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Company Information for

AIR SCIENCE LIMITED

KINGFISHER BUSINESS PARK, LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2BY,
Company Registration Number
02189136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Science Ltd
AIR SCIENCE LIMITED was founded on 1987-11-05 and has its registered office in Stroud. The organisation's status is listed as "Active - Proposal to Strike off". Air Science Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIR SCIENCE LIMITED
 
Legal Registered Office
KINGFISHER BUSINESS PARK
LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2BY
Other companies in GL5
 
Previous Names
ADVANCED CALIBRATION SYSTEMS LIMITED03/09/1999
Filing Information
Company Number 02189136
Company ID Number 02189136
Date formed 1987-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SCIENCE LIMITED
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Companies with same name AIR SCIENCE LIMITED
The following companies were found which have the same name as AIR SCIENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR SCIENCE TECHNOLOGIES LTD CROSS FARM MAISCOUGH LANE DOWNHOLLAND LANCS L39 7HT Active Company formed on the 2004-03-17
Air Science Canada Ltd. 1651 FISHER AVENUE OTTAWA Ontario K2C 1X8 Dissolved Company formed on the 1998-07-03
AIR SCIENCES FIELD SERVICES LLC 150 Capital Drive, Suite 320 Golden CO 80401 Delinquent Company formed on the 2002-10-29
AIR SCIENCES INC. 150 Capital Drive, Suite 320 Golden CO 80401 Good Standing Company formed on the 1980-01-09
AIR SCIENCES, LLC NV Permanently Revoked Company formed on the 1996-05-10
AIR SCIENCE TECHNOLOGIES, INC. 5160 S VALLEY VIEW BLVD STE 112 LAS VEGAS NV 89118-1778 Permanently Revoked Company formed on the 1998-04-10
AIR SCIENCE BIO FUELS PRIVATE LIMITED J-8/120 RAJOURI GARDEN NEW DELHI Delhi 110027 STRIKE OFF Company formed on the 2010-03-16
Air Sciences, Inc. Delaware Unknown
AIR SCIENCE TECHNOLOGY INCORPORATED Delaware Unknown
Air Science Engineering, Inc. 429 Reed Street Santa Clara CA 95050 Merged Out Company formed on the 1986-09-22
AIR SCIENCE REFRIGERATION INC. 2085 SW IDAHO LANE PORT SAINT LUCIE FL 34953 Active Company formed on the 2015-06-11
AIR SCIENCE HVACR INC 1958 SW SUSSET LANE PORT ST LUCIE FL 34953 Inactive Company formed on the 2011-07-21
AIR SCIENCE, INC. 2089 IDAHO LN. PORT ST. LUCIE FL 34952 Inactive Company formed on the 1998-03-10
AIR SCIENCES INC 235 W. BRANDON BLVD. BRANDON FL 33511 Active Company formed on the 2009-07-14
AIR SCIENCE TECHNOLOGIES, INC. 12065 METRO PARKWAY FORT MYERS FL 33912 Inactive Company formed on the 1998-04-27
AIR SCIENCE CONSULTING, LLC 6180 BRANCHWOOD DRIVE LAKE WORTH FL 33467 Inactive Company formed on the 2011-03-15
AIR SCIENCE USA, LLC 15671 SAN CARLOS BLVD. FORT MYERS FL 33908 Active Company formed on the 2002-12-24
AIR SCIENCES INC Delaware Unknown
AIR SCIENCES INC Georgia Unknown
AIR SCIENCE TEST BALANCE LLC Georgia Unknown

Company Officers of AIR SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN READ
 Director 2013-08-09
MICHAEL WEBLEY
 Director 1992-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES READ
 Director 1992-11-30 2013-08-09
STEPHEN RICHARD BULLOCK
 Company Secretary 2006-10-02 2008-02-29
MICHAEL WEBLEY
 Company Secretary 2003-04-23 2006-10-02
CHRISTOPHER PAUL WEAVER
 Director 2002-09-01 2006-01-20
MICHAEL THOMAS
 Company Secretary 2002-09-01 2003-04-17
MICHAEL THOMAS
 Director 2002-09-01 2003-04-17
PAUL WINSTANLEY
 Director 2002-09-01 2003-04-17
MICHAEL WEBLEY
 Company Secretary 1992-11-30 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN READ MARKSMAN SYSTEMS LIMITED Director 2013-05-15 CURRENT 2008-08-18 Dissolved 2015-06-23
JANE ANN READ ENVIRO TECHNOLOGY SERVICES LTD Director 2012-11-01 CURRENT 1983-05-26 Active
MICHAEL WEBLEY AIR QUALITY SUPPORT LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-07-19
MICHAEL WEBLEY ET AUTOMOTIVE LIMITED Director 2005-10-05 CURRENT 2005-10-05 Dissolved 2016-07-19
MICHAEL WEBLEY ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
MICHAEL WEBLEY ENVIRO TECHNOLOGY SERVICES LTD Director 1991-11-30 CURRENT 1983-05-26 Active

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
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-29DS01APPLICATION FOR STRIKING-OFF
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-05-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0130/11/15 FULL LIST
2015-02-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0130/11/14 FULL LIST
2014-04-24AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0130/11/13 FULL LIST
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ
2013-09-04AP01DIRECTOR APPOINTED MRS JANE ANN READ
2013-05-02AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-04AR0130/11/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION FULL
2010-12-13AR0130/11/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-29AR0130/11/09 FULL LIST
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BULLOCK
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-03288bSECRETARY RESIGNED
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-08363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-10288aNEW SECRETARY APPOINTED
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-05-04288aNEW SECRETARY APPOINTED
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-13MISCRESCINDING 882 ISS 01/09/02
2002-12-12363sRETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
2002-12-05225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2002-11-2088(2)RAD 01/09/02--------- £ SI 98@1=98 £ IC 100/198
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-0588(2)RAD 01/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENVIRONMENT HOUSE DUDBRIDGE ROAD STROUD GLOS GL5 3EE
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-02CERTNMCOMPANY NAME CHANGED ADVANCED CALIBRATION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 03/09/99
1999-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-20363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-15363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-29363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1994-12-12363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AIR SCIENCE 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 AIR SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 AIR SCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of AIR SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR SCIENCE LIMITED
Trademarks
We have not found any records of AIR SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR SCIENCE 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 (47990 - Other retail sale not in stores, stalls or markets) as AIR SCIENCE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AIR SCIENCE 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.
Import/Export of Goods
Goods imported/exported by AIR SCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR SCIENCE 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 AIR SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL5 2BY