AIRSAFE LIMITED
Non-Trading
General Information
NAME
AIRSAFE LIMITED
COMPANY NUMBER
04029478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/07/2000
(24 years and 5 months old)
WEBSITE
http://thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
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 |
|---|---|---|
| THALES (WEYBRIDGE) LIMITED | Non-Trading | View Report |
| AIRSAFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about AIRSAFE 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 AIRSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSAFE 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 |
|---|---|---|---|---|
|
Director: 31/10/2002 - Present (22 years and 1 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
Director: 04/07/2000 - 01/11/2000 (3 months) Secretary: 04/07/2000 - 01/11/2000 (3 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 79 |
View Report |
|
04/07/2000 - Present (24 years and 5 months) 04/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
04/07/2000 - Present (24 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 10/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 10/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 26/09/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 14/07/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 15/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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