AIR-SITE LTD
BOURNEMOUTH DANESO LIMITED

Hellopages » Dorset » Bournemouth » BH3 7EU

Company number 05838247
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 64 GLENFERNESS AVENUE, BOURNEMOUTH, DORSET, BH3 7EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Registration of charge 058382470001, created on 27 August 2015. The most likely internet sites of AIR-SITE LTD are www.airsite.co.uk, and www.air-site.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and six months. Air Site Ltd is a Private Limited Company. The company registration number is 05838247. Air Site Ltd has been working since 06 June 2006. The present status of the company is Active. The registered address of Air Site Ltd is 64 Glenferness Avenue Bournemouth Dorset Bh3 7eu. The company`s financial liabilities are £536.47k. It is £193.21k against last year. And the total assets are £604.13k, which is £177.28k against last year. TANGSIRI, Laleh is a Secretary of the company. SARABY, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


air-site Key Finiance

LIABILITIES £536.47k
+56%
CASH n/a
TOTAL ASSETS £604.13k
+41%
All Financial Figures

Current Directors

Secretary
TANGSIRI, Laleh
Appointed Date: 06 June 2006

Director
SARABY, David
Appointed Date: 06 June 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

AIR-SITE LTD Events

21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

26 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Registration of charge 058382470001, created on 27 August 2015
23 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

23 Jun 2015
Director's details changed for David Saraby on 10 June 2015
...
... and 29 more events
07 Jul 2006
New secretary appointed
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
04 Jul 2006
Ad 16/06/06-26/06/06 £ si 100@1=100 £ ic 1/101
06 Jun 2006
Incorporation

AIR-SITE LTD Charges

27 August 2015
Charge code 0583 8247 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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