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Home > England & Wales Companies > AIRMAN ENGINEERING SERVICES LIMITED
Company Information for

AIRMAN ENGINEERING SERVICES LIMITED

C/O PSI GLOBAL LTD GLENARM ROAD, WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5FE,
Company Registration Number
04222544
Private Limited Company
Active

Company Overview

About Airman Engineering Services Ltd
AIRMAN ENGINEERING SERVICES LIMITED was founded on 2001-05-23 and has its registered office in Billingham. The organisation's status is listed as "Active". Airman Engineering Services Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AIRMAN ENGINEERING SERVICES LIMITED
 
Legal Registered Office
C/O PSI GLOBAL LTD GLENARM ROAD, WYNYARD BUSINESS PARK
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5FE
Other companies in DH6
 
Filing Information
Company Number 04222544
Company ID Number 04222544
Date formed 2001-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 01:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRMAN ENGINEERING SERVICES LIMITED
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Company Officers of AIRMAN ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STUART HUNTER
Company Secretary 2003-06-27
IAN MARK DAVIS
Director 2008-07-11
DANIEL STUART HUNTER
Director 2008-07-11
SUZANNE PHYLLIS HUNTER
Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND THEODOULOU
Director 2001-12-04 2017-05-04
IAN DAVIS
Director 2016-04-28 2016-04-28
JON SHERWOOD HUNTER
Director 2001-11-26 2008-07-11
JON SHERWOOD HUNTER
Company Secretary 2002-08-10 2003-06-27
STUART HALL
Company Secretary 2001-05-30 2002-08-12
STUART HALL
Director 2001-05-30 2002-01-11
DANIEL STUART HUNTER
Director 2001-06-30 2001-12-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-05-23 2001-05-30
LONDON LAW SERVICES LIMITED
Nominated Director 2001-05-23 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL STUART HUNTER PSI PLASTICS LTD Company Secretary 2007-12-05 CURRENT 2006-08-17 Active
DANIEL STUART HUNTER PROCESS SCIENTIFIC INNOVATIONS LIMITED Company Secretary 2002-12-20 CURRENT 1998-10-19 Active
DANIEL STUART HUNTER PSI GLOBAL LTD Company Secretary 2002-08-07 CURRENT 1976-03-30 Active
DANIEL STUART HUNTER DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED Director 2016-07-27 CURRENT 2005-12-07 Active
DANIEL STUART HUNTER SHERWOOD LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active
DANIEL STUART HUNTER PSI PLASTICS LTD Director 2007-11-09 CURRENT 2006-08-17 Active
DANIEL STUART HUNTER PROCESS SCIENTIFIC INNOVATIONS LIMITED Director 2002-12-20 CURRENT 1998-10-19 Active
DANIEL STUART HUNTER PSI GLOBAL LTD Director 1995-06-08 CURRENT 1976-03-30 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
2025-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042225440005
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 158376
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND THEODOULOU
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS
2017-05-05AP01DIRECTOR APPOINTED MR IAN DAVIS
2017-05-05AP01DIRECTOR APPOINTED MS SUZANNE PHYLLIS HUNTER
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 158376
2016-06-08AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Psi Global Ltd South Industrial Estate Bowburn Durham County Durham DH6 5AD
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 158376
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 158376
2014-06-03AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-07-23AD02Register inspection address has been changed
2013-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THEODOULOU / 23/05/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 23/05/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DAVIS / 23/05/2013
2013-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 23/05/2013
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-31AR0123/05/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-20AR0123/05/11 FULL LIST
2011-01-20AA02/05/10 TOTAL EXEMPTION SMALL
2010-07-22AR0123/05/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DAVIS / 23/05/2010
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED MR IAN MARK DAVIS
2008-08-01288aDIRECTOR APPOINTED MR DANIEL STUART HUNTER
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O PSI GLOBAL LTD SOUTH INDUSTRIAL ESTATE BOWBURN DURHAM COUNTY DURHAM DH6 5AD
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR JON HUNTER
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM SOUTH INDUSTRIAL ESTATE BOWBURN DURHAM COUNTY DURHAM DH6 5AD
2007-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-26363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-04123NC INC ALREADY ADJUSTED 28/02/07
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-17RES04£ NC 100/158376 28/02
2007-04-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1788(2)RAD 04/03/07--------- £ SI 158375@1=158375 £ IC 1/158376
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-15363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-03-03244DELIVERY EXT'D 3 MTH 30/04/05
2005-06-15363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-17363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-11363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-07-12288aNEW SECRETARY APPOINTED
2003-07-12288bSECRETARY RESIGNED
2003-02-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-22288bSECRETARY RESIGNED
2002-08-21288aNEW SECRETARY APPOINTED
2002-06-05363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16288bDIRECTOR RESIGNED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-12-03225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288bSECRETARY RESIGNED
2001-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-18288bDIRECTOR RESIGNED
2001-06-07CERTNMCOMPANY NAME CHANGED DARKFERN LIMITED CERTIFICATE ISSUED ON 07/06/01
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIRMAN ENGINEERING 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 AIRMAN ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED & FLOATING CHARGE 2010-05-13 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-04-04 Outstanding PHILCAP TWO LIMITED
GUARANTEE & DEBENTURE 2001-11-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-09-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-05-02
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 AIRMAN ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AIRMAN ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRMAN ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of AIRMAN ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRMAN ENGINEERING 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 (99999 - Dormant Company) as AIRMAN ENGINEERING SERVICES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where AIRMAN ENGINEERING 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 AIRMAN ENGINEERING 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 AIRMAN ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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