Air-line Systems Holdings started in year 2015 as Private Limited Company with registration number 09472531. The Air-line Systems Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kent at 2-4 Chelsfield Road. Postal code: BR5 4DN.
The company has 2 directors, namely Rosemary B., Jeremy B.. Of them, Rosemary B., Jeremy B. have been with the company the longest, being appointed on 5 March 2015. As of 23 April 2024, there was 1 ex director - Raymond S.. There were no ex secretaries.
| Office Address | 2-4 Chelsfield Road |
| Office Address2 | Orpington |
| Town | Kent |
| Post code | BR5 4DN |
| Country of origin | United Kingdom |
| Registration Number | 09472531 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Jeremy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rosemary B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raymond S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 123 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 21 172 | 2 836 | 10 718 | 21 698 | 948 | 25 235 | 28 321 | 15 211 |
| Cash Bank In Hand | 21 072 | |||||||
| Intangible Fixed Assets | 242 400 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 123 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 99 | |||||||
| Profit Loss Account Reserve | 1 024 | |||||||
| Shareholder Funds | 1 123 | |||||||
| Other | ||||||||
| Creditors | 262 449 | 182 040 | 121 456 | 60 857 | 344 | 551 | 551 | 564 |
| Fixed Assets | 242 400 | 181 800 | 121 200 | 60 600 | ||||
| Net Current Assets Liabilities | 21 172 | -179 204 | -110 738 | -39 159 | 604 | 24 684 | 27 770 | 14 647 |
| Total Assets Less Current Liabilities | 263 572 | 2 596 | 10 462 | 21 441 | 604 | 24 684 | 27 770 | 14 647 |
| Creditors Due After One Year | 262 449 | |||||||
| Current Asset Investments | 100 | |||||||
| Intangible Fixed Assets Additions | 303 000 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 60 600 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 60 600 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 303 000 | |||||||
| Number Shares Allotted | 99 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 99 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 |
accounts | Free Download (6 pages) |
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