AIRPORT CAPACITY SOLUTIONS LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Airport Capacity Solutions Ltd

AIRPORT CAPACITY SOLUTIONS LIMITED was founded on 2007-05-02 and has its registered office in Witham. The organisation's status is listed as "Active". Airport Capacity Solutions 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

Legal Registered Office
Company Name
AIRPORT CAPACITY SOLUTIONS LIMITED

8 STEPFIELD WITHAM ESSEX CM8 3TH Other companies in B44

Filing Information

Company Number		06235248
Company ID Number		06235248
Date formed		2007-05-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		31/08/2024
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB934517419

Last Datalog update:	2023-08-06 15:24:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT CAPACITY SOLUTIONS LIMITED

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Company Officers of AIRPORT CAPACITY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE MARIE HERRIOT	Company Secretary	2007-05-02
ALISTAIR HERRIOT	Director	2007-05-02
BERNADETTE MARIE HERRIOT	Director	2007-05-02

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.

Date	Document Type	Document Description
2023-07-18		Current accounting period extended from 31/07/23 TO 30/11/23
2023-03-21		Director's details changed for Mr Alistair Herriot on 2007-05-02
2023-03-16		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-03-16		Memorandum articles filed
2023-03-16		Change of share class name or designation
2023-03-10		Director's details changed for Mrs Bernadette Marie Herriot on 2007-05-02
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2023-03-07		CESSATION OF BERNADETTE MARIE HERRIOT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07		Change of details for Mr Alistair Herriot as a person with significant control on 2023-03-06
2023-03-07		Notification of Texo Group Limited as a person with significant control on 2023-03-06
2023-03-07		DIRECTOR APPOINTED MR CHRISTOPHER HAYDEN SMITH
2023-03-07		DIRECTOR APPOINTED MR HAYDEN FRANCIS SMITH
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM , Peterbridge House 3 the Lakes, Northampton, NN4 7HB, England
2023-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062352480002
2022-10-24	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	SH01	09/10/20 STATEMENT OF CAPITAL GBP 1000
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-26	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062352480002
2019-02-28	AA01	Previous accounting period extended from 31/05/18 TO 31/07/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Bossiney Water Lane Bradden Towcester NN12 8FG England
2018-03-14		REGISTERED OFFICE CHANGED ON 14/03/18 FROM , Bossiney Water Lane, Bradden, Towcester, NN12 8FG, England
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/18 FROM Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
2018-02-27		REGISTERED OFFICE CHANGED ON 27/02/18 FROM , Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM 446-450 Kingstanding Road Birmingham B44 9SA
2015-02-24		REGISTERED OFFICE CHANGED ON 24/02/15 FROM , 446-450 Kingstanding Road, Birmingham, B44 9SA
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28	AR01	02/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/13 FROM Bossiney, Water Lane Bradden Towcester Northamptonshire NN12 8FG
2013-06-05		REGISTERED OFFICE CHANGED ON 05/06/13 FROM , Bossiney, Water Lane, Bradden, Towcester, Northamptonshire, NN12 8FG
2013-05-15	AR01	02/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	DISS40	Compulsory strike-off action has been discontinued
2012-08-13	AR01	02/05/12 ANNUAL RETURN FULL LIST
2012-07-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-20	AR01	02/05/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	MG01	Particulars of a mortgage or charge / charge no: 1
2010-07-06	AR01	02/05/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIE HERRIOT / 02/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HERRIOT / 02/05/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-09-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-05-02	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

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AIRPORT CAPACITY 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 Off

2012-06-05

Fines / Sanctions

No fines or sanctions have been issued against AIRPORT CAPACITY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-09	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-05-31	£ 21,658
Creditors Due Within One Year	2013-05-31	£ 90,929
Creditors Due Within One Year	2012-05-31	£ 120,646
Creditors Due Within One Year	2012-05-31	£ 120,646
Creditors Due Within One Year	2011-05-31	£ 79,607

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 AIRPORT CAPACITY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 38,643
Current Assets	2013-05-31	£ 177,462
Current Assets	2012-05-31	£ 171,339
Debtors	2013-05-31	£ 138,819
Debtors	2012-05-31	£ 171,339
Debtors	2012-05-31	£ 171,339
Debtors	2011-05-31	£ 198,295
Shareholder Funds	2013-05-31	£ 86,707
Shareholder Funds	2012-05-31	£ 50,784
Shareholder Funds	2012-05-31	£ 50,784
Shareholder Funds	2011-05-31	£ 97,230
Tangible Fixed Assets	2013-05-31	£ 0
Tangible Fixed Assets	2012-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRPORT CAPACITY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRPORT CAPACITY SOLUTIONS LIMITED

Trademarks

We have not found any records of AIRPORT CAPACITY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRPORT CAPACITY 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 (70229 - Management consultancy activities other than financial management) as AIRPORT CAPACITY SOLUTIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AIRPORT CAPACITY 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 Type	Proposal to Strike Off
Defending party	AIRPORT CAPACITY SOLUTIONS LIMITED	Event Date	2012-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRPORT CAPACITY 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 AIRPORT CAPACITY SOLUTIONS 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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