Air Surveys Limited

Company Name	Air Surveys Limited
Company Status	Active
Company Number	01918699
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Mark Richard Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rythe Close Chessington Surrey KT9 2RY

Secretary Name	Mr Mark Richard Thomas
Nationality	British
Status	Current
Appointed	25 November 2000(15 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rythe Close Chessington Surrey KT9 2RY

Director Name	Christine Bradley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(18 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Rythe Close Chessington Surrey KT9 2RY

Director Name	Trevor Anthony Laurent
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(18 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	47 Abbotswood Road East Dulwich London SE22 8DJ

Director Name	Mairwen Thomas
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2000)
Role	Company Director
Correspondence Address	9 Trafalgar Close Northwich Cheshire CW9 8WQ

Director Name	Myrddin Price Thomas
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2000)
Role	Company Director
Correspondence Address	9 Trafalgar Close Northwich Cheshire CW9 8QW

Director Name	Philip Michael Thomas
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	13 years (resigned 26 January 2004)
Role	Company Director
Correspondence Address	9 Knowle Gardens West Byfleet Surrey KT14 6EL

Secretary Name	Mairwen Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2000)
Role	Company Director
Correspondence Address	9 Trafalgar Close Northwich Cheshire CW9 8WQ

Contact

Website	www.airsurveysltd.co.uk
Telephone	020 70222998
Telephone region	London

Location

Registered Address	2 College Mews St Anns Hill Wandsworth London SW18 2SJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

13.2k at £1	Mark Richard Thomas 88.00% Ordinary
1.8k at £1	Philip Michael Thomas 12.00% Ordinary

Financials

Year	2014
Net Worth	£125,539
Cash	£104,811
Current Liabilities	£87,888

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

13 October 1996	Delivered on: 18 October 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 1996

Delivered on: 18 October 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
12 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
6 November 2023	Termination of appointment of Trevor Anthony Laurent as a director on 31 October 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 January 2022	Director's details changed for Trevor Anthony Laurent on 1 December 2021 (2 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
6 January 2022	Director's details changed for Trevor Anthony Laurent on 6 January 2022 (2 pages)
9 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (5 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 August 2018	Satisfaction of charge 1 in full (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15,000 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,000 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,000 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 15,000 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 15,000 (6 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Trevor Anthony Laurent on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Christine Bradley on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mark Richard Thomas on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Trevor Anthony Laurent on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mark Richard Thomas on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Christine Bradley on 13 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (5 pages)
5 February 1997	Return made up to 31/12/96; full list of members (5 pages)
18 October 1996	Particulars of mortgage/charge (6 pages)
18 October 1996	Particulars of mortgage/charge (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 June 1985	Incorporation (13 pages)
3 June 1985	Incorporation (13 pages)