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Home > England & Wales Companies > AIRBORNE SURVEILLANCE (UK) LIMITED
Company Information for

AIRBORNE SURVEILLANCE (UK) LIMITED

36a Station Road, New Milton, HAMPSHIRE, BH25 6JX,
Company Registration Number
06782006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airborne Surveillance (uk) Ltd
AIRBORNE SURVEILLANCE (UK) LIMITED was founded on 2009-01-05 and has its registered office in New Milton. The organisation's status is listed as "Active - Proposal to Strike off". Airborne Surveillance (uk) 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
Company Name
AIRBORNE SURVEILLANCE (UK) LIMITED
 
Legal Registered Office
36a Station Road
New Milton
HAMPSHIRE
BH25 6JX
Other companies in SO15
 
Filing Information
Company Number 06782006
Company ID Number 06782006
Date formed 2009-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-01-05
Return next due 2024-01-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101679530  
Last Datalog update: 2025-04-09 11:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBORNE SURVEILLANCE (UK) LIMITED
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Company Officers of AIRBORNE SURVEILLANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANTHONY HYNETT
 Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE TREVOR HYNETT
 Director 2009-01-06 2012-12-31
PETER ANTHONY VALAITIS
 Director 2009-01-05 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANTHONY HYNETT BN ACADEMY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT BN AEROCOMPONENTS LIMITED Director 2010-06-21 CURRENT 2010-06-03 Dissolved 2015-12-15
WILLIAM ANTHONY HYNETT BN DAEDALUS LIMITED Director 2010-05-06 CURRENT 2010-05-06 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT BRITTEN-NORMAN LIMITED Director 2009-06-10 CURRENT 2009-06-10 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT BN AEROSYSTEMS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-10-10
WILLIAM ANTHONY HYNETT BN RESOURCES LIMITED Director 2009-06-01 CURRENT 2003-10-07 Dissolved 2017-02-21
WILLIAM ANTHONY HYNETT CHEWTON GLEN LIMITED Director 2008-01-23 CURRENT 2008-01-22 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT BRITTEN-NORMAN AEROSPACE LTD Director 2007-10-17 CURRENT 2007-10-17 Active
WILLIAM ANTHONY HYNETT BN DEFENCE LIMITED Director 2007-04-01 CURRENT 2007-03-29 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT BN LOGISTICS LTD Director 2006-06-01 CURRENT 2006-05-30 Dissolved 2014-08-05
WILLIAM ANTHONY HYNETT B-N GROUP LIMITED Director 2003-03-28 CURRENT 1998-10-21 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT FLY BN LIMITED Director 2003-03-28 CURRENT 2002-05-08 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT BRITTEN-NORMAN AIRCRAFT LIMITED Director 2003-03-28 CURRENT 2002-09-10 In Administration/Administrative Receiver

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-02-07CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Units 9/9a Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Bembridge Airport Bembridge Isle of Wight PO35 5PR
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE HYNETT
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0105/01/12 ANNUAL RETURN FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM Bembridge Airport Sandown Road Bembridge PO35 5PR Uk
2011-02-16AR0105/01/11 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HYNETT / 01/11/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TREVOR HYNETT / 01/11/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TREVOR HYNETT / 01/11/2010
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-10AR0105/01/10 FULL LIST
2009-03-09288aDIRECTOR APPOINTED MAURICE TREVOR HYNETT
2009-02-11225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-11288aDIRECTOR APPOINTED MR WILLIAM ANTHONY HYNETT
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-01-05NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRBORNE SURVEILLANCE (UK) 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 AIRBORNE SURVEILLANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORNE SURVEILLANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Provisions For Liabilities Charges 2012-03-31 £ 760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AIRBORNE SURVEILLANCE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 55,685
Called Up Share Capital 2011-03-31 £ 45,835
Cash Bank In Hand 2012-03-31 £ 537
Cash Bank In Hand 2011-03-31 £ 10,766
Current Assets 2012-03-31 £ 41,817
Current Assets 2011-03-31 £ 10,766
Debtors 2012-03-31 £ 41,280
Fixed Assets 2012-03-31 £ 5,363
Fixed Assets 2011-03-31 £ 4,740
Shareholder Funds 2012-03-31 £ 27,359
Shareholder Funds 2011-03-31 £ 12,552
Tangible Fixed Assets 2012-03-31 £ 5,363
Tangible Fixed Assets 2011-03-31 £ 4,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRBORNE SURVEILLANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE SURVEILLANCE (UK) LIMITED
Trademarks
We have not found any records of AIRBORNE SURVEILLANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE SURVEILLANCE (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AIRBORNE SURVEILLANCE (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE SURVEILLANCE (UK) 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 AIRBORNE SURVEILLANCE (UK) 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 AIRBORNE SURVEILLANCE (UK) 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 BH25 6JX