AIRSWEB LIMITED
Non-Trading
General Information
NAME
AIRSWEB LIMITED
COMPANY NUMBER
03865130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
www.airsweb.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/10/1999
23/02/2018
RAN SYSTEMS LIMITED
EDSTONE
B95 6DL
Telephone: 01512896811
TPS: Yes
Newhouse Farm
Edstone
Wootton Wawen
HENLEY-IN-ARDEN
B95 6DL
Rockland House
View Road
Rainhill
Prescot, Merseyside
L35 0LG
Telephone: 2896811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRSWEB LIMITED | Non-Trading | View Report |
| SAFETY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932799263) Appointed |
| 06/09/2024 | Markus Nagel (915394214) has left the board |
Credit Risk Overview
Want to learn more about AIRSWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRSWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/06/2024 - Present (6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRSWEB LIMITED | Non-Trading | View Report |
| SAFETY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TRENDTIME LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932799263) Appointed |
| 06/09/2024 | Markus Nagel (915394214) has left the board |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 28/04/2023 | Siw Odegaard (930587991) has left the board |
| 28/04/2023 | New Board Member Markus Nagel (915394214) Appointed |
| 24/02/2023 | New Board Member Siw Odegaard (930587991) Appointed |
| 24/02/2023 | Morten Floberg Evensen (927245675) has left the board |
| 24/02/2023 | Mark Simon Swithenbank (915955761) has left the board |
| 24/02/2023 | Mark Simon Swithenbank (907874468) has left the board |
| 24/02/2023 | New Board Member Helen Jones (930160588) Appointed |
| 25/01/2023 | Jens Goran Lindo (927245607) has left the board |
| 10/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | Paul Laurence Hurst (905813645) has left the board |
| 30/07/2020 | Neil Stuart Harrison (906948704) has left the board |
| 30/07/2020 | New Board Member Jens Goran Lindo (927245607) Appointed |
| 30/07/2020 | New Board Member Morten Floberg Evensen (927245675) Appointed |
| 30/07/2020 | Roy Edward Godwin (902181322) has left the board |
| 30/07/2020 | Robert David Leech (907477442) has left the board |
| 30/07/2020 | Martin Stuart Jones (915180900) has left the board |
| 30/07/2020 | Jason Colin Wright (915396947) has left the board |
| 30/07/2020 | Gary Meyer Rinck (924341245) has left the board |
| 22/04/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/03/2018 | Jason Colin Wright (907734812) has left the board |
| 02/03/2018 | New Board Member Jason Colin Wright (915396947) Appointed |
| 23/02/2018 | New Board Member Gary Meyer Rinck (924341245) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 07/11/2013 | Jason Colin Wright (915396947) has left the board |
| 07/11/2013 | New Board Member Jason Colin Wright (907734812) Appointed |
| 04/11/2013 | New Annual Return filed |
| 03/10/2013 | Raymond John Black (902504590) has left the board |
| 27/05/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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