AIRBOUNCE LIMITED
Overview
| Company Name | AIRBOUNCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03553319 |
| 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 AIRBOUNCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRBOUNCE LIMITED located?
| Registered Office Address | Old Halls Barn Brows Farm Business Park Farnham Road GU33 6JG Liss Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRBOUNCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICK SMITH CONSULTANCY LIMITED | Aug 27, 2013 | Aug 27, 2013 |
| MICHAEL SMITH ASSOCIATES LIMITED | Apr 27, 1998 | Apr 27, 1998 |
What are the latest accounts for AIRBOUNCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AIRBOUNCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for AIRBOUNCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ England to Old Halls Barn Brows Farm Business Park Farnham Road Liss Hampshire GU33 6JG on Apr 12, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Change of details for Mr Nicholas Gordon Smith as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicholas Gordon Smith as a person with significant control on Apr 27, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Gordon Smith on Apr 27, 2020 | 2 pages | CH01 | ||
Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on Apr 20, 2020 | 1 pages | AD01 | ||
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to The Engine House 77 Station Road Petersfield GU32 3FQ on Apr 20, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AIRBOUNCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Gordon | Director | Brows Farm Business Park Farnham Road GU33 6JG Liss Old Halls Barn Hampshire England | England | British | 180383010003 | |||||
| SMITH, Wendy Elizabeth | Secretary | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | British | 58387830003 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| SMITH, Michael Gordon | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | United Kingdom | British | 58386920009 | |||||
| SMITH, Wendy Elizabeth | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | British | 58387830003 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of AIRBOUNCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Gordon Smith | Apr 06, 2016 | Brows Farm Business Park Farnham Road GU33 6JG Liss Old Halls Barn Hampshire England | No |
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