Airport Technical Service Limited

Company Registration Number: NI613767

Northern Ireland Company (post partition)

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Airport Technical Service Limited is a Private Company Limited by Shares first registered on 27 July 2012. Its current registered address is in Newtownabbey, Antrim.

Registered Address

1 CLOUGHMORE ROAD
HYDEPARK INDUSTRIAL ESTATE
NEWTOWNABBEY
ANTRIM
BT36 4WW

There are 6 companies currently registered at this postcode, including this one.

All companies at BT36 4WW

Registration Data

Company Number

NI613767

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £292,019£135,105
of which Cash £147,078£76,121
Total Assets £292,019£135,105
Current Liabilities £311,441£137,460
Net Current Assets £-19,422£-2,355
Total Net Worth £4,607£2,913

Previous Names

No previous names

Company Officers

  • BRITTON-HALL, Caroline Louise

    Secretary

    Appointed on 27 July 2012

     

    1
    Cloughmore Road
    Hydepark Industrial Estate
    Newtownabbey
    Antrim
    BT36 4WW

  • BRITTON-HALL, Caroline Louise

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1977

    1
    Cloughmore Road
    Hydepark Industrial Estate
    Newtownabbey
    Antrim
    BT36 4WW

  • HALL, Christopher William

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    1
    Cloughmore Road
    Hydepark Industrial Estate
    Newtownabbey
    Antrim
    BT36 4WW

  • HALL, Cassandra Marion Louise

    Director

    Appointed on 27 July 2012

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    5
    Tamlaght Road
    Templepatrick
    Ballyclare
    Antrim
    BT39 0BP
    United Kingdom

  • HALL, William

    Director

    Appointed on 27 July 2012

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    5
    Tamlaght Road
    Templepatrick
    Ballyclare
    Antrim
    BT39 0BP
    United Kingdom

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQDA3. Transaction: MzE1NTE1MzQwOGFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55G78KY. Transaction: MzE0Njk3OTQ1OWFkaXF6a2N4.

  3. 3 February 2016 Director's details changed for Christopher William Hall on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY2NKA. Transaction: MzE0MTEyNDE3M2FkaXF6a2N4.

  4. 3 February 2016 Director's details changed for Mrs Caroline Louise Britton-Hall on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY2N7N. Transaction: MzE0MTEyMzk4MmFkaXF6a2N4.

  5. 3 February 2016 Secretary's details changed for Caroline Louise Britton-Hall on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH03. Barcode: X4ZY2MLV. Transaction: MzE0MTEyMzc4M2FkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20ZBU. Transaction: MzEyODM2MjYzMGFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Cassandra Marion Louise Hall as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44DHHUX. Transaction: MzEyMDQxOTg2N2FkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of William Hall as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44DHH29. Transaction: MzEyMDQxOTcxNmFkaXF6a2N4.

  9. 9 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J3YN3SWJ. Transaction: MzExNTAyMDgzOGFkaXF6a2N4.

  10. 3 September 2014 Second filing of AR01 previously delivered to Companies House made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Document replacement. Type: RP04. Barcode: J3FHS6UY. Transaction: MzEwNjc4MDE3NmFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L2DL. Transaction: MzEwNTQ0NDI1N2FkaXF6a2N4.

  12. 12 August 2014 Secretary's details changed for Caroline Lousie Britton-Hall on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH03. Barcode: X3E4L2DD. Transaction: MzEwNTQ0NDE1M2FkaXF6a2N4.

  13. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J2KYTHS8. Transaction: MzA4ODcyNDgyN2FkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFARZE. Transaction: MzA4MzAxOTYxNWFkaXF6a2N4.

  15. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E17Z8G. Transaction: MzA2MTUyNTI5NGFkaXF6a2N4.

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