Airborne Surveillance (UK) Limited

Company Registration Number: 06782006

Company registered in England and Wales

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Airborne Surveillance (UK) Limited is a Private Company Limited by Shares first registered on 5 January 2009. Its current registered address is in Southampton.

Registered Address

UNITS 9/9A MOUNTBATTEN BUSINESS CENTRE
MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1HY

There are 22 companies currently registered at this postcode, including this one.

All companies at SO15 1HY

Registration Data

Company Number

06782006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£45,883£3,876£0
Current Assets £21,089£166,535£19,922£537£10,766£1
of which Cash £0£0£19,922£537£10,766£1
Total Assets £21,089£166,535£19,922£46,420£14,642£1
Current Liabilities £0£0£15,927£19,061£2,090£0
Net Current Assets £21,089£166,535£3,995£-18,524£8,676£1
Total Net Worth £-135,754£-102,636£-15,319£27,359£12,552£1

Previous Names

No previous names

Company Officers

  • HYNETT, William Anthony

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Units 9/9a
    Mountbatten Business Centre
    Millbrook Road East
    Southampton
    SO15 1HY
    England

  • HYNETT, Maurice Trevor

    Director

    Appointed on 6 January 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Bembridge Airport
    Bembridge
    Isle Of Wight
    PO35 5PR
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 5 January 2009

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X5222P5E. Transaction: MzE0MzQwMDI0OWFkaXF6a2N4.

  2. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRVXF. Transaction: MzEzODYxOTIwN2FkaXF6a2N4.

  3. 3 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHR5V. Transaction: MzExNjU5OTQ1M2FkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ0B7. Transaction: MzExNDUyNDk0MWFkaXF6a2N4.

  5. 11 September 2014 Registered office address changed from Bembridge Airport Bembridge Isle of Wight PO35 5PR to Units 9/9a Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7OMHS. Transaction: MzEwNzMyNzM0OWFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8KJU. Transaction: MzA5MjAyNjM3NWFkaXF6a2N4.

  7. 1 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: E0ZILI49. Transaction: MzA5MTk4NjA2NmFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X217ATRL. Transaction: MzA3MjA4NjI1NGFkaXF6a2N4.

  9. 31 January 2013 Termination of appointment of Maurice Hynett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X217ATRD. Transaction: MzA3MjA4NjIzOGFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5RIG. Transaction: MzA3MDIxNTcwOWFkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1L9JGS9. Transaction: MzA2NzIxMDYxOGFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X14AI4HE. Transaction: MzA1MzgyNTA0MmFkaXF6a2N4.

  13. 13 May 2011 Registered office address changed from Bembridge Airport Sandown Road Bembridge PO35 5PR Uk on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLLXXU2T. Transaction: MzAzNzA5OTMxOGFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XSBVYRP9. Transaction: MzAzMjM3MDMzMmFkaXF6a2N4.

  15. 1 November 2010 Director's details changed for Mr William Anthony Hynett on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTFIEOQF. Transaction: MzAyNjE4MjYyM2FkaXF6a2N4.

  16. 1 November 2010 Director's details changed for Mr Maurice Trevor Hynett on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTFCLOQG. Transaction: MzAyNjE4MjI2OGFkaXF6a2N4.

  17. 1 November 2010 Director's details changed for Mr Maurice Trevor Hynett on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTF7ROQH. Transaction: MzAyNjE4MjAwOWFkaXF6a2N4.

  18. 12 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMBACO6A. Transaction: MzAyNTEwMzUyOGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: A8PAEHAM. Transaction: MzAwOTE4ODA1N2FkaXF6a2N4.

  20. 9 March 2009 Director appointed maurice trevor hynett [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3JK7W8. Transaction: MjAyNzY1MTg5NmFkaXF6a2N4.

  21. 11 February 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ4FH7A4. Transaction: MjAyNTU4MjA4M2FkaXF6a2N4.

  22. 11 February 2009 Director appointed mr william anthony hynett [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ2067AC. Transaction: MjAyNTU2ODI2OWFkaXF6a2N4.

  23. 5 January 2009 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: XFPLW69X. Transaction: MjAyMjM5ODUzNGFkaXF6a2N4.

  24. 5 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFIVA66B. Transaction: MjAyMjE2ODc0MWFkaXF6a2N4.

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