Active
Company Information for AIRMAN ENGINEERING SERVICES LIMITED
C/O PSI GLOBAL LTD GLENARM ROAD, WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5FE,
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Company Registration Number
04222544
Private Limited Company
Active |
Company Name | |
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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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL STUART HUNTER |
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IAN MARK DAVIS |
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DANIEL STUART HUNTER |
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SUZANNE PHYLLIS HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND THEODOULOU |
Director | ||
IAN DAVIS |
Director | ||
JON SHERWOOD HUNTER |
Director | ||
JON SHERWOOD HUNTER |
Company Secretary | ||
STUART HALL |
Company Secretary | ||
STUART HALL |
Director | ||
DANIEL STUART HUNTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSI PLASTICS LTD | Company Secretary | 2007-12-05 | CURRENT | 2006-08-17 | Active | |
PROCESS SCIENTIFIC INNOVATIONS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1998-10-19 | Active | |
PSI GLOBAL LTD | Company Secretary | 2002-08-07 | CURRENT | 1976-03-30 | Active | |
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2005-12-07 | Active | |
SHERWOOD LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
PSI PLASTICS LTD | Director | 2007-11-09 | CURRENT | 2006-08-17 | Active | |
PROCESS SCIENTIFIC INNOVATIONS LIMITED | Director | 2002-12-20 | CURRENT | 1998-10-19 | Active | |
PSI GLOBAL LTD | Director | 1995-06-08 | CURRENT | 1976-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042225440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 158376 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THEODOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVIS | |
AP01 | DIRECTOR APPOINTED MS SUZANNE PHYLLIS HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 158376 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Psi Global Ltd South Industrial Estate Bowburn Durham County Durham DH6 5AD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 158376 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 158376 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THEODOULOU / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DAVIS / 23/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 23/05/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 02/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DAVIS / 23/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN MARK DAVIS | |
288a | DIRECTOR APPOINTED MR DANIEL STUART HUNTER | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O PSI GLOBAL LTD SOUTH INDUSTRIAL ESTATE BOWBURN DURHAM COUNTY DURHAM DH6 5AD | |
288b | APPOINTMENT TERMINATED DIRECTOR JON HUNTER | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM SOUTH INDUSTRIAL ESTATE BOWBURN DURHAM COUNTY DURHAM DH6 5AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/158376 28/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/03/07--------- £ SI 158375@1=158375 £ IC 1/158376 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DARKFERN LIMITED CERTIFICATE ISSUED ON 07/06/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | PHILCAP TWO LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIRMAN ENGINEERING 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. |