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Home > England & Wales Companies > AIR-LINE SYSTEMS LIMITED
Company Information for

AIR-LINE SYSTEMS LIMITED

UNIT 6, STAFFORD CLOSE, ASHFORD, KENT, TN23 4TT,
Company Registration Number
04774141
Private Limited Company
Active

Company Overview

About Air-line Systems Ltd
AIR-LINE SYSTEMS LIMITED was founded on 2003-05-22 and has its registered office in Ashford. The organisation's status is listed as "Active". Air-line Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIR-LINE SYSTEMS LIMITED
 
Legal Registered Office
UNIT 6
STAFFORD CLOSE
ASHFORD
KENT
TN23 4TT
Other companies in BR5
 
Filing Information
Company Number 04774141
Company ID Number 04774141
Date formed 2003-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662157438  
Last Datalog update: 2024-05-05 18:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR-LINE SYSTEMS LIMITED
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Companies with same name AIR-LINE SYSTEMS LIMITED
The following companies were found which have the same name as AIR-LINE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR-LINE SYSTEMS HOLDINGS LIMITED UNIT 6 STAFFORD CLOSE ASHFORD KENT TN23 4TT Active Company formed on the 2015-03-05

Company Officers of AIR-LINE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY LOUISE BOSTON
 Company Secretary 2015-04-06
JEREMY CHARLES BASTIN
 Director 2015-04-06
ROSEMARY LOUISE BOSTON
 Director 2015-04-06
RAYMOND JOHN SPRINGETT
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARGARET O'KEEFFE
 Company Secretary 2003-05-29 2015-04-06
JULIE MARGARET O'KEEFFE
 Director 2003-05-29 2015-04-06
STEPHEN JOHN O'KEEFFE
 Director 2003-05-29 2015-04-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-22 2003-05-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-22 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY LOUISE BOSTON AIR-LINE SYSTEMS HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
RAYMOND JOHN SPRINGETT AIR-LINE SYSTEMS HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 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
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 2-4 Chelsfield Road Orpington Kent BR5 4DN
2024-04-02Change of details for Air-Line Systems Holdings Limited as a person with significant control on 2024-04-02
2024-04-02Director's details changed for Mr Jeremy Charles Bastin on 2024-04-02
2024-04-02Director's details changed for Mrs Rosemary Louise Boston on 2024-04-02
2024-04-02SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY LOUISE BOSTON on 2024-04-02
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-26APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN SPRINGETT
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MRS ROSEMARY LOUISE BOSTON
2015-06-19AP03Appointment of Mrs Rosemary Louise Boston as company secretary on 2015-04-06
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'KEEFFE
2015-06-19TM02Termination of appointment of Julie Margaret O'keeffe on 2015-04-06
2015-06-19AP01DIRECTOR APPOINTED MR JEREMY CHARLES BASTIN
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE O'KEEFFE
2015-06-19AP01DIRECTOR APPOINTED MR RAYMOND JOHN SPRINGETT
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0122/05/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0122/05/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM Star House Star Hill Rochester Kent ME1 1UX
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0122/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'KEEFFE / 22/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET O'KEEFFE / 22/05/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE PRECINCT, CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 71 BROMLEY ROAD BECKENHAM KENT BR3 5PA
2007-06-04363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-07-2688(2)RAD 06/04/05--------- £ SI 99@1=99
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-06225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-05-28288bDIRECTOR RESIGNED
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to AIR-LINE SYSTEMS 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 AIR-LINE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR-LINE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AIR-LINE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AIR-LINE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR-LINE SYSTEMS LIMITED
Trademarks
We have not found any records of AIR-LINE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR-LINE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-09-24 GBP £568 Materials
London Borough of Redbridge 2014-06-09 GBP £579 Equipment Repairs & Maintenance
London Borough of Redbridge 2014-02-06 GBP £196 Materials
London Borough of Redbridge 2014-02-06 GBP £196 Materials
London Borough of Redbridge 2014-02-06 GBP £188 Materials
London Borough of Redbridge 2014-02-06 GBP £103 Materials
London Borough of Redbridge 2014-02-06 GBP £51 Materials
London Borough of Redbridge 2014-02-06 GBP £30 Materials
London Borough of Redbridge 2014-02-06 GBP £30 Materials
London Borough of Redbridge 2014-02-06 GBP £6 Materials
London Borough of Redbridge 2013-09-20 GBP £188 Equipment Purchase
London Borough of Redbridge 2013-09-20 GBP £30 Equipment Purchase
London Borough of Redbridge 2013-09-20 GBP £89 Equipment Purchase
London Borough of Redbridge 2013-09-20 GBP £30 Equipment Purchase
London Borough of Redbridge 2013-09-20 GBP £196 Equipment Purchase
London Borough of Redbridge 2013-09-20 GBP £30 Equipment Purchase
London Borough of Redbridge 2013-09-20 GBP £6 Equipment Purchase
London Borough of Redbridge 2013-05-08 GBP £4,016 Equipment Purchase
London Borough of Redbridge 2013-05-08 GBP £476 Equipment Repairs & Maintenance
London Borough of Redbridge 2013-01-09 GBP £538 Materials
London Borough of Redbridge 2012-08-15 GBP £537 Materials
London Borough of Redbridge 2012-04-16 GBP £652 Materials
London Borough of Redbridge 2011-11-28 GBP £552 Equipment Repairs & Maintenance
London Borough of Redbridge 2011-07-26 GBP £635 Materials
London Borough of Redbridge 2011-03-01 GBP £527 Equipment Repairs & Maintenance
London Borough of Redbridge 2010-10-14 GBP £660 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR-LINE SYSTEMS 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 AIR-LINE SYSTEMS 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 AIR-LINE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode TN23 4TT