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AIRSPACE SOFTWARE LIMITED

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

This company is commonly known as Airspace Software Limited. The company was founded 25 years ago and was given the registration number 03783787. The firm's registered office is in SEVENOAKS. You can find them at Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AIRSPACE SOFTWARE LIMITED
Company Number:03783787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent, England, TN15 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Blighs Walk, Sevenoaks, England, TN13 1DB

Director08 June 1999Active
Olde Forge, Long Mill Lane, Crouch, Borough Green, Sevenoaks, TN15 8QB

Secretary08 June 1999Active
15-17, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EN

Secretary15 July 2002Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary07 June 1999Active
3 New Street, Westerham, TN16 1RW

Director08 June 1999Active
6 Lake Farm Close, Longham, Ferndown, BH22 9BP

Director08 June 1999Active
52 New Town, Uckfield, TN22 5DE

Nominee Director07 June 1999Active

People with Significant Control

Charles Philip Holdsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:7, Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-28Capital

Capital allotment shares.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Address

Change registered office address company with date old address new address.

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2015-06-03Officers

Change person director company with change date.

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