AIRSHIP SERVICES LIMITED

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AIRSHIP SERVICES LIMITED

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Key Data

Status

Active

Company No.

04225467

Incorporation date

30/05/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZCopy
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Latest events (Record since 12/10/2022)
dot icon01/06/2026
Confirmation statement made on 2026-05-30 with no updates
dot icon05/02/2026
Termination of appointment of Howard Simon Mclean as a director on 2026-02-03
dot icon05/02/2026
Termination of appointment of Stuart James Mclean as a director on 2026-02-03
dot icon05/02/2026
Appointment of Jesper Ulsted as a director on 2026-02-03
dot icon05/02/2026
Appointment of Frank Gustafsson as a director on 2026-02-03
dot icon05/02/2026
Appointment of Melissa Schack Petersen as a secretary on 2026-02-03
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/06/2025
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16
dot icon10/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon06/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon06/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon15/12/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon19/09/2023
Appointment of Mr Howard Simon Mclean as a director on 2023-09-18
dot icon18/09/2023
Termination of appointment of James Alexander Taylor as a director on 2023-08-31
dot icon23/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-10-05
dot icon18/10/2022
Change of share class name or designation
dot icon18/10/2022
Memorandum and Articles of Association
dot icon18/10/2022
Resolutions
dot icon18/10/2022
Resolutions
dot icon17/10/2022
Particulars of variation of rights attached to shares
dot icon13/10/2022
Satisfaction of charge 042254670004 in full
dot icon13/10/2022
Satisfaction of charge 042254670005 in full
dot icon13/10/2022
Satisfaction of charge 042254670003 in full
dot icon12/10/2022
Appointment of Mr James Alexander Taylor as a director on 2022-10-05
dot icon12/10/2022
Appointment of Ms Rachel Magdalene Gervaise as a secretary on 2022-10-05
dot icon12/10/2022
Termination of appointment of Andrew Whiteley as a director on 2022-10-05
dot icon12/10/2022
Appointment of Mr Stuart James Mclean as a director on 2022-10-05
dot icon12/10/2022
Termination of appointment of Oskar Smith as a director on 2022-10-05
dot icon12/10/2022
Termination of appointment of Robert David Marcer as a director on 2022-10-05
dot icon12/10/2022
Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2022-10-05
dot icon12/10/2022
Cessation of Daniel Brookman as a person with significant control on 2022-10-05
dot icon12/10/2022
Notification of Zonal Retail Data Systems Limited as a person with significant control on 2022-10-05
dot icon12/10/2022
Cessation of Robert David Marcer as a person with significant control on 2022-10-05
dot icon12/10/2022
Termination of appointment of Daniel Brookman as a secretary on 2022-10-05
dot icon12/10/2022
Registered office address changed from , 16 South Street, Park Hill, Sheffield, S2 5QX, England to C/O Zonal Retail Data Systems Limited 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 2022-10-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

30
2022
change arrow icon+549.01 % *

* during past year

Cash in Bank

£167,120.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
108.32K
-
0.00
25.75K
-
2022
30
179.16K
-
0.00
167.12K
-
2022
30
179.16K
-
0.00
167.12K
-

Employees

2022

Employees

30 Ascended36 % *

Net Assets(GBP)

179.16K £Ascended65.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

167.12K £Ascended549.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRSHIP SERVICES LIMITED

AIRSHIP SERVICES LIMITED is an(a) Active company incorporated on 30/05/2001 with the registered office located at C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSHIP SERVICES LIMITED?

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AIRSHIP SERVICES LIMITED is currently Active. It was registered on 30/05/2001 .

Where is AIRSHIP SERVICES LIMITED located?

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AIRSHIP SERVICES LIMITED is registered at C/O Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ.

What does AIRSHIP SERVICES LIMITED do?

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AIRSHIP SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AIRSHIP SERVICES LIMITED have?

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AIRSHIP SERVICES LIMITED had 30 employees in 2022.

What is the latest filing for AIRSHIP SERVICES LIMITED?

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The latest filing was on 01/06/2026: Confirmation statement made on 2026-05-30 with no updates.