Airsun Systems Limited

Company Registration Number: 08372441

Company registered in England and Wales

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Airsun Systems Limited is a Private Company Limited by Shares first registered on 23 January 2013. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

UNIT 57 BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8SD

There are 143 companies currently registered at this postcode, including this one.

All companies at GL20 8SD

Registration Data

Company Number

08372441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £470,344£289,599£87,476
of which Cash £78,159£95,063£24,423
Total Assets £470,344£289,599£87,476
Current Liabilities £321,809£207,648£66,572
Net Current Assets £148,535£81,951£20,904
Total Net Worth £152,417£82,663£21,566

Previous Names

No previous names

Company Officers

  • HARRIS, Andrew

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Unit 57
    Basepoint Business Centre, Oakfield Close
    Tewkesbury Business Park
    Tewkesbury
    Gloucestershire
    GL20 8SD
    England

  • JOHNSON, Scott Charles

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Unit 57
    Basepoint Business Centre, Oakfield Close
    Tewkesbury Business Park
    Tewkesbury
    Gloucestershire
    GL20 8SD
    England

  • RASMUSSEN, Kristian Myjak

    Director

    Appointed on 23 January 2013

    Resigned on 1 March 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1984

    2
    Deben Way
    Woodbridge
    Suffolk
    IP12 1RS
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MDC2. Transaction: MzE2NzczMzYzNGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYR0MZ. Transaction: MzE2NzUzMTA1MmFkaXF6a2N4.

  3. 30 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5U74. Transaction: MzE0MDg2MTExMGFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JSCO5S. Transaction: MzEzNDc1ODA3NGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X424G7O1. Transaction: MzExODI2Njg5N2FkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IOA7A1. Transaction: MzEwOTYzODg4MGFkaXF6a2N4.

  7. 12 February 2014 Current accounting period extended from 31 January 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X31KNX1D. Transaction: MzA5NDQwNjEwNGFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31KNWBD. Transaction: MzA5NDQwNjA1OWFkaXF6a2N4.

  9. 12 February 2014 Registered office address changed from Unit 57 Unit 57 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KNWB5. Transaction: MzA5NDQwNTg5N2FkaXF6a2N4.

  10. 29 October 2013 Appointment of Mr Andrew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K101D5. Transaction: MzA4NzgwNDY1MmFkaXF6a2N4.

  11. 4 October 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2IB13V4. Transaction: MzA4NjM4MjIzNGFkaXF6a2N4.

  12. 4 October 2013 Registered office address changed from Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB0ZAP. Transaction: MzA4NjM4MDY4OWFkaXF6a2N4.

  13. 7 March 2013 Registered office address changed from 2 Deben Way Woodbridge Suffolk IP12 1RS England on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N65G2. Transaction: MzA3NDExMzg3N2FkaXF6a2N4.

  14. 7 March 2013 Termination of appointment of Kristian Rasmussen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N63TL. Transaction: MzA3NDExMzM4NGFkaXF6a2N4.

  15. 7 March 2013 Appointment of Mr Scott Charles Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N632Y. Transaction: MzA3NDExMzA5MGFkaXF6a2N4.

  16. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P0SFN. Transaction: MzA3MTYyMDMxM2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:39:17 +0100