AIRCELL STRUCTURES LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

AIRCELL STRUCTURES LIMITED is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
AIRCELL STRUCTURES LIMITED was incorporated 18 years ago on 28/12/2005 and has the registered number: 05662845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

AIRCELL STRUCTURES LIMITED - BUCKINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE STABLEYARD
BUCKINGHAM
MK18 4LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRCELL STUCTURES LIMITED (until 28/02/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA MESSENGER Jun 1948 British Director 2005-12-28 CURRENT
MICHAEL DOUGLAS MESSENGER Nov 1947 British Director 2006-09-18 CURRENT
MICHAEL DOUGLAS MESSENGER Nov 1947 British Secretary 2007-02-12 CURRENT
MR. JAMES DAVID HUNTLEY NAYLOR Sep 1963 British Director 2008-07-07 UNTIL 2012-04-30 RESIGNED
CHRISTOPHER COLEMAN Sep 1944 British Director 2008-07-07 UNTIL 2012-07-02 RESIGNED
MARIAN FRANCES GODFREY Mar 1954 British Secretary 2005-12-28 UNTIL 2007-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Douglas Messenger 2016-04-06 11/1947 Buckingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Victoria Messenger 2016-04-06 6/1948 Buckingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDBAT LIMITED LONDON ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
PTARMIGAN MEDIA LIMITED LONDON Active GROUP 73120 - Media representation services
CREATURE CLOTHES LIMITED HALESWORTH Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
HUNTOR LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WIGGCO MANAGEMENT SERVICES LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUUS HOMES LTD SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
THIS WAY TO HEAVEN LIMITED LONDON ENGLAND Active -... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
INNER GEEK EDUCATION LTD HAVANT ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
BLAIRGAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
TRABITA LIMITED MARLBOROUGH UNITED KINGDOM Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
RAMSAY PROJECT MANAGEMENT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSE PROJECT MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Aircell Structures Limited 2020-11-11 31-12-2019 £4,269 Cash
Aircell Structures Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-12-2018 £2,612 Cash £-898,764 equity
Aircell Structures Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £11,235 Cash £-898,211 equity
Aircell Structures Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £19,192 Cash £-889,877 equity
Aircell Structures Ltd 2016-10-21 31-12-2015 £13,987 Cash £-894,587 equity
AIRCELL STRUCTURES LIMITED Accounts filed on 31-12-2014 2015-12-09 31-12-2014 £15,614 Cash £-898,718 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINGEWICK POTTERY AT CHETWODE LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
4 REDCLIFFE STREET FREEHOLD LIMITED BUCKINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate