Airspace Software Ltd

About

Registered Number: 03783787
Date of Incorporation: 07/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent, TN15 6PW,

 

Having been setup in 1999, Airspace Software Ltd are based in Kent. The business has 3 directors listed as Holdsworth, Charles Philip, Holdsworth, Emma Louisa, Hunt, Alex George at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Alex George 08 June 1999 15 July 2002 1
Secretary Name Appointed Resigned Total Appointments
HOLDSWORTH, Charles Philip 08 June 1999 15 July 2002 1
HOLDSWORTH, Emma Louisa 15 July 2002 02 January 2012 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
PSC04 - N/A 15 June 2020
AA - Annual Accounts 28 March 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 29 March 2019
SH01 - Return of Allotment of shares 28 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 08 June 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 22 July 2015
AD01 - Change of registered office address 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 14 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 25 July 2001
363s - Annual Return 10 July 2000
RESOLUTIONS - N/A 07 July 2000
AA - Annual Accounts 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
287 - Change in situation or address of Registered Office 16 November 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
CERTNM - Change of name certificate 15 June 1999
287 - Change in situation or address of Registered Office 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
NEWINC - New incorporation documents 07 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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