Airspace Export Services (Holdings) Limited

Company Registration Number: 06696273

Company registered in England and Wales

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Airspace Export Services (Holdings) Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in Birmingham.

Registered Address

35 NEWHALL STREET
BIRMINGHAM
B3 3PU

There are 41 companies currently registered at this postcode, including this one.

All companies at B3 3PU

Registration Data

Company Number

06696273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

9 September 2014

Returns Next Due

7 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,185£5,058£5,375£0£0
of which Cash £0£0£0£0£0
Total Assets £10,185£5,058£5,375£0£0
Current Liabilities £4,572,586£4,287,749£750,771£714,115£532,349
Net Current Assets £-4,562,401£-4,282,691£-745,396£-714,115£-532,349
Total Net Worth £-2,467,370£-374,243£-96,948£-65,667£-183,901

Previous Names

  • TYROLESE (649) LIMITED, active until 30 October 2008

Company Officers

  • EAGER, Mary Elizabeth

    Secretary

    Appointed on 21 May 2014

     

    GOODREM NICHOLSON
    Export House
    Rowley Road
    Coventry
    CV3 4FR
    England

  • EVANS, Steven

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    35
    Newhall Street
    Birmingham
    B3 3PU

  • HARBORD, David Christopher

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    35
    Newhall Street
    Birmingham
    B3 3PU

  • THISLETHWAYTE, Robin

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    Sorbrook Manor
    Adderbury
    Banbury
    Oxfordshire
    OX17 3EG
    United Kingdom

  • THISTLETHWAYTE, Mark Edward

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Fairfield House
    East Street
    Hambledon
    Waterlooville
    Hampshire
    PO7 4RY
    United Kingdom

  • WEBSTER, Jonathan Philip Mark

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    35
    Newhall Street
    Birmingham
    B3 3PU

  • BUTCHER, William Anthony

    Secretary

    Appointed on 22 December 2008

    Resigned on 5 April 2010

    Suite A Hereford Street Offa Street
    Hereford
    HR1 2LL

  • HART, David Mcknight

    Secretary

    Appointed on 29 October 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    127 London Road West
    Batheaston
    Bath
    BA1 7JF

  • TYROLESE (SECRETARIAL) LIMITED

    Secretary

    Appointed on 12 September 2008

    Resigned on 29 October 2008

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • WOODFIELD, Kerri

    Secretary

    Appointed on 5 April 2010

    Resigned on 21 May 2014

    ANTHONY BUTCHER & COMPANY LTD
    Suite A Hereford House
    Offa Street
    Hereford
    Herefordshire
    HR1 2LL

  • CLARKE, Stephen Martin

    Director

    Appointed on 5 November 2008

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    3 Limeway
    Lydney
    Gloucestershire
    GL15 5LW

  • HORNER, David Alistair

    Director

    Appointed on 29 October 2008

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    15 Macaulay Buildings
    Widcombe Hill
    Bath
    Somerset
    BA2 6AT

  • THISLETHWAYTE, Robin

    Director

    Appointed on 5 November 2008

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    Sorbrook Manor
    Adderbury
    Oxfordshire
    OX17 3EG

  • THISTLETHWAYTE, Mark Edward

    Director

    Appointed on 5 November 2008

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Fairfield House
    East Street, Hambledon
    Waterlooville
    Hampshire
    PO7 4RY

  • TYROLESE (DIRECTORS) LIMITED

    Director

    Appointed on 12 September 2008

    Resigned on 29 October 2008

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • WALKER, Adam Davey

    Director

    Appointed on 12 September 2008

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    10 Cumberland Road
    Barnes
    London
    SW13 9LY

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzc1MjMyNWFkaXF6a2N4.

  2. 20 June 2016 Notice of move from Administration to Dissolution on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Insolvency. Type: 2.35B. Barcode: A58PG3O9. Transaction: MzE1MTEyNDQ1OGFkaXF6a2N4.

  3. 7 January 2016 Administrator's progress report to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4NB2MAO. Transaction: MzEzOTIxMjg4N2FkaXF6a2N4.

  4. 5 January 2016 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A4MVRMJU. Transaction: MzEzODk3NDI1MWFkaXF6a2N4.

  5. 16 December 2015 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A4LVL6QI. Transaction: MzEzNzY3NzcyNGFkaXF6a2N4.

  6. 18 November 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4K0SGEQ. Transaction: MzEzNTQ1NTE5MWFkaXF6a2N4.

  7. 18 November 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q4K065IX. Transaction: MzEzNTQ0ODAxNGFkaXF6a2N4.

  8. 30 October 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4IO0AVS. Transaction: MzEzNDE0MDQ3NGFkaXF6a2N4.

  9. 7 September 2015 Registered office address changed from C/O Goodrem Nicholson Export House Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 35 Newhall Street Birmingham B3 3PU on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: A4EQ4ZC0. Transaction: MzEzMDQ0NzA5OGFkaXF6a2N4.

