Company information:
Airship Services Limited (No: 04225467)
Status: Active
Incorporated: 30-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DANIEL BROOKMAN ( DOB: Feb-1973 From: Apr-2008 )
Current Director: DANIEL BROOKMAN ( DOB: Feb-1973 From: Apr-2008 )
Current Director: ROBERT DAVID MARCER ( DOB: Jun-1977 From: May-2001 )
Current Director: STUART JAMES MCLEAN ( DOB: Apr-1962 From: Oct-2022 )
Current Director: HOWARD SIMON MCLEAN ( DOB: Aug-1957 From: Sep-2023 )
Current Secretary: RACHEL MAGDALENE GERVAISE ( From: Oct-2022 )
Resigned Director: DANIEL BROOKMAN ( DOB: Feb-1973 From: May-2001 To: Sep-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: MARK EDWARD LITTLE ( From: Jun-2002 To: May-2010 )
Resigned Director: ROBERT DAVID MARCER ( DOB: Jun-1977 From: May-2001 To: Oct-2022 )
Resigned Director: PERRY CHARLES OFFER ( DOB: Jul-1959 From: Dec-2005 To: Oct-2007 )
Resigned Director: JOHN RICHARD PHILLIPS ( DOB: Jun-1956 From: Dec-2005 To: Sep-2010 )
Resigned Director: OSKAR SMITH ( DOB: Jan-1982 From: Jul-2019 To: Oct-2022 )
Resigned Director: JAMES ALEXANDER TAYLOR ( DOB: May-1983 From: Oct-2022 To: Aug-2023 )
Resigned Director: ANDREW WHITELEY ( DOB: Apr-1991 From: Jul-2019 To: Oct-2022 )
Resigned Secretary: DANIEL BROOKMAN ( DOB: Feb-1973 From: May-2001 To: Oct-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited, Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-15, Ceased: 2022-10-05)
Mr Robert David Marcer, 16 South Street, Park Hill, Sheffield, S2 5QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-05)
Mr Daniel Brookman, 16 South Street, Park Hill, Sheffield, S2 5QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 500,451 | 569,500 | 613,334 | 660,275 | 688,680 | 500451.0,569500.0,613334.0,660275.0,688680.0 |
| Fixed assets / Property, plant and equipment | 485,269 | 458,218 | 436,467 | 397,546 | 401,015 | 485269.0,458218.0,436467.0,397546.0,401015.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Current assets | 218,458 | 182,390 | 259,059 | 371,361 | 777,168 | 218458.0,182390.0,259059.0,371361.0,777168.0 |
| Current assets / Total inventories | 14,400 | 14400.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 204,058 | 182,390 | 232,416 | 345,611 | 610,048 | 204058.0,182390.0,232416.0,345611.0,610048.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | -202,830 | -313,773 | -152,643 | -139,272 | -43,283 | -202830.0,-313773.0,-152643.0,-139272.0,-43283.0 |
| Total assets less current liabilities | 297,621 | 255,727 | 460,691 | 521,003 | 645,397 | 297621.0,255727.0,460691.0,521003.0,645397.0 |
| Provisions for liabilities, balance sheet subtotal | 16,755 | 14,055 | 12,190 | 16755.0,14055.0,12190.0,0.0,0.0 | ||
| Net assets (liabilities) | 19,833 | 19,517 | 251,893 | 108,320 | -179,157 | 19833.0,19517.0,251893.0,108320.0,-179157.0 |
| Equity / share capital and reserves | 19,833 | 19,517 | 251,893 | 108,320 | -179,157 | 19833.0,19517.0,251893.0,108320.0,-179157.0 |