Free data on 57M+ companies

Home > England & Wales Companies > AIRSENSE TECHNOLOGY LIMITED

Company Information for

AIRSENSE TECHNOLOGY LIMITED

STOKENCHURCH HOUSE, OXFORD ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3SX,

Company Registration Number

02765244

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Airsense Technology Ltd

AIRSENSE TECHNOLOGY LIMITED was founded on 1992-11-17 and has its registered office in Stokenchurch. The organisation's status is listed as "Active - Proposal to Strike off". Airsense Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AIRSENSE TECHNOLOGY LIMITED

STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3SX Other companies in SL3

Filing Information

Company Number		02765244
Company ID Number		02765244
Date formed		1992-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-02-07 05:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSENSE TECHNOLOGY LIMITED

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.

Companies with same name AIRSENSE TECHNOLOGY LIMITED

The following companies were found which have the same name as AIRSENSE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIRSENSE TECHNOLOGY USA LIMITED	202 N. CARSON ST. CARSON CITY NV 89701-4201	Merge Dissolved	Company formed on the 2006-08-17

Company Officers of AIRSENSE TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SLOSS	Company Secretary	2016-10-18
LAURA WILCOCK	Company Secretary	2016-10-18
CRAIG ALEXANDER FORBES	Director	2016-10-18
NEIL GREGOR MACGREGOR	Director	2016-10-18
JOHN SIMPSON	Director	2016-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM SADLER	Company Secretary	2008-04-04	2016-10-18
CHUBB MANAGEMENT SERVICES LIMITED	Director	2009-06-09	2016-10-18
ROBERT WILLIAM SADLER	Director	2009-03-04	2016-10-18
KIDDE NOMINEES LIMITED	Director	2009-03-04	2009-06-09
SCOTT ALLEN BUCKHOUT	Director	2008-04-04	2009-03-04
JEAN LOUIS FAVRE BULLY	Director	2008-04-04	2009-03-04
GARY GEORGE RAVENSCROFT	Director	2008-04-04	2008-10-23
SYLVIA PHILLIPS	Company Secretary	1993-12-20	2008-04-04
PETER FOX	Director	1993-10-21	2008-04-04
CLIVE MARTIN LEWIS	Director	2002-01-02	2008-04-04
SYLVIA PHILLIPS	Director	1998-10-14	2008-04-04
MARK SYMONDS	Director	1997-11-11	2008-04-04
SIMON ANTHONY WHITTAL	Director	2005-03-01	2008-04-04
RICHARD FREDERICK WALLIS	Director	1994-11-18	2004-10-08
CHRISTOPHER GIRLING	Director	1993-03-01	2002-05-21
PETER DAVID FOX	Company Secretary	1993-10-21	1994-12-19
RICHARD FREDERICK WALLIS	Director	1984-06-29	1994-06-30
SYLVIA HORVATH	Company Secretary	1993-12-20	1993-11-17
DOREEN MORGAN	Company Secretary	1992-11-17	1993-10-21
JOHN MORGAN	Director	1992-11-17	1993-10-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-11-17	1992-11-17
WATERLOW NOMINEES LIMITED	Nominated Director	1992-11-17	1992-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG ALEXANDER FORBES	FRONTLINE SECURITY SOLUTIONS LIMITED	Director	2017-11-22	CURRENT	1998-03-25	Active
CRAIG ALEXANDER FORBES	CHUBB FIRE LIMITED	Director	2017-05-02	CURRENT	1914-02-25	Active
CRAIG ALEXANDER FORBES	CHUBB DORMANT (NO.2) LIMITED	Director	2016-08-23	CURRENT	1971-11-30	Active
CRAIG ALEXANDER FORBES	ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED	Director	2016-07-25	CURRENT	1987-09-11	Liquidation
CRAIG ALEXANDER FORBES	VISUAL VERIFICATION LIMITED	Director	2016-07-12	CURRENT	1995-12-21	Liquidation
CRAIG ALEXANDER FORBES	PAYMENT SERVICES LIMITED	Director	2016-07-12	CURRENT	2004-03-31	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	DIGI SECURITY LIMITED	Director	2015-07-02	CURRENT	2003-04-16	Liquidation
CRAIG ALEXANDER FORBES	SECURITY MONITORING CENTRES LIMITED	Director	2014-04-14	CURRENT	1936-09-04	Active
CRAIG ALEXANDER FORBES	CHUBB SYSTEMS LIMITED	Director	2014-04-02	CURRENT	1962-02-12	Active
CRAIG ALEXANDER FORBES	T G PRODUCTS LIMITED	Director	2014-03-13	CURRENT	1992-12-17	Active
CRAIG ALEXANDER FORBES	KIDDE PRODUCTS LIMITED	Director	2014-03-13	CURRENT	2002-12-19	Active
CRAIG ALEXANDER FORBES	CHUBB (NI) LIMITED	Director	2014-03-13	CURRENT	1942-05-14	Active
CRAIG ALEXANDER FORBES	MENTOR BUSINESS SYSTEMS LIMITED	Director	2014-03-13	CURRENT	1985-03-05	Active
CRAIG ALEXANDER FORBES	CHUBB FIRE & SECURITY LIMITED	Director	2008-04-29	CURRENT	1953-10-09	Active
JOHN SIMPSON	KIDDE PRODUCTS LIMITED	Director	2014-03-13	CURRENT	2002-12-19	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.

