Active
Company Information for AIRSHIP SERVICES LIMITED
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AIRSHIP SERVICES LIMITED | ||
Legal Registered Office | ||
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ Other companies in S1 | ||
Previous Names | ||
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Company Number | 04225467 | |
---|---|---|
Company ID Number | 04225467 | |
Date formed | 2001-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB772422337 |
Last Datalog update: | 2024-11-05 20:02:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AIRSHIP SERVICES (INDIA) PVT LTD | 1001 VASUKAMALSAKI VIHAR ROAD POWAI ANDHERI (E) MUMBAI Maharashtra 400072 | DORMANT | Company formed on the 1992-10-12 |
AIRSHIP SERVICES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2001-01-23 | |
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AIRSHIP SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL BROOKMAN |
||
DANIEL BROOKMAN |
||
ROBERT DAVID MARCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD PHILLIPS |
Director | ||
MARK EDWARD LITTLE |
Director | ||
PERRY CHARLES OFFER |
Director | ||
DANIEL BROOKMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRSHIP CREATIVE SERVICES LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
AIRSHIP CONTENT SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
AIRSHIP WEB SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
WHILE WE SLEEP LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
AIRSHIP CREATIVE SERVICES LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
AIRSHIP CONTENT SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
AIRSHIP WEB SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/05/24 TO 31/12/23 | ||
DIRECTOR APPOINTED MR HOWARD SIMON MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 182.3 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254670004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254670005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254670003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254670003 | |
DIRECTOR APPOINTED MR JAMES ALEXANDER TAYLOR | ||
DIRECTOR APPOINTED MR STUART JAMES MCLEAN | ||
Appointment of Ms Rachel Magdalene Gervaise as company secretary on 2022-10-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MARCER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY | ||
APPOINTMENT TERMINATED, DIRECTOR OSKAR SMITH | ||
Termination of appointment of Daniel Brookman on 2022-10-05 | ||
CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL BROOKMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT DAVID MARCER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Zonal Retail Data Systems Limited as a person with significant control on 2022-10-05 | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM 16 South Street Park Hill Sheffield S2 5QX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM 16 South Street Park Hill Sheffield S2 5QX England | |
PSC02 | Notification of Zonal Retail Data Systems Limited as a person with significant control on 2022-10-05 | |
PSC07 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Daniel Brookman on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MARCER | |
AP03 | Appointment of Ms Rachel Magdalene Gervaise as company secretary on 2022-10-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TAYLOR | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
CH01 | Director's details changed for Mr Robert David Marcer on 2022-07-06 | |
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042254670005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Daniel Brookman on 2020-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2019-10-15 | |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 138.5 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
SH01 | 20/01/19 STATEMENT OF CAPITAL GBP 1 | |
SH02 | Sub-division of shares on 2009-01-20 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042254670004 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042254670003 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/03/2015 | |
CERTNM | Company name changed powertext systems LIMITED\certificate issued on 19/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robert David Marcer on 2012-11-12 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2011-01-24 GBP 90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MARCER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LITTLE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROOKMAN / 30/05/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE INOVATION CENTRE 217 PORTOBELLO SHEFFIELD S YORKSHIRE S12 2GJ | |
288a | DIRECTOR APPOINTED DANIEL BROOKMAN | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 24-26 HIGH COURT HIGH COURT SHEFFIELD SOUTH YORKSHIRE S1 2EP | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 15/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUBDIVIDED 15/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/12/05--------- £ SI 176@.1=17 £ IC 100/117 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 29-31 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE FORMER HILLSBOROUGH BATHS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LN | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: THE DEEPEND LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LN | |
88(2)R | AD 31/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | CITY INVOICE FINANCE LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 3,333 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 142,500 |
Creditors Due Within One Year | 2011-06-01 | £ 159,254 |
Provisions For Liabilities Charges | 2012-06-01 | £ 722 |
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 AIRSHIP SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 90 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 90 |
Cash Bank In Hand | 2012-06-01 | £ 751 |
Cash Bank In Hand | 2011-06-01 | £ 750 |
Current Assets | 2012-06-01 | £ 83,688 |
Current Assets | 2011-06-01 | £ 83,657 |
Debtors | 2012-06-01 | £ 74,707 |
Debtors | 2011-06-01 | £ 74,187 |
Fixed Assets | 2012-06-01 | £ 79,860 |
Fixed Assets | 2011-06-01 | £ 102,181 |
Shareholder Funds | 2012-06-01 | £ 20,326 |
Shareholder Funds | 2011-06-01 | £ 23,251 |
Stocks Inventory | 2012-06-01 | £ 8,230 |
Stocks Inventory | 2011-06-01 | £ 8,720 |
Tangible Fixed Assets | 2012-06-01 | £ 79,860 |
Tangible Fixed Assets | 2011-06-01 | £ 102,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AIRSHIP SERVICES LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |