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Airbase Holdings Limited
Airbase Holdings Limited is a dissolved company incorporated on 14 November 2006 with the registered office located in Fareham, Hampshire. Airbase Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05997404
Private limited company
Age
18 years
Incorporated
14 November 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Airbase Holdings Limited
Contact
Address
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past
11 years
Companies in PO15 5TD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Robin Simon Southwell
Director • British • Lives in UK • Born in Apr 1960
Mrs Penelope Frances Kate Martin
Director • Company Executive • British • Lives in UK • Born in Oct 1946
Mr Allen Edward Eden
Director • Company Executive • British • Lives in UK • Born in Feb 1947
Clyde Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parkside School Trust
Robin Simon Southwell is a mutual person.
Active
Farnborough International Limited
Robin Simon Southwell is a mutual person.
Active
David Linley & Co Limited
Robin Simon Southwell is a mutual person.
Active
David Linley Holdings Limited
Robin Simon Southwell is a mutual person.
Active
Cga Sandown Limited
Robin Simon Southwell is a mutual person.
Active
Joliade Limited
Robin Simon Southwell is a mutual person.
Active
So Supportive Ltd
Robin Simon Southwell is a mutual person.
Active
Parkside School Trading Company Limited
Robin Simon Southwell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£93K
Same as previous period
Turnover
£15.35M
Decreased by £161K (-1%)
Employees
405
Decreased by 22 (-5%)
Total Assets
£3.74M
Decreased by £290K (-7%)
Total Liabilities
-£5.76M
Decreased by £349K (-6%)
Net Assets
-£2.02M
Increased by £59K (-3%)
Debt Ratio (%)
154%
Increased by 2.42% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jan 2015
Registered Address Changed
11 Years Ago on 23 Sep 2013
Registered Address Changed
12 Years Ago on 18 Mar 2013
Declaration of Solvency
12 Years Ago on 12 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Mar 2013
Alastair Clifford Duke Resigned
12 Years Ago on 5 Mar 2013
Group Accounts Submitted
12 Years Ago on 7 Jan 2013
Confirmation Submitted
12 Years Ago on 14 Nov 2012
Group Accounts Submitted
13 Years Ago on 21 Nov 2011
Mr Alastair Clifford Duke Appointed
15 Years Ago on 31 Mar 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2014
Liquidators' statement of receipts and payments to 4 March 2014
Submitted on 17 Apr 2014
Registered office address changed from 1640 Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
Submitted on 23 Sep 2013
Registered office address changed from 2 Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 18 March 2013
Submitted on 18 Mar 2013
Appointment of a voluntary liquidator
Submitted on 12 Mar 2013
Resolutions
Submitted on 12 Mar 2013
Declaration of solvency
Submitted on 12 Mar 2013
Termination of appointment of Alastair Clifford Duke as a director on 5 March 2013
Submitted on 7 Mar 2013
Appointment of Mr Alastair Clifford Duke as a director on 31 March 2010
Submitted on 11 Feb 2013
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Repayment History
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