AIRSTREAM DESIGN SYSTEMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Airstream Design Systems Ltd

AIRSTREAM DESIGN SYSTEMS LIMITED was founded on 1986-10-23 and had its registered office in Havant. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AIRSTREAM DESIGN SYSTEMS LIMITED

HAVANT HAMPSHIRE

Filing Information

Company Number		02066880
Date formed		1986-10-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2016-12-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-01-20 00:38:47
Primary Source:	Companies House

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Company Officers of AIRSTREAM DESIGN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA WILLIS	Company Secretary	2005-04-25
PAMELA WILLIS	Director	2016-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH CHARLES WILLIS	Director	1991-01-31	2016-06-16
IRENE GILLIAN COWEN	Director	2005-04-25	2008-04-01
JOSEPH CHARLES WILLIS	Company Secretary	1991-01-31	2005-04-25
JOHN DEREK APPLETON	Director	1991-01-31	2005-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13	DS01	APPLICATION FOR STRIKING-OFF
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIS
2016-06-14	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-17	AR01	31/01/16 FULL LIST
2016-03-17	AP01	DIRECTOR APPOINTED MRS PAMELA WILLIS
2015-11-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 101 LONDON ROAD COWPLAIN HAMPSHIRE PO8 8XJ
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-17	AR01	31/01/15 FULL LIST
2014-11-26	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-05	AR01	31/01/14 FULL LIST
2013-10-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-14	AR01	31/01/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-13	AR01	31/01/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-28	AR01	31/01/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	31/01/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES WILLIS / 01/10/2009
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-06	288b	APPOINTMENT TERMINATE, DIRECTOR IRENE COWEN LOGGED FORM
2009-03-06	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR IRENE COWEN
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-22	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-20	RES12	VARYING SHARE RIGHTS AND NAMES
2005-05-20	ELRES	S80A AUTH TO ALLOT SEC 05/05/05
2005-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-20	88(2)R	AD 05/05/05--------- £ SI 190@1=190 £ IC 110/300
2005-05-17	288b	DIRECTOR RESIGNED
2005-05-17	288a	NEW DIRECTOR APPOINTED
2005-05-17	288a	NEW SECRETARY APPOINTED
2005-05-17	288b	SECRETARY RESIGNED
2005-02-18	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-13	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-21	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-15	123	NC INC ALREADY ADJUSTED 15/01/99
1999-02-15	ORES04	£ NC 1000/2000 15/01/9
1999-02-15	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99
1999-02-15	88(2)R	AD 15/01/99--------- £ SI 108@1=108 £ IC 2/110
1998-12-16	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-04	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-26	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-23	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-09	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-07	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-08	363s	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-02-12	363s	RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/92
1991-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-02-14	363a	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to AIRSTREAM DESIGN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRSTREAM DESIGN SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-05-31	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2005-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 59,662
Creditors Due Within One Year	2012-03-31	£ 76,467

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRSTREAM DESIGN SYSTEMS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 62,107
Current Assets	2012-03-31	£ 77,578
Debtors	2013-03-31	£ 62,107
Debtors	2012-03-31	£ 77,482
Shareholder Funds	2013-03-31	£ 2,660
Shareholder Funds	2012-03-31	£ 1,510

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRSTREAM DESIGN SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRSTREAM DESIGN SYSTEMS LIMITED

Trademarks

We have not found any records of AIRSTREAM DESIGN SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRSTREAM DESIGN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as AIRSTREAM DESIGN SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRSTREAM DESIGN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRSTREAM DESIGN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRSTREAM DESIGN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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