Air Structures International Limited

Company Registration Number: 07186446

Company registered in England and Wales

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Air Structures International Limited is a Private Company Limited by Shares first registered on 11 March 2010. Its current registered address is in Doncaster.

Registered Address

FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG

There are 416 companies currently registered at this postcode, including this one.

All companies at DN4 8QG

Registration Data

Company Number

07186446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,148,715£3,800,160£1,050,667£0£0
Current Assets £549,136£670,862£966,264£766,712£281,423
of which Cash £26,729£24,466£29,486£29,566£19,692
Total Assets £2,697,851£4,471,022£2,016,931£766,712£281,423
Current Liabilities £128,065£2,578,576£775,053£871,104£551,301
Net Current Assets £421,071£-1,907,714£191,211£-104,392£-269,878
Total Net Worth £2,569,786£1,892,446£1,241,878£760,939£215,388

Previous Names

No previous names

Company Officers

  • MAYE, Andrew

    Secretary

    Appointed on 26 March 2012

     

    First Floor Block A
    Loversall Court Clayfields
    Tickhill Road
    Doncaster
    DN4 8QG

  • RAE, Bob

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    First Floor Block A
    Loversall Court Clayfields
    Tickhill Road
    Doncaster
    DN4 8QG

  • GARDINER, Roger David

    Secretary

    Appointed on 11 March 2010

    Resigned on 26 March 2012

    Nuthatch
    The Glen
    Pamber Heath
    Tadley
    Hampshire
    RG26 3DY

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 November 2016 Liquidators statement of receipts and payments to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JHN2WI. Transaction: MzE2MjE1MzkzN2FkaXF6a2N4.

  2. 19 October 2015 Registered office address changed from First Floor Block a Loversall Court Clayfields Doncaster DN4 8QG to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: A4HO0JQJ. Transaction: MzEzMzE5NzY2M2FkaXF6a2N4.

  3. 19 October 2015 Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: A4HO0JQJ. Transaction: MzEzMzMxMjE4M2FkaXF6a2N4.

  4. 14 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4HLGF3M. Transaction: MzEzMzA1NTkxNGFkaXF6a2N4.

  5. 14 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HLGF36. Transaction: MzEzMzA1NTc0M2FkaXF6a2N4.

  6. 14 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEdGM0lhZGlxemtjeA.

  7. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSD420. Transaction: MzEyODQ0NDcxMWFkaXF6a2N4.

  8. 23 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BVGKQJ. Transaction: MzEyNzYxODMyNWFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UE67V. Transaction: MzExODgxOTQ5NGFkaXF6a2N4.

  10. 30 July 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3CMM7EJ. Transaction: MzEwNDQzNTUwMGFkaXF6a2N4.

  11. 14 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY821. Transaction: MzA5NjI2MzU2NWFkaXF6a2N4.

  12. 14 March 2014 Director's details changed for Mr Bob Rae on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X33NY81T. Transaction: MzA5NjI2MzM5OWFkaXF6a2N4.

  13. 12 August 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2EAF2SG. Transaction: MzA4MzA5NjE5N2FkaXF6a2N4.

  14. 22 July 2013 Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE United Kingdom on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4M6HF. Transaction: MzA4MTg4NTU3OGFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XF9W2. Transaction: MzA3NDI4MjI3MWFkaXF6a2N4.

  16. 7 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1A31HXT. Transaction: MzA1ODc0NTYyNGFkaXF6a2N4.

  17. 26 March 2012 Appointment of Mr Andrew Maye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15IBA2X. Transaction: MzA1NDc0MzAwOWFkaXF6a2N4.

  18. 26 March 2012 Termination of appointment of Roger Gardiner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IB73M. Transaction: MzA1NDc0MjA1M2FkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOPS1. Transaction: MzA1Mzk3MTc2OWFkaXF6a2N4.

  20. 12 March 2012 Director's details changed for Mr Bob Rae on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KOPRT. Transaction: MzA1Mzk3MTY0OGFkaXF6a2N4.

  21. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASR9OVYJ. Transaction: MzA0MDgxMzYxNWFkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X6NSVSV0. Transaction: MzAzNDczMjc0NWFkaXF6a2N4.

  23. 8 April 2010 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO0NXISS. Transaction: MzAxMzA4MzQyOGFkaXF6a2N4.

  24. 8 April 2010 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO0O0ISW. Transaction: MzAxMzA4MzMzOGFkaXF6a2N4.

  25. 8 April 2010 Current accounting period shortened from 31 March 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: AO0NYIST. Transaction: MzAxMzA4MzI3OWFkaXF6a2N4.

  26. 8 April 2010 Appointment of Bob Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0NQISL. Transaction: MzAxMzA4MzA4NWFkaXF6a2N4.

  27. 8 April 2010 Appointment of Roger David Gardiner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO0NZISU. Transaction: MzAxMzA4MzAxMmFkaXF6a2N4.

  28. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0EDBI7O. Transaction: MzAxMTI0MTk1N2FkaXF6a2N4.

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