Airfield Research Group Ltd

Company Registration Number: 08931493

Company registered in England and Wales

Approximate Location Map
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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.
Airfield Research Group Ltd is a Private Company Limited by Guarantee first registered on 10 March 2014. Its current registered address is in Bedford.

Registered Address

6 RENHOLD ROAD
WILDEN
BEDFORD
ENGLAND
MK44 2QA

There are 3 companies currently registered at this postcode, including this one.

All companies at MK44 2QA

Registration Data

Company Number

08931493

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91012 - Archives activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £17,263£13,228
of which Cash £15,397£11,996
Total Assets £17,263£13,228
Current Liabilities £3,477£2,085
Net Current Assets £13,786£11,143
Total Net Worth £15,716£11,143

Previous Names

No previous names

Company Officers

  • HOWARTH, Peter James

    Secretary

    Appointed on 9 October 2016

     

    6
    Renhold Road
    Wilden
    Bedford
    MK44 2QA
    England

  • BELLAMY, Paul George

    Director

    Appointed on 3 September 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1974

    21
    Warkton
    Kettering
    NN16 9XF
    England

  • BRICE, Norman Richard

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    6
    Renhold Road
    Wilden
    Bedford
    MK44 2QA
    England

  • FRANCIS, Paul

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Archaeologist And Aviation Aut

    Month of birth: June 1957

    6
    Renhold Road
    Wilden
    Bedford
    MK44 2QA
    England

  • HAWLEY, Jeffrey Allen

    Director

    Appointed on 3 September 2017

     

    Nationality: United States

    Occupation: Occupational Health And Safety Consultant

    Month of birth: September 1967

    44
    Belle Isle Crescent
    Brampton
    Huntingdon
    PE28 4SJ
    England

  • HOWARTH, Peter James

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Aviation Engineer

    Month of birth: June 1963

    6
    Renhold Road
    Wilden
    Bedford
    MK44 2QA
    England

  • MORLEY, Dietmar Allen

    Secretary

    Appointed on 10 March 2014

    Resigned on 9 October 2016

    6
    Renhold Road
    Wilden
    Bedford
    MK44 2QA
    England

  • FLAGG, Richard Eric

    Director

    Appointed on 10 March 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Sales Professional

    Month of birth: May 1977

    6
    Mulberry Close
    Desborough
    Northamptonshire
    NN14 2JQ

  • PERCY, Christopher David

    Director

    Appointed on 10 March 2014

    Resigned on 14 December 2014

    Nationality: British

    Occupation: Environmental And Landscape Re

    Month of birth: February 1964

    6
    Mulberry Close
    Desborough
    Northamptonshire
    NN14 2JQ

  • RYAN, Noel John

    Director

    Appointed on 18 January 2016

    Resigned on 3 September 2017

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1965

    1
    Blacker Road
    Staincross
    Barnsley
    South Yorkshire
    S75 6GW
    England

  • RYAN, Noel John

    Director

    Appointed on 10 March 2014

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Transport Manager

    Month of birth: December 1965

    6
    Mulberry Close
    Desborough
    Northamptonshire
    NN14 2JQ

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RK809. Transaction: MzE3MTczNjY3N2FkaXF6a2N4.

  2. 9 October 2016 Termination of appointment of Dietmar Allen Morley as a secretary on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM02. Barcode: X5H9EOB6. Transaction: MzE1OTMwMjc3MGFkaXF6a2N4.

  3. 9 October 2016 Registered office address changed from 6 Mulberry Close Desborough Northamptonshire NN14 2JQ to 6 Renhold Road Wilden Bedford MK44 2QA on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Address. Type: AD01. Barcode: X5H9ENSW. Transaction: MzE1OTMwMjY2M2FkaXF6a2N4.

  4. 9 October 2016 Appointment of Mr Peter James Howarth as a secretary on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: AP03. Barcode: X5H9ENNL. Transaction: MzE1OTMwMjY1MmFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKHGJS. Transaction: MzE1NjMyMTAyNGFkaXF6a2N4.

  6. 26 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53KYDTD. Transaction: MzE0NDk1OTA1MGFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Richard Eric Flagg as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSX543. Transaction: MzE0MDk3MTMxNGFkaXF6a2N4.

  8. 25 January 2016 Appointment of Mr Noel John Ryan as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0W3L. Transaction: MzE0MDQ0OTU0OGFkaXF6a2N4.

  9. 30 September 2015 Director's details changed for Mr Richard Eric Flagg on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4GYL1FE. Transaction: MzEzMjAzNDkzNmFkaXF6a2N4.

  10. 16 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YKCP9. Transaction: MzEyNDk2NzQ4MGFkaXF6a2N4.

  11. 29 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4480ZAY. Transaction: MzEyMDE3NzUyMWFkaXF6a2N4.

  12. 21 February 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41OOU8J. Transaction: MzExNzgxNzI1NWFkaXF6a2N4.

  13. 21 February 2015 Termination of appointment of Noel John Ryan as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41OOU7U. Transaction: MzExNzgxNzExOGFkaXF6a2N4.

  14. 22 December 2014 Termination of appointment of Christopher David Percy as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVX63. Transaction: MzExMzk4MzY5MGFkaXF6a2N4.

  15. 30 June 2014 Director's details changed for Mr Noel Ryan on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: A3APJ9EZ. Transaction: MzEwMjc1MzE1M2FkaXF6a2N4.

  16. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc2ODYxM2FkaXF6a2N4.

  17. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc2ODUyMGFkaXF6a2N4.

  18. 10 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A333Y3XK. Transaction: MzA5NTk2MTkxMWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:00:48 +0100