AIRSPEED SERVICES LTD

Overview

Company Name	AIRSPEED SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03716630
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1999
Date of Cessation	Nov 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRSPEED SERVICES LTD?

Information technology consultancy activities (62020) / Information and communication

Where is AIRSPEED SERVICES LTD located?

Registered Office Address	21 Bromley Bank Denby Dale HD8 8QG Huddersfield England
Undeliverable Registered Office Address	No

What were the previous names of AIRSPEED SERVICES LTD?

Previous Company Names
Company Name	From	Until
TCA 163 LIMITED	Feb 22, 1999	Feb 22, 1999

What are the latest accounts for AIRSPEED SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AIRSPEED SERVICES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 05, 2023

What are the latest filings for AIRSPEED SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2024	Application to strike the company off the register	1 pages	DS01

Jul 03, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Apr 17, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Director's details changed for Mr John David Jordan on Nov 05, 2023	2 pages	CH01

Apr 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 06, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Nov 06, 2022	Change of details for Mr John David Jordan as a person with significant control on Dec 17, 2020	2 pages	PSC04

May 10, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with updates	4 pages	CS01

Sep 06, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jan 14, 2021	Registered office address changed from 39 Kenyon Bank Denby Dale Huddersfield West Yorkshire HD8 8TD to 21 Bromley Bank Denby Dale Huddersfield HD8 8QG on Jan 14, 2021	1 pages	AD01

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Cessation of Claire Louise Jordan as a person with significant control on Oct 31, 2020	1 pages	PSC07

May 26, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 15, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

May 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 11, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

Jun 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of AIRSPEED SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, John David Bromley Bank Denby Dale HD8 8QG Huddersfield 21 W.Yorks United Kingdom	Apr 06, 1999		Director	Bromley Bank Denby Dale HD8 8QG Huddersfield 21 W.Yorks United Kingdom	United Kingdom	British	1970-10	63658070003
JORDAN, Claire Louise Kenyon Bank Denby Dale HD8 8TD Huddersfield 39 West Yorkshire United Kingdom	Oct 25, 2000	Feb 28, 2012	Secretary	Kenyon Bank Denby Dale HD8 8TD Huddersfield 39 West Yorkshire United Kingdom		British		72922680002
THE CONTRACTORS ACCOUNTANT LIMITED Nelson House 271 Kingston Road SW19 3NW London	Feb 22, 1999	Oct 25, 2000	Secretary	Nelson House 271 Kingston Road SW19 3NW London				175824100001
SQL LIMITED Nelson House 271 Kingston Road Wimbledon SW19 3NW London	Feb 22, 1999	Apr 06, 1999	Director	Nelson House 271 Kingston Road Wimbledon SW19 3NW London				46717920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRSPEED SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Jordan 39 Kenyon Bank Denby Dale HD8 8TD Huddersfield West Yorkshire	Apr 06, 2016	39 Kenyon Bank Denby Dale HD8 8TD Huddersfield West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John David Jordan Bromley Bank Denby Dale HD8 8QG Huddersfield 21 England	Apr 06, 2016	Bromley Bank Denby Dale HD8 8QG Huddersfield 21 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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