Company Information for AIRSTREAM COMMUNICATIONS LIMITED
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA,
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Company Registration Number
02320483
Private Limited Company
Active |
Company Name | |
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AIRSTREAM COMMUNICATIONS LIMITED | |
Legal Registered Office | |
49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Other companies in TN40 | |
Company Number | 02320483 | |
---|---|---|
Company ID Number | 02320483 | |
Date formed | 1988-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB508901940 |
Last Datalog update: | 2024-05-05 11:48:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRSTREAM COMMUNICATIONS LTD. | 4800 NO. 3 ROAD #215 RICHMOND British Columbia V6X 3A6 | Dissolved | Company formed on the 2000-06-28 | |
AIRSTREAM COMMUNICATIONS LTD | British Columbia | Active | Company formed on the 2014-06-11 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN HALL |
||
BRIAN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM HALL |
Director | ||
STEPHEN JACK HALL |
Director | ||
ZOE ELIZABETH HALL |
Director | ||
ANNE BARBARA HALL |
Director | ||
BRIDGET MARY COLEMAN |
Director | ||
ROBERT STEPHEN COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMERO UTILITIES LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN HALL on 2022-05-06 | |
CH01 | Director's details changed for Mr Brian Hall on 2022-05-06 | |
PSC04 | Change of details for Mr Brian Hall as a person with significant control on 2022-05-06 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Hall on 2009-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 49 49 Station Road Polegate East Sussex BN26 6EA England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN HALL on 2015-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Hall on 2014-03-13 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Hall on 2013-05-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM Wiston Coppice Way Haywards Heath West Sussex RH16 4NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE HALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/11 FROM Wiston Coppice Way Haywards Heath West Sussex RH16 4NN | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 59-61 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AS | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARBARA HALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HALL / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/07 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/99 | |
363s | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-05-01 | £ 2,114 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 50,366 |
Provisions For Liabilities Charges | 2012-05-01 | £ 105 |
Creditors and other liabilities
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 AIRSTREAM COMMUNICATIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Current Assets | 2012-05-01 | £ 41,926 |
Debtors | 2012-05-01 | £ 41,926 |
Fixed Assets | 2012-05-01 | £ 6,039 |
Shareholder Funds | 2012-05-01 | £ 4,620 |
Tangible Fixed Assets | 2012-05-01 | £ 6,039 |
Debtors and other cash assets
AIRSTREAM COMMUNICATIONS LIMITED owns 5 domain names.
enterpriseparty.co.uk skysun.co.uk brushworkmagazine.co.uk tools-fasteners.co.uk toolweb.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as AIRSTREAM COMMUNICATIONS 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. |