Company Information for BATTLE AVIATION SERVICES LIMITED
UNIT 4 BRUNEL ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9RT,
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Company Registration Number
04510839
Private Limited Company
Active |
Company Name | |
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BATTLE AVIATION SERVICES LIMITED | |
Legal Registered Office | |
UNIT 4 BRUNEL ROAD CHURCHFIELDS INDUSTRIAL ESTATE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9RT Other companies in TN38 | |
Company Number | 04510839 | |
---|---|---|
Company ID Number | 04510839 | |
Date formed | 2002-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT CASSELDEN |
||
IAN ROBERT CASSELDEN |
||
GLYN RICHARD DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KENNARD |
Director | ||
MICHAEL BRIAN MARINER |
Director | ||
HUGH PHILIP NICHOLSON |
Director | ||
MICHAEL BRIAN MARINER |
Company Secretary | ||
THOMAS MICHAEL PEMBREY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDDYSTONE BROADCAST MANUFACTURING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-03-07 | Active | |
G.T. PRECISION LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1998-04-17 | Active | |
50 NORTH LIMITED | Company Secretary | 2003-05-08 | CURRENT | 2002-11-07 | Active | |
INTERFACE SHEET METAL & PAINT LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
COURTESY CALL LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
CONE TECHNOLOGIES LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Active | |
BATTLE HELICOPTERS LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
INTERFACE MANUFACTURING LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
IDL LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1984-06-14 | Active | |
IPGI LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
T.M.T. POWDER COATING LIMITED | Director | 2015-01-26 | CURRENT | 1980-04-25 | Active | |
INTERFACE METEOVUE LIMITED | Director | 2014-11-04 | CURRENT | 2003-10-23 | Active | |
INTERFACE MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
INTERFACE PRECISION ENGINEERING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
EDDYSTONE BROADCAST LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
EDDYSTONE MANUFACTURING LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active | |
EDDYSTONE BROADCAST MANUFACTURING LIMITED | Director | 2008-12-18 | CURRENT | 2002-03-07 | Active | |
G.T. PRECISION LIMITED | Director | 2006-02-28 | CURRENT | 1998-04-17 | Active | |
50 NORTH LIMITED | Director | 2003-05-08 | CURRENT | 2002-11-07 | Active | |
INTERFACE SHEET METAL & PAINT LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
COURTESY CALL LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
CONE TECHNOLOGIES LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Active | |
INTERFACE MANUFACTURING LIMITED | Director | 2001-08-01 | CURRENT | 1999-12-15 | Active | |
BATTLE HELICOPTERS LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
INTERFACE DEVICES LTD | Director | 1991-12-14 | CURRENT | 1984-06-18 | Active | |
INTERFACE CON-X LTD | Director | 1991-11-14 | CURRENT | 1987-03-16 | Active | |
IDL LIMITED | Director | 1991-11-14 | CURRENT | 1984-06-14 | Active | |
SUSSEX MARBLE COMPANY LIMITED | Director | 1991-12-24 | CURRENT | 1983-05-16 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM Unit 1 Highfield Business Park Highfield Drive St Leonards on Sea East Sussex TN38 9UB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 22000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARD DEAN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN ROBERT CASSELDEN on 2009-11-19 | |
363a | Return made up to 14/08/09; full list of members | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: UNIT 1 HIGHFIELD BUSINESS PARK HIGHFIELD DRIVE ST LEONARDS ON SEA ESSEX TN38 9UB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/08/02--------- £ SI 21999@1=21999 £ IC 1/22000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-03-31 | £ 51,511 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 41,058 |
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 BATTLE AVIATION SERVICES LIMITED
Called Up Share Capital | 2013-03-31 | £ 22,000 |
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Called Up Share Capital | 2012-03-31 | £ 22,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,505 |
Cash Bank In Hand | 2012-03-31 | £ 1,211 |
Current Assets | 2013-03-31 | £ 1,495 |
Current Assets | 2012-03-31 | £ 1,202 |
Tangible Fixed Assets | 2013-03-31 | £ 22,625 |
Tangible Fixed Assets | 2012-03-31 | £ 24,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BATTLE AVIATION 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. |