AIRSWEB LIMITED - EDSTONE


Company Profile Company Filings

Overview

AIRSWEB LIMITED is a Private Limited Company from EDSTONE ENGLAND and has the status: Active.
AIRSWEB LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865130. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AIRSWEB LIMITED - EDSTONE

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
B95 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAN SYSTEMS LIMITED (until 23/02/2018)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS NAGEL Nov 1967 German Director 2023-04-19 CURRENT
HELEN JONES Oct 1980 British Director 2023-02-16 CURRENT
MR GARY MEYER RINCK Feb 1952 American Director 2018-02-20 UNTIL 2020-07-24 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 1999-10-26 RESIGNED
ANNETTE HARRISON Secretary 1999-10-26 UNTIL 2000-04-01 RESIGNED
MR NEIL STUART HARRISON May 1969 British Secretary 2000-04-01 UNTIL 2011-04-07 RESIGNED
MR MARK SIMON SWITHENBANK Secretary 2011-04-07 UNTIL 2023-02-16 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
RAYMOND JOHN BLACK Mar 1949 British Director 2000-05-01 UNTIL 2013-10-01 RESIGNED
MR MARTIN STUART JONES Nov 1949 British Director 2010-06-09 UNTIL 2020-07-24 RESIGNED
MR JASON COLIN WRIGHT Oct 1967 British Director 2010-06-09 UNTIL 2020-07-24 RESIGNED
SIW ØDEGAARD Jun 1966 Norwegian Director 2023-02-16 UNTIL 2023-04-20 RESIGNED
MR MARK SIMON SWITHENBANK Apr 1963 British Director 2011-04-07 UNTIL 2023-02-16 RESIGNED
MR ROBERT DAVID LEECH Dec 1968 British Director 1999-10-26 UNTIL 2020-07-24 RESIGNED
JENS GöRAN LINDÖ Oct 1973 Swedish Director 2020-07-24 UNTIL 2023-01-12 RESIGNED
MR ROY EDWARD GODWIN Oct 1953 British Director 2000-05-01 UNTIL 2020-07-24 RESIGNED
DR PAUL LAURENCE HURST Aug 1957 British Director 2003-12-01 UNTIL 2020-07-24 RESIGNED
MR NEIL STUART HARRISON May 1969 British Director 2000-04-01 UNTIL 2020-07-24 RESIGNED
MORTEN FLOBERG EVENSEN Oct 1966 Norwegian Director 2020-07-24 UNTIL 2023-02-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITAX CHILD SAFETY LIMITED CAMBERLEY UNITED KINGDOM Active -... UNAUDITED ABRIDGED 99999 - Dormant Company
BRITAX EXCELSIOR LIMITED CAMBERLEY UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BRITAX LIMITED CAMBERLEY UNITED KINGDOM Active -... MICRO ENTITY 99999 - Dormant Company
BRITAX CHILDCARE INVESTMENTS LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BRITAX INTERNATIONAL HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
BRITAX CHILDCARE LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ECOONLINE UK LIMITED EDSTONE ENGLAND Active SMALL 58290 - Other software publishing
BRITAX CHILDCARE GROUP LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITAX CHILDCARE HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRENDTIME LTD PRESCOT Dissolved... MICRO ENTITY 74990 - Non-trading company
PARLOUR PRODUCT HOLDING LIMITED SUNDERLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
PARLOUR PRODUCT TOPCO LIMITED SUNDERLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CC 4 (2011) LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
CC 1 (2011) LIMITED LONDON ... GROUP 70100 - Activities of head offices
CC 2 (2011) LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SAFE APPS LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 62012 - Business and domestic software development
CC1XF HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUN EUROPEAN PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ECOMETRICA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
AIRSWEB_LIMITED - Accounts 2021-05-15 31-12-2020 £74,964 equity
Micro-entity Accounts - AIRSWEB LIMITED 2020-04-07 31-10-2019 £74,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW QUALITY LIMITED EDSTONE Active FULL 46230 - Wholesale of live animals
ECOONLINE SYPOL LIMITED EDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECOONLINE UK LIMITED EDSTONE ENGLAND Active SMALL 58290 - Other software publishing
ECOONLINE EPERMITS LIMITED EDSTONE ENGLAND Active FULL 81100 - Combined facilities support activities
AFRICAN OYSTER TRUST HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECOONLINE EPERMITS HOLDINGS LIMITED EDSTONE ENGLAND Active FULL 70100 - Activities of head offices
SAFE APPS LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 62012 - Business and domestic software development
ECOONLINE SIMPLE COMPLIANCE LIMITED EDSTONE ENGLAND Active FULL 62012 - Business and domestic software development
THE LEADER MARKETING PARTNERSHIP EMPLOYEE OWNERSHIP TRUST LIMITED HENLEY IN ARDEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.