AIRLANDER LIMITED
Overview
| Company Name | AIRLANDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08433069 |
| 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 AIRLANDER LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is AIRLANDER LIMITED located?
| Registered Office Address | Technology House 239 Ampthill Road MK42 9QG Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRLANDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIRLANDER LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for AIRLANDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Hybrid Air Vehicles Limited as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Cessation of Philip Hammond Rhys Gwyn as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Thomas Michael Grundy as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mcglennan as a director on May 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hangar 1 Cardington Airfield Shortstown Bedford Bedfordshire MK42 0TG to Technology House 239 Ampthill Road Bedford MK42 9QG on Dec 08, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIRLANDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDY, Thomas Michael | Director | 239 Ampthill Road MK42 9QG Bedford Technology House England | England | British | Chief Executive Officer | 259201950001 | ||||
| GWYN, Hwfa Anthony Richard | Director | 239 Ampthill Road MK42 9QG Bedford Technology House England | England | British | Financial Director | 187102820001 | ||||
| ELLIOTT, Gary | Director | Medway Court University Way Cranfield Technology Park MK43 0FQ Cranfield 2 United Kingdom | United Kingdom | British | Director | 176394770001 | ||||
| HISCOCK, Andrew | Director | Medway Court University Way Cranfield Technology Park MK43 0FQ Cranfield 2 United Kingdom | United Kingdom | British | Director | 156338290001 | ||||
| MCGLENNAN, Stephen | Director | 239 Ampthill Road MK42 9QG Bedford Technology House England | United Kingdom | British | Solicitor | 179377230002 |
Who are the persons with significant control of AIRLANDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Hammond Rhys Gwyn | Apr 06, 2016 | 239 Ampthill Road MK42 9QG Bedford Technology House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hybrid Air Vehicles Limited | Apr 06, 2016 | 239 Ampthill Road MK42 9QG Bedford Technology House England | No | ||||||||||
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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