Airspace Technologies Ltd in Staines Road East SUNBURY ON THAMES - TW16 5GA

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Airspace Technologies Ltd SUNBURY ON THAMES

Airspace Technologies started in year 2005 as Private Limited Company with registration number 05374318. The Airspace Technologies company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Sunbury On Thames at 10 White Lodge Court. Postal code: TW16 5GA. Since Wednesday 4th May 2016 Airspace Technologies Ltd is no longer carrying the name Airspace Cat.

Airspace Technologies Ltd Address / Contact

Office Address	10 White Lodge Court
Office Address2	Staines Road East
Town	Sunbury On Thames
Post code	TW16 5GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374318
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Other construction installation
End of financial Year	28th February
Company age	19 years old
Account next due date	Sun, 28th Feb 2021 (1155 days after)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated	Sun, 23rd Feb 2020

Company staff

Guy E.

Position: Secretary

Appointed: 23 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

Guy E.

Position: Director

Appointed: 23 February 2005

Resigned: 17 December 2020

Corrine A.

Position: Director

Appointed: 23 February 2005

Resigned: 30 October 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Guy E. This PSC and has 75,01-100% shares.

Guy E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Airspace Cat	May 4, 2016
Caterpillar	June 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28
Net Worth	-56 924	-57 044

Balance Sheet
Cash Bank In Hand	89	29
Current Assets	89	29
Net Assets Liabilities Including Pension Asset Liability	-56 924	-57 044

Reserves/Capital
Called Up Share Capital	225 012	225 012
Profit Loss Account Reserve	-281 936	-282 056
Shareholder Funds	-56 924	-57 044

Other
Creditors Due Within One Year	57 013	57 073
Net Current Assets Liabilities	-56 924	-57 044
Total Assets Less Current Liabilities	-56 924	-57 044

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 30th October 2020 filed on: 27th, February 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 30th October 2020 filed on: 27th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th December 2020 filed on: 27th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 6th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 8th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 19th, May 2016	accounts	Free Download (4 pages)
SH01	595502.00 GBP is the capital in company's statement on Thursday 3rd March 2016 filed on: 12th, May 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 4th May 2016 filed on: 4th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	490502.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
SH01	490502.00 GBP is the capital in company's statement on Saturday 28th February 2015 filed on: 3rd, March 2016	capital	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Saturday 28th February 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 18th, November 2015	accounts	Free Download (3 pages)
CERTNM	Company name changed caterpillar LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	390502.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
SH01	390502.00 GBP is the capital in company's statement on Monday 23rd February 2015 filed on: 10th, March 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	290502.00 GBP is the capital in company's statement on Tuesday 25th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
SH01	290501.00 GBP is the capital in company's statement on Monday 27th February 2012 filed on: 12th, April 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 10th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Monday 28th February 2011 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 15th, March 2011	annual return	Free Download (4 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 6th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 23rd February 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 30th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 30th, December 2008	accounts	Free Download (9 pages)
363s	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 22nd October 2008 (Director's particulars changed)	annual return
190	Location of debenture register filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 765 forest road feltham middlesex TW13 7EH filed on: 14th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 14th, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 765 forest road feltham middlesex TW13 7EH filed on: 14th, December 2007	address	Free Download (1 page)
363a	Period up to Friday 14th December 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 14th December 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, December 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 3rd, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 3rd, March 2007	accounts	Free Download (9 pages)
363s	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On Wednesday 2nd March 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (17 pages)

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