AIRFRAME SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07577838

Incorporation date

24/03/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

27/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (5 pages)

02/10/2025

Termination of appointment of Heather Gane as a director on 2025-09-30

View PDF (1 pages)

06/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/09/2024

Termination of appointment of Stephen Edward Leggett as a director on 2024-09-18

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

26/11/2022

Termination of appointment of Peter Munday as a director on 2022-11-19

View PDF (1 pages)

26/11/2022

Termination of appointment of Martin Robert Breakell as a director on 2022-11-19

View PDF (1 pages)

26/11/2022

Appointment of Miss Sarah Elizabeth Hunwicks as a director on 2022-11-22

View PDF (2 pages)

09/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

04/01/2022

Director's details changed for Mr Daniel John Denham on 2022-01-04

View PDF (2 pages)

19/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

19/03/2021

Director's details changed for Mr Martin Robert Breakell on 2021-03-19

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Daniel John Denham on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr. Stephen Edward Leggett on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Peter Munday on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mrs Heather Ann Gane on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Martin Robert Breakell on 2021-03-11

View PDF (2 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/07/2020

Cessation of Peter Munday as a person with significant control on 2017-10-31

View PDF (1 pages)

10/07/2020

Cessation of Ian Hague as a person with significant control on 2017-10-31

View PDF (1 pages)

10/07/2020

Cessation of Martin Robert Breakell as a person with significant control on 2017-10-31

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/05/2018

Director's details changed for Mr Peter Munday on 2018-01-01

View PDF (2 pages)

16/05/2018

Notification of Aviation Requirements Ltd as a person with significant control on 2017-11-01

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

15/05/2018

Director's details changed for Mr Peter Munday on 2018-01-01

View PDF (2 pages)

13/11/2017

Appointment of Mr. Stephen Edward Leggett as a director on 2017-11-01

View PDF (2 pages)

13/11/2017

Appointment of Mr Daniel John Denham as a director on 2017-11-01

View PDF (2 pages)

13/11/2017

Appointment of Mrs Heather Ann Gane as a director on 2017-11-01

View PDF (2 pages)

12/11/2017

Termination of appointment of Ian Hague as a director on 2017-10-31

View PDF (1 pages)

12/11/2017

Appointment of Mr Jason Peter Becker as a director on 2017-11-01

View PDF (2 pages)

06/11/2017

Registered office address changed from 12 North Avenue Farnham Surrey GU9 0rd to Suite 2 York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 2017-11-06

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

06/04/2017

Director's details changed for Mr Peter Munday on 2017-04-06

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Ian Hague on 2017-04-06

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Peter Munday on 2017-04-06

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Ian Hague on 2017-04-06

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

26/02/2013

Director's details changed for Mr Ian Hague on 2013-02-20

View PDF (2 pages)

26/02/2013

Director's details changed for Martin Robert Breakell on 2013-02-02

View PDF (2 pages)

19/02/2013

Registered office address changed from 88 Broadstone Road Heaton Chapel Cheshire SK4 5HS on 2013-02-19

View PDF (1 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

20/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Mr Ian Hague as a director

View PDF (2 pages)

13/03/2012

Appointment of Mr Peter Munday as a director

View PDF (2 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (3 pages)

24/03/2011

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+268.29 % *

* during past year

Cash in Bank

£14,551.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
19.30K
-
0.00
28.82K
-

2022
4
23.86K
-
0.00
3.95K
-

2023
6
27.21K
-
0.00
14.55K
-

2023
6
27.21K
-
0.00
14.55K
-

Employees

2023

Employees

6 50 % *

Net Assets(GBP)

27.21K £14.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.55K £268.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Hague	Director	01/01/2012 - 31/10/2017	2
Munday, Peter	Director	01/01/2012 - 19/11/2022	2
Mr Martin Robert Breakell	Director	24/03/2011 - 19/11/2022	1
Mr. Stephen Edward Leggett	Director	01/11/2017 - 18/09/2024	5
Mrs Heather Ann Gane	Director	01/11/2017 - 30/09/2025	5

Persons with Significant Control

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

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Description

About AIRFRAME SYSTEMS LIMITED

AIRFRAME SYSTEMS LIMITED is an(a) Active company incorporated on 24/03/2011 with the registered office located at Suite 2 York House, Coldharbour Business Park, Sherborne, Dorset DT9 4JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFRAME SYSTEMS LIMITED?

AIRFRAME SYSTEMS LIMITED is currently Active. It was registered on 24/03/2011 .

Where is AIRFRAME SYSTEMS LIMITED located?

AIRFRAME SYSTEMS LIMITED is registered at Suite 2 York House, Coldharbour Business Park, Sherborne, Dorset DT9 4JW.

What does AIRFRAME SYSTEMS LIMITED do?

AIRFRAME SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AIRFRAME SYSTEMS LIMITED have?

AIRFRAME SYSTEMS LIMITED had 6 employees in 2023.

What is the latest filing for AIRFRAME SYSTEMS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-24 with updates.