Founded in 1986, Airstream Design Systems Ltd have registered office in Havant, it has a status of "Dissolved". There are 5 directors listed as Willis, Pamela, Willis, Pamela, Appleton, John Derek, Cowen, Irene Gillian, Willis, Joseph Charles for the business in the Companies House registry. Currently we aren't aware of the number of employees at the Airstream Design Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Pamela | 16 March 2016 | - | 1 |
| APPLETON, John Derek | N/A | 25 April 2005 | 1 |
| COWEN, Irene Gillian | 25 April 2005 | 01 April 2008 | 1 |
| WILLIS, Joseph Charles | N/A | 16 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Pamela | 25 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 December 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 September 2016 | |
| DS01 - Striking off application by a company | 13 September 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 123 - Notice of increase in nominal capital | 15 February 1999 | |
| 225 - Change of Accounting Reference Date | 16 December 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| 288 - N/A | 27 October 1986 | |
| 287 - Change in situation or address of Registered Office | 27 October 1986 | |
| CERTINC - N/A | 23 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 25 May 2006 | Outstanding |
N/A |
| Debenture | 17 November 2005 | Outstanding |
N/A |
