Airbounce Limited in Farnham Road LISS

Airbounce Limited LISS

Airbounce started in year 1998 as Private Limited Company with registration number 03553319. The Airbounce company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Liss at Old Halls Barn Brows Farm Business Park. Postal code: GU33 6JG. Since 2015/03/11 Airbounce Limited is no longer carrying the name Nick Smith Consultancy.

The firm has one director. Nicholas S., appointed on 30 July 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy S. who worked with the the firm until 30 July 2013.

Airbounce Limited Address / Contact

Office Address	Old Halls Barn Brows Farm Business Park
Office Address2	Farnham Road
Town	Liss
Post code	GU33 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03553319
Date of Incorporation	Mon, 27th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Nicholas S.

Position: Director

Appointed: 30 July 2013

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 27 April 1998

Resigned: 27 April 1998

Alpha Direct Limited

Position: Nominee Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Michael S.

Position: Director

Appointed: 27 April 1998

Resigned: 30 July 2013

Wendy S.

Position: Secretary

Appointed: 27 April 1998

Resigned: 30 July 2013

Wendy S.

Position: Director

Appointed: 27 April 1998

Resigned: 30 July 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Nicholas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Nicholas S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Nick Smith Consultancy	March 11, 2015
Michael Smith Associates	August 27, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets			100	19 261	20 013	17 158
Debtors		100	100
Other Debtors		100	100
Net Assets Liabilities	100	100

Other
Amount Specific Advance Or Credit Directors					929
Amount Specific Advance Or Credit Made In Period Directors					929
Amount Specific Advance Or Credit Repaid In Period Directors						929
Average Number Employees During Period		1	1	2	2	2
Creditors				8 186	8 327	7 193
Fixed Assets				781	482	182
Net Current Assets Liabilities			100	11 075	11 686	9 965
Total Assets Less Current Liabilities		100	100	11 856	12 168	10 147
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 21st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 21st, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 12th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2019/12/31 to 2020/04/30 filed on: 29th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 4th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/16 with shareholders record filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/16 with shareholders record filed on: 16th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, May 1998	accounts	Free Download (1 page)

Airbounce Limited LISS

Airbounce Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Alpha Secretarial Limited

Alpha Direct Limited

Michael S.

Wendy S.

Wendy S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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