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Home > England & Wales Companies > MOONBRIDGE AIR AND PROJECT SERVICES LIMITED
Company Information for

MOONBRIDGE AIR AND PROJECT SERVICES LIMITED

COURT 3 UNIT 304 BEDFONT INDUSTRIAL PARK, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX,
Company Registration Number
02076946
Private Limited Company
Active

Company Overview

About Moonbridge Air And Project Services Ltd
MOONBRIDGE AIR AND PROJECT SERVICES LIMITED was founded on 1986-11-25 and has its registered office in Ashford. The organisation's status is listed as "Active". Moonbridge Air And Project Services Limited is a Private Limited Company registered in 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
MOONBRIDGE AIR AND PROJECT SERVICES LIMITED
 
Legal Registered Office
COURT 3 UNIT 304 BEDFONT INDUSTRIAL PARK
CHALLENGE ROAD
ASHFORD
MIDDLESEX
TW15 1AX
Other companies in TW15
 
Filing Information
Company Number 02076946
Company ID Number 02076946
Date formed 1986-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB453092851  
Last Datalog update: 2025-01-05 09:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONBRIDGE AIR AND PROJECT SERVICES LIMITED
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Companies with same name MOONBRIDGE AIR AND PROJECT SERVICES LIMITED
The following companies were found which have the same name as MOONBRIDGE AIR AND PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Moonbridge Air And Project Services, Inc. 9100 S Sepulveda Blvd #106 Los Angeles CA 90045 FTB Suspended Company formed on the 1992-02-19

Company Officers of MOONBRIDGE AIR AND PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KELLY SARGEANT
Company Secretary 2007-08-14
ROBERT JOHN EDWARD GILES
Director 1991-11-25
WILLIAM GEORGE PALMER
Director 1991-11-25
MARTIN ROY SARGEANT
Director 1991-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY HASTINGS-ROSE
Company Secretary 2000-11-07 2007-08-14
HARCOURT REGISTRARS LIMITED
Company Secretary 1993-03-31 2000-11-06
MARTIN ROY SARGEANT
Director 1991-11-25 1995-08-01
MARTIN ROY SARGEANT
Company Secretary 1992-06-17 1993-03-31
PATTI LYNN SARGEANT
Director 1992-01-13 1993-03-31
NICHOLAS WEBBER
Company Secretary 1991-11-25 1992-06-17
NICHOLAS WEBBER
Director 1991-11-25 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROY SARGEANT SAFREIGHT LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active - Proposal to Strike off

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
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EDWARD GILES
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-19DISS40Compulsory strike-off action has been discontinued
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-02AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-13AR0125/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-10AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0125/03/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM Unit 9 Ascot Road Bedfont TW14 8QH
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0125/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SARGEANT / 01/10/2009
2010-04-23CH03SECRETARY'S DETAILS CHNAGED FOR KELLY SARGEANT on 2009-10-01
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PALMER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EDWARD GILES / 01/10/2009
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 25/03/09; no change of members
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-02363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363(288)SECRETARY RESIGNED
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-02-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-02-1288(2)PAD 01/04/98--------- £ SI 20000@1
1999-02-10363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-11-26123£ NC 20000/40000 01/04/98
1998-11-26ORES04NC INC ALREADY ADJUSTED 01/04/98
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-30363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-01-14123NC INC ALREADY ADJUSTED 31/03/96
1997-01-14ORES04NC INC ALREADY ADJUSTED 31/03/96
1997-01-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-01-1488(2)RAD 31/03/96--------- £ SI 19900@1
1997-01-10363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-01363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1987-02-16Company name changed slotshow LIMITED\certificate issued on 16/02/87
1986-11-25Certificate of incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to MOONBRIDGE AIR AND PROJECT SERVICES 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 MOONBRIDGE AIR AND PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-09-14 Satisfied BARCLAYS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2005-04-04 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-12-12 Satisfied LLOYDS BANK PLC
LETTER OF CHARGE 1991-02-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-06-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MOONBRIDGE AIR AND PROJECT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MOONBRIDGE AIR AND PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONBRIDGE AIR AND PROJECT SERVICES LIMITED
Trademarks
We have not found any records of MOONBRIDGE AIR AND PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONBRIDGE AIR AND PROJECT SERVICES 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 (51210 - Freight air transport) as MOONBRIDGE AIR AND PROJECT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONBRIDGE AIR AND PROJECT SERVICES 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 MOONBRIDGE AIR AND PROJECT SERVICES 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 MOONBRIDGE AIR AND PROJECT SERVICES 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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