AIRSPACE AVIATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airspace Aviation Solutions Limited. The company was founded 24 years ago and was given the registration number 03954784. The firm's registered office is in MACCLESFIELD. You can find them at C/o Silk House, Park Green, Macclesfield, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name	:	AIRSPACE AVIATION SOLUTIONS LIMITED
Company Number	:	03954784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2000
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	51210 - Freight air transport

Office Address & Contact

Registered Address	:	C/o Silk House, Park Green, Macclesfield, England, SK11 7QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX	Director	06 July 2017	Active
First Floor Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX	Director	05 May 2021	Active
C/O Silk House, Park Green, Macclesfield, England, SK11 7QW	Secretary	11 July 2000	Active
Crown House, Church Road Claygate, Esher, KT10 0LP	Corporate Secretary	23 March 2000	Active
6211 Maggiore Street, Coral Gables, Usa,	Director	24 December 2002	Active
"Cheren", Temple Gardens, Staines, TW18 3NQ	Director	11 July 2000	Active
C/O Silk House, Park Green, Macclesfield, England, SK11 7QW	Director	11 July 2000	Active
C/O Silk House, Park Green, Macclesfield, England, SK11 7QW	Director	24 July 2000	Active
1045 Kane Concourse Drive, Suite 207-208, Bay Harbour, Usa,	Director	24 July 2000	Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP	Director	23 March 2000	Active
C/O Silk House, Park Green, Macclesfield, England, SK11 7QW	Director	06 July 2017	Active
C/O Silk House, Park Green, Macclesfield, England, SK11 7QW	Director	06 July 2017	Active

People with Significant Control

Mr Philip Robinson
Notified on	:	05 May 2021
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	First Floor Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Deborah Robinson
Notified on	:	30 April 2019
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	First Floor Merchant Exchange, Waters Green, Macclesfield, England, SK11 6JX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David James Roylance
Notified on	:	02 November 2018
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Silk House, Park Green, Macclesfield, England, SK11 7QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Davidson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	C/O Silk House, Park Green, Macclesfield, England, SK11 7QW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Andrew Lawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	C/O Silk House, Park Green, Macclesfield, England, SK11 7QW
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-10	Confirmation statement	Confirmation statement with updates.	Download
2021-11-10	Address	Change sail address company with old address new address.	Download
2021-11-04	Address	Change registered office address company with date old address new address.	Download
2021-10-20	Persons with significant control	Notification of a person with significant control.	Download
2021-06-16	Resolution	Resolution.	Download
2021-06-16	Capital	Capital return purchase own shares.	Download
2021-05-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-14	Officers	Appoint person director company with name date.	Download
2021-05-14	Officers	Termination secretary company with name termination date.	Download
2021-05-14	Officers	Termination director company with name termination date.	Download
2021-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-29	Confirmation statement	Confirmation statement with updates.	Download
2021-03-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-10	Capital	Capital return purchase own shares.	Download
2020-12-09	Resolution	Resolution.	Download
2020-11-09	Officers	Termination director company with name termination date.	Download
2020-04-09	Confirmation statement	Confirmation statement with updates.	Download
2020-04-09	Persons with significant control	Notification of a person with significant control.	Download
2020-04-09	Persons with significant control	Change to a person with significant control.	Download
2020-04-03	Accounts	Accounts with accounts type total exemption full.	Download