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Home > England & Wales Companies > AIRSTREAM ENVIRONMENTAL LIMITED
Company Information for

AIRSTREAM ENVIRONMENTAL LIMITED

2 Webster Court Carina Place, Westbrook, Warrington, WA5 8WD,
Company Registration Number
03677488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airstream Environmental Ltd
AIRSTREAM ENVIRONMENTAL LIMITED was founded on 1998-12-02 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Airstream Environmental 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
AIRSTREAM ENVIRONMENTAL LIMITED
 
Legal Registered Office
2 Webster Court Carina Place
Westbrook
Warrington
WA5 8WD
Other companies in CH65
 
Telephone01244 320020
 
Filing Information
Company Number 03677488
Company ID Number 03677488
Date formed 1998-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-11-30
Account next due 31/08/2025
Latest return 2023-12-02
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709826606  
Last Datalog update: 2025-04-23 03:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSTREAM ENVIRONMENTAL LIMITED
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Company Officers of AIRSTREAM ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
TINA MORRIS
 Company Secretary 2000-12-01
ALLAN EDWARD MORRIS
 Director 1998-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT MORRIS
 Company Secretary 1998-12-02 2000-10-30
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1998-12-02 1998-12-02
AR NOMINEES LIMITED
 Nominated Director 1998-12-02 1998-12-02

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
2025-04-29SECOND GAZETTE not voluntary dissolution
2025-02-11FIRST GAZETTE notice for voluntary strike-off
2025-02-04Application to strike the company off the register
2024-04-23CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2024-01-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06DIRECTOR APPOINTED MR PETER ALAN BARRATT
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ALLAN EDWARD MORRIS
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF United Kingdom
2023-12-06CESSATION OF ALLAN EDWARD MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06Notification of Advanced Water Technologies Limited as a person with significant control on 2023-11-30
2023-06-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Unit C7 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Unit C7 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF
2022-06-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18TM02Termination of appointment of Tina Morris on 2022-02-18
2022-02-18CH03SECRETARY'S DETAILS CHNAGED FOR TINA MORRIS on 2022-02-18
2022-02-18CH01Director's details changed for Mr Allan Edward Morris on 2022-02-18
2022-01-21Change of details for Mr Allan Edward Morris as a person with significant control on 2021-11-29
2022-01-21SECRETARY'S DETAILS CHNAGED FOR TINA MORRIS on 2022-01-21
2022-01-21CH03SECRETARY'S DETAILS CHNAGED FOR TINA MORRIS on 2022-01-21
2022-01-21PSC04Change of details for Mr Allan Edward Morris as a person with significant control on 2021-11-29
2021-12-17CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0102/12/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0102/12/11 ANNUAL RETURN FULL LIST
2011-07-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0102/12/10 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM Unit H11C Chester Enterprise Centre, Hoole Bridge, Chester CH2 3NE
2010-08-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Allan Edward Morris on 2009-12-02
2009-08-20AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 02/12/08; full list of members
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN MORRIS / 01/01/2008
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / TINA MORRIS / 01/01/2008
2008-08-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-30363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-04363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-24363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-02363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-21363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/02
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: UNIT 73 GREENFIELD BUSINESS CENTRE, GREENFIELD ROAD HOLYWELL CLWYD CH8 7QB
2000-11-24288bSECRETARY RESIGNED
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-23225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-11288bSECRETARY RESIGNED
1998-12-11288aNEW SECRETARY APPOINTED
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-11288bDIRECTOR RESIGNED
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 12/14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
1998-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of AIRSTREAM ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIRSTREAM ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSTREAM ENVIRONMENTAL 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 (81299 - Other cleaning services) as AIRSTREAM ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRSTREAM ENVIRONMENTAL 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 ENVIRONMENTAL 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 ENVIRONMENTAL 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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