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AIRCELL STRUCTURES LIMITED

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AIRCELL STRUCTURES LIMITED

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Key Data

Status

Active

Company No.

05662845

Incorporation date

28/12/2005

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

The Stableyard, Chetwode Grange, Buckingham MK18 4LECopy
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See on map
Latest events (Record since 28/12/2005)
dot icon01/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon16/08/2019
Director's details changed for Mr Michael Douglas Messenger on 2019-08-16
View PDF (2 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/01/2019
Change of details for Mrs Victoria Messenger as a person with significant control on 2019-01-26
View PDF (2 pages)
dot icon26/01/2019
Change of details for Mr Michael Douglas Messenger as a person with significant control on 2019-01-26
View PDF (2 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon14/12/2018
Director's details changed for Mrs Victoria Messenger on 2018-12-14
View PDF (2 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/06/2017
Director's details changed for Mrs Victoria Messenger on 2017-05-01
View PDF (2 pages)
dot icon16/06/2017
Director's details changed for Mr Michael Douglas Messenger on 2017-05-01
View PDF (2 pages)
dot icon16/06/2017
Secretary's details changed for Mr Michael Douglas Messenger on 2017-05-01
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from 85 Moore Park Road London SW6 2DA to The Stableyard Chetwode Grange Buckingham MK18 4LE on 2017-04-05
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (6 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/11/2015
Registered office address changed from 136 Kensington Church Street London W8 4BH to 85 Moore Park Road London SW6 2DA on 2015-11-19
View PDF (1 pages)
dot icon30/03/2015
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon23/03/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon09/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon13/07/2012
Termination of appointment of Christopher Coleman as a director
View PDF (2 pages)
dot icon30/04/2012
Termination of appointment of James Naylor as a director
View PDF (2 pages)
dot icon07/02/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (8 pages)
dot icon18/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon11/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon08/03/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2010
Director's details changed for Victoria Messenger on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Michael Douglas Messenger on 2010-03-08
View PDF (2 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon28/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon26/01/2009
Return made up to 28/12/08; full list of members
View PDF (5 pages)
dot icon29/09/2008
Director appointed christopher coleman
View PDF (2 pages)
dot icon26/09/2008
Return made up to 28/12/06; full list of members
View PDF (7 pages)
dot icon26/09/2008
Return made up to 28/12/07; full list of members
View PDF (7 pages)
dot icon18/09/2008
Director appointed james david huntley naylor
View PDF (2 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from 135 kensington church street london W8 4BH
View PDF (1 pages)
dot icon22/08/2008
Ad 04/07/08\gbp si 200@1=200\gbp ic 100/300\
View PDF (2 pages)
dot icon08/04/2008
Ad 01/02/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon28/01/2008
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon25/03/2007
New secretary appointed
View PDF (2 pages)
dot icon15/03/2007
Registered office changed on 15/03/07 from: 325 city road london EC1V 1LJ
View PDF (1 pages)
dot icon21/02/2007
Secretary resigned
View PDF (1 pages)
dot icon10/10/2006
New director appointed
View PDF (2 pages)
dot icon28/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon28/12/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
14/12/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Christopher
Director
07/07/2008 - 02/07/2012
3
Messenger, Victoria
Director
28/12/2005 - Present
1
Messenger, Michael Douglas
Director
18/09/2006 - Present
2
Naylor, James David Huntley
Director
07/07/2008 - 30/04/2012
11
Godfrey, Marian Frances
Secretary
28/12/2005 - 12/02/2007
3

Persons with Significant Control

2
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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 AIRCELL STRUCTURES LIMITED

AIRCELL STRUCTURES LIMITED is an(a) Active company incorporated on 28/12/2005 with the registered office located at The Stableyard, Chetwode Grange, Buckingham MK18 4LE. There are currently 3 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 AIRCELL STRUCTURES LIMITED?

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AIRCELL STRUCTURES LIMITED is currently Active. It was registered on 28/12/2005 .

Where is AIRCELL STRUCTURES LIMITED located?

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AIRCELL STRUCTURES LIMITED is registered at The Stableyard, Chetwode Grange, Buckingham MK18 4LE.

What does AIRCELL STRUCTURES LIMITED do?

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AIRCELL STRUCTURES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIRCELL STRUCTURES LIMITED?

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The latest filing was on 01/10/2022: Compulsory strike-off action has been suspended.