Company Information for AIRBOSS LIMITED
1 NORTH PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4DW,
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Company Registration Number
05794302
Private Limited Company
Active |
Company Name | |
---|---|
AIRBOSS LIMITED | |
Legal Registered Office | |
1 NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DW Other companies in GL50 | |
Company Number | 05794302 | |
---|---|---|
Company ID Number | 05794302 | |
Date formed | 2006-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:22:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRBOSS 360 INC | 498 GARFIELD AVE E TENINO WA 98589 | Dissolved | Company formed on the 2020-01-21 | |
AIRBOSS AEROSPACE INC. | 305 WEST MOANA LANE RENO NV 89509 | Revoked | Company formed on the 2004-05-28 | |
AIRBOSS AVIATION GROUP, INC. | 305 WEST MOANA LANE RENO NV 89509 | Active | Company formed on the 2008-04-18 | |
AIRBOSS BY CAPCONN LLC | Arkansas | Unknown | ||
AIRBOSS COMPANY (EU) LP | HUDSON HOUSE BUSINESS CENTRE, HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB | Active | Company formed on the 2016-03-01 | |
AIRBOSS COMPANY LLC | Delaware | Unknown | ||
AIRBOSS DEFENSE INC | Delaware | Unknown | ||
AIRBOSS FINCO LLC | Delaware | Unknown | ||
AIRBOSS FLEXIBLE PRODUCTS CO | FORD RD STE 101 CANTON 48187 Michigan 42180 | UNKNOWN | Company formed on the 0000-00-00 | |
AIRBOSS GROUP L C | Arizona | Unknown | ||
AirBoss Heating and Cooling, Inc. | 115 WEST DANVILLE ST PO BOX 369 SOUTH HILL VA 23970 | ACTIVE | Company formed on the 2004-10-19 | |
AIRBOSS HEATING AND COOLING INC | North Carolina | Unknown | ||
AIRBOSS HOLDINGS INC. | Delaware | Unknown | ||
AIRBOSS INC. | 14611 S.W. 88TH STREET 109L MIAMI FL 33186 | Inactive | Company formed on the 1998-01-20 | |
AIRBOSS LLC | 834 HIGHWAY 35 S ROCKPORT TX 78382 | Active | Company formed on the 2019-10-14 | |
AIRBOSS LONDON LTD | 80 DOVEDALE ROAD ROTHERHAM S65 3AR | Active - Proposal to Strike off | Company formed on the 2017-11-21 | |
AIRBOSS MECHANICAL, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2004-02-06 | |
AIRBOSS MOLDTECH INC | Delaware | Unknown | ||
AIRBOSS OF AMERICA (MICHIGAN) CORP. | 1425 KALAMAZOO ST SOUTH HAVEN Michigan 49090 | UNKNOWN | Company formed on the 0000-00-00 | |
AIRBOSS OPS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AUDREY LYNN GILLANDERS |
||
DONALD SINCLAIR GILLANDERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYTEX MOULDINGS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2001-08-22 | Active | |
BOVALLY PROPERTY COMPANY LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
HYTEX MOULDINGS LIMITED | Director | 2006-08-02 | CURRENT | 2001-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 23/05/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AUDREY GILLANDERS / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLANDERS / 22/05/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2010-08-24 |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
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 AIRBOSS LIMITED
AIRBOSS LIMITED owns 10 domain names.
punctureprooftyre.co.uk punctureproofwheel.co.uk punctureproofwheels.co.uk airbosswheel.co.uk airbosswheels.co.uk airbosspunctureproof.co.uk airbosssystem.co.uk airbosstyre.co.uk airbosstyres.co.uk airbossuk.co.uk
The top companies supplying to UK government with the same SIC code (22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres) as AIRBOSS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | |||
40129020 | Solid or cushion tyres, of rubber |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIRBOSS LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AIRBOSS LIMITED | Event Date | 2010-08-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AIRBOSS LIMITED | Event Date | 2009-08-25 |
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. |