okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AIR-SITE LTD

Register to unlock more data on OkredoRegister

AIR-SITE LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05838247

Incorporation date

06/06/2006

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

31b The Avenue, Poole, Dorset BH13 6LJCopy
copy info iconCopy
See on map
Latest events (Record since 06/06/2006)
dot icon27/02/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (4 pages)
dot icon23/02/2026
Change of details for Mr David Saraby as a person with significant control on 2026-02-23
View PDF (2 pages)
dot icon23/02/2026
Director's details changed for Mr David Saraby on 2026-02-23
View PDF (2 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (4 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (3 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-10 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-10 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/12/2017
Registered office address changed from 64 Glenferness Avenue Bournemouth Dorset BH3 7EU to 31B the Avenue Poole Dorset BH13 6LJ on 2017-12-19
View PDF (1 pages)
dot icon18/12/2017
Registration of charge 058382470004, created on 2017-12-15
View PDF (6 pages)
dot icon15/12/2017
Registration of charge 058382470003, created on 2017-12-15
View PDF (6 pages)
dot icon08/12/2017
Registration of charge 058382470002, created on 2017-12-06
View PDF (9 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of David Saraby as a person with significant control on 2017-06-10
View PDF (2 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/08/2015
Registration of charge 058382470001, created on 2015-08-27
View PDF (25 pages)
dot icon23/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2015
Director's details changed for David Saraby on 2015-06-10
View PDF (2 pages)
dot icon23/06/2015
Secretary's details changed for Laleh Tangsiri on 2015-06-10
View PDF (1 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Director's details changed for David Saraby on 2014-06-03
View PDF (2 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Director's details changed for David Saraby on 2012-06-10
View PDF (2 pages)
dot icon14/06/2012
Secretary's details changed for Laleh Tangsiri on 2012-06-10
View PDF (2 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2011
Previous accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (1 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon07/09/2010
Registered office address changed from 73 Keith Road Bournemouth Dorset BH3 7DT on 2010-09-07
View PDF (2 pages)
dot icon30/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Director's details changed for David Saraby on 2010-06-05
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon06/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2009
Change of name notice
View PDF (2 pages)
dot icon06/12/2009
Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 2009-12-06
View PDF (2 pages)
dot icon13/10/2009
Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 2009-10-13
View PDF (1 pages)
dot icon05/06/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon11/06/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon09/06/2008
Return made up to 06/06/08; full list of members
View PDF (3 pages)
dot icon06/06/2007
Return made up to 06/06/07; full list of members
View PDF (2 pages)
dot icon07/07/2006
New director appointed
View PDF (2 pages)
dot icon07/07/2006
New secretary appointed
View PDF (2 pages)
dot icon07/07/2006
Director resigned
View PDF (1 pages)
dot icon07/07/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Ad 16/06/06-26/06/06 £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon06/06/2006
Incorporation
View PDF (16 pages)
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 icon-13.07 % *

* during past year

Cash in Bank

£365,155.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
1.77M
-
0.00
410.59K
-
2022
4
1.81M
-
0.00
420.05K
-
2023
4
1.72M
-
0.00
365.16K
-
2023
4
1.72M
-
0.00
365.16K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.72M £Descended-5.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

365.16K £Descended-13.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saraby, David
Director
06/06/2006 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/06/2006 - 06/06/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/06/2006 - 06/06/2006
67500
Tangsiri, Laleh
Secretary
06/06/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

93,339
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

NETHERSTREET ENTERPRISES LTD

Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587
Mixed farming30/09/2021
Active
-
5

HALF PENNY FARM FOODS LTD

107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930
Growing of vegetables and melons roots and tubers12/10/2022
Active
-
5

NJ & S SMITH FARMING LIMITED

Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463
Raising of dairy cattle26/09/2007
Active
-
6

PHILIP MILLINGTON WATER SERVICES LIMITED

24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536
Support activities for crop production07/10/2010
Active
-
5

YDS KENNELS LTD

Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611
Farm animal boarding and care30/03/2019
Active
-
5
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About AIR-SITE LTD

AIR-SITE LTD is an(a) Active company incorporated on 06/06/2006 with the registered office located at 31b The Avenue, Poole, Dorset BH13 6LJ. There are currently 2 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-SITE LTD?

toggle

AIR-SITE LTD is currently Active. It was registered on 06/06/2006 .

Where is AIR-SITE LTD located?

toggle

AIR-SITE LTD is registered at 31b The Avenue, Poole, Dorset BH13 6LJ.

What does AIR-SITE LTD do?

toggle

AIR-SITE LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AIR-SITE LTD have?

toggle

AIR-SITE LTD had 4 employees in 2023.

What is the latest filing for AIR-SITE LTD?

toggle

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-25 with updates.