  10. 4 September 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4EQ4ZCG. Transaction: MzEzMDM5ODY2MmFkaXF6a2N4.

  11. 22 April 2015 Full accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45A1W9K. Transaction: MzEyMTQ3ODYxM2FkaXF6a2N4.

  12. 7 April 2015 Appointment of Mr Jonathan Philip Mark Webster as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SX4N7. Transaction: MzEyMDcwNTAxOWFkaXF6a2N4.

  13. 7 April 2015 Termination of appointment of David Alistair Horner as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X44SX44Q. Transaction: MzEyMDcwNDg0OGFkaXF6a2N4.

  14. 26 March 2015 Termination of appointment of Stephen Martin Clarke as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X4409M01. Transaction: MzEyMDAxOTk4MWFkaXF6a2N4.

  15. 1 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7ZTU. Transaction: MzEwODYwNTkyOWFkaXF6a2N4.

  16. 1 October 2014 Register inspection address has been changed to Export House Rowley Road Coventry CV3 4FR [View PDF]

    Category: Address. Type: AD02. Barcode: X3HL7ZTM. Transaction: MzEwODYwNTczNGFkaXF6a2N4.

  17. 3 June 2014 Registered office address changed from C/O Anthony Butcher & Company Ltd Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AIXYJ. Transaction: MzEwMTIwMTgxNGFkaXF6a2N4.

  18. 3 June 2014 Appointment of Mrs Mary Elizabeth Eager as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AIXP4. Transaction: MzEwMTIwMTc2N2FkaXF6a2N4.

  19. 3 June 2014 Termination of appointment of Kerri Woodfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AIX14. Transaction: MzEwMTIwMTU0MGFkaXF6a2N4.

  20. 6 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L30QQNS8. Transaction: MzA5NDAwNDMzMmFkaXF6a2N4.

  21. 16 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H062YY. Transaction: MzA4NTEyMjA3N2FkaXF6a2N4.

  22. 5 July 2013 Registration of charge 066962730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXUZYJ. Transaction: MzA4MTIyNjMyN2FkaXF6a2N4.

  23. 20 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22C1VI3. Transaction: MzA3MzE1MDkyNmFkaXF6a2N4.

  24. 16 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1JF6SK0. Transaction: MzA2NTg5MjA2M2FkaXF6a2N4.

  25. 1 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ICKQ2B. Transaction: MzA2NTAzMjc4M2FkaXF6a2N4.

  26. 26 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91B2Q. Transaction: MzA2NDc5NzU5OGFkaXF6a2N4.

  27. 31 July 2012 Appointment of Mr David Christopher Harbord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBGBP6. Transaction: MzA2MTY4MzkzMWFkaXF6a2N4.

  28. 1 May 2012 Appointment of Mr Steven Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180PNQW. Transaction: MzA1Njc4MTg5MGFkaXF6a2N4.

  29. 24 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17AYQAH. Transaction: MzA1NjM4NDUyN2FkaXF6a2N4.

  30. 21 October 2011 Statement of capital on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Capital. Type: SH19. Barcode: AX8OKYJ4. Transaction: MzA0NTg2ODExNWFkaXF6a2N4.

  31. 21 October 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A463SYJW. Transaction: MzA0NTg2ODA4NGFkaXF6a2N4.

  32. 21 October 2011 Solvency statement dated 30/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A463RYJV. Transaction: MzA0NTg2ODAzOWFkaXF6a2N4.

  33. 21 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTg2Nzk1MWFkaXF6a2N4.

  34. 12 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPZM7XHS. Transaction: MzA0MzY0MjA4NmFkaXF6a2N4.

  35. 21 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6A0FRSO. Transaction: MzAzMjYxMzM3NmFkaXF6a2N4.

  36. 8 February 2011 Appointment of Mr Mark Edward Thistlethwayte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPD7RRH5. Transaction: MzAzMTg1Nzk0MWFkaXF6a2N4.

  37. 8 February 2011 Appointment of Mr Robin Thislethwayte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPD31RHB. Transaction: MzAzMTg1NzUwOGFkaXF6a2N4.

  38. 20 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X9TW0Q3O. Transaction: MzAyOTA2OTQ4MWFkaXF6a2N4.

  39. 20 December 2010 Termination of appointment of Robin Thislethwayte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TVYQ3L. Transaction: MzAyOTA2OTM4OWFkaXF6a2N4.

  40. 20 December 2010 Termination of appointment of Mark Thistlethwayte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TVZQ3M. Transaction: MzAyOTA2OTM5M2FkaXF6a2N4.

  41. 10 November 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AHV4WOZ9. Transaction: MzAyNjc4NTYxMGFkaXF6a2N4.

