AIRSHIP & BALLOON COMPANY LIMITED
HENBURY FREEUP LIMITED

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Company number 03425257
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 82 HENBURY ROAD, HENBURY, BRISTOL, BS10 7AA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AIRSHIP & BALLOON COMPANY LIMITED are www.airshipballooncompany.co.uk, and www.airship-balloon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bristol Parkway Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Caldicot Rail Station is 8.2 miles; to Chepstow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airship Balloon Company Limited is a Private Limited Company. The company registration number is 03425257. Airship Balloon Company Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Airship Balloon Company Limited is 82 Henbury Road Henbury Bristol Bs10 7aa. . LANGLEY, Nicholas John is a Secretary of the company. LANGLEY, Nicholas John is a Director of the company. LANGLEY, Sally Jessica is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BROWN, Christian has been resigned. Director STONE, Christopher Arthur has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LANGLEY, Nicholas John
Appointed Date: 27 August 1997
Director
LANGLEY, Nicholas John
Appointed Date: 27 August 1997
72 years old
Director
LANGLEY, Sally Jessica
Appointed Date: 06 April 2009
71 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
BROWN, Christian
Resigned: 01 March 1998
Appointed Date: 27 August 1997
61 years old
Director
STONE, Christopher Arthur
Resigned: 06 April 2009
Appointed Date: 12 May 1999
76 years old

Persons With Significant Control

Mr Nicholas John Langley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AIRSHIP & BALLOON COMPANY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,001
23 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation

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