Free data on 57M+ companies

Home > England & Wales Companies > KEMBLE AIR SERVICES LIMITED

Company Information for

KEMBLE AIR SERVICES LIMITED

MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,

Company Registration Number

04182147

Private Limited Company

Active

Company Overview

About Kemble Air Services Ltd

KEMBLE AIR SERVICES LIMITED was founded on 2001-03-19 and has its registered office in Cirencester. The organisation's status is listed as "Active". Kemble Air Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

KEMBLE AIR SERVICES LIMITED

Legal Registered Office

MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in GL7


Telephone	0128-577-1076

Filing Information

Company Number		04182147
Company ID Number		04182147
Date formed		2001-03-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB763045831

Last Datalog update:	2024-10-05 12:52:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMBLE AIR SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER BOWEN ACCOUNTING LIMITED MCGILLS LIMITED TERRETT & CO LTD

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.

Company Officers of KEMBLE AIR SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN ANDREW ACKROYD	Director	2018-08-08
SUZANNAH HELEN HARVEY	Director	2009-01-01
SIMON GEORGE NUTTALL	Director	2013-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS GEORGE HOWARD	Director	2012-05-24	2017-12-15
CHARLES JOHN MONDAHL	Company Secretary	2005-04-29	2012-07-06
CHARLES JOHN MONDAHL	Director	2006-10-13	2012-07-06
LEE JOHN PAUL	Director	2002-06-10	2012-05-23
RONAN FRANCIS HARVEY	Director	2001-03-19	2011-12-19
GRAHAM RALPH PITCHFORK	Director	2003-08-01	2011-09-30
DAVID YOUNG	Director	2003-03-03	2009-07-31
LISA DIANE PONTING	Company Secretary	2001-03-20	2005-04-29
LISA DIANE PONTING	Director	2003-01-13	2005-04-29
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2001-03-19	2001-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN ANDREW ACKROYD	KEMBLE AIRFIELD ESTATES LIMITED	Director	2018-08-08	CURRENT	1999-03-19	Active
SUZANNAH HELEN HARVEY	COTSWOLD AIRPORT EVENTS LTD	Director	2013-05-09	CURRENT	2013-05-09	Active
SUZANNAH HELEN HARVEY	COTSWOLD AIRPORT UTILITIES LTD	Director	2013-05-09	CURRENT	2013-05-09	Active
SUZANNAH HELEN HARVEY	KEMBLE AIRFIELD ESTATES LIMITED	Director	2010-12-03	CURRENT	1999-03-19	Active
SUZANNAH HELEN HARVEY	COTSWOLD AIR SERVICES LTD	Director	2009-09-04	CURRENT	2009-09-04	Active
SUZANNAH HELEN HARVEY	COTSWOLD AIRPORT ESTATES LTD	Director	2009-09-04	CURRENT	2009-09-04	Active
SUZANNAH HELEN HARVEY	UNIVERSAL MODELS LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Dissolved 2016-06-21
SIMON GEORGE NUTTALL	COTSWOLD AIRPORT EVENTS LTD	Director	2018-01-12	CURRENT	2013-05-09	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.

