AIRBASE INTERIORS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

05632962

Incorporation date

23/11/2005

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

09/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2024

Notice of move from Administration to Dissolution

View PDF (37 pages)

10/02/2024

Administrator's progress report

View PDF (36 pages)

06/02/2024

Administrator's progress report

View PDF (6 pages)

22/07/2023

Administrator's progress report

View PDF (39 pages)

07/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

08/02/2023

Administrator's progress report

View PDF (39 pages)

03/08/2022

Administrator's progress report

View PDF (35 pages)

11/07/2022

Notice of extension of period of Administration

View PDF (3 pages)

09/02/2022

Administrator's progress report

View PDF (48 pages)

11/08/2021

Administrator's progress report

View PDF (38 pages)

11/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

17/02/2021

Administrator's progress report

View PDF (74 pages)

06/10/2020

Notice of deemed approval of proposals

View PDF (3 pages)

30/09/2020

Statement of affairs with form AM02SOA

View PDF (10 pages)

18/09/2020

Statement of administrator's proposal

View PDF (89 pages)

19/08/2020

Termination of appointment of Neil Andrew Watkins as a director on 2020-08-07

View PDF (1 pages)

17/08/2020

Termination of appointment of Stephen Edward Perkins as a director on 2020-07-31

View PDF (1 pages)

24/07/2020

Registered office address changed from Unit 2a, Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-07-24

View PDF (2 pages)

17/07/2020

Appointment of an administrator

View PDF (3 pages)

07/02/2020

Termination of appointment of Lee James Butterfield as a director on 2019-10-31

View PDF (1 pages)

16/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

16/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (37 pages)

16/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

16/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

11/11/2019

Appointment of Mr Stephen Edward Perkins as a director on 2019-09-30

View PDF (2 pages)

28/10/2019

Termination of appointment of Steven Lindsay Cloran as a director on 2019-07-31

View PDF (1 pages)

25/06/2019

Termination of appointment of Bryan Harvey Bodek as a director on 2019-06-21

View PDF (1 pages)

17/12/2018

Audited abridged accounts made up to 2018-03-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

13/07/2018

Termination of appointment of Roger George Clements as a director on 2018-06-30

View PDF (1 pages)

13/07/2018

Appointment of Mr Mark Carl Faulkner as a director on 2018-06-25

View PDF (2 pages)

10/04/2018

Accounts made up to 2017-03-31

View PDF (8 pages)

22/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

13/09/2017

Appointment of Nr Neil Andrew Watkins as a director on 2017-08-31

View PDF (2 pages)

13/09/2017

Appointment of Mr Roger George Clements as a director on 2017-08-31

View PDF (2 pages)

13/09/2017

Appointment of Mr Lee James Butterfield as a director on 2017-08-31

View PDF (2 pages)

12/09/2017

Termination of appointment of Glyn Wall as a director on 2017-08-31

View PDF (1 pages)

12/09/2017

Termination of appointment of Paul Raymond Lawes as a director on 2017-08-31

View PDF (1 pages)

14/08/2017

Audited abridged accounts made up to 2016-03-31

View PDF (6 pages)

18/01/2017

Appointment of Mr Glyn Wall as a director on 2016-09-28

View PDF (2 pages)

07/12/2016

Appointment of Mr Bryan Bodek as a director on 2016-07-19

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

14/11/2016

Registration of charge 056329620009, created on 2016-11-08

View PDF (68 pages)

03/11/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

28/06/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

26/05/2016

Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL to Unit 2a, Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 2016-05-26

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

17/12/2015

Resolutions

View PDF (40 pages)

03/12/2015

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

03/12/2015

Appointment of Mr Steven Lindsay Cloran as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Appointment of Mr Paul Raymond Lawes as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Termination of appointment of Robin Simon Southwell as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Allen Edward Eden as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Penelope Frances Kate Martin as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Registered office address changed from 2 Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 2015-12-03

View PDF (1 pages)

11/11/2015

Termination of appointment of Clyde Secretaries Limited as a secretary on 2015-11-10

View PDF (1 pages)

01/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (7 pages)

20/08/2014

Sub-division of shares on 2014-07-04

View PDF (5 pages)

20/08/2014

Resolutions

View PDF (21 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

23/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

11/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (15 pages)

14/01/2009

Return made up to 23/11/08; full list of members

View PDF (6 pages)

14/01/2009

Appointment terminated director richard piper

View PDF (1 pages)

29/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/10/2008

Registered office changed on 20/10/2008 from 51 eastcheap london EC3M 1JP

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/12/2007

Return made up to 23/11/07; full list of members

View PDF (7 pages)

20/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (1 pages)

30/08/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

13/10/2006

New director appointed

View PDF (2 pages)

30/06/2006

Ad 28/04/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

30/06/2006

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (4 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Ad 16/03/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Memorandum and Articles of Association

View PDF (20 pages)

21/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Certificate of change of name

View PDF (2 pages)

23/11/2005

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIRBASE INTERIORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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.

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

Confirmation

Last made up date

31/03/2019

Next confirmation date

22/11/2020

Last change occurred

31/03/2019

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2

Person	Title	Period	Connections
Southwell, Robin Simon	Director	16/03/2006 - 30/11/2015	71
Bodek, Bryan Harvey	Director	19/07/2016 - 21/06/2019	35

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About AIRBASE INTERIORS LIMITED

AIRBASE INTERIORS LIMITED is an(a) Dissolved company incorporated on 23/11/2005 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBASE INTERIORS LIMITED?

AIRBASE INTERIORS LIMITED is currently Dissolved. It was registered on 23/11/2005 and dissolved on 09/10/2024.

Where is AIRBASE INTERIORS LIMITED located?

AIRBASE INTERIORS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AIRBASE INTERIORS LIMITED do?

AIRBASE INTERIORS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AIRBASE INTERIORS LIMITED?

The latest filing was on 09/10/2024: Final Gazette dissolved following liquidation.