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Airsonett UK Limited

Airsonett UK Limited is an active company incorporated on 14 March 2008 with the registered office located in Tunbridge Wells, Kent. Airsonett UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06535119
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EP
United Kingdom
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
07447934977
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Managing Director • Swedish • Lives in Sweden • Born in Dec 1961
Stiftelsen Industrifonden
PSC
Skandinaviska Enskilda Banken AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Perrys Secretaries Limited is a mutual person.
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Amumford.Com Limited
Perrys Secretaries Limited is a mutual person.
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Josephine Durling Limited
Perrys Secretaries Limited is a mutual person.
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Joliade Limited
Perrys Secretaries Limited is a mutual person.
Active
Worldwide Parcel Services Limited
Perrys Secretaries Limited is a mutual person.
Active
The Smarty Train Limited
Perrys Secretaries Limited is a mutual person.
Active
Qualex Consulting Limited
Perrys Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.13K
Decreased by £17.52K (-71%)
Turnover
Unreported
Decreased by £71.24K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£27.57K
Decreased by £5.04K (-15%)
Total Liabilities
-£23.28K
Decreased by £5.13K (-18%)
Net Assets
£4.29K
Increased by £86 (+2%)
Debt Ratio (%)
84%
Decreased by 2.67% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Perrys Secretaries Limited Appointed
1 Year 3 Months Ago on 24 Jul 2024
Goodwille Limited Resigned
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Goodwille Limited Details Changed
2 Years 9 Months Ago on 13 Jan 2023
Mr Anders Due-Boje Details Changed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Goodwille Limited as a secretary on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Perrys Secretaries Limited as a secretary on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 13 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 24 Nov 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 20 October 2023
Submitted on 20 Oct 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 23 Feb 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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