AIRSPORTS INSURANCE BUREAU LIMITED

Key Data

Status

Active

Company No.

02854801

Incorporation date

20/09/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

18/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (22 pages)

09/03/2026

Termination of appointment of Brendan Eamon Mccafferty as a director on 2026-03-06

View PDF (1 pages)

03/03/2026

Appointment of Mr Brendan Eamon Mccafferty as a director on 2025-09-23

View PDF (2 pages)

20/02/2026

Change of details for Bdh Group Ltd as a person with significant control on 2025-08-22

View PDF (2 pages)

20/02/2026

Change of details for Bdh Group Ltd as a person with significant control on 2025-11-14

View PDF (2 pages)

20/02/2026

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

20/02/2026

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

18/02/2026

Change of details for Beyond Doubt Holdings Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

18/02/2026

Change of details for Bdh Group Ltd as a person with significant control on 2025-11-14

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

29/09/2025

Appointment of Mr Gordon Crosbie as a director on 2025-09-18

View PDF (2 pages)

29/09/2025

Termination of appointment of Martin Tyler as a director on 2025-07-31

View PDF (1 pages)

19/06/2025

Registration of charge 028548010001, created on 2025-06-16

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06/06/2025

Statement of company's objects

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06/06/2025

Memorandum and Articles of Association

View PDF (22 pages)

06/06/2025

Resolutions

View PDF (5 pages)

23/12/2024

Termination of appointment of Richard Labassee Beaven as a director on 2024-11-22

View PDF (1 pages)

14/10/2024

Registered office address changed from 10 Ledbury Mews North London W11 2AF England to Davidson House C/O Academy Insurance Services Forbury Square Reading RG1 3EU on 2024-10-14

View PDF (1 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

11/10/2024

Resolutions

View PDF (2 pages)

03/10/2024

Notification of Beyond Doubt Holdings Limited as a person with significant control on 2024-10-02

View PDF (2 pages)

03/10/2024

Appointment of Martin Tyler as a director on 2024-10-02

View PDF (2 pages)

03/10/2024

Appointment of Mr Richard Labassee Beaven as a director on 2024-10-02

View PDF (2 pages)

03/10/2024

Cessation of Darren Nangle as a person with significant control on 2024-10-02

View PDF (1 pages)

03/10/2024

Registered office address changed from First Floor Oakmount Road Chandler's Ford Eastleigh SO53 2LH England to 10 Ledbury Mews North London W11 2AF on 2024-10-03

View PDF (1 pages)

03/10/2024

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

03/10/2024

Termination of appointment of Darren Nangle as a director on 2024-10-02

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

15/05/2024

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

View PDF (9 pages)

21/12/2023

Change of details for Mr Darren Nangle as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

01/08/2023

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

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/09/2021

Director's details changed for Mr Darren Nangle on 2021-05-11

View PDF (2 pages)

20/09/2021

Change of details for Mr Darren Nangle as a person with significant control on 2021-05-11

View PDF (2 pages)

16/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/11/2020

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

View PDF (8 pages)

19/11/2020

Director's details changed for Mr Darren Nangle on 2020-11-19

View PDF (2 pages)

19/11/2020

Change of details for Mr Darren Nangle as a person with significant control on 2020-11-19

View PDF (2 pages)

26/10/2020

Registered office address changed from 10 Leigh Road Eastleigh SO50 9PD England to First Floor Oakmount Road Chandler's Ford Eastleigh SO53 2LH on 2020-10-26

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (8 pages)

17/01/2019

Termination of appointment of Karen Elizabeth Manley as a director on 2019-01-04

View PDF (1 pages)

04/01/2019

Appointment of Mrs Karen Elizabeth Manley as a director on 2019-01-04

View PDF (2 pages)

04/01/2019

Registered office address changed from 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to 10 Leigh Road Eastleigh SO50 9PD on 2019-01-04

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

12/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

18/07/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

20/07/2015

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

View PDF (6 pages)

03/10/2014

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

View PDF (7 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-07-05

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

25/09/2014

Registered office address changed from 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England to 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2014-09-25

