Active
Company Information for AIRPORT INTEGRATED SERVICES LIMITED
6A ROSEMARY HOUSE LANWADES BUSINESS PARK, KENTFORD, NEWMARKET, CB8 7PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AIRPORT INTEGRATED SERVICES LIMITED | ||||
Legal Registered Office | ||||
6A ROSEMARY HOUSE LANWADES BUSINESS PARK KENTFORD NEWMARKET CB8 7PN Other companies in M41 | ||||
Previous Names | ||||
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Company Number | 09137328 | |
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Company ID Number | 09137328 | |
Date formed | 2014-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192078885 |
Last Datalog update: | 2025-01-05 08:49:24 |
Companies House |
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Officer | Role | Date Appointed |
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CLIVE EDWARD AVERY |
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STEVEN LEVER |
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ROBERT ROBSON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT DOUGLAS GRANT |
Director | ||
DARREN THOMAS DITCHFIELD |
Director | ||
MARK WALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDTECH H.V. LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
LEVERTECH ENGINEERING SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 2000-08-18 | In Administration |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091373280001 | ||
Company name changed airport intergrated services LIMITED\certificate issued on 09/02/24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVER | ||
Company name changed levertech aviation services LIMITED\certificate issued on 05/02/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091373280002 | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD AVERY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steven Lever on 2018-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 198 Higher Road Urmston Manchester M41 9BH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 08/02/2023. | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091373280001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS GRANT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN DITCHFIELD | |
AP01 | DIRECTOR APPOINTED MR ROBERT DOUGLAS GRANT | |
AP01 | DIRECTOR APPOINTED MR CLIVE EDWARD AVERY | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 INTEGRATED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as AIRPORT INTEGRATED SERVICES LIMITED are:
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. |