Company information:
Airsign Airships Europe Limited (No: 03786086)
Address: AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA
Status: Active - Proposal to Strike off
Incorporated: 06-Oct-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 24-Jun-2019
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: TREVOR THOMPSON ( DOB: Feb-1968 From: Mar-2018 )
Current Director: PATRICK WALSH ( DOB: Dec-1980 From: Mar-2018 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2012 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Director: MARK PETER DOREY ( DOB: Oct-1963 From: Jul-1999 To: Feb-2002 )
Resigned Director: CHARLES EHRLER ( DOB: Sep-1953 From: Feb-2002 To: Sep-2012 )
Resigned Director: JOHN ERNEST HAEGELE ( From: Jan-2013 To: Apr-2015 )
Resigned Director: JAMES HILTON ( DOB: Jul-1968 From: Dec-2010 To: Sep-2012 )
Resigned Director: MICHAEL MAURICE KENDRICK ( DOB: May-1946 From: Jul-1999 To: May-2003 )
Resigned Director: JOHN EDWARD SANDERS ( DOB: Jul-1966 From: Jul-1999 To: Nov-2002 )
Resigned Director: RICHARD M SCHAPS ( From: Sep-2012 To: Mar-2018 )
Resigned Director: HILLARY BLAIR THOMAS ( DOB: Aug-1979 From: Apr-2015 To: Mar-2018 )
Resigned Director: JAMES THOMPSON ( From: Feb-2005 To: Jun-2006 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: ANTHONY OBRZUT ( DOB: Dec-1958 From: Jan-2003 To: Oct-2008 )
Resigned Secretary: STEVEN PRETSFELDER ( From: Dec-2012 To: Mar-2018 )
Resigned Secretary: JOHN EDWARD SANDERS ( DOB: Jul-1966 From: Jul-1999 To: Nov-2002 )
Resigned Secretary: PATRICIA WOJCIK ( From: Jan-2009 To: Nov-2012 )
Persons of Significant Control:
Van Wagner Airships International Holdings Llc, 800 Third Avenue 28 Floor, New York, 10022, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Trevor Thompson, 12 Nw 5 Pl, Williston, Florida, 32696, United States: Has significant influence or control (Notified: 2018-03-20)
Patrick Walsh, 12 Nw 5 Pl, Williston, Florida, 32696, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2018-03-20)
Richard Schaps, 800 Third Avenue, 28th Floor, New York, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-20)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets | 582,375 | 582375,0.0,0.0 | ||
| Current assets / Debtors | 567,509 | 567509,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 14,866 | 14866,0.0,0.0 | ||
| Net current assets (liabilities) | -2,120,032 | -2120032,0.0,0.0 | ||
| Total assets less current liabilities | -2,120,032 | -2120032,0.0,0.0 | ||
| Equity / share capital and reserves | -2,120,032 | -2120032,0.0,0.0 |