Airsweb Limited in Langley Road EDSTONE

Airsweb Limited EDSTONE

Founded in 1999, Airsweb, classified under reg no. 03865130 is an active company. Currently registered at Newhouse Farm Business Centre B95 6DL, Edstone the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 23, 2018 Airsweb Limited is no longer carrying the name Ran Systems.

The company has 2 directors, namely Markus N., Helen J.. Of them, Helen J. has been with the company the longest, being appointed on 16 February 2023 and Markus N. has been with the company for the least time - from 19 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airsweb Limited Address / Contact

Office Address	Newhouse Farm Business Centre
Office Address2	Langley Road
Town	Edstone
Post code	B95 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03865130
Date of Incorporation	Tue, 26th Oct 1999
Industry	Other software publishing
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Markus N.

Position: Director

Appointed: 19 April 2023

Helen J.

Position: Director

Appointed: 16 February 2023

Siw Ø.

Position: Director

Appointed: 16 February 2023

Resigned: 20 April 2023

Morten E.

Position: Director

Appointed: 24 July 2020

Resigned: 16 February 2023

Jens L.

Position: Director

Appointed: 24 July 2020

Resigned: 12 January 2023

Gary R.

Position: Director

Appointed: 20 February 2018

Resigned: 24 July 2020

Mark S.

Position: Director

Appointed: 07 April 2011

Resigned: 16 February 2023

Mark S.

Position: Secretary

Appointed: 07 April 2011

Resigned: 16 February 2023

Jason W.

Position: Director

Appointed: 09 June 2010

Resigned: 24 July 2020

Martin J.

Position: Director

Appointed: 09 June 2010

Resigned: 24 July 2020

Paul H.

Position: Director

Appointed: 01 December 2003

Resigned: 24 July 2020

Raymond B.

Position: Director

Appointed: 01 May 2000

Resigned: 01 October 2013

Roy G.

Position: Director

Appointed: 01 May 2000

Resigned: 24 July 2020

Neil H.

Position: Director

Appointed: 01 April 2000

Resigned: 24 July 2020

Neil H.

Position: Secretary

Appointed: 01 April 2000

Resigned: 07 April 2011

Annette H.

Position: Secretary

Appointed: 26 October 1999

Resigned: 01 April 2000

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1999

Resigned: 26 October 1999

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 26 October 1999

Robert L.

Position: Director

Appointed: 26 October 1999

Resigned: 24 July 2020

Company previous names

Ran Systems	February 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-12-31

Balance Sheet
Current Assets	74 915	74 915	74 915
Net Assets Liabilities	74 964	74 964	74 964

Other
Average Number Employees During Period		8	3
Fixed Assets	49	49	49
Net Current Assets Liabilities	74 915	74 915	74 915
Total Assets Less Current Liabilities	74 964	74 964	74 964

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, May 2021	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 21st, August 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 15th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 29th, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on October 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 29th, October 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 29th, October 2013	annual return	Free Download (10 pages)
SH01	Capital declared on October 29, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 21st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 31st, October 2012	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 11th, November 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 8th, February 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 29th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 7th, June 2009	accounts	Free Download (7 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (9 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 21st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 21st, July 2003	accounts	Free Download (7 pages)
363s	Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 7, 2002 (Director's particulars changed)	annual return
363s	Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 14th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 14th, September 2001	accounts	Free Download (5 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 3, 2001 (Director's particulars changed)	annual return
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 3, 2001 (Director's particulars changed)	annual return

Airsweb Limited EDSTONE

Airsweb Limited Address / Contact

Company Information / Profile

Company staff

Markus N.

Helen J.

Siw Ø.

Morten E.

Jens L.

Gary R.

Mark S.

Mark S.

Jason W.

Martin J.

Paul H.

Raymond B.

Roy G.

Neil H.

Neil H.

Annette H.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

Robert L.

Company previous names

Annual reports financial information

Company filings

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