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AIRBOE COMPONENTS LIMITED

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AIRBOE COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

05724607

Incorporation date

28/02/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNCopy
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Latest events (Record since 28/02/2006)
dot icon05/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon24/10/2019
Director's details changed for Mr Philip Freestone Mcintyre on 2019-10-18
View PDF (2 pages)
dot icon24/10/2019
Director's details changed for Ms Michelle Anne Mcintyre on 2019-10-18
View PDF (2 pages)
dot icon24/10/2019
Change of details for Mr Philip Freestone Mcintyre as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon24/10/2019
Change of details for Ms Michelle Anne Mcintyre as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/10/2016
Termination of appointment of Lewis Mace Hardyman Brooks as a secretary on 2016-07-22
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2015
Appointment of Lewis Mace Hardyman Brooks as a secretary on 2015-02-26
View PDF (2 pages)
dot icon09/03/2015
Appointment of Philip Freestone Mcintyre as a director on 2015-02-26
View PDF (2 pages)
dot icon09/03/2015
Termination of appointment of Gordon Neil Malcolm Palmer as a secretary on 2015-02-26
View PDF (1 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon19/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/10/2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-01
View PDF (1 pages)
dot icon29/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Director's details changed for Michelle Anne Mcintyre on 2010-10-25
View PDF (2 pages)
dot icon13/08/2010
Amended accounts made up to 2010-03-31
View PDF (3 pages)
dot icon24/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Philip Freestone Mcintyre on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Appointment of Michelle Anne Mcintyre as a director
View PDF (3 pages)
dot icon26/03/2010
Appointment of Gordon Neil Malcolm Palmer as a secretary
View PDF (3 pages)
dot icon26/03/2010
Termination of appointment of Michelle Mcintyre as a secretary
View PDF (2 pages)
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-03-05
View PDF (4 pages)
dot icon26/03/2010
Termination of appointment of Philip Mcintyre as a director
View PDF (2 pages)
dot icon26/03/2010
Resolutions
View PDF (12 pages)
dot icon03/03/2010
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon18/06/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon28/05/2009
Registered office changed on 28/05/2009 from 43-45 high street weybridge surrey KT13 8BB
View PDF (1 pages)
dot icon21/05/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon27/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (1 pages)
dot icon27/11/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon30/05/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon10/03/2006
New secretary appointed
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon10/03/2006
Secretary resigned
View PDF (1 pages)
dot icon10/03/2006
Director resigned
View PDF (1 pages)
dot icon28/02/2006
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
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
635.40K
-
0.00
330.85K
-
2022
4
622.37K
-
0.00
405.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintyre, Philip Freestone
Director
26/02/2015 - Present
-
Mcintyre, Michelle Anne
Director
05/03/2010 - Present
-

Persons with Significant Control

2
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 AIRBOE COMPONENTS LIMITED

AIRBOE COMPONENTS LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 2 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 AIRBOE COMPONENTS LIMITED?

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AIRBOE COMPONENTS LIMITED is currently Active. It was registered on 28/02/2006 .

Where is AIRBOE COMPONENTS LIMITED located?

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AIRBOE COMPONENTS LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does AIRBOE COMPONENTS LIMITED do?

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AIRBOE COMPONENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRBOE COMPONENTS LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.