Airside Airport Equipment Thorough Examinations Limited

Company Registration Number: 06910223

Company registered in England and Wales

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Airside Airport Equipment Thorough Examinations Limited is a Private Company Limited by Shares first registered on 19 May 2009. Its current registered address is in Farnborough, Hants.

Registered Address

OFFICE 212, HANGAR 1
TAG FARNBOROUGH AIRPORT
FARNBOROUGH
HANTS
UNITED KINGDOM
GU14 6XA

There are 82 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

06910223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £687£1,915£2,823£0£0£0
of which Cash £100£100£100£0£0£0
Total Assets £687£1,915£2,823£0£0£0
Current Liabilities £4,175£1,225£2,404£0£0£0
Net Current Assets £-3,488£690£419£0£0£0
Total Net Worth £-3,488£690£419£0£0£0

Previous Names

  • AIRSIDE AIRPORT EQUIPMENT LTD, active until 2 September 2014

Company Officers

  • HILLS, Nicola Jane

    Secretary

    Appointed on 1 March 2017

     

    67 Burleigh Road
    Frimley
    Surrey
    GU16 7EA
    England

  • CARDY, Michael Paul

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    16 Beechwood Close
    Basingstoke
    Hampshire
    RG22 4XX

  • DAY, Charles Edward

    Director

    Appointed on 1 December 2013

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1945

    1
    Kilmartin Gardens
    Frimley
    Camberley
    Surrey
    GU16 8XL
    England

  • MCMANNERS, Thomas William

    Director

    Appointed on 19 May 2009

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    15 Rectory Road
    Farnborough
    Hants
    GU14 7BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 July 2017 Registered office address changed from Shieling House Invincible Road Farnborough Hants GU14 7QU to Office 212, Hangar 1 Tag Farnborough Airport Farnborough Hants GU14 6XA on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6ALA0I3. Transaction: MzE4MDUwNzI2NmFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XDNG8. Transaction: MzE3NzM0MTEzNmFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mrs Nicola Jane Hills as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61DMC5E. Transaction: MzE3MDIzNTIzMWFkaXF6a2N4.

  4. 4 January 2017 Termination of appointment of Charles Edward Day as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFST2O. Transaction: MzE2NTg1NDczM2FkaXF6a2N4.

  5. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOC96. Transaction: MzE1ODc4NTE5MmFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57DH5GG. Transaction: MzE0ODk5MjA3MmFkaXF6a2N4.

  7. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVHZXF. Transaction: MzEzMjMyNTYyNGFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROXT4. Transaction: MzEyMzQzMjk0M2FkaXF6a2N4.

  9. 12 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8T8S1. Transaction: MzExMTE0Mzc2M2FkaXF6a2N4.

  10. 2 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FEBJS8. Transaction: MzEwNjY4MjQ3OWFkaXF6a2N4.

  11. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUJKUzhhZGlxemtjeA.

  12. 2 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FEBJQG. Transaction: MzEwNjY4MTk5M2FkaXF6a2N4.

  13. 22 August 2014 Previous accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3EUGF1F. Transaction: MzEwNjA4MjM2MmFkaXF6a2N4.

  14. 31 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9LCVS. Transaction: MzEwNDgxMTQ2NmFkaXF6a2N4.

  15. 17 December 2013 Appointment of Mr Charles Edward Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF1DYP. Transaction: MzA5MDkxODQwNmFkaXF6a2N4.

  16. 10 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KTLXGR. Transaction: MzA4ODQ4MjkyM2FkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4KK0. Transaction: MzA3ODg1OTUxMGFkaXF6a2N4.

  18. 17 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X26INHRC. Transaction: MzA3NjQwNTA4M2FkaXF6a2N4.

  19. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9VNS. Transaction: MzA1Nzg5MzE2OGFkaXF6a2N4.

  20. 9 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZUUFDK. Transaction: MzA1MDQxMzY4NmFkaXF6a2N4.

  21. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XP545UD7. Transaction: MzAzNzU4NTIxMmFkaXF6a2N4.

  22. 27 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANQ9XOL2. Transaction: MzAyNTk4NDQwOWFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKI3IK9D. Transaction: MzAxNjE1NDIzOWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Michael Paul Cardy on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKI3HK9C. Transaction: MzAxNjE1MzMwOWFkaXF6a2N4.

  25. 1 June 2009 Director appointed michael paul cardy [View PDF]

    Category: Officers. Type: 288a. Barcode: AGFGAA8D. Transaction: MjAzNDA5MDc3NWFkaXF6a2N4.

  26. 1 June 2009 Ad 19/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGFGDA8G. Transaction: MjAzNDA5MDcwM2FkaXF6a2N4.

  27. 1 June 2009 Registered office changed on 01/06/2009 from 269 farnborough road farnborough hants GU14 7LX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AGFGCA8F. Transaction: MjAzNDA5MDQ4M2FkaXF6a2N4.

  28. 21 May 2009 Appointment terminated director thomas mcmanners [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNNYA0C. Transaction: MjAzMzQ1NzE0MGFkaXF6a2N4.

  29. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEN049ZA. Transaction: MjAzMzIzOTI2NGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 12:07:20 +0100