AIRBOUNCE LIMITED - LISS
| Company Profile | Company Filings |
Overview
AIRBOUNCE LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
AIRBOUNCE LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03553319. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AIRBOUNCE LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03553319. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AIRBOUNCE LIMITED - LISS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
OLD HALLS BARN BROWS FARM BUSINESS PARK
LISS
HAMPSHIRE
GU33 6JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NICK SMITH CONSULTANCY LIMITED (until 11/03/2015)
NICK SMITH CONSULTANCY LIMITED (until 11/03/2015)
MICHAEL SMITH ASSOCIATES LIMITED (until 27/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS GORDON SMITH | Jul 1975 | British | Director | 2013-07-30 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1998-04-27 UNTIL 1998-04-27 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-27 UNTIL 1998-04-27 | RESIGNED | ||
| MRS WENDY ELIZABETH SMITH | British | Director | 1998-04-27 UNTIL 2013-07-30 | RESIGNED | |
| MR MICHAEL GORDON SMITH | May 1945 | British | Director | 1998-04-27 UNTIL 2013-07-30 | RESIGNED |
| MRS WENDY ELIZABETH SMITH | British | Secretary | 1998-04-27 UNTIL 2013-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Gordon Smith | 2016-04-06 | 7/1975 | Liss Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airbounce Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 30-04-2023 | £10,147 equity |
| Airbounce Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-27 | 30-04-2022 | £12,168 equity |
| Airbounce Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 30-04-2021 | £11,856 equity |
| Airbounce Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-30 | 30-04-2020 | £100 equity |
| Dormant Company Accounts - AIRBOUNCE LIMITED | 2019-07-19 | 31-12-2018 |