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Airsports Insurance Bureau Limited

Airsports Insurance Bureau Limited is an active company incorporated on 20 September 1993 with the registered office located in Reading, Berkshire. Airsports Insurance Bureau Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02854801
Private limited company
Age
32 years
Incorporated 20 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Davidson House C/O Academy Insurance Services
Forbury Square
Reading
RG1 3EU
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 10 Ledbury Mews North London W11 2AF England
Telephone
02380268351
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • Chief Executive • British • Lives in Scotland • Born in Oct 1962
Director • English • Lives in England • Born in Oct 1961
Director • English • Lives in England • Born in Sep 1977
Beyond Doubt Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premierline Limited
Richard Labassee Beaven and Gordon Crosbie are mutual people.
Active
Academy Newco Limited
Richard Labassee Beaven and Gordon Crosbie are mutual people.
Active
Academy Insurance Services Limited
Gordon Crosbie is a mutual person.
Active
The Unbeatable Group Limited
Gordon Crosbie is a mutual person.
Active
Vmans Limited
Gordon Crosbie is a mutual person.
Active
Unlike Group Ltd
Richard Labassee Beaven is a mutual person.
Active
Salinas Topco Limited
Gordon Crosbie is a mutual person.
Active
BDH Group Ltd
Gordon Crosbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£760.35K
Increased by £145.9K (+24%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.14M
Increased by £194.82K (+21%)
Total Liabilities
-£871.26K
Increased by £139.85K (+19%)
Net Assets
£264.85K
Increased by £54.97K (+26%)
Debt Ratio (%)
77%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Mr Gordon Crosbie Appointed
1 Month Ago on 18 Sep 2025
Martin Tyler Resigned
2 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Richard Labassee Beaven Resigned
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Accounting Period Extended
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Darren Nangle Resigned
1 Year Ago on 2 Oct 2024
Darren Nangle (PSC) Resigned
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 3 Oct 2025
Appointment of Mr Gordon Crosbie as a director on 18 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Martin Tyler as a director on 31 July 2025
Submitted on 29 Sep 2025
Registration of charge 028548010001, created on 16 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Statement of company's objects
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Termination of appointment of Richard Labassee Beaven as a director on 22 November 2024
Submitted on 23 Dec 2024
Registered office address changed from 10 Ledbury Mews North London W11 2AF England to Davidson House C/O Academy Insurance Services Forbury Square Reading RG1 3EU on 14 October 2024
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year