AIRSHIP CREATIVE SERVICES LTD

AIRSHIP CREATIVE SERVICES LTD

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

    Company NameAIRSHIP CREATIVE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10208107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRSHIP CREATIVE SERVICES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is AIRSHIP CREATIVE SERVICES LTD located?

    Registered Office Address
    16 South Street
    S2 5QX Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRSHIP CREATIVE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AIRSHIP CREATIVE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    4 pagesCS01

    Notification of Airship Services Limited as a person with significant control on Sep 09, 2020

    2 pagesPSC02

    Cessation of Daniel Brookman as a person with significant control on Sep 09, 2020

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of AIRSHIP CREATIVE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKMAN, Daniel
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    Director
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    EnglandBritish77013990003
    MARCER, Robert David
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    Director
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    United KingdomBritish77014060005
    WHITELEY, Andrew
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    Director
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    United KingdomBritish208662220001

    Who are the persons with significant control of AIRSHIP CREATIVE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airship Services Limited
    South Street
    Park Hill
    S2 5QX Sheffield
    16
    England
    Sep 09, 2020
    South Street
    Park Hill
    S2 5QX Sheffield
    16
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4225467
    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.
    Mr Daniel Brookman
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    May 31, 2016
    S2 5QX Sheffield
    16 South Street
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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