About

Registered Number: 04774141
Date of Incorporation: 22/05/2003 (21 years ago)
Company Status: Active
Registered Address: 2-4 Chelsfield Road, Orpington, Kent, BR5 4DN

 

Air-line Systems Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTIN, Jeremy Charles 06 April 2015 - 1
O'KEEFFE, Julie Margaret 29 May 2003 06 April 2015 1
O'KEEFFE, Stephen John 29 May 2003 06 April 2015 1
Secretary Name Appointed Resigned Total Appointments
BOSTON, Rosemary Louise 06 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
AP03 - Appointment of secretary 19 June 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM02 - Termination of appointment of secretary 19 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 June 2011
AD01 - Change of registered office address 14 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 27 May 2009
AAMD - Amended Accounts 12 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 03 January 2008
287 - Change in situation or address of Registered Office 13 June 2007
363a - Annual Return 04 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 15 July 2004
225 - Change of Accounting Reference Date 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.