AIRSTREAM INTERNATIONAL GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02327314

Incorporation date

12/12/1988

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

30/01/2026

Declaration of solvency

View PDF (6 pages)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Registered office address changed from Rollestone Old Rectory Shrewton Salisbury Wiltshire SP3 4HF England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2026-01-30

View PDF (3 pages)

30/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

04/12/2025

Change of details for Mr Alex Vandeleur as a person with significant control on 2025-10-22

View PDF (2 pages)

01/12/2025

Cancellation of shares. Statement of capital on 2025-10-22

View PDF (6 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Resolutions

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

17/03/2025

Registered office address changed from Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to Rollestone Old Rectory Shrewton Salisbury Wiltshire SP3 4HF on 2025-03-17

View PDF (1 pages)

06/02/2025

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

View PDF (9 pages)

01/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

27/03/2024

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

View PDF (9 pages)

26/02/2024

Registered office address changed from Quartro House Lyon Way Frimley Camberley GU16 7ER England to Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 2024-02-26

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

06/09/2023

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

View PDF (9 pages)

28/06/2023

Change of details for Mr Alex Vandeleur as a person with significant control on 2023-05-16

View PDF (2 pages)

28/06/2023

Change of details for Mr Alex Vandeleur as a person with significant control on 2023-06-23

View PDF (2 pages)

15/06/2023

Resolutions

View PDF (3 pages)

15/06/2023

Resolutions

View PDF (3 pages)

07/06/2023

Cancellation of shares. Statement of capital on 2023-05-16

View PDF (4 pages)

07/06/2023

Purchase of own shares.

View PDF (4 pages)

07/06/2023

Cancellation of shares. Statement of capital on 2023-05-23

View PDF (4 pages)

07/06/2023

Purchase of own shares.

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

02/03/2022

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

View PDF (10 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

25/06/2021

Cancellation of shares. Statement of capital on 2020-10-30

View PDF (4 pages)

21/05/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (4 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

20/04/2021

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

View PDF (10 pages)

16/11/2020

Cancellation of shares. Statement of capital on 2020-10-30

View PDF (6 pages)

06/11/2020

Termination of appointment of David James Skeldon as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Cessation of David James Skeldon as a person with significant control on 2020-10-30

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

12/06/2020

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

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

15/03/2019

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

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

13/03/2018

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

View PDF (12 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

13/09/2017

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

View PDF (11 pages)

09/08/2017

Cancellation of shares. Statement of capital on 2017-06-27

View PDF (4 pages)

02/08/2017

Purchase of own shares.

View PDF (3 pages)

31/07/2017

Change of details for Mr Peter James Crutchfield as a person with significant control on 2017-06-27

View PDF (2 pages)

03/01/2017

Registered office address changed from Airstream House 12 Parklands, Railton Road Guildford Surrey GU2 9JX to Quartro House Lyon Way Frimley Camberley GU16 7ER on 2017-01-03

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

03/11/2016

Director's details changed for Mr Peter James Crutchfield on 2016-08-01

View PDF (2 pages)

03/11/2016

Director's details changed for Mr Alexander William Vandeleur on 2016-08-01

View PDF (2 pages)

28/07/2016

Cancellation of shares. Statement of capital on 2016-06-30

View PDF (4 pages)

28/07/2016

Purchase of own shares.

View PDF (3 pages)

11/07/2016

Resolutions

View PDF (36 pages)

17/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/05/2016

Termination of appointment of David James Skeldon as a secretary on 2016-05-01

View PDF (1 pages)

20/05/2016

Appointment of Mrs Kerry Joy Critchley as a secretary on 2016-05-01

View PDF (2 pages)

17/05/2016

Appointment of Mr David James Skeldon as a director on 2015-12-14

View PDF (2 pages)

06/01/2016

Resolutions

View PDF (1 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

10/09/2015

Termination of appointment of Peter Philip Graham as a director on 2015-09-09

View PDF (1 pages)

09/09/2015

Termination of appointment of Lisa North as a secretary on 2015-09-09

View PDF (1 pages)

09/09/2015

Appointment of Mr David James Skeldon as a secretary on 2015-09-09

View PDF (2 pages)

20/07/2015

Purchase of own shares.

View PDF (3 pages)

07/07/2015

Cancellation of shares. Statement of capital on 2015-06-01

View PDF (4 pages)

07/07/2015

Resolutions

View PDF (6 pages)

17/06/2015

Termination of appointment of Gary John Fitzsimmons as a director on 2015-06-01

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

18/11/2014

Director's details changed for Mr Peter James Crutchfield on 2014-07-09

View PDF (2 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

25/10/2011

Director's details changed for Mr Gary John Fitzsimmons on 2011-10-25

View PDF (2 pages)

25/10/2011

Director's details changed for Mr Peter Philip Graham on 2011-10-25

View PDF (2 pages)

25/10/2011

Director's details changed for Mr Alexander William Vandeleur on 2011-10-25

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Registered office address changed from Airstream House 7 Parklands Railton Road Guildford Surrey GU2 9JX on 2011-03-10

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Mr Gary John Fitzsimmons on 2010-11-09

View PDF (2 pages)

10/11/2010

Director's details changed for Alexander William Vandeleur on 2010-11-09

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/04/2010

Purchase of own shares.

