Active
Company Information for AIRSTRIP HOLDINGS LTD
1 TORRIDON COURT, BOLINGBROKE ROAD, LOUTH, LINCOLNSHIRE, LN11 0WA,
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Company Registration Number
03565712
Private Limited Company
Active |
Company Name | ||
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AIRSTRIP HOLDINGS LTD | ||
Legal Registered Office | ||
1 TORRIDON COURT BOLINGBROKE ROAD LOUTH LINCOLNSHIRE LN11 0WA Other companies in LN11 | ||
Previous Names | ||
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Company Number | 03565712 | |
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Company ID Number | 03565712 | |
Date formed | 1998-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:00:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRSTRIP HOLDINGS, LLC | 2915 W BITTERS RD STE 215 SAN ANTONIO TX 78248 | Active | Company formed on the 2010-08-06 | |
AIRSTRIP HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE ANN CHAPMAN |
Company Secretary | ||
JEAN WRATHALL |
Nominated Secretary | ||
JENNIFER BROCKLEHURST |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERBANK MAINTENANCE LTD | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
LINIA DEVELOPMENTS LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POWER MACHINE SYSTEMS LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
CDL (BUILDERS) LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-12 | Dissolved 2014-01-21 | |
POWER MACHINES LTD. | Director | 1999-12-15 | CURRENT | 1999-12-07 | Liquidation | |
POWER SYSTEMS WAREHOUSE LIMITED | Director | 1999-04-14 | CURRENT | 1999-02-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035657120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
Company name changed power know-how LIMITED\certificate issued on 18/01/22 | ||
CERTNM | Company name changed power know-how LIMITED\certificate issued on 18/01/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Valerie Ann Chapman on 2016-07-03 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/05/09; full list of members | |
287 | Registered office changed on 11/06/2009 from 1 torrodon court bolingbroke louth lincolnshire LN11 0WN | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/05/08; full list of members | |
287 | Registered office changed on 03/03/2008 from powerhouse grimsby road louth north east lincolnshire LN11 0SX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: POWERGUARD HOUSE GRIMSBY ROAD LOUTH LINCOLNSHIRE LN11 0SX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED M2 MUSIC LIMITED CERTIFICATE ISSUED ON 03/07/98 | |
CERTNM | COMPANY NAME CHANGED HECATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2014-05-31 | £ 9,625 |
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Creditors Due Within One Year | 2013-05-31 | £ 9,625 |
Creditors Due Within One Year | 2013-05-31 | £ 9,625 |
Creditors Due Within One Year | 2012-05-31 | £ 9,625 |
Creditors and other liabilities
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 AIRSTRIP HOLDINGS LTD
Called Up Share Capital | 2014-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-05-31 | £ 0 |
Debtors | 2014-05-31 | £ 14,068 |
Debtors | 2013-05-31 | £ 14,068 |
Debtors | 2013-05-31 | £ 14,068 |
Debtors | 2012-05-31 | £ 14,068 |
Shareholder Funds | 2014-05-31 | £ 4,443 |
Shareholder Funds | 2013-05-31 | £ 4,443 |
Shareholder Funds | 2013-05-31 | £ 4,443 |
Shareholder Funds | 2012-05-31 | £ 4,443 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AIRSTRIP HOLDINGS LTD are:
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. |