AIRSONETT UK LIMITED

Key Data

Status

Active

Company No.

06535119

Incorporation date

14/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2008)

21/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/07/2024

Termination of appointment of Goodwille Limited as a secretary on 2024-07-24

View PDF (1 pages)

24/07/2024

Appointment of Perrys Secretaries Limited as a secretary on 2024-07-24

View PDF (2 pages)

13/03/2024

Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2024-03-13

View PDF (1 pages)

16/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

20/10/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-10-20

View PDF (1 pages)

23/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

21/11/2022

Director's details changed for Mr Anders Due-Boje on 2022-11-21

View PDF (2 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

20/11/2020

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-20

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

09/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

21/11/2018

Termination of appointment of Per Anders Persson as a director on 2018-06-30

View PDF (1 pages)

21/11/2018

Appointment of Mr Anders Due-Boje as a director on 2018-06-30

View PDF (2 pages)

15/03/2018

Notification of Skandinaviska Enskilda Banken Ab as a person with significant control on 2018-02-28

View PDF (2 pages)

15/03/2018

Notification of Stiftelsen Industrifonden as a person with significant control on 2018-02-28

View PDF (1 pages)

15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

11/12/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

22/11/2017

Appointment of Mr per Anders Persson as a director on 2017-08-24

View PDF (2 pages)

22/11/2017

Termination of appointment of Klas Fredrik Tobias Werner as a director on 2017-08-24

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

12/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

20/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

13/11/2014

Termination of appointment of Annica Bjornsdotter Anderberg as a secretary on 2014-10-29

View PDF (1 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

04/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

21/03/2012

Secretary's details changed for Annica Bjornsdotter Anderberg on 2012-03-13

View PDF (2 pages)

03/02/2012

Appointment of Klas Fredrik Tobias Werner as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Dan Kristensson as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

30/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

11/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

25/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

18/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

02/04/2008

Curr sho from 31/03/2009 to 31/12/2008

View PDF (1 pages)

14/03/2008

Incorporation

View PDF (20 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

21/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
PERRYS SECRETARIES LIMITED	Corporate Secretary	24/07/2024 - Present	53
Due Boje, Anders	Director	30/06/2018 - Present	1
GOODWILLE LIMITED	Corporate Secretary	14/03/2008 - 24/07/2024	-
Kristensson, Dan Allan Robert	Director	14/03/2008 - 22/12/2011	-
Persson, Per Anders	Director	24/08/2017 - 30/06/2018	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AIRSONETT UK LIMITED

AIRSONETT UK LIMITED is an(a) Active company incorporated on 14/03/2008 with the registered office located at 10 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP. There are currently 2 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 AIRSONETT UK LIMITED?

AIRSONETT UK LIMITED is currently Active. It was registered on 14/03/2008 .

Where is AIRSONETT UK LIMITED located?

AIRSONETT UK LIMITED is registered at 10 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP.

What does AIRSONETT UK LIMITED do?

AIRSONETT UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRSONETT UK LIMITED?

The latest filing was on 21/03/2026: Compulsory strike-off action has been suspended.