AIRSHIP & BALLOON COMPANY LIMITED

Key Data

Status

Active

Company No.

03425257

Incorporation date

27/08/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2026

Application to strike the company off the register

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (5 pages)

21/08/2025

Total exemption full accounts made up to 2025-02-28

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19/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

03/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

07/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

04/04/2023

Statement by Directors

View PDF (1 pages)

04/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

04/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Statement of capital on 2023-04-04

View PDF (5 pages)

29/03/2023

Change of details for Mr. Nicholas John Langley as a person with significant control on 2023-03-27

View PDF (2 pages)

29/03/2023

Notification of Sally Jessica Langley as a person with significant control on 2023-03-27

View PDF (2 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Solvency Statement dated 17/03/23

View PDF (1 pages)

22/03/2023

Statement by Directors

View PDF (1 pages)

22/03/2023

Statement of capital on 2023-03-22

View PDF (5 pages)

14/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

02/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (5 pages)

04/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

28/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

01/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

27/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

10/11/2011

Registered office address changed from Foresters Lodge Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB on 2011-11-10

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

17/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

16/09/2009

Director and secretary's change of particulars / nicholas langley / 06/10/2008

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

11/05/2009

Resolutions

View PDF (9 pages)

29/04/2009

Gbp ic 50002/25001\06/04/09\gbp sr 25001@1=25001\

View PDF (2 pages)

15/04/2009

Director appointed sally jessica langley

View PDF (2 pages)

15/04/2009

Appointment terminated director christopher stone

View PDF (1 pages)

05/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

22/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

25/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

24/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

28/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

23/05/2006

Memorandum and Articles of Association

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05/05/2006

Certificate of change of name

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

14/09/2005

Return made up to 27/08/05; full list of members

View PDF (8 pages)

21/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

08/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

29/04/2004

Registered office changed on 29/04/04 from: 19 marjoram place bradley stoke bristol avon BS32 0DS

View PDF (1 pages)

31/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

10/10/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

03/05/2003

Ad 05/03/03--------- £ si 50000@1=50000 £ ic 2/50002

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03/05/2003

Nc inc already adjusted 26/02/03

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (1 pages)

28/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

18/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

13/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 2000-02-29

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30/10/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

09/06/2000

Accounting reference date extended from 31/08/99 to 28/02/00

View PDF (1 pages)

24/08/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 24/08/99 from: 53 fallodon way henleaze bristol BS9 4HT

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

15/10/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

30/03/1998

Director resigned

View PDF (1 pages)

11/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Registered office changed on 11/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE

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11/09/1997

Director resigned

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11/09/1997

Secretary resigned

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27/08/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.85 % *

* during past year

Cash in Bank

£57,218.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
144.58K
-
0.00
67.66K
-

2022
3
143.50K
-
0.00
68.00K
-

2023
3
116.45K
-
0.00
57.22K
-

2023
3
116.45K
-
0.00
57.22K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

116.45K £-18.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.22K £-15.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Christian	Director	27/08/1997 - 01/03/1998	-
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	27/08/1997 - 27/08/1997	3976
Stone, Christopher Arthur	Director	12/05/1999 - 06/04/2009	6
Langley, Sally Jessica	Director	06/04/2009 - Present	2
BOURSE SECURITIES LIMITED	Nominee Director	27/08/1997 - 27/08/1997	679

Persons with Significant Control

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

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Description

About AIRSHIP & BALLOON COMPANY LIMITED

AIRSHIP & BALLOON COMPANY LIMITED is an(a) Active company incorporated on 27/08/1997 with the registered office located at 82 Henbury Road, Henbury, Bristol BS10 7AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSHIP & BALLOON COMPANY LIMITED?

AIRSHIP & BALLOON COMPANY LIMITED is currently Active. It was registered on 27/08/1997 .

Where is AIRSHIP & BALLOON COMPANY LIMITED located?

AIRSHIP & BALLOON COMPANY LIMITED is registered at 82 Henbury Road, Henbury, Bristol BS10 7AA.

What does AIRSHIP & BALLOON COMPANY LIMITED do?

AIRSHIP & BALLOON COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does AIRSHIP & BALLOON COMPANY LIMITED have?

AIRSHIP & BALLOON COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for AIRSHIP & BALLOON COMPANY LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.