AIR STRUCTURES INTERNATIONAL LIMITED

Company Name
AIR STRUCTURES INTERNATIONAL LIMITED

Legal Registered Office
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS TICKHILL ROAD DONCASTER DN4 8QG Other companies in RG14

Company Number		07186446
Company ID Number		07186446
Date formed		2010-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		09/03/2015
Return next due		06/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of AIR STRUCTURES INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MAYE	Company Secretary	2012-03-26
BOB RAE	Director	2010-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER DAVID GARDINER	Company Secretary	2010-03-11	2012-03-26
DMCS SECRETARIES LIMITED	Company Secretary	2010-03-11	2010-03-11
DUDLEY ROBERT ALEXANDER MILES	Director	2010-03-11	2010-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BOB RAE	HILLSDEN COURT MANAGEMENT LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
BOB RAE	LOCKSIDE PLACE MANAGEMENT LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
BOB RAE	WAU LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active - Proposal to Strike off
BOB RAE	LINEAR GUIDANCE ILLUMINATION LIMITED	Director	2016-06-22	CURRENT	2013-10-21	Active
BOB RAE	BDZ INVESTMENTS LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
BOB RAE	ARMOURY CAPITAL LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
BOB RAE	HILLSDEN COURT MANAGEMENT LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Dissolved 2017-11-21
BOB RAE	LOCKSIDE PLACE MANAGEMENT LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Dissolved 2016-11-22
BOB RAE	HADLEYS HAIRDRESSING LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Active
BOB RAE	PHOENIX SPORTING GOODS LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Liquidation
BOB RAE	HOGAN ACADEMY LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Active
BOB RAE	MILL LANE DEVELOPMENT 1 LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Dissolved 2017-10-10
BOB RAE	HENGROVE LIMITED	Director	2013-10-02	CURRENT	2010-08-05	Liquidation
BOB RAE	FAB MUSIC UK LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active - Proposal to Strike off
BOB RAE	PX-PARTNERSHIP (UK) LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
BOB RAE	PX-PARTNERSHIP PROPERTIES LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
BOB RAE	HOGAN MUSIC LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Liquidation
BOB RAE	ARC REAL ESTATE 2 LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Liquidation

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
2019-03-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-11-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-28
2016-11-17	4.68	Liquidators' statement of receipts and payments to 2016-09-28
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS DONCASTER DN4 8QG
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIVERSITY HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ
2015-10-14	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-10-14	600	Appointment of a voluntary liquidator
2015-10-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-09-29 Extraordinary resolution to wind up on 2015-09-29 Extraordinary resolution to wind up on 2015-09-29 Extraordinary resolution to wind up on 2015-09-29
2015-08-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	AUD	AUDITOR'S RESIGNATION
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-09	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-14	AR01	11/03/14 ANNUAL RETURN FULL LIST
2014-03-14	CH01	Director's details changed for Mr Bob Rae on 2013-07-01
2013-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/13 FROM 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE United Kingdom
2013-03-11	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-26	AP03	Appointment of Mr Andrew Maye as company secretary
2012-03-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER GARDINER
2012-03-12	AR01	11/03/12 ANNUAL RETURN FULL LIST
2012-03-12	CH01	Director's details changed for Mr Bob Rae on 2012-03-12
2011-07-21	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	11/03/11 ANNUAL RETURN FULL LIST
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2010-04-08	AA01	CURRSHO FROM 31/03/2011 TO 31/10/2010
2010-04-08	AP01	DIRECTOR APPOINTED BOB RAE
2010-04-08	AP03	SECRETARY APPOINTED ROGER DAVID GARDINER
2010-03-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to AIR STRUCTURES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-10-07
Resolutions for Winding-up	2015-10-07
Meetings of Creditors	2015-09-23

Fines / Sanctions

No fines or sanctions have been issued against AIR STRUCTURES INTERNATIONAL 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 STRUCTURES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.10	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

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 STRUCTURES INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of AIR STRUCTURES INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIR STRUCTURES INTERNATIONAL LIMITED

Trademarks

We have not found any records of AIR STRUCTURES INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AIR STRUCTURES INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2012-10-08	GBP £940	Operational Equipment Purchase
Bolton Council	2012-07-19	GBP £1,350	Operational Equipment Purchase
Cheltenham Borough Council	0000-00-00	GBP £600	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 STRUCTURES INTERNATIONAL 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 AIR STRUCTURES INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	56090000	Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2015-06-01	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2015-06-01	73269098	Articles of iron or steel, n.e.s.
2015-06-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2015-06-00	56090000	Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2015-06-00	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2015-06-00	73269098	Articles of iron or steel, n.e.s.
2015-06-00	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2014-11-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2014-11-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-09-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2014-08-01	85139000	Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2014-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-12-01	85072080	Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2013-12-01	85139000	Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2013-12-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2013-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-01	85072080	Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2013-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-01	85139000	Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2013-04-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-11-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-10-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-09-01	85139000	Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2012-09-01	94059200	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2012-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-04-01	94059200	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2012-04-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-03-01	94059200	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2012-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-10-01	85139000	Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2011-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-05-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-11-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIR STRUCTURES INTERNATIONAL LIMITED	Event Date	2015-09-29
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG . : For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIR STRUCTURES INTERNATIONAL LIMITED	Event Date	2015-09-29
At a General Meeting of the above named company duly convened and held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 29 September 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Bob Rae , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	AIR STRUCTURES INTERNATIONAL LIMITED	Event Date	2015-09-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 29 September 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, no later than 12.00 noon on 28 September 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly set out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Contact Name: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR STRUCTURES INTERNATIONAL 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 STRUCTURES INTERNATIONAL 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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Last Datalog update:	2019-04-04 10:02:16
Primary Source:	Companies House

Company Overview

Company Officers of AIR STRUCTURES INTERNATIONAL LIMITED

Related Directorships

Government spend with AIR STRUCTURES INTERNATIONAL LIMITED