Airspace Aviation Solutions Limited

Company Name	Airspace Aviation Solutions Limited
Directors	Deborah Robinson and Philip Robinson
Company Status	Active
Company Number	03954784
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Name	Mundays (653) Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mrs Deborah Robinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Mr Philip Robinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Christopher Joseph Buckerfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	"Cheren" Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Mr Stephen Davidson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 30 April 2021)
Role	Air Cargo Operations Director
Country of Residence	England
Correspondence Address	C/O Silk House Park Green Macclesfield SK11 7QW

Secretary Name	Mr Stephen Davidson
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 30 April 2021)
Role	Air Cargo Operations Director
Country of Residence	England
Correspondence Address	C/O Silk House Park Green Macclesfield SK11 7QW

Director Name	Mr Nicholas Andrew Lawson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 November 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	C/O Silk House Park Green Macclesfield SK11 7QW

Director Name	Claude Bijaoui
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2006)
Role	Executive
Correspondence Address	6211 Maggiore Street Coral Gables Florida Fl33146-3514 United States

Director Name	Mr Simon John Wolfe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Silk House Park Green Macclesfield SK11 7QW

Director Name	Mr David James Roylance
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Silk House Park Green Macclesfield SK11 7QW

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Director Name	MATS Inc (Corporation)
Status	