Airlynx Express Limited

Company Registration Number: 07180372

Company registered in England and Wales

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Airlynx Express Limited is a Private Company Limited by Shares first registered on 5 March 2010. Its current registered address is in Southampton, Hampshire.

Registered Address

WREN FARM CASTLE LANE
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9LY

There are 6 companies currently registered at this postcode, including this one.

All companies at SO52 9LY

Registration Data

Company Number

07180372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £324,297£279,655£168,931£126,751£92,021£90,282
of which Cash £17,744£24,220£17,552£2,257£0£4,829
Total Assets £324,297£279,655£168,931£126,751£92,021£90,282
Current Liabilities £512,048£391,611£395,636£214,825£152,080£223,406
Net Current Assets £-187,751£-111,956£-226,705£-88,074£-60,059£-133,124
Total Net Worth £320,129£151,467£131,061£111,535£73,800£19,831

Previous Names

No previous names

Company Officers

  • BROOKWELL, Stephen Anthony

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • BROOKWELL, Stephen Anthony

    Director

    Appointed on 5 March 2010

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA

  • GREGORY, Gary Paul

    Director

    Appointed on 1 April 2012

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • HARLEY, Ian George

    Director

    Appointed on 1 April 2014

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Flat 40
    Clover Nooke
    Old Redbridge Road
    Southampton
    Hampshire
    SO15 0NF
    England

  • IVES, Simon George

    Director

    Appointed on 1 November 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • PEARCE, Mark Douglas

    Director

    Appointed on 1 April 2012

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • PEARCE, Mark Douglas

    Director

    Appointed on 5 March 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    58
    Cliffe Avenue
    Hamble
    Southampton
    Hampshire
    SO31 4LL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1SY1M. Transaction: MzE1NDg3NTkwN2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52F2MY2. Transaction: MzE0MzcxNzU4M2FkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3KYU1. Transaction: MzEyNjUwMTcxMGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43FE4JM. Transaction: MzExOTQxODMwNWFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAITL. Transaction: MzExNDcxODE5MmFkaXF6a2N4.

  6. 7 August 2014 Termination of appointment of Ian George Harley as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: A3D4J7ZT. Transaction: MzEwNDkxNzM3MWFkaXF6a2N4.

  7. 3 July 2014 Appointment of Mr Stephen Anthony Brookwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBFBFU. Transaction: MzEwMzExMTY2MWFkaXF6a2N4.

  8. 16 May 2014 Appointment of Mr Ian George Harley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38010M1. Transaction: MzEwMDE5MDE5NWFkaXF6a2N4.

  9. 16 May 2014 Termination of appointment of Gary Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZVC9. Transaction: MzEwMDE3NzU0NmFkaXF6a2N4.

  10. 9 May 2014 Termination of appointment of Simon Ives as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37DBO9F. Transaction: MzA5OTczMTU3MGFkaXF6a2N4.

  11. 28 April 2014 Director's details changed for Mr Simon George Ives on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X36K0Z2A. Transaction: MzA5ODgzMTkzN2FkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X36K0ZKB. Transaction: MzA5ODgzMjAxMGFkaXF6a2N4.

  13. 21 December 2013 Registration of charge 071803720001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPL0NS. Transaction: MzA5MTY4Nzc2OGFkaXF6a2N4.

  14. 28 November 2013 Appointment of Mr Simon George Ives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4AYI9. Transaction: MzA4OTY4NjIwNGFkaXF6a2N4.

  15. 11 November 2013 Termination of appointment of Mark Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KPVSMY. Transaction: MzA4ODU0NzQ1MmFkaXF6a2N4.

  16. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECNJMY. Transaction: MzA4Mjk0NzAwNGFkaXF6a2N4.

  17. 14 May 2013 Registered office address changed from , 10 Acres, Stoneham Lane, Eastleigh, Hampshire, SO50 9HT, England on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DU8MX. Transaction: MzA3NzkzNjkzNWFkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYDAM. Transaction: MzA3NjYyOTUxNGFkaXF6a2N4.

  19. 24 October 2012 Appointment of Mr Gary Paul Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6TSDE. Transaction: MzA2NjQwNTU3N2FkaXF6a2N4.

  20. 24 October 2012 Appointment of Mr Mark Douglas Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6TS61. Transaction: MzA2NjQwNTU2MGFkaXF6a2N4.

  21. 24 October 2012 Termination of appointment of Stephen Brookwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6TROB. Transaction: MzA2NjQwNTM2OWFkaXF6a2N4.

  22. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNHUYX. Transaction: MzA2MDY1NzMxN2FkaXF6a2N4.

  23. 18 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1733RIZ. Transaction: MzA1NjAyNTUxNGFkaXF6a2N4.

  24. 4 April 2012 Termination of appointment of Mark Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165N0LF. Transaction: MzA1NTMzNTQzM2FkaXF6a2N4.

  25. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZJ2NVEQ. Transaction: MzAzOTg1MTYzMmFkaXF6a2N4.

  26. 28 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X5MS1ST2. Transaction: MzAzNDU2OTkzM2FkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Mr Stephen Anthony Brookwell on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XX8DEMIX. Transaction: MzAyMTM1ODEzNGFkaXF6a2N4.

  28. 5 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSY37I1G. Transaction: MzAxMDg0NjM0N2FkaXF6a2N4.

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