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AIRSTREAM LEISURE LIMITED

AIRSTREAM LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRSTREAM LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03889978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRSTREAM LEISURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIRSTREAM LEISURE LIMITED located?

    Registered Office Address
    Riverside Caravan Centre
    Shirpney Road
    PO22 9NE Bognor Regis
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRSTREAM LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIRSTREAM LEISURE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for AIRSTREAM LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Mark Stanley Bucholtz as a person with significant control on Apr 05, 2018

    		2 pagesPSC04

    Cessation of Ryan Thorneild Ennis as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registered office address changed from 4 Bryn Hir Old Narbeth Road Tenby Tenby SA70 8TT to Riverside Caravan Centre Shirpney Road Bognor Regis West Sussex PO22 9NE on Jan 23, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2019 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 30, 2019

    • Capital: GBP 1.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Ryan Thorneild Ennis as a director on Oct 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Sub-division of shares on Mar 31, 2018

    		6 pagesSH02

    Confirmation statement made on Dec 07, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 31/03/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AIRSTREAM LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS BUCHOLTZ, Jeanette
    Shripney Road
    PO22 9NE Bognir Regis
    Riverside Caravan Centre
    West Sussex
    United Kingdom
    		Secretary
    Shripney Road
    PO22 9NE Bognir Regis
    Riverside Caravan Centre
    West Sussex
    United Kingdom
    		BritishCo Secretary67818990003
    BUCHOLTZ, Mark Stanley
    PO21 3DU Bognor Regis
    6a Rushbridge Close
    West Sussex
    United Kingdom
    		Director
    PO21 3DU Bognor Regis
    6a Rushbridge Close
    West Sussex
    United Kingdom
    		United KingdomCanadian,British68797560002
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    ENNIS, Ryan Thorneild
    4 Bryn Hir
    Slippery Back Lane
    SA70 8TT Tenby
    Pembrokeshire
    		Director
    4 Bryn Hir
    Slippery Back Lane
    SA70 8TT Tenby
    Pembrokeshire
    		WalesBritishDirector79693550001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRSTREAM LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Thorneild Ennis
    Slippery Back Lane
    SA70 8TT Tenby
    4 Bryn Hir
    Pembrokeshire
    United Kingdom
    		Apr 06, 2016
    Slippery Back Lane
    SA70 8TT Tenby
    4 Bryn Hir
    Pembrokeshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Stanley Bucholtz
    Shirpney Road
    PO22 9NE Bognor Regis
    Riverside Caravan Centre
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Shirpney Road
    PO22 9NE Bognor Regis
    Riverside Caravan Centre
    West Sussex
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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