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Home > England & Wales Companies > CABIN AIR SENSOR SOLUTIONS LIMITED
Company Information for

CABIN AIR SENSOR SOLUTIONS LIMITED

585, DELAVALE HOUSE, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU,
Company Registration Number
08787145
Private Limited Company
Active

Company Overview

About Cabin Air Sensor Solutions Ltd
CABIN AIR SENSOR SOLUTIONS LIMITED was founded on 2013-11-22 and has its registered office in Edgware. The organisation's status is listed as "Active". Cabin Air Sensor 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
Company Name
CABIN AIR SENSOR SOLUTIONS LIMITED
 
Legal Registered Office
585
DELAVALE HOUSE
HIGH STREET
EDGWARE
MIDDLESEX
HA8 4DU
Other companies in W1G
 
Previous Names
VN AEROTOXIC DETECTION SOLUTIONS LTD04/07/2022
Filing Information
Company Number 08787145
Company ID Number 08787145
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:52:40
Primary Source:Companies House
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Company Officers of CABIN AIR SENSOR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW GILMORE
 Director 2013-11-22
DAVID NEWMAN
 Director 2013-11-22
JEREMY JOACHIM RAMSDEN
 Director 2013-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW GILMORE FILTER SQUARED LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MARK ANDREW GILMORE VN-AC IP LTD Director 2016-11-17 CURRENT 2016-11-17 Active
MARK ANDREW GILMORE VN-KERB TURBO SOLUTIONS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MARK ANDREW GILMORE VN ANAEROBIC DIGESTION LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-09-08
MARK ANDREW GILMORE NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD Director 2013-11-22 CURRENT 2013-11-22 Active
MARK ANDREW GILMORE VN CARBON CAPTURE (COAL) LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-10-10
MARK ANDREW GILMORE VN CARBON CAPTURE (GAS) LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-10-10
MARK ANDREW GILMORE COMPARE INVESTMENTS DOT GURU LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK ANDREW GILMORE HYDROGEN POWER GENERATION SOLUTIONS LTD Director 2013-03-05 CURRENT 2012-08-28 Active
MARK ANDREW GILMORE AUTOMOTIVE AND MARITIME HYDROGEN SOLUTIONS LTD Director 2011-05-11 CURRENT 2011-05-11 Active
MARK ANDREW GILMORE VIRIDIS NAVITAS IP LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MARK ANDREW GILMORE VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
MARK ANDREW GILMORE ONTAPIT CONSULTING LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
DAVID NEWMAN IMO-D2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DAVID NEWMAN VN-AC IP LTD Director 2016-11-17 CURRENT 2016-11-17 Active
DAVID NEWMAN VN-KERB TURBO SOLUTIONS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DAVID NEWMAN NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD Director 2013-11-22 CURRENT 2013-11-22 Active
JEREMY JOACHIM RAMSDEN ACTIMETER LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
JEREMY JOACHIM RAMSDEN VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED Director 2013-12-01 CURRENT 2010-08-20 Active
JEREMY JOACHIM RAMSDEN THE FIRS LOWER SCHOOL Director 2013-11-28 CURRENT 2011-11-17 Active
JEREMY JOACHIM RAMSDEN HENGE HOLDINGS LTD Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
JEREMY JOACHIM RAMSDEN HENGE PRECISION MATERIALS LTD Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
JEREMY JOACHIM RAMSDEN NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD Director 2013-11-22 CURRENT 2013-11-22 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
2024-02-14Director's details changed for Mr Mark Andrew Gilmore on 2024-02-13
2024-02-14Director's details changed for Mr David Newman on 2024-02-13
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
2024-02-13Change of details for Mr David Newman as a person with significant control on 2024-02-13
2024-02-13Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2024-02-13
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-04-2404/04/23 STATEMENT OF CAPITAL GBP 12.0101
2023-04-1329/03/22 STATEMENT OF CAPITAL GBP 11.9726
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-07-04Company name changed vn aerotoxic detection solutions LTD\certificate issued on 04/07/22
2022-07-04CERTNMCompany name changed vn aerotoxic detection solutions LTD\certificate issued on 04/07/22
2022-04-2812/03/20 STATEMENT OF CAPITAL GBP 11.2726
2022-04-28SH0112/03/20 STATEMENT OF CAPITAL GBP 11.2726
2022-04-14RP04CS01
2022-04-12AP01DIRECTOR APPOINTED MR THOMAS JOHN BENZIE
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-06CH01Director's details changed for Mr David Newman on 2021-08-02
2021-08-06PSC04Change of details for Mr David Newman as a person with significant control on 2021-08-02
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CH01Director's details changed for Mr David Newman on 2020-09-01
2020-12-02PSC04Change of details for Mr David Newman as a person with significant control on 2020-09-01
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-01-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-07CH01Director's details changed for Mr David Newman on 2019-11-07
2019-11-07PSC04Change of details for Mr David Newman as a person with significant control on 2019-11-07
2019-04-30SH0104/04/19 STATEMENT OF CAPITAL GBP 11.1726
2019-04-27RES13Resolutions passed:
  • Sub division 04/04/2018
2019-04-26SH0105/04/18 STATEMENT OF CAPITAL GBP 10.3298
2019-04-26SH02Sub-division of shares on 2018-04-04
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08SH0116/11/17 STATEMENT OF CAPITAL GBP 9.33
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 11.83
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-12-06SH03Purchase of own shares
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-11AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-18AA01Previous accounting period shortened from 30/11/14 TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 11.5
2014-12-08AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-16SH0104/04/14 STATEMENT OF CAPITAL GBP 11.03
2014-05-16SH0104/04/14 STATEMENT OF CAPITAL GBP 10.52
2014-05-16SH0104/04/14 STATEMENT OF CAPITAL GBP 10.05
2014-05-16SH0104/04/14 STATEMENT OF CAPITAL GBP 10.98
2014-05-16SH0104/04/14 STATEMENT OF CAPITAL GBP 11.50
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
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 CABIN AIR SENSOR SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CABIN AIR SENSOR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABIN AIR SENSOR SOLUTIONS LIMITED
Trademarks
We have not found any records of CABIN AIR SENSOR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABIN AIR SENSOR 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 (82990 - Other business support service activities n.e.c.) as CABIN AIR SENSOR SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABIN AIR SENSOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABIN AIR SENSOR 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 CABIN AIR SENSOR 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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    Other companies at postcode HA8 4DU