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Airframe Systems Limited (reg no 07577838) is a private limited company founded on 2011-03-24 in England. The business has its registered office at Suite 2 York House, Coldharbour Business Park, Sherborne DT9 4JW. Airframe Systems Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Airframe Systems Limited
Number 07577838
Date of Incorporation: Thu, 24th Mar 2011
End of financial year: 31 March
Address: Suite 2 York House, Coldharbour Business Park, Sherborne, DT9 4JW
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Sarah H. (in the company from 22 November 2022), Jason B. (appointment date: 01 November 2017), Stephen L. (appointed on 01 November 2017). The Companies House indexes 4 persons of significant control, DT3 5EP Weymouth, Dorset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,946 13,764 34,466 116,457 107,122 110,598 180,839 505,046 108,105 86,429 32,881
Total Assets Less Current Liabilities -10,130 -8,205 3,559 36,153 77,245 82,707 34,056 47,292 36,274 19,302 23,857
Fixed Assets - - 585 292 - - - - - - -
Number Shares Allotted - - - 3,000 3,000 - - - - - -
Shareholder Funds -10,130 -8,205 3,009 3,154 11,336 3,776 - - - - -
Tangible Fixed Assets - - 585 292 - - - - - - -

People with significant control

Aviation Requirements Ltd
1 November 2017
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 04693216
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
6 April 2016 - 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
6 April 2016 - 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Ian H.
6 April 2016 - 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sunday 24th March 2024
filed on: 25th, March 2024 | confirmation statement 		Free Download (5 pages)

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