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Home > England & Wales Companies > AIRSTREAM DESIGN SYSTEMS LIMITED
Company Information for

AIRSTREAM DESIGN SYSTEMS LIMITED

HAVANT, HAMPSHIRE, PO9,
Company Registration Number
02066880
Private Limited Company
Dissolved

Dissolved 2016-12-06

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
Company Name
AIRSTREAM DESIGN SYSTEMS LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13DS01APPLICATION FOR STRIKING-OFF
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIS
2016-06-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-17AR0131/01/16 FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MRS PAMELA WILLIS
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 101 LONDON ROAD COWPLAIN HAMPSHIRE PO8 8XJ
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-17AR0131/01/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-05AR0131/01/14 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0131/01/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0131/01/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0131/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES WILLIS / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06288bAPPOINTMENT TERMINATE, DIRECTOR IRENE COWEN LOGGED FORM
2009-03-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR IRENE COWEN
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20RES12VARYING SHARE RIGHTS AND NAMES
2005-05-20ELRESS80A AUTH TO ALLOT SEC 05/05/05
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-2088(2)RAD 05/05/05--------- £ SI 190@1=190 £ IC 110/300
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-02-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-21363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-15123NC INC ALREADY ADJUSTED 15/01/99
1999-02-15ORES04£ NC 1000/2000 15/01/9
1999-02-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99
1999-02-1588(2)RAD 15/01/99--------- £ SI 108@1=108 £ IC 2/110
1998-12-16225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-04363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-26363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-23363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-09363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-07363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-08363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-02-12363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/92
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-02-14363aRETURN 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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