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Company Information for AIRBASE GSE LTD
UNIT 2 HEATHROW LOGISTICS PARK, BEDFONT ROAD, FELTHAM, TW14 8EE,
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Company Registration Number
 05813960 Private Limited Company
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Company Overview
About Airbase Gse Ltd
AIRBASE GSE LTD was founded on 2006-05-11 and has its registered office in Feltham. The organisation's status is listed as "Active". Airbase Gse Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AIRBASE GSE LTD | |
| Legal Registered Office | |
| UNIT 2 HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM TW14 8EE Other companies in TW18 | |
Filing Information
| Company Number | 05813960 | |
|---|---|---|
| Company ID Number | 05813960 | |
| Date formed | 2006-05-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-06 14:25:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBASE GSE LTD
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Company Officers of AIRBASE GSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL STUART WHITE |
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NICHOLAS DONALD PAYNE |
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NIGEL STUART WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHERYL ANN WOOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLE CONTRACTS (UK) LIMITED | Company Secretary | 2009-04-03 | CURRENT | 1994-12-08 | Active | |
| EARTHPOLE LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-04-07 | Active | |
| EXEUR BROKERAGE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-11-27 | Liquidation | |
| EARTHPOLE LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-07 | Active | |
| LCRA LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| FLW LTD | Director | 2015-08-15 | CURRENT | 2015-08-15 | Dissolved 2016-11-22 | |
| FOREMAN LOGISTICS LTD | Director | 2013-10-09 | CURRENT | 2013-04-16 | Dissolved 2018-06-19 | |
| CUBATURE PROPERTIES LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
| 4MAN SOLUTIONS LTD | Director | 2010-09-06 | CURRENT | 2010-08-13 | Dissolved 2015-10-30 | |
| CASTLE CONTRACTS (UK) LIMITED | Director | 2009-04-03 | CURRENT | 1994-12-08 | Active | |
| ISLECLIFF PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-06-10 | CURRENT | 1991-04-19 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas Donald Payne on 2020-05-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom | |
| AD02 | Register inspection address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE | |
| PSC04 | Change of details for Mr Nicholas Donald Payne as a person with significant control on 2020-05-14 | |
| RES13 | Resolutions passed:
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| TM02 | Termination of appointment of Nigel Stuart White on 2020-03-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART WHITE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Nigel Stuart White on 2019-05-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL STUART WHITE on 2019-05-20 | |
| CH01 | Director's details changed for Mr Nicholas Donald Payne on 2019-02-11 | |
| PSC04 | Change of details for Mr Nicholas Donald Payne as a person with significant control on 2019-02-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 262/264 Chertsey Lane Staines Middlesex TW18 3NF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM 262 264 Chertsey Lane Staines Middlesex TW18 3NF | |
| AD02 | Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PAYNE / 02/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHERYL WOOD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NIGEL STUART WHITE | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM BEDFONT TRADING ESTATE NORTH BEDFONT ROAD FELTHAM, FELTHAM MIDDLESEX TW14 8EE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHERYL WOOD / 01/11/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AIRBASE GSE LTD 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 AIRBASE GSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRBASE GSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 AIRBASE GSE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 1 |
| Shareholder Funds | 2012-06-01 | £ 1 |
| Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AIRBASE GSE LTD. 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 (74990 - Non-trading company) as AIRBASE GSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRBASE GSE LTD 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 AIRBASE GSE LTD 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 AIRBASE GSE LTD 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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