AIRSONETT UK LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Airsonett Uk Ltd

AIRSONETT UK LIMITED was founded on 2008-03-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Airsonett Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AIRSONETT UK LIMITED

10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EP Other companies in W8

Filing Information

Company Number		06535119
Company ID Number		06535119
Date formed		2008-03-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 08:49:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSONETT UK LIMITED

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Company Officers of AIRSONETT UK LIMITED

Current Directors

Officer	Role	Date Appointed
GOODWILLE LIMITED	Company Secretary	2008-03-14
PER ANDERS PERSSON	Director	2017-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KLAS FREDRIK TOBIAS WERNER	Director	2011-12-22	2017-08-24
ANNICA BJORNSDOTTER ANDERBERG	Company Secretary	2008-03-14	2014-10-29
DAN ALLAN ROBERT KRISTENSSON	Director	2008-03-14	2011-12-22

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.

Date	Document Type	Document Description
2024-08-14		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24		Termination of appointment of Goodwille Limited on 2024-07-24
2024-07-24		Appointment of Perrys Secretaries Limited as company secretary on 2024-07-24
2024-03-13		REGISTERED OFFICE CHANGED ON 13/03/24 FROM 1 Chapel Street Warwick CV34 4HL United Kingdom
2023-11-24		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-20		REGISTERED OFFICE CHANGED ON 20/10/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom
2023-02-23		SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21		Director's details changed for Mr Anders Due-Boje on 2022-11-21
2022-11-21	CH01	Director's details changed for Mr Anders Due-Boje on 2022-11-21
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-25	CH04	SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM St. James House 13 Kensington Square London W8 5HD
2020-11-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PER ANDERS PERSSON
2018-11-21	AP01	DIRECTOR APPOINTED MR ANDERS DUE-BOJE
2018-03-15	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANDINAVISKA ENSKILDA BANKEN AB
2018-03-15	PSC03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIFTELSEN INDUSTRIFONDEN
2018-03-15	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018
2018-03-15	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANDINAVISKA ENSKILDA BANKEN AB
2018-03-15	PSC03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIFTELSEN INDUSTRIFONDEN
2018-03-15	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018
2017-12-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-22	AP01	DIRECTOR APPOINTED MR PER ANDERS PERSSON
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAS FREDRIK TOBIAS WERNER
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-11-13	TM02	Termination of appointment of Annica Bjornsdotter Anderberg on 2014-10-29
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNICA BJORNSDOTTER ANDERBERG on 2012-03-13
2012-02-03	AP01	DIRECTOR APPOINTED KLAS FREDRIK TOBIAS WERNER
2012-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAN KRISTENSSON
2011-11-15	AR01	30/10/11 FULL LIST
2011-05-11	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-30	AR01	14/03/11 FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-11	AR01	14/03/10 FULL LIST
2009-03-25	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-18	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-04-02	225	ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008
2008-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIRSONETT UK 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 AIRSONETT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIRSONETT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities 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
2008-12-31

Annual Accounts
2014-12-31

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 AIRSONETT UK LIMITED

Intangible Assets

Patents

We have not found any records of AIRSONETT UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRSONETT UK LIMITED

Trademarks

We have not found any records of AIRSONETT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRSONETT UK 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 (82990 - Other business support service activities n.e.c.) as AIRSONETT UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AIRSONETT UK 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 AIRSONETT UK 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 AIRSONETT UK 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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