Airframe Systems Limited

Company Registration Number: 07577838

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airframe Systems Limited is a Private Company Limited by Shares first registered on 24 March 2011. Its current registered address is in Farnham, Surrey.

Registered Address

12 NORTH AVENUE
FARNHAM
SURREY
GU9 0RD

There are 7 companies currently registered at this postcode, including this one.

All companies at GU9 0RD

Registration Data

Company Number

07577838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2011

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£20,260
Current Assets £145,053£34,466£13,764£2,946
of which Cash £116,457£23,236£6,004£2,666
Total Assets £145,053£34,466£13,764£23,206
Current Liabilities £109,192£31,492£21,969£13,076
Net Current Assets £35,861£2,974£-8,205£-10,130
Total Net Worth £3,154£3,009£8,205£10,130

Previous Names

No previous names

Company Officers

  • BREAKELL, Martin Robert

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1946

    12
    North Avenue
    Farnham
    Surrey
    GU9 0RD
    England

  • HAGUE, Ian

    Director

    Appointed on 1 January 2012

     

    Nationality: English

    Occupation: Engineer

    Month of birth: August 1953

    12
    North Avenue
    Farnham
    Surrey
    GU9 0RD
    England

  • MUNDAY, Peter

    Director

    Appointed on 1 January 2012

     

    Nationality: English

    Occupation: Engineer

    Month of birth: March 1955

    12
    North Avenue
    Farnham
    Surrey
    GU9 0RD
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMSJF. Transaction: MzE0NjI2MDI1NmFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR216B. Transaction: MzEzNjk1NDMyN2FkaXF6a2N4.

  3. 19 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45O40HD. Transaction: MzEyMTQ2NzU0OWFkaXF6a2N4.

  4. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXLBKX. Transaction: MzEwNzkxOTAzOGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2J42. Transaction: MzA5ODU1ODg2MGFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPAK2. Transaction: MzA5MTM5ODM4M2FkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26QG1L7. Transaction: MzA3NjYwNDYyNGFkaXF6a2N4.

  8. 26 February 2013 Director's details changed for Mr Ian Hague on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22ZQY56. Transaction: MzA3MzU1ODY1N2FkaXF6a2N4.

  9. 26 February 2013 Director's details changed for Martin Robert Breakell on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X22ZQXJV. Transaction: MzA3MzU1ODQxOWFkaXF6a2N4.

  10. 19 February 2013 Registered office address changed from 88 Broadstone Road Heaton Chapel Cheshire SK4 5HS on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K64E2. Transaction: MzA3MzA3MjcwMWFkaXF6a2N4.

  11. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3XY0. Transaction: MzA3MDQ4MzIwNWFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X175SL4J. Transaction: MzA1NjEyODMxNmFkaXF6a2N4.

  13. 13 March 2012 Appointment of Mr Ian Hague as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KOVTM. Transaction: MzA1Mzk3NDIzNGFkaXF6a2N4.

  14. 13 March 2012 Appointment of Mr Peter Munday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KOWW1. Transaction: MzA1Mzk3NDYxN2FkaXF6a2N4.

  15. 5 March 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X142N2OA. Transaction: MzA1MzU3NDIxNGFkaXF6a2N4.

  16. 24 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AW33GSN7. Transaction: MzAzNDQyMjkwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.