AIRLINX SOLUTIONS LIMITED

Overview

Company Name	AIRLINX SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06980565
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2009
Date of Cessation	Jul 02, 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 AIRLINX SOLUTIONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AIRLINX SOLUTIONS LIMITED located?

Registered Office Address	The Old Post Office 41-43 Market Place SN15 3HR Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of AIRLINX SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FM ELECTROSYSTEMS LIMITED	Aug 04, 2009	Aug 04, 2009

What are the latest accounts for AIRLINX SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What are the latest filings for AIRLINX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 09, 2024	Application to strike the company off the register	4 pages	DS01

Jan 04, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Change of details for Mr Jonathan David Raybould as a person with significant control on Aug 14, 2018	2 pages	PSC04

Aug 14, 2018	Change of details for Mr John Munday as a person with significant control on Aug 14, 2018	2 pages	PSC04

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 04, 2017 with updates	4 pages	CS01

Aug 16, 2017	Change of details for Mr Jonathan David Raybould as a person with significant control on Aug 03, 2017	2 pages	PSC04

Aug 16, 2017	Change of details for Mr John Munday as a person with significant control on Aug 03, 2017	2 pages	PSC04

Jul 17, 2017	Change of details for Mr Jonathan David Raybould as a person with significant control on Jul 17, 2017	2 pages	PSC04

Jul 17, 2017	Change of details for Mr John Munday as a person with significant control on Jul 17, 2017	2 pages	PSC04

May 26, 2017	Director's details changed for Mr John Munday on May 26, 2017	2 pages	CH01

May 26, 2017	Director's details changed for Mr Jonathan David Raybould on May 26, 2017	2 pages	CH01

View All Filings

Who are the officers of AIRLINX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNDAY, John 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Aug 04, 2009		Director	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England		England	British	1950-11		60397590005
RAYBOULD, Jonathan David 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Aug 01, 2010		Director	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England		England	British	1966-1		63609600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRLINX SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Munday 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Apr 06, 2016	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	No
	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. 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 Jonathan David Raybould 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Apr 06, 2016	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	No
	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. 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.

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