Date	Document Type	Document Description
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-05		Application to strike the company off the register
2022-01-05		Application to strike the company off the register
2022-01-05	DS01	Application to strike the company off the register
2021-12-03	TM02	Termination of appointment of Robert Sloss on 2021-12-03
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-10	SH19	Statement of capital on 2021-11-10 GBP 1
2021-11-10	CAP-SS	Solvency Statement dated 18/10/21
2021-11-10	SH20	Statement by Directors
2021-11-10	RES13	Resolutions passed: Cancel share prem a/c 18/10/2021 Resolution of reduction in issued share capital
2021-11-09	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER FORBES
2021-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03	CH01	Director's details changed for Neil Gregor Macgregor on 2020-09-03
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12	CH01	Director's details changed for Neil Gregor Macgregor on 2019-03-12
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24	PSC02	Notification of Kidde Products Limited as a person with significant control on 2016-11-12
2018-04-24	PSC09	Withdrawal of a person with significant control statement on 2018-04-24
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/17 FROM Mathisen Way Colnbrook Slough Berkshire SL3 0HB
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-16	AP03	Appointment of Laura Wilcock as company secretary on 2016-10-18
2016-10-26	AP01	DIRECTOR APPOINTED MR JOHN SIMPSON
2016-10-18	AP01	DIRECTOR APPOINTED NEIL GREGOR MACGREGOR
2016-10-18	AP01	DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED
2016-10-18	AP03	Appointment of Robert Sloss as company secretary on 2016-10-18
2016-10-18	TM02	Termination of appointment of Robert William Sadler on 2016-10-18
2016-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-12	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-11-12	CH01	Director's details changed for Mr Robert William Sadler on 2015-11-12
2015-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM SADLER on 2015-11-12
2015-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-12	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-18	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-11-18	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013
2013-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19	AR01	17/11/12 FULL LIST
2012-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25	AR01	17/11/11 FULL LIST
2011-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 1 CAXTON PLACE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2UG
2010-12-23	RES13	CHANGE OF RO 30/11/2010
2010-12-23	AR01	17/11/10 FULL LIST
2010-06-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	17/11/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED
2009-06-17	288a	DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
2009-06-05	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/08
2009-03-17	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR JEAN FAVRE BULLY
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR SCOTT BUCKHOUT
2009-03-10	288a	DIRECTOR APPOINTED ROBERT WILLIAM SADLER
2009-03-10	288a	DIRECTOR APPOINTED KIDDE NOMINEES LIMITED
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR GARY RAVENSCROFT
2008-05-08	288a	DIRECTOR APPOINTED GARY GEORGE RAVENSCROFT
2008-04-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-16	288a	SECRETARY APPOINTED ROBERT WILLIAM SADLER
2008-04-16	288a	DIRECTOR APPOINTED SCOTT ALLEN BUCKHOUT
2008-04-16	288a	DIRECTOR APPOINTED JEAN LOUIS FAVRE BULLY
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYLVIA PHILLIPS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR PETER FOX
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE LEWIS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MARK SYMONDS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR SIMON WHITTAL
2008-03-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-28	363s	RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 1 OAK HOUSE 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2007-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-22	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-22	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-05	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-02-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-08	288b	DIRECTOR RESIGNED
2004-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-02-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-11-27	363a	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-05	288a	NEW DIRECTOR APPOINTED
2002-07-18	288b	DIRECTOR RESIGNED
2002-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-12-12	363a	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-05	288c	SECRETARY'S PARTICULARS CHANGED
2001-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AIRSENSE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AIRSENSE TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-07-22	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1994-06-09	Satisfied	LETCHWORTH GARDEN CITY CORPORATION

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-04-04

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 AIRSENSE TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of AIRSENSE TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

AIRSENSE TECHNOLOGY LIMITED owns 3 domain names.

airsense.co.uk airsensetechnology.co.uk aspiratingpipe.co.uk

Trademarks

Trademark assignments by AIRSENSE TECHNOLOGY LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned to	Location	Reason
	WIPO		WIPO900736		KIDDE PRODUCTS LIMITED	UNITED KINGDOM

Income

Government Income

We have not found government income sources for AIRSENSE TECHNOLOGY 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as AIRSENSE TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRSENSE TECHNOLOGY 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 AIRSENSE TECHNOLOGY 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 AIRSENSE TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.