  42. 10 November 2010 Statement of capital on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH19. Barcode: AHV4XOZA. Transaction: MzAyNjc4NTQ2MGFkaXF6a2N4.

  43. 10 November 2010 Solvency statement dated 22/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AHV4VOZ8. Transaction: MzAyNjc4NTQ0OGFkaXF6a2N4.

  44. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4NTE2MmFkaXF6a2N4.

  45. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4NTQyMmFkaXF6a2N4.

  46. 5 May 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5Q4XJLA. Transaction: MzAxNDg4NjI3OGFkaXF6a2N4.

  47. 29 April 2010 Current accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A7F7VJJ0. Transaction: MzAxNDU2NTQ1MmFkaXF6a2N4.

  48. 27 April 2010 Appointment of Mrs Kerri Woodfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNK45JIE. Transaction: MzAxNDM3MTM2MGFkaXF6a2N4.

  49. 27 April 2010 Termination of appointment of William Butcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNK00JI5. Transaction: MzAxNDM3MDkzNmFkaXF6a2N4.

  50. 10 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYT9TEUY. Transaction: MzAwMjU1OTI5MGFkaXF6a2N4.

  51. 10 November 2009 Registered office address changed from Anthony Butcher & Company Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYT9QEUV. Transaction: MzAwMjU0NDU3MGFkaXF6a2N4.

  52. 10 November 2009 Director's details changed for Robin Thislethwayte on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYT9SEUX. Transaction: MzAwMjU0NDU3NGFkaXF6a2N4.

  53. 10 November 2009 Director's details changed for Stephen Martin Clarke on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYT9REUW. Transaction: MzAwMjU0NDU3M2FkaXF6a2N4.

  54. 6 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XI7TSDVF. Transaction: MzAwMDE1MjU1MWFkaXF6a2N4.

  55. 29 January 2009 Secretary appointed mr william anthony butcher [View PDF]

    Category: Officers. Type: 288a. Barcode: XMJO56XY. Transaction: MjAyNDUxMjY2OWFkaXF6a2N4.

  56. 29 January 2009 Appointment terminated secretary david hart [View PDF]

    Category: Officers. Type: 288b. Barcode: XMJ3G6XO. Transaction: MjAyNDUxMDA4MmFkaXF6a2N4.

  57. 11 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5QIP5EV. Transaction: MjAxOTkxMTk5MWFkaXF6a2N4.

  58. 26 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYV9E54G. Transaction: MjAxODc4MTY5MGFkaXF6a2N4.

  59. 24 November 2008 Ad 05/11/08\gbp si [email protected]=3579999\gbp ic 1/3580000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADE9550K. Transaction: MjAxODYyMzUzOWFkaXF6a2N4.

  60. 24 November 2008 Nc inc already adjusted 05/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ADE9650L. Transaction: MjAxODYyMzQ3NWFkaXF6a2N4.

  61. 24 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODYxOTIyNmFkaXF6a2N4.

  62. 24 November 2008 Accounting reference date shortened from 30/09/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADE9350I. Transaction: MjAxODYxNDg5MWFkaXF6a2N4.

  63. 24 November 2008 Registered office changed on 24/11/2008 from 66 lincoln's inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Barcode: ADE9450J. Transaction: MjAxODYxNDM2MmFkaXF6a2N4.

  64. 24 November 2008 Director appointed stephen martin clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE9950O. Transaction: MjAxODYxNDE5NGFkaXF6a2N4.

  65. 24 November 2008 Director appointed robin thislethwayte [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE9A50P. Transaction: MjAxODYxMzk5MWFkaXF6a2N4.

  66. 24 November 2008 Director appointed mark thistlethwayte [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE9B50Q. Transaction: MjAxODYxMzEyOWFkaXF6a2N4.

  67. 1 November 2008 Appointment terminated director adam walker [View PDF]

    Category: Officers. Type: 288b. Barcode: AR40O4EB. Transaction: MjAxNzA1MDQyOWFkaXF6a2N4.

  68. 1 November 2008 Appointment terminated director tyrolese (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR40M4E9. Transaction: MjAxNzA1MDQxMmFkaXF6a2N4.

  69. 1 November 2008 Appointment terminated secretary tyrolese (secretarial) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR40L4E8. Transaction: MjAxNzA1MDM3OGFkaXF6a2N4.

  70. 1 November 2008 Secretary appointed david hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AR40N4EA. Transaction: MjAxNzA1MDMxN2FkaXF6a2N4.

  71. 1 November 2008 Director appointed david alistair horner [View PDF]

    Category: Officers. Type: 288a. Barcode: AR40K4E7. Transaction: MjAxNzA1MDE2NGFkaXF6a2N4.

  72. 30 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LG4ZG4E2. Transaction: MjAxNjg0MjM1OGFkaXF6a2N4.

  73. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI40S31S. Transaction: MjAxMzI2Mzc5NGFkaXF6a2N4.

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