View PDF (1 pages)

25/09/2014

Registered office address changed from 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England to 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2014-09-25

View PDF (1 pages)

25/09/2014

Registered office address changed from 20 Harvest Road Chandler's Ford Eastleigh Hampshire SO53 4HF England to 10 10 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2014-09-25

View PDF (1 pages)

18/09/2014

Resolutions

View PDF (21 pages)

22/10/2013

Registered office address changed from 48 Alexandra Road Cowes Isle of Wight PO31 7JT on 2013-10-22

View PDF (1 pages)

22/10/2013

Appointment of Mr Darren Nangle as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Jacqueline Prince as a director

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

12/07/2013

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

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

01/11/2012

Termination of appointment of Yvonne Jukes as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Yvonne Jukes as a secretary

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Jacqueline Eirwen Denise Prince on 2010-09-20

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

24/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/11/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

23/03/2007

Return made up to 20/09/06; full list of members

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16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

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15/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

23/12/2004

New director appointed

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (1 pages)

23/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2004

Registered office changed on 21/12/04 from: the old schoolroom loughborough road leicester LE4 5PJ

View PDF (1 pages)

18/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

03/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

01/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

28/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

28/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

02/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/09/2000

Director resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/09/1999

Return made up to 20/09/99; no change of members

View PDF (5 pages)

01/12/1998

Return made up to 20/09/98; no change of members

View PDF (5 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/10/1997

Auditor's resignation

View PDF (1 pages)

29/09/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/02/1997

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 20/09/96; no change of members

View PDF (5 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/09/1996

Director resigned

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Resolutions

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10/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

25/09/1995

Return made up to 20/09/95; no change of members

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16/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 20/09/94; full list of members

View PDF (7 pages)

10/05/1994

New director appointed

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19/10/1993

Ad 01/10/93--------- £ si 98@1=98 £ ic 2/100

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19/10/1993

New director appointed

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28/09/1993

Accounting reference date notified as 31/03

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20/09/1993

Incorporation

View PDF (11 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

4 *

* during past year

Number of employees

2024

-9.12 % *

* during past year

Cash in Bank

£691,004.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
22
209.88K
-
0.00
614.46K
-

2023
24
264.85K
-
0.00
760.35K
-

2024
28
342.29K
-
0.00
691.00K
-

2024
28
342.29K
-
0.00
691.00K
-

Employees

2024

Employees

28 17 % *

Net Assets(GBP)

342.29K £29.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

691.00K £-9.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crosbie, Gordon	Director	18/09/2025 - Present	8
Beaven, Richard Labassee	Director	02/10/2024 - 22/11/2024	23
Nangle, Darren	Director	21/10/2013 - 02/10/2024	-
Tyler, Martin	Director	02/10/2024 - 31/07/2025	-
Mccafferty, Brendan Eamon	Director	23/09/2025 - 06/03/2026	28

Persons with Significant Control

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

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Description

About AIRSPORTS INSURANCE BUREAU LIMITED

AIRSPORTS INSURANCE BUREAU LIMITED is an(a) Active company incorporated on 20/09/1993 with the registered office located at Davidson House C/O Academy Insurance Services, Forbury Square, Reading RG1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSPORTS INSURANCE BUREAU LIMITED?

AIRSPORTS INSURANCE BUREAU LIMITED is currently Active. It was registered on 20/09/1993 .

Where is AIRSPORTS INSURANCE BUREAU LIMITED located?

AIRSPORTS INSURANCE BUREAU LIMITED is registered at Davidson House C/O Academy Insurance Services, Forbury Square, Reading RG1 3EU.

What does AIRSPORTS INSURANCE BUREAU LIMITED do?

AIRSPORTS INSURANCE BUREAU LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AIRSPORTS INSURANCE BUREAU LIMITED have?

AIRSPORTS INSURANCE BUREAU LIMITED had 28 employees in 2024.

What is the latest filing for AIRSPORTS INSURANCE BUREAU LIMITED?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-06-30.