hampshire
    GU34 2SQ
    United Kingdom

  • AUSTEN, Kathryn Mary

    Director

    Appointed on 1 April 2009

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    7 Vaughans
    Alton
    Hampshire
    GU34 2SQ

  • AUSTEN, Steven Peter

    Director

    Appointed on 22 May 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    7 Vaughans
    Alton
    Hampshire
    GU34 2SQ

  • WARREN, Richard Leslie

    Director

    Appointed on 23 November 2011

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    TAXASSIST ACCOUNTANTS
    Liss Business Centre
    Station Road
    Liss
    Hampshire
    GU33 7AW
    United Kingdom

  • WARREN, Richard Leslie

    Director

    Appointed on 5 March 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    18
    Normandy Street
    Alton
    Hampshire
    GU34 1BA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGKO8. Transaction: MzE2NTEyODA5NmFkaXF6a2N4.

  2. 23 May 2016 Termination of appointment of Richard Leslie Warren as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X57L570Y. Transaction: MzE0OTEyNDMyNmFkaXF6a2N4.

  3. 28 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: X51OS0LU. Transaction: MzE0MjkxNTk0NWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z59KJT. Transaction: MzE0MDI5MTA1N2FkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43KO8FF. Transaction: MzExOTYwMjEyNWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKU4V2. Transaction: MzExMzM4MDA3NWFkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3BW8S9C. Transaction: MzEwMzYxOTI4NWFkaXF6a2N4.

  8. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjc1NDU1M2FkaXF6a2N4.

  9. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MTQ0OWFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXCFQY. Transaction: MzA5MTQ2NzkzN2FkaXF6a2N4.

  11. 22 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: X22PI53E. Transaction: MzA3MzMzODMwOGFkaXF6a2N4.

  12. 25 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFCIMQ. Transaction: MzA2OTk4ODIyMWFkaXF6a2N4.

  13. 26 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BV2HBN. Transaction: MzA1OTkzNjI0OWFkaXF6a2N4.

  14. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VH22H. Transaction: MzA1MjczODUzOGFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGX24ZN2. Transaction: MzA0ODAzOTk2MmFkaXF6a2N4.

  16. 23 November 2011 Appointment of Mr Richard Leslie Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF41OZHL. Transaction: MzA0NzY4MjU4NWFkaXF6a2N4.

  17. 23 November 2011 Registered office address changed from 18 Normandy Street Alton Hampshire GU34 1BA on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF3YIZHB. Transaction: MzA0NzY4MjMxMGFkaXF6a2N4.

  18. 23 November 2011 Termination of appointment of Kathryn Austen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3XIZHA. Transaction: MzA0NzY4MjIzN2FkaXF6a2N4.

  19. 23 November 2011 Termination of appointment of Kathryn Austen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF3WQZHH. Transaction: MzA0NzY4MjEzNWFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XZAS8V78. Transaction: MzAzOTIzMjI3OWFkaXF6a2N4.

  21. 22 June 2011 Termination of appointment of Richard Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAS7V77. Transaction: MzAzOTIzMjE1MWFkaXF6a2N4.

  22. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3EVWRZ8. Transaction: MzAzMzA3NTcwNGFkaXF6a2N4.

  23. 2 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XH072KHO. Transaction: MzAxNjY5OTAxNmFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Richard James Wren on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH071KHN. Transaction: MzAxNjY5NzMwMGFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Ms Kathryn Mary Austen on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH070KHM. Transaction: MzAxNjY5NzI5OWFkaXF6a2N4.

  26. 16 April 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: XIN6NJ7L. Transaction: MzAxMzY4MDMzMGFkaXF6a2N4.

  27. 10 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIE5LJ1G. Transaction: MzAxMzQ3OTUzMmFkaXF6a2N4.

  28. 9 March 2010 Appointment of Mr Richard Leslie Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYFDI58. Transaction: MzAxMTAxNjM1MWFkaXF6a2N4.

  29. 4 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P9O6FC3M. Transaction: MjAzODQ0NjQ3OWFkaXF6a2N4.

  30. 8 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3EIAI7. Transaction: MjAzNDU1NzQwOGFkaXF6a2N4.

  31. 8 June 2009 Director appointed mrs kathryn mary austen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3EGAI5. Transaction: MjAzNDU0OTUyNWFkaXF6a2N4.

  32. 8 June 2009 Secretary appointed mrs kathryn mary austen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3EHAI6. Transaction: MjAzNDU0OTUyN2FkaXF6a2N4.

  33. 8 June 2009 Registered office changed on 08/06/2009 from unit 6 kingsley business park main road bordon hampshire GU35 9LY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJ3ECAI1. Transaction: MjAzNDU0OTUxOGFkaXF6a2N4.

  34. 8 June 2009 Appointment terminated director steven austen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ3EEAI3. Transaction: MjAzNDU0OTUyM2FkaXF6a2N4.

  35. 8 June 2009 Director's change of particulars / richard wren / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3EFAI4. Transaction: MjAzNDU0OTUyNGFkaXF6a2N4.

  36. 8 June 2009 Appointment terminated secretary steve austen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ3EDAI2. Transaction: MjAzNDU0OTUyMmFkaXF6a2N4.

  37. 7 July 2008 Director appointed richard james wren [View PDF]

    Category: Officers. Type: 288a. Barcode: AFFJK14C. Transaction: MjAwODU0MTgzNGFkaXF6a2N4.

  38. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L9RZXG. Transaction: MjAwNTkzMzc2NmFkaXF6a2N4.

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