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Home > England & Wales Companies > AIRBORNE DATA SYSTEMS LTD.
Company Information for

AIRBORNE DATA SYSTEMS LTD.

Sunlea House, 14 Highcroft Road, Sharpthorne, WEST SUSSEX, RH19 4NX,
Company Registration Number
03014948
Private Limited Company
Active

Company Overview

About Airborne Data Systems Ltd.
AIRBORNE DATA SYSTEMS LTD. was founded on 1995-01-27 and has its registered office in Sharpthorne. The organisation's status is listed as "Active". Airborne Data Systems Ltd. is a Private Limited Company registered in 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
AIRBORNE DATA SYSTEMS LTD.
 
Legal Registered Office
Sunlea House
14 Highcroft Road
Sharpthorne
WEST SUSSEX
RH19 4NX
Other companies in RH19
 
Filing Information
Company Number 03014948
Company ID Number 03014948
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-29
Account next due 2025-06-29
Latest return 2025-04-06
Return next due 2026-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644659605  
Last Datalog update: 2025-04-15 14:40:47
Primary Source:Companies House
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Companies with same name AIRBORNE DATA SYSTEMS LTD.
The following companies were found which have the same name as AIRBORNE DATA SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRBORNE DATA SYSTEMS INC British Columbia Dissolved
AIRBORNE DATA SYSTEMS California Unknown
AIRBORNE DATA SYSTEMS RESEARCH California Unknown

Company Officers of AIRBORNE DATA SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
SANDRA CLARKE
 Company Secretary 1999-02-05
JOHN EDWARD CLARKE
 Director 1995-01-27
SANDRA CLARKE
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RT SECRETARIAL LIMITED
 Company Secretary 1995-01-27 1998-11-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-01-27 1995-01-27
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-01-27 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD CLARKE TIPJETS UK LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off

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
2025-04-15CONFIRMATION STATEMENT MADE ON 06/04/25, WITH NO UPDATES
2024-06-2829/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2029/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-15AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-04-07AP01DIRECTOR APPOINTED MRS SANDRA CLARKE
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0127/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0127/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0127/01/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-12AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for John Edward Clarke on 2010-01-27
2009-08-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-09363aReturn made up to 27/01/09; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-08363aReturn made up to 27/01/08; full list of members
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-01363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/05
2005-02-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-24363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-31363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-22363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-23363sRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY
1999-02-16288bSECRETARY RESIGNED
1998-04-18363sRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-18363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-08SRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/96
1996-02-20363xRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-07-31325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1995-07-31353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-07-19ELRESS366A DISP HOLDING AGM 02/06/95
1995-07-19ELRESS369(4) SHT NOTICE MEET 02/06/95
1995-07-19ELRESS252 DISP LAYING ACC 02/06/95
1995-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-07-19ELRESS80A AUTH TO ALLOT SEC 02/06/95
1995-07-19ELRESS386 DISP APP AUDS 02/06/95
1995-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-26SRES01ADOPT MEM AND ARTS 27/01/95
1995-05-26287REGISTERED OFFICE CHANGED ON 26/05/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 87,891
Creditors Due Within One Year 2011-09-30 £ 64,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 AIRBORNE DATA SYSTEMS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 48,984
Cash Bank In Hand 2011-09-30 £ 73,822
Current Assets 2012-09-30 £ 107,757
Current Assets 2011-09-30 £ 87,255
Debtors 2012-09-30 £ 58,773
Debtors 2011-09-30 £ 13,433
Shareholder Funds 2012-09-30 £ 19,866
Shareholder Funds 2011-09-30 £ 22,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRBORNE DATA SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE DATA SYSTEMS LTD.
Trademarks
We have not found any records of AIRBORNE DATA SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE DATA SYSTEMS LTD.. 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 (82990 - Other business support service activities n.e.c.) as AIRBORNE DATA SYSTEMS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE DATA SYSTEMS LTD. 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 AIRBORNE DATA SYSTEMS LTD. 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 AIRBORNE DATA SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH19 4NX