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Home > England & Wales Companies > AIRCREW SOLUTIONS LIMITED
Company Information for

AIRCREW SOLUTIONS LIMITED

UNIT 9, AXIS 31 9 OAK FIELD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FE,
Company Registration Number
04564256
Private Limited Company
Active

Company Overview

About Aircrew Solutions Ltd
AIRCREW SOLUTIONS LIMITED was founded on 2002-10-16 and has its registered office in Wimborne. The organisation's status is listed as "Active". Aircrew Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRCREW SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 9, AXIS 31 9 OAK FIELD ROAD
THREE LEGGED CROSS
WIMBORNE
DORSET
BH21 6FE
Other companies in BH23
 
Previous Names
HELICREW SOLUTIONS LIMITED13/01/2012
Filing Information
Company Number 04564256
Company ID Number 04564256
Date formed 2002-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCREW SOLUTIONS LIMITED
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Companies with same name AIRCREW SOLUTIONS LIMITED
The following companies were found which have the same name as AIRCREW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRCREW SOLUTIONS LLC Delaware Unknown

Company Officers of AIRCREW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL GRIFFITHS
 Company Secretary 2008-01-16
IAN MICHAEL GRIFFITHS
 Director 2008-01-16
IAN BOYD HILLIER
 Director 2009-10-01
GRGEOR SHORT
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN ALAN STYLES
 Director 2013-12-02 2018-03-05
MARCUS GEOFFREY DOYLE
 Director 2013-12-02 2015-04-17
ANDREW PETER INMAN
 Director 2004-10-04 2012-01-03
ANTONIA JANE INMAN
 Director 2002-10-16 2009-10-01
LUCY CAROLINE WHITEHEAD
 Company Secretary 2002-10-16 2007-10-07
GAVIN PAUL WHITEHEAD
 Director 2004-10-04 2007-10-07
LUCY CAROLINE WHITEHEAD
 Director 2002-10-16 2007-10-07
AT SECRETARIES LIMITED
 Nominated Secretary 2002-10-16 2002-10-16
AT DIRECTORS LIMITED
 Nominated Director 2002-10-16 2002-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL GRIFFITHS DO SYSTEMS LTD Company Secretary 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN MICHAEL GRIFFITHS BANBURY AVIATION LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS UNITY AIR LEASE LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-04-28
IAN MICHAEL GRIFFITHS ADCOM TRAINING LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-10-24
IAN MICHAEL GRIFFITHS DIAMOND FLIGHT TRAINING LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
IAN MICHAEL GRIFFITHS SALISBURY CONSTRUCTION & ENGINEERING LTD Director 2014-06-05 CURRENT 2014-06-05 Active
IAN MICHAEL GRIFFITHS STRATEGIC NATURAL CAPITAL LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-08-23
IAN MICHAEL GRIFFITHS EUROPEAN ECO-POWER LTD Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-06-14
IAN MICHAEL GRIFFITHS CARBON VERIFIED LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS DO SYSTEMS LTD Director 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN MICHAEL GRIFFITHS BANBURY AVIATION LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS UNITY AIR LEASE LIMITED Director 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-04-28
IAN MICHAEL GRIFFITHS DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
IAN MICHAEL GRIFFITHS DEFENCE OPTICAL LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
IAN MICHAEL GRIFFITHS D O SYSTEMS MISSION SUPPORT LTD Director 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN BOYD HILLIER SHALFLEET MANOR ENGINEERING LTD Director 2016-11-28 CURRENT 2016-11-28 Dissolved 2018-05-08
IAN BOYD HILLIER DIAMOND AIRCRAFT UK LIMITED Director 2013-01-31 CURRENT 1999-03-17 In Administration/Administrative Receiver
IAN BOYD HILLIER CARBON VERIFIED LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
IAN BOYD HILLIER DO SYSTEMS LTD Director 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN BOYD HILLIER BANBURY AVIATION LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN BOYD HILLIER UNITY AVIATION LIMITED Director 2007-12-08 CURRENT 2007-11-01 Active
IAN BOYD HILLIER DEFENCE OPTICAL LIMITED Director 2005-01-02 CURRENT 2004-03-05 Active
IAN BOYD HILLIER D O SYSTEMS MISSION SUPPORT LTD Director 2005-01-02 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN BOYD HILLIER DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Director 2005-01-01 CURRENT 2004-03-08 Active - Proposal to Strike off
IAN BOYD HILLIER H B H LIMITED Director 1995-07-17 CURRENT 1995-04-12 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.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-05CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BOYD HILLIER
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BOYD HILLIER
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-04CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset BH23 6NE
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GRGEOR SHORT
2020-10-07TM02Termination of appointment of Ian Michael Griffiths on 2020-10-01
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRIFFITHS
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-11PSC02Notification of Do Systems Ltd (In Administration) as a person with significant control on 2017-12-22
2019-12-23PSC07CESSATION OF IAN GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC07CESSATION OF IAN GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALAN STYLES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 516
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 516
2016-01-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GEOFFREY DOYLE
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 516
2015-03-11AR0116/11/14 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 4 Woodford Centre Old Sarum Salisbury Wilts SP4 6BU
2013-12-03AP01DIRECTOR APPOINTED MR GRGEOR SHORT
2013-12-03AP01DIRECTOR APPOINTED MR DUNCAN ALAN STYLES
2013-12-03AP01DIRECTOR APPOINTED MR MARCUS GEOFFREY DOYLE
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 516
2013-12-02AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-18AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13RES15CHANGE OF NAME 13/01/2012
2012-01-13CERTNMCompany name changed helicrew solutions LIMITED\certificate issued on 13/01/12
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW INMAN
2011-11-18AR0116/10/11 FULL LIST
2011-08-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0116/10/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-17AR0116/10/09 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/10/2009
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/10/2009
2010-03-17AP01DIRECTOR APPOINTED MR IAN BOYD HILLIER
2010-03-17AA01PREVSHO FROM 31/12/2009 TO 30/09/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INMAN / 03/12/2009
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA INMAN
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-09-08363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN WHITEHEAD
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-10AA31/12/07 TOTAL EXEMPTION FULL
2008-11-05DISS40DISS40 (DISS40(SOAD))
2008-11-04AA31/12/06 TOTAL EXEMPTION FULL
2008-08-06GAZ1FIRST GAZETTE
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 7 ERNCROFT WAY TWICKENHAM MIDDLESEX TW1 1DA
2008-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02225ACC. REF. DATE SHORTENED FROM 15/04/04 TO 31/12/03
2004-02-0288(2)RAD 16/12/03--------- £ SI 2@1=2 £ IC 514/516
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-10225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 15/04/04
2003-07-0288(2)RAD 26/02/03-01/06/03 £ SI 14@1=14 £ IC 500/514
2003-01-1688(2)RAD 17/12/02--------- £ SI 498@1=498 £ IC 2/500
2002-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288bSECRETARY RESIGNED
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to AIRCREW SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-08-06
Fines / Sanctions
No fines or sanctions have been issued against AIRCREW SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AIRCREW SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AIRCREW SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCREW SOLUTIONS LIMITED
Trademarks
We have not found any records of AIRCREW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCREW SOLUTIONS 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 (78300 - Human resources provision and management of human resources functions) as AIRCREW SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCREW SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRCREW SOLUTIONS LIMITEDEvent Date2008-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCREW SOLUTIONS 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 AIRCREW SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH21 6FE