AIRSHIP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIRSHIP SERVICES LIMITED
COMPANY NUMBER
04225467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/05/2001
(23 years and 5 months old)
WEBSITE
http://airship.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2001
19/04/2015
POWERTEXT SYSTEMS LIMITED
OXFORDSHIRE
OX14 4RZ
Telephone: 04114299647
TPS: No
16 South Street
Park Hill
Sheffield
South Yorkshire
S2 5QX
Telephone: 6580108
c/o Zonal Retail Data Systems Li
115A Innovation Drive
Abingdon
Oxfordshire OX14 4RZ
OX14 4RZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| AIRSHIP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIRSHIP CREATIVE SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRSHIP SERVICES 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 AIRSHIP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSHIP SERVICES 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: 01/04/2008 - Present (16 years and 7 months) Secretary: 30/05/2001 - Present (23 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2001 - Present (23 years and 5 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRSHIP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIRSHIP CREATIVE SERVICES LTD | Company is dissolved | View Report |
| AIRSHIP WEB SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Howard Simon McLean (931368551) Appointed |
| 20/09/2023 | James Alexander Taylor (928563827) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | Oskar Smith (926031739) has left the board |
| 14/10/2022 | Andrew Whiteley (926031720) has left the board |
| 14/10/2022 | Robert David Marcer (907701406) has left the board |
| 14/10/2022 | New Company Secretary Rachel Magdalene Gervaise (930106851) Appointed |
| 14/10/2022 | New Board Member James Alexander Taylor (928563827) Appointed |
| 14/10/2022 | New Board Member Stuart James McLean (930105980) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 11/07/2019 | New Board Member Andrew Whiteley (926031720) Appointed |
| 11/07/2019 | New Board Member Oskar Smith (926031739) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 26/07/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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