View PDF (3 pages)

22/03/2010

Cancellation of shares. Statement of capital on 2010-03-22

View PDF (4 pages)

22/03/2010

Resolutions

View PDF (6 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2010

Appointment of Ms Lisa North as a secretary

View PDF (1 pages)

09/03/2010

Termination of appointment of Jay Mathewson as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Angus Von Schoenberg as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Angus Von Schoenberg as a secretary

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Peter Philip Graham on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Gary John Fitzsimmons on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Peter James Crutchfield on 2009-11-13

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 24/10/08; full list of members

View PDF (6 pages)

04/12/2008

Director's change of particulars / alexander vandeleur / 24/09/2008

View PDF (1 pages)

04/12/2008

Director's change of particulars / peter crutchfield / 24/09/2008

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/12/2007

Return made up to 24/10/07; full list of members

View PDF (4 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (12 pages)

19/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

Director resigned

View PDF (1 pages)

31/07/2007

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

View PDF (6 pages)

18/12/2006

Return made up to 24/10/06; full list of members

View PDF (4 pages)

10/10/2006

Director resigned

View PDF (1 pages)

31/08/2006

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

View PDF (7 pages)

31/10/2005

Return made up to 24/10/05; full list of members

View PDF (4 pages)

07/06/2005

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

View PDF (7 pages)

31/05/2005

New director appointed

View PDF (2 pages)

13/12/2004

Registered office changed on 13/12/04 from: 6 huxley road surrey research park guildford surrey GU2 7RE

View PDF (1 pages)

03/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

28/07/2004

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

View PDF (7 pages)

06/11/2003

Return made up to 24/10/03; full list of members

View PDF (9 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/10/2002

Return made up to 24/10/02; full list of members

View PDF (9 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (4 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Auditor's resignation

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

09/07/2001

New director appointed

View PDF (2 pages)

29/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/10/2000

Registered office changed on 05/10/00 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

01/12/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

05/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Resolutions

View PDF (1 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (20 pages)

20/04/1999

£ ic 10000/2500 26/03/99 £ sr 7500@1=7500

View PDF (1 pages)

15/04/1999

Conve 26/03/99

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 01/11/98; full list of members

View PDF (25 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

30/09/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (3 pages)

20/11/1997

Return made up to 01/11/97; no change of members

View PDF (14 pages)

07/11/1997

Auditor's resignation

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

28/11/1996

Return made up to 01/11/96; no change of members

View PDF (13 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

Director's particulars changed

View PDF (1 pages)

15/11/1995

Return made up to 01/11/95; full list of members

View PDF (26 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/07/1995

Director's particulars changed

View PDF (6 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (8 pages)

13/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/12/1993

Return made up to 14/11/93; no change of members

View PDF (0 pages)

01/12/1993

New secretary appointed

View PDF (0 pages)

24/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/11/1992

Return made up to 14/11/92; full list of members

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/10/1992

Registered office changed on 19/10/92 from: edinburgh house, windsor road, slough, berkshire. SL1 2DU.

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

22/09/1992

Director's particulars changed

View PDF (0 pages)

22/09/1992

Director's particulars changed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

22/05/1992

Director resigned

View PDF (0 pages)

06/03/1992

Director resigned

View PDF (0 pages)

07/02/1992

Director resigned

View PDF (0 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

20/11/1991

Return made up to 14/11/91; full list of members

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

10/12/1990

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

View PDF (0 pages)

03/12/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

07/11/1990

Return made up to 13/09/90; full list of members

View PDF (0 pages)

23/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1989

Wd 28/03/89 ad 28/02/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

31/03/1989

Nc inc already adjusted

View PDF (1 pages)

31/03/1989

Resolutions

View PDF (0 pages)

31/03/1989

Resolutions

View PDF (3 pages)

31/03/1989

New director appointed

View PDF (0 pages)

31/03/1989

Registered office changed on 31/03/89 from: 235 old marylebone road london NW1 5QT

View PDF (0 pages)

31/03/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

16/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/12/1988

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AIRSTREAM INTERNATIONAL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

24/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
212.20K
-
0.00
141.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jack, Stephen Andrew	Director	12/07/1995 - 25/02/1999	78
Berner, Keith Derek	Director	20/06/2001 - 01/09/2007	2
Cameron, John Alastair Nigel	Director	12/07/1995 - 22/04/1998	23
Aiken, Neil Gordon	Director	16/08/2002 - 25/07/2006	58
Vandeleur, Alexander William	Director	17/07/2007 - Present	2

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AIRSTREAM INTERNATIONAL GROUP LIMITED

AIRSTREAM INTERNATIONAL GROUP LIMITED is an(a) Liquidation company incorporated on 12/12/1988 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF. 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 AIRSTREAM INTERNATIONAL GROUP LIMITED?

AIRSTREAM INTERNATIONAL GROUP LIMITED is currently Liquidation. It was registered on 12/12/1988 .

Where is AIRSTREAM INTERNATIONAL GROUP LIMITED located?

AIRSTREAM INTERNATIONAL GROUP LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF.

What does AIRSTREAM INTERNATIONAL GROUP LIMITED do?

AIRSTREAM INTERNATIONAL GROUP LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AIRSTREAM INTERNATIONAL GROUP LIMITED?

The latest filing was on 30/01/2026: Declaration of solvency.