AIRSHIP & BALLOON COMPANY LIMITED
Overview
| Company Name | AIRSHIP & BALLOON COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03425257 |
| 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 AIRSHIP & BALLOON COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIRSHIP & BALLOON COMPANY LIMITED located?
| Registered Office Address | 82 Henbury Road BS10 7AA Henbury Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRSHIP & BALLOON COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEUP LIMITED | Aug 27, 1997 | Aug 27, 1997 |
What are the latest accounts for AIRSHIP & BALLOON COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AIRSHIP & BALLOON COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for AIRSHIP & BALLOON COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Statement of capital on Apr 04, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Notification of Sally Jessica Langley as a person with significant control on Mar 27, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr. Nicholas John Langley as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital on Mar 22, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Who are the officers of AIRSHIP & BALLOON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Nicholas John, Mr. | Secretary | Henbury Road Henbury BS10 7AA Bristol 82 Avon United Kingdom | British | 34726340004 | ||||||
| LANGLEY, Nicholas John, Mr. | Director | Henbury Road Henbury BS10 7AA Bristol 82 Avon United Kingdom | United Kingdom | British | 34726340004 | |||||
| LANGLEY, Sally Jessica | Director | Henbury Road BS10 7AA Henbury 82 Bristol | United Kingdom | British | 137676060001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BROWN, Christian | Director | 2 Usk Bridge Mews Bridge Street NP5 1SW Usk Monmouthshire | British | 54672700001 | ||||||
| STONE, Christopher Arthur | Director | Foresters Lodge Cadbury Camp Lane BS20 7SB Clapton In Gordano Bristol | England | British | 2942040002 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of AIRSHIP & BALLOON COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Jessica Langley | Mar 27, 2023 | Henbury Road Henbury BS10 7AA Bristol 82 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Nicholas John Langley | Apr 06, 2016 | Henbury Road Henbury BS10 7AA Bristol 82 Avon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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