Dissolved
Dissolved 2015-07-28
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Company Information for THE AIRSCOPE GROUP LIMITED
GATESHEAD, TYNE AND WEAR, NE10 8YX,
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Company Registration Number
 05646035 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About The Airscope Group Ltd
THE AIRSCOPE GROUP LIMITED was founded on 2005-12-06 and had its registered office in Gateshead. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE AIRSCOPE GROUP LIMITED | |
| Legal Registered Office | |
| GATESHEAD TYNE AND WEAR NE10 8YX Other companies in NE10 | |
Filing Information
| Company Number | 05646035 | |
|---|---|---|
| Date formed | 2005-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-11 08:41:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AIRSCOPE GROUP LIMITED
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Company Officers of THE AIRSCOPE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR WILBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD KEITH HALLING |
Company Secretary | ||
ROBERT BLAGOJEVIC |
Director | ||
SUSAN KNIGHT |
Company Secretary | ||
SUSAN KNIGHT |
Director | ||
MARK SWINBURNE |
Director | ||
STEPHEN BIANCHI |
Director | ||
NEIL ROUTLEDGE |
Director | ||
PAUL WATSON |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROSSFIT TEES VALLEY LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-06-21 | |
| CROSSFIT BANNATYNE LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-04-25 | |
| BANNATYNE CROSSFIT LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-04-25 | |
| A.L.T. (PRODUCTION) LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-10-22 | |
| WYNYARD LIGHTING LIMITED | Director | 2008-07-09 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
| APEX ELECTRICAL SOLUTIONS LIMITED | Director | 2008-07-08 | CURRENT | 1991-07-25 | Dissolved 2015-10-14 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1245 | |
| AR01 | 06/12/14 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD HALLING | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1245 | |
| AR01 | 06/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC | |
| AR01 | 06/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAGOJEVIC / 01/12/2010 | |
| SH01 | 08/04/09 STATEMENT OF CAPITAL GBP 996 | |
| SH01 | 04/03/09 STATEMENT OF CAPITAL GBP 996 | |
| SH01 | 19/02/09 STATEMENT OF CAPITAL GBP 996 | |
| SH01 | 26/01/09 STATEMENT OF CAPITAL GBP 996 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAGOJEVIC / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILBY / 01/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT | |
| AR01 | 06/12/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED DONALD KEITH HALLING | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE27 0QF | |
| 288a | DIRECTOR APPOINTED MR ROBERT BLAGOJEVIC | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 169 | GBP IC 996/830 17/06/08 GBP SR 166@1=166 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN KNIGHT | |
| 288a | DIRECTOR APPOINTED ARTHUR WILBY | |
| 363s | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BIANCHI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL WATSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL ROUTLEDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SWINBURNE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 06/12/05--------- £ SI 995@1=995 £ IC 1/996 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE AIRSCOPE GROUP 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 THE AIRSCOPE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of THE AIRSCOPE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE AIRSCOPE GROUP LIMITED
Income
Government Income
We have not found government income sources for THE AIRSCOPE GROUP 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 (70100 - Activities of head offices) as THE AIRSCOPE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE AIRSCOPE GROUP 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.
Import/Export of Goods
Goods imported/exported by THE AIRSCOPE GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 22042179 | White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine) | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 85043200 | Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers) | ||
| 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | ||
| 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | ||
| 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
| 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | ||
| 94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AIRSCOPE GROUP 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 THE AIRSCOPE GROUP 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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