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Airspares Limited

Airspares Limited is an active company incorporated on 9 October 2007 with the registered office located in High Wycombe, Buckinghamshire. Airspares Limited was registered 17 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
06394027
Private limited company
Age
17 years
Incorporated 9 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Airspares Limited
Contact
Address
C/O Saffery Llp St John's Court
Easton Street
High Wycombe
Bucks
HP11 1JX
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was C/O Saffery Champness Llp St John's Court Easton Street High Wycombe Bucks HP11 1JX England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gavin James Allen
Director • British • Lives in England • Born in Dec 1977
Richard Arthur Allen
Director • British • Lives in England • Born in May 1952
Mr Richard Arthur Allen
PSC • British • Lives in England • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thameside Aero Spares Limited
Richard Arthur Allen and Mr Gavin James Allen are mutual people.
Active
Thameside Holdings Limited
Richard Arthur Allen and Mr Gavin James Allen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard Arthur Allen Resigned
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Gavin James Allen Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Termination of appointment of Richard Arthur Allen as a director on 15 April 2025
Submitted on 28 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Mar 2024
Appointment of Mr Gavin James Allen as a director on 25 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Registered office address changed from C/O Saffery Champness Llp St John's Court Easton Street High Wycombe Bucks HP11 1JX England to C/O Saffery Llp St John's Court Easton Street High Wycombe Bucks HP11 1JX on 19 September 2023
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 27 Jun 2022
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Repayment History
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