AIRSAFE LIMITED

Key Data

Status

Active

Company No.

04029478

Incorporation date

04/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

21/07/2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Termination of appointment of Christopher William Hindle as a director on 2025-07-14

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

05/02/2025

Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03

View PDF (1 pages)

05/02/2025

Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03

View PDF (2 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

29/08/2024

Director's details changed for Mr Christopher William Hindle on 2024-08-19

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

02/08/2023

Director's details changed for Mr Christopher William Hindle on 2023-08-02

View PDF (2 pages)

01/08/2023

Appointment of Mr Christopher William Hindle as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01

View PDF (1 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

18/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/05/2018

Change of details for Thales (Weybridge) Limited as a person with significant control on 2017-05-08

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

05/07/2017

Cessation of Thales (Weybridge) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2017

Notification of Thales (Weybridge) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/06/2017

Statement by Directors

View PDF (1 pages)

20/06/2017

Statement of capital on 2017-06-20

View PDF (5 pages)

20/06/2017

Solvency Statement dated 20/06/17

View PDF (1 pages)

20/06/2017

Resolutions

View PDF (2 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

08/05/2017

Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 2017-05-08

View PDF (1 pages)

13/04/2017

Appointment of Ewen Angus Mccrorie as a director on 2017-04-10

View PDF (2 pages)

13/04/2017

Termination of appointment of Suzanne Jayne Stratton as a director on 2017-04-10

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/10/2015

Termination of appointment of Peter John Rowley as a director on 2015-08-31

View PDF (2 pages)

06/10/2015

Appointment of Suzanne Jayne Stratton as a director on 2015-09-01

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/01/2014

Appointment of Peter John Rowley as a director

View PDF (3 pages)

07/01/2014

Termination of appointment of Lawrence Hammond as a director

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

03/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

10/10/2012

Resolutions

View PDF (36 pages)

09/10/2012

Statement of company's objects

View PDF (2 pages)

09/10/2012

Resolutions

View PDF (0 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

17/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

11/06/2010

Secretary's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Lawrence Hammond on 2010-04-01

View PDF (3 pages)

06/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Change of name notice

View PDF (2 pages)

08/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

13/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

13/10/2008

Resolutions

View PDF (3 pages)

04/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

04/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

04/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

30/07/2005

Return made up to 04/07/05; full list of members

View PDF (5 pages)

30/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/07/2004

Return made up to 04/07/04; full list of members

View PDF (5 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/07/2003

Return made up to 04/07/03; full list of members

View PDF (5 pages)

21/01/2003

New director appointed

View PDF (2 pages)

22/11/2002

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG

View PDF (1 pages)

29/07/2002

Return made up to 04/07/02; full list of members

View PDF (5 pages)

07/01/2002

New director appointed

View PDF (4 pages)

07/01/2002

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Ad 05/11/01--------- £ si 61000000@1=61000000 £ ic 1/61000001

View PDF (2 pages)

18/12/2001

Nc inc already adjusted 05/11/01

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

20/07/2001

Return made up to 04/07/01; full list of members

View PDF (5 pages)

14/11/2000

Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (3 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/07/2000

New director appointed

View PDF (3 pages)

20/07/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

20/07/2000

Registered office changed on 20/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Rowley, Peter John	Director	31/12/2013 - 30/08/2015	38
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	03/07/2000 - 03/07/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	03/07/2000 - 03/07/2000	3353
Mccrorie, Ewen Angus	Director	10/04/2017 - 01/08/2023	58
Parmenter, Martin David, Mr.	Director	04/07/2000 - 01/11/2000	23

Persons with Significant Control

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

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Description

About AIRSAFE LIMITED

AIRSAFE LIMITED is an(a) Active company incorporated on 04/07/2000 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. 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 AIRSAFE LIMITED?

AIRSAFE LIMITED is currently Active. It was registered on 04/07/2000 .

Where is AIRSAFE LIMITED located?

AIRSAFE LIMITED is registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does AIRSAFE LIMITED do?

AIRSAFE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRSAFE LIMITED?

The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2024-12-31.