About

Registered Number: 02849780
Date of Incorporation: 01/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 6b Commerce Way, Colchester, CO2 8HR,

 

Having been setup in 1993, Airbench Ltd have registered office in Colchester, it's status is listed as "Active". The companies director is listed as Bishop, Diane in the Companies House registry. This business is registered for VAT in the UK. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BISHOP, Diane 22 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
AP03 - Appointment of secretary 22 November 2019
TM02 - Termination of appointment of secretary 22 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 28 January 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 16 June 2011
CERTNM - Change of name certificate 03 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 June 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 22 August 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 24 November 1994
287 - Change in situation or address of Registered Office 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
123 - Notice of increase in nominal capital 14 December 1993
395 - Particulars of a mortgage or charge 26 November 1993
RESOLUTIONS - N/A 25 November 1993
MEM/ARTS - N/A 25 November 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
287 - Change in situation or address of Registered Office 16 September 1993
NEWINC - New incorporation documents 01 September 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.