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Home > England & Wales Companies > AIRSPORTS INSURANCE BUREAU LIMITED
Company Information for

AIRSPORTS INSURANCE BUREAU LIMITED

DAVIDSON HOUSE C/O ACADEMY INSURANCE SERVICES, FORBURY SQUARE, READING, RG1 3EU,
Company Registration Number
02854801
Private Limited Company
Active

Company Overview

About Airsports Insurance Bureau Ltd
AIRSPORTS INSURANCE BUREAU LIMITED was founded on 1993-09-20 and has its registered office in Reading. The organisation's status is listed as "Active". Airsports Insurance Bureau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRSPORTS INSURANCE BUREAU LIMITED
 
Legal Registered Office
DAVIDSON HOUSE C/O ACADEMY INSURANCE SERVICES
FORBURY SQUARE
READING
RG1 3EU
Other companies in SO50
 
Filing Information
Company Number 02854801
Company ID Number 02854801
Date formed 1993-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSPORTS INSURANCE BUREAU LIMITED
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Company Officers of AIRSPORTS INSURANCE BUREAU LIMITED

Current Directors
Officer Role Date Appointed
DARREN NANGLE
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE EIRWEN DENISE PRINCE
 Director 2004-12-07 2013-10-21
YVONNE JOAN JUKES
 Company Secretary 2004-12-07 2011-05-11
YVONNE JOAN JUKES
 Director 1993-10-01 2011-05-11
RICHARD JOHN ALBAN LONG
 Company Secretary 1993-09-20 2004-12-07
RICHARD JOHN ALBAN LONG
 Director 1993-09-20 2004-12-07
MARC NIGEL ASQUITH
 Director 1996-12-08 2000-08-18
THOMAS WILLIAM HARDIE
 Director 1993-09-20 1997-02-01
SARAH JANE FENWICK
 Director 1994-05-01 1996-09-11

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
2024-12-23APPOINTMENT TERMINATED, DIRECTOR RICHARD LABASSEE BEAVEN
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 10 Ledbury Mews North London W11 2AF England
2024-10-11Memorandum articles filed
2024-10-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-03Notification of Beyond Doubt Holdings Limited as a person with significant control on 2024-10-02
2024-10-03DIRECTOR APPOINTED MARTIN TYLER
2024-10-03DIRECTOR APPOINTED MR RICHARD LABASSEE BEAVEN
2024-10-03CESSATION OF DARREN NANGLE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM First Floor Oakmount Road Chandler's Ford Eastleigh SO53 2LH England
2024-10-03Current accounting period extended from 31/03/25 TO 30/06/25
2024-10-03APPOINTMENT TERMINATED, DIRECTOR DARREN NANGLE
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-20CH01Director's details changed for Mr Darren Nangle on 2021-05-11
2021-09-20PSC04Change of details for Mr Darren Nangle as a person with significant control on 2021-05-11
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CH01Director's details changed for Mr Darren Nangle on 2020-11-19
2020-11-19PSC04Change of details for Mr Darren Nangle as a person with significant control on 2020-11-19
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 10 Leigh Road Eastleigh SO50 9PD England
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MANLEY
2019-01-04AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH MANLEY
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03SH0105/07/14 STATEMENT OF CAPITAL GBP 2000
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-26AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 10 FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD ENGLAND
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 10 10 FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD ENGLAND
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 20 HARVEST ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4HF ENGLAND
2014-09-18RES13RE-INC SHARES 28/04/2014
2014-09-18RES01ADOPT ARTICLES 18/09/14
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 48 Alexandra Road Cowes Isle of Wight PO31 7JT
2013-10-22AP01DIRECTOR APPOINTED MR DARREN NANGLE
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PRINCE
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0120/09/12 ANNUAL RETURN FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE JUKES
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY YVONNE JUKES
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0120/09/11 FULL LIST
2010-09-20AR0120/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EIRWEN DENISE PRINCE / 20/09/2010
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE OLD SCHOOLROOM LOUGHBOROUGH ROAD LEICESTER LE4 5PJ
2004-10-18363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-01363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-28363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-10-02363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08288bDIRECTOR RESIGNED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-12-01363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-12AUDAUDITOR'S RESIGNATION
1997-09-29363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-13288bDIRECTOR RESIGNED
1996-12-23288aNEW DIRECTOR APPOINTED
1996-11-25363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-29288DIRECTOR RESIGNED
1996-01-18ELRESS366A DISP HOLDING AGM 08/01/96
1996-01-18ELRESS252 DISP LAYING ACC 08/01/96
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-25363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-21363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-05-10288NEW DIRECTOR APPOINTED
1993-10-19288NEW DIRECTOR APPOINTED
1993-10-19Ad 01/10/93--------- si 98@1=98 ic 2/100
1993-09-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRSPORTS INSURANCE BUREAU 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 AIRSPORTS INSURANCE BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRSPORTS INSURANCE BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,821
Creditors Due Within One Year 2012-03-31 £ 4,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AIRSPORTS INSURANCE BUREAU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,185
Cash Bank In Hand 2012-03-31 £ 7,764
Current Assets 2013-03-31 £ 6,739
Current Assets 2012-03-31 £ 9,912
Debtors 2012-03-31 £ 2,148
Shareholder Funds 2013-03-31 £ 2,551
Shareholder Funds 2012-03-31 £ 6,155
Tangible Fixed Assets 2012-03-31 £ 1,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRSPORTS INSURANCE BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSPORTS INSURANCE BUREAU LIMITED
Trademarks
We have not found any records of AIRSPORTS INSURANCE BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSPORTS INSURANCE BUREAU 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 (96090 - Other service activities n.e.c.) as AIRSPORTS INSURANCE BUREAU LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AIRSPORTS INSURANCE BUREAU 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 AIRSPORTS INSURANCE BUREAU 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 AIRSPORTS INSURANCE BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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