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AIRSPACE TECHNOLOGIES LTD

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

This company is commonly known as Airspace Technologies Ltd. The company was founded 19 years ago and was given the registration number 05374318. The firm's registered office is in SUNBURY ON THAMES. You can find them at 10 White Lodge Court, Staines Road East, Sunbury On Thames, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AIRSPACE TECHNOLOGIES LTD
Company Number:05374318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:10 White Lodge Court, Staines Road East, Sunbury On Thames, Middlesex, TW16 5GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 White Lodge Court, Staines Road East, Sunbury On Thames, TW16 5GA

Secretary23 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 2005Active
10 White Lodge Court, Staines Road East, Sunbury On Thames, TW16 5GA

Director23 February 2005Active
10 White Lodge Court, Staines Road East, Sunbury On Thames, TW16 5GA

Director23 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr Guy Spencer Edney
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:10 White Lodge Court, Sunbury On Thames, TW16 5GA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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

DateCategoryDescription
2021-05-20Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-02-27Officers

Termination director company with name termination date.

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2021-02-27Officers

Termination director company with name termination date.

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2020-02-29Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-05-12Capital

Capital allotment shares.

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2016-05-04Resolution

Resolution.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Capital

Capital allotment shares.

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2016-02-02Accounts

Accounts amended with accounts type total exemption small.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-06-18Change of name

Certificate change of name company.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Capital

Capital allotment shares.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-04-12Capital

Capital allotment shares.

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