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Home > England & Wales Companies > AIRCELL STRUCTURES LIMITED
Company Information for

AIRCELL STRUCTURES LIMITED

THE STABLEYARD, CHETWODE GRANGE, BUCKINGHAM, MK18 4LE,
Company Registration Number
05662845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aircell Structures Ltd
AIRCELL STRUCTURES LIMITED was founded on 2005-12-28 and has its registered office in Buckingham. The organisation's status is listed as "Active - Proposal to Strike off". Aircell Structures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRCELL STRUCTURES LIMITED
 
Legal Registered Office
THE STABLEYARD
CHETWODE GRANGE
BUCKINGHAM
MK18 4LE
Other companies in W8
 
Previous Names
AIRCELL STUCTURES LIMITED28/02/2006
Filing Information
Company Number 05662845
Company ID Number 05662845
Date formed 2005-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905750919  
Last Datalog update: 2024-04-06 22:02:39
Primary Source:Companies House
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Company Officers of AIRCELL STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS MESSENGER
Company Secretary 2007-02-12
MICHAEL DOUGLAS MESSENGER
Director 2006-09-18
VICTORIA MESSENGER
Director 2005-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER COLEMAN
Director 2008-07-07 2012-07-02
JAMES DAVID HUNTLEY NAYLOR
Director 2008-07-07 2012-04-30
MARIAN FRANCES GODFREY
Company Secretary 2005-12-28 2007-02-12

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
2022-10-01Compulsory strike-off action has been suspended
2022-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-16CH01Director's details changed for Mr Michael Douglas Messenger on 2019-08-16
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26PSC04Change of details for Mr Michael Douglas Messenger as a person with significant control on 2019-01-26
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-14CH01Director's details changed for Mrs Victoria Messenger on 2018-12-14
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MESSENGER / 01/05/2017
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MESSENGER / 01/05/2017
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DOUGLAS MESSENGER on 2017-05-01
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 85 Moore Park Road London SW6 2DA
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 136 Kensington Church Street London W8 4BH
2015-03-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0128/12/14 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-20AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR
2012-02-07AR0128/12/11 FULL LIST
2011-10-18AA31/12/10 TOTAL EXEMPTION FULL
2011-01-11AR0128/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-03-08AR0128/12/09 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MESSENGER / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MESSENGER / 08/03/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-28AA31/12/07 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED CHRISTOPHER COLEMAN
2008-09-26363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2008-09-26363sRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED JAMES DAVID HUNTLEY NAYLOR
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 135 KENSINGTON CHURCH STREET LONDON W8 4BH
2008-08-2288(2)AD 04/07/08 GBP SI 200@1=200 GBP IC 100/300
2008-04-0888(2)AD 01/02/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 325 CITY ROAD LONDON EC1V 1LJ
2007-02-21288bSECRETARY RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-02-28CERTNMCOMPANY NAME CHANGED AIRCELL STUCTURES LIMITED CERTIFICATE ISSUED ON 28/02/06
2005-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 AIRCELL STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of AIRCELL STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCELL STRUCTURES LIMITED
Trademarks
We have not found any records of AIRCELL STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCELL STRUCTURES 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 (32990 - Other manufacturing n.e.c.) as AIRCELL STRUCTURES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AIRCELL STRUCTURES 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.
Import/Export of Goods
Goods imported/exported by AIRCELL STRUCTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2012-02-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-09-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2010-06-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCELL STRUCTURES 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 AIRCELL STRUCTURES 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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