AIR-LINE SYSTEMS LIMITED

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AIR-LINE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04774141

Incorporation date

22/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 6 Stafford Close, Ashford, Kent TN23 4TTCopy
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Latest events (Record since 22/05/2003)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon02/04/2024
Registered office address changed from 2-4 Chelsfield Road Orpington Kent BR5 4DN to Unit 6 Stafford Close Ashford Kent TN23 4TT on 2024-04-02
dot icon02/04/2024
Change of details for Air-Line Systems Holdings Limited as a person with significant control on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Jeremy Charles Bastin on 2024-04-02
dot icon02/04/2024
Director's details changed for Mrs Rosemary Louise Boston on 2024-04-02
dot icon02/04/2024
Secretary's details changed for Mrs Rosemary Louise Boston on 2024-04-02
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
dot icon26/05/2023
Termination of appointment of Raymond John Springett as a director on 2022-12-31
dot icon26/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon05/10/2022
Micro company accounts made up to 2022-03-31
dot icon25/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/06/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
dot icon29/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon05/11/2019
Micro company accounts made up to 2019-03-31
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon24/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon15/12/2015
Micro company accounts made up to 2015-03-31
dot icon19/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon19/06/2015
Appointment of Mrs Rosemary Louise Boston as a director on 2015-04-06
dot icon19/06/2015
Appointment of Mr Raymond John Springett as a director on 2015-04-06
dot icon19/06/2015
Termination of appointment of Stephen John O'keeffe as a director on 2015-04-06
dot icon19/06/2015
Appointment of Mrs Rosemary Louise Boston as a secretary on 2015-04-06
dot icon19/06/2015
Appointment of Mr Jeremy Charles Bastin as a director on 2015-04-06
dot icon19/06/2015
Termination of appointment of Julie Margaret O'keeffe as a director on 2015-04-06
dot icon19/06/2015
Termination of appointment of Julie Margaret O'keeffe as a secretary on 2015-04-06
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon14/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon14/06/2011
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2011-06-14
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon01/06/2010
Director's details changed for Stephen John O'keeffe on 2010-05-22
dot icon01/06/2010
Director's details changed for Julie Margaret O'keeffe on 2010-05-22
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/05/2009
Return made up to 22/05/09; full list of members
dot icon12/05/2009
Amended accounts made up to 2008-03-31
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/07/2008
Return made up to 22/05/08; full list of members
dot icon04/07/2008
Registered office changed on 04/07/2008 from the precinct cathedral close rochester kent ME1 1SZ
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/06/2007
Registered office changed on 13/06/07 from: the precinct, cathedral close rochester kent ME1 1SZ
dot icon04/06/2007
Return made up to 22/05/07; full list of members
dot icon04/06/2007
Registered office changed on 04/06/07 from: 71 bromley road beckenham kent BR3 5PA
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/07/2006
Return made up to 22/05/06; full list of members
dot icon26/07/2006
Ad 06/04/05--------- £ si 99@1=99
dot icon25/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon17/06/2005
Return made up to 22/05/05; full list of members
dot icon01/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon15/07/2004
Return made up to 22/05/04; full list of members
dot icon06/01/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon06/01/2004
New secretary appointed;new director appointed
dot icon06/01/2004
New director appointed
dot icon28/05/2003
Secretary resigned
dot icon28/05/2003
Director resigned
dot icon22/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
41.77K
-
0.00
-
-
2022
4
54.68K
-
0.00
-
-
2023
4
50.28K
-
0.00
-
-
2023
4
50.28K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

50.28K £Descended-8.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/05/2003 - 26/05/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
21/05/2003 - 26/05/2003
41295
O'keeffe, Stephen John
Director
28/05/2003 - 05/04/2015
5
Mr Raymond John Springett
Director
06/04/2015 - 31/12/2022
3
Mrs Rosemary Louise Boston
Director
06/04/2015 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR-LINE SYSTEMS LIMITED

AIR-LINE SYSTEMS LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at Unit 6 Stafford Close, Ashford, Kent TN23 4TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-LINE SYSTEMS LIMITED?

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AIR-LINE SYSTEMS LIMITED is currently Active. It was registered on 22/05/2003 .

Where is AIR-LINE SYSTEMS LIMITED located?

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AIR-LINE SYSTEMS LIMITED is registered at Unit 6 Stafford Close, Ashford, Kent TN23 4TT.

What does AIR-LINE SYSTEMS LIMITED do?

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AIR-LINE SYSTEMS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does AIR-LINE SYSTEMS LIMITED have?

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AIR-LINE SYSTEMS LIMITED had 4 employees in 2023.

What is the latest filing for AIR-LINE SYSTEMS LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.