Date	Document Type	Document Description
2025-02-19		Director's details changed for Mr Paul Waite on 2025-02-19
2025-02-19		Director's details changed for Mrs Suzannah Helen Harvey on 2025-02-19
2025-02-19		Director's details changed for Mr Alan Glen Moreman on 2025-02-19
2025-01-28		DIRECTOR APPOINTED MR PAUL WAITE
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22		Withdrawal of a person with significant control statement on 2024-05-22
2024-05-22		Notification of Kemble Airfield Estates Limited as a person with significant control on 2017-03-19
2024-04-29		CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-25	AP01	DIRECTOR APPOINTED MR ALAN GLEN MOREMAN
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW ACKROYD
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW ACKROYD
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-09-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	AP01	DIRECTOR APPOINTED MR CHRISTIAN ANDREW ACKROYD
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE HOWARD
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/17 FROM Mcgills Oakley House Tetbury Road Cirencester Glos GL7 1US
2017-09-13		REGISTERED OFFICE CHANGED ON 13/09/17 FROM , Mcgills, Oakley House Tetbury Road, Cirencester, Glos, GL7 1US
2017-06-14	DISS40	Compulsory strike-off action has been discontinued
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH HELEN HARVEY / 23/06/2016
2017-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE NUTTALL / 05/04/2017
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	CH01	Director's details changed for Miss Suzannah Helen Harvey on 2016-06-23
2016-06-18	DISS40	Compulsory strike-off action has been discontinued
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16	AR01	19/03/16 ANNUAL RETURN FULL LIST
2016-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09	AR01	19/03/15 ANNUAL RETURN FULL LIST
2015-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041821470002
2015-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041821470001
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-03-31	CH01	Director's details changed for Miss Suzannah Helen Harvey on 2014-03-27
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-04	AR01	19/03/13 FULL LIST
2013-03-07	AP01	DIRECTOR APPOINTED MR SIMON GEORGE NUTTALL
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MONDAHL
2012-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES MONDAHL
2012-05-24	AP01	DIRECTOR APPOINTED MR NICHOLAS GEORGE HOWARD
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE PAUL
2012-03-30	AR01	19/03/12 FULL LIST
2011-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITCHFORK
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAN HARVEY
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-29	AR01	19/03/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH HELEN HARVEY / 25/03/2011
2010-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-30	AR01	19/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONAN FRANCIS HARVEY / 01/01/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RALPH PITCHFORK / 01/01/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MONDAHL / 01/01/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH HELEN HARVEY / 01/01/2010
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE CONTROL TOWER KEMBLE AIRPORT CIRENCESTER GLOUCESTERSHIRE GL7 6BA
2009-07-07		Registered office changed on 07/07/2009 from, the control tower, kemble airport, cirencester, gloucestershire, GL7 6BA
2009-03-20	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-06	288a	DIRECTOR APPOINTED MISS SUZANNAH HELEN HARVEY
2008-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 07/04/2008
2008-04-07	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-10	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE CONTROL TOWER KEMBLE AIRFIELD CIRENCESTER GLOUCESTERSHIRE GL7 6BA
2007-03-16		Registered office changed on 16/03/07 from:\the control tower, kemble airfield, cirencester, gloucestershire GL7 6BA
2006-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-04-06	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-06	288a	NEW SECRETARY APPOINTED
2005-06-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-16	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-26	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-05-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-30	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-17	288a	NEW DIRECTOR APPOINTED
2003-01-24	288a	NEW DIRECTOR APPOINTED
2003-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-13	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 40 BILLING ROAD NORTHAMPTON NN1 5BA
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-06-26		Registered office changed on 26/06/02 from:\40 billing road, northampton, NN1 5BA
2001-04-02	CERTNM	COMPANY NAME CHANGED KEMBLE AIRFIELD ESTATES LIMITED CERTIFICATE ISSUED ON 02/04/01
2001-03-29	288b	SECRETARY RESIGNED
2001-03-29	288a	NEW SECRETARY APPOINTED
2001-03-19	NEWINC	INCORPORATION 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 KEMBLE AIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KEMBLE AIR SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-19	Outstanding	LLOYDS BANK PLC
	2015-01-19	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 KEMBLE AIR SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of KEMBLE AIR SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

KEMBLE AIR SERVICES LIMITED owns 4 domain names.

av8restaurant.com av8restaurant.co.uk egbp.co.uk kembleairfield.co.uk

Trademarks

We have not found any records of KEMBLE AIR SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KEMBLE AIR SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Stroud District Council	2011-09-22	GBP £1,094	Tourism
Cotswold District Council	2011-09-19	GBP £2,250
Cotswold District Council	2011-06-22	GBP £8,174
Cotswold District Council	2011-06-22	GBP £681
Cheltenham Borough Council	0000-00-00	GBP £525	Commission
Cheltenham Borough Council	0000-00-00	GBP £-53	Ticket Sales/Commission
Cotswold District Council	0000-00-00	GBP £4,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KEMBLE AIR SERVICES 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 KEMBLE AIR SERVICES 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 KEMBLE AIR SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.