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Company Information for

AIRSPARES LIMITED

C/O SAFFERY LLP ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, BUCKS, HP11 1JX,
Company Registration Number
06394027
Private Limited Company
Active

Company Overview

About Airspares Ltd
AIRSPARES LIMITED was founded on 2007-10-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Airspares Limited is a Private Limited Company registered in ENGLAND 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
AIRSPARES LIMITED
 
Legal Registered Office
C/O SAFFERY LLP ST JOHN'S COURT
EASTON STREET
HIGH WYCOMBE
BUCKS
HP11 1JX
Other companies in TW14
 
Previous Names
BEDFONT AEROSPARES LIMITED23/11/2007
Filing Information
Company Number 06394027
Company ID Number 06394027
Date formed 2007-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSPARES LIMITED
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Companies with same name AIRSPARES LIMITED
The following companies were found which have the same name as AIRSPARES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRSPARES INC. 134 FREEMAN WAY HIGH RIVER Alberta T1V 1V4 Dissolved Company formed on the 1998-12-31
AIRSPARES INC. 3608 ST-CHARLES BOULEVARD SUITE 39 KIRKLAND Quebec H9H3C3 Inactive - Amalgamated Company formed on the 1987-04-07
AIRSPARES INTERNATIONAL, INC. 88 URBAN AVE. Nassau WESTBURY NY 11590 Active Company formed on the 1998-09-25
AIRSPARES (USA) INC. 6112 153RD PL SE SNOHOMISH WA 98296 Dissolved Company formed on the 2000-07-07
AIRSPARES (WA) PTY LTD WA 6210 Dissolved Company formed on the 1999-06-09
AIRSPARES ASIA ARCADIA ROAD Singapore 289850 Dissolved Company formed on the 2008-09-10
AIRSPARES ROTABLE SUPPORT PTE LTD ARCADIA ROAD Singapore 289850 Dissolved Company formed on the 2008-09-11
AIRSPARES (HK) LIMITED Dissolved Company formed on the 2000-09-25
AIRSPARES NETWORK, INC. 6101 NW 31ST. STREET MARGATE FL 33063 Inactive Company formed on the 1994-10-04
AIRSPARES INTERNATIONAL, INC. 5841 N POWERLINE ROAD SUITE 101 FT. LAUDERDALE FL 33308 Inactive Company formed on the 1993-06-02
AIRSPARES AEROSPACE PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2017-08-02

Company Officers of AIRSPARES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ARTHUR ALLEN
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ALLEN
 Company Secretary 2007-10-09 2013-03-10
REYNOLDS ROBERTSON
 Company Secretary 2007-10-09 2007-10-09
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Director 2007-10-09 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARTHUR ALLEN STOKENCHURCH SERVICE CENTRE LIMITED Director 1992-03-08 CURRENT 1990-03-08 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
2024-03-26DIRECTOR APPOINTED MR GAVIN JAMES ALLEN
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM C/O Saffery Champness Llp St John's Court Easton Street High Wycombe Bucks HP11 1JX England
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-29AD02Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 396a Staines Road Bdfont Feltham Middlesex TW14 8BT
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 396a Staines Road Bedfont Middlesex TW14 8BT
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0109/10/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEANETTE ALLEN
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-25AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0109/10/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-14AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-14AD03Register(s) moved to registered inspection location
2010-10-14AD02Register inspection address has been changed
2010-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-04CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE ALLEN on 2009-08-18
2009-11-04CH01Director's details changed for Mr Richard Arthur Allen on 2009-08-18
2009-10-23AR0109/10/09 ANNUAL RETURN FULL LIST
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-23CERTNMCOMPANY NAME CHANGED BEDFONT AEROSPARES LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-11-14288aNEW SECRETARY APPOINTED
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2007-10-15353LOCATION OF REGISTER OF MEMBERS
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIRSPARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIRSPARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRSPARES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AIRSPARES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRSPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSPARES LIMITED
Trademarks
We have not found any records of AIRSPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSPARES 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 (99999 - Dormant Company) as AIRSPARES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIRSPARES 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 AIRSPARES 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 AIRSPARES 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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    Other companies at postcode HP11 1JX