AIRSPORTS INSURANCE BUREAU LIMITED
Overview
| Company Name | AIRSPORTS INSURANCE BUREAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02854801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRSPORTS INSURANCE BUREAU LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AIRSPORTS INSURANCE BUREAU LIMITED located?
| Registered Office Address | Davidson House C/O Academy Insurance Services Forbury Square RG1 3EU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRSPORTS INSURANCE BUREAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AIRSPORTS INSURANCE BUREAU LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for AIRSPORTS INSURANCE BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin Tyler as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Crosbie as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 028548010001, created on Jun 16, 2025 | 10 pages | MR01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Richard Labassee Beaven as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
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 Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Darren Nangle as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
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 Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Darren Nangle as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Richard Labassee Beaven as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Martin Tyler as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Beyond Doubt Holdings Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Mr Darren Nangle as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of AIRSPORTS INSURANCE BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE, Gordon Joseph | Director | C/O Academy Insurance Services Forbury Square RG1 3EU Reading Davidson House England | Scotland | British | 340770060001 | |||||
| JUKES, Yvonne Joan | Secretary | 48 Alexandra Road PO31 7JT West Cowes Isle Of Wight | British | 38180070001 | ||||||
| LONG, Richard John Alban | Secretary | Dunesk House Lasswade EH18 1HE Edinburgh | British | 75450001 | ||||||
| ASQUITH, Marc Nigel | Director | Tyn Y Coed Taicynhaeaf Bontddu LL40 2TU Dolgellau Gwynedd | Wales | British | 99706860001 | |||||
| BEAVEN, Richard Labassee | Director | C/O Academy Insurance Services Forbury Square RG1 3EU Reading Davidson House England | England | English | 158010920001 | |||||
| FENWICK, Sarah Jane | Director | Lower Rill Farm Chillerton PO30 3HQ Newport Isle Of Wight | British | 36708260001 | ||||||
| HARDIE, Thomas William | Director | Burnbank Rafford IV36 2PT Forres Moray | Scotland | British | 107406010001 | |||||
| JUKES, Yvonne Joan | Director | 48 Alexandra Road PO31 7JT West Cowes Isle Of Wight | United Kingdom | British | 38180070001 | |||||
| LONG, Richard John Alban | Director | Dunesk House Lasswade EH18 1HE Edinburgh | British | 75450001 | ||||||
| MANLEY, Karen Elizabeth | Director | Leigh Road SO50 9PD Eastleigh 10 England | England | English | 253933540001 | |||||
| NANGLE, Darren | Director | Harvest Road Chandler's Ford SO53 4HF Eastleigh 20 Hampshire England | England | British | 182281900003 | |||||
| PRINCE, Jacqueline Eirwen Denise | Director | 48 Fieldway Crescent PO31 8AJ Northwood Isle Of Wight | United Kingdom | British | 102211110001 | |||||
| TYLER, Martin | Director | C/O Academy Insurance Services Forbury Square RG1 3EU Reading Davidson House England | England | English | 327823090001 |
Who are the persons with significant control of AIRSPORTS INSURANCE BUREAU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beyond Doubt Holdings Limited | Oct 02, 2024 | Ledbury Mews North W11 2AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Nangle | Apr 06, 2016 | Chandler's Ford SO53 4HF Eastleigh 20 Harvest Road Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0