About

Registered Number: 05838247
Date of Incorporation: 06/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 31b The Avenue, Poole, Dorset, BH13 6LJ,

 

Air-site Ltd was founded on 06 June 2006 and are based in Poole, it has a status of "Active". The current directors of this business are listed as Tangsiri, Laleh, Saraby, David in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARABY, David 06 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TANGSIRI, Laleh 06 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 21 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 10 June 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 18 June 2018
AD01 - Change of registered office address 19 December 2017
MR01 - N/A 18 December 2017
MR01 - N/A 15 December 2017
MR01 - N/A 08 December 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 16 May 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 26 May 2016
MR01 - N/A 27 August 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 06 June 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 14 June 2013
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH03 - Change of particulars for secretary 14 June 2012
AA - Annual Accounts 11 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 10 June 2011
AA01 - Change of accounting reference date 17 May 2011
AA - Annual Accounts 09 February 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 01 April 2010
CERTNM - Change of name certificate 06 December 2009
CONNOT - N/A 06 December 2009
AD01 - Change of registered office address 06 December 2009
AD01 - Change of registered office address 13 October 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 09 June 2008
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

A registered charge 15 December 2017 Outstanding

N/A

A registered charge 06 December 2017 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.