Airport and Navigation Solutions Limited

Company Registration Number: 08709097

Company registered in England and Wales

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Airport and Navigation Solutions Limited is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

155 WATERMOOR ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1LF

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

All companies at GL7 1LF

Registration Data

Company Number

08709097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,100£3,502£6,202
of which Cash £5,100£3,502£6,202
Total Assets £5,100£3,502£6,202
Current Liabilities £3,596£2,764£5,720
Net Current Assets £1,504£738£482
Total Net Worth £1,504£738£482

Previous Names

No previous names

Company Officers

  • GARCIA, Angel

    Director

    Appointed on 27 September 2013

     

    Nationality: Spanish

    Occupation: Economist

    Month of birth: August 1960

    155
    Watermoor Road
    Cirencester
    Gloucestershire
    GL7 1LF
    England

  • HINCHCLIFFE, Adrian Paul

    Director

    Appointed on 4 February 2014

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    8
    Gambet Road
    Brockworth
    Gloucester
    GL3 4SF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JVT50J. Transaction: MzE2MjA2NzI0NmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ31YG. Transaction: MzE1OTAyMzQwNmFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HE82G2. Transaction: MzEzMjM5MDM3NGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7RZX. Transaction: MzEzMjM4Njc2MmFkaXF6a2N4.

  5. 16 July 2015 Termination of appointment of Adrian Paul Hinchcliffe as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR6DXL. Transaction: MzEyNzIwODgwOWFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X400UVTF. Transaction: MzExNjI0MjYyMWFkaXF6a2N4.

  7. 28 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjA4MjYwOWFkaXF6a2N4.

  8. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTU1MTcyMmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKIIJ. Transaction: MzExNjA4MjU3NmFkaXF6a2N4.

  10. 26 January 2015 Director's details changed for Mr Angel Garcia on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3ZVKIBE. Transaction: MzExNjA4MjUwNWFkaXF6a2N4.

  11. 26 January 2015 Appointment of Mr Adrian Paul Hinchcliffe as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: AP01. Barcode: X3ZVKIBM. Transaction: MzExNjA4MjUwM2FkaXF6a2N4.

  12. 16 September 2014 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 155 Watermoor Road Cirencester Gloucestershire GL7 1LF on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKKWII. Transaction: MzEwNzU3ODIxOWFkaXF6a2N4.

  13. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSPRSX. Transaction: MzA4NTg5NzczOGFkaXF6a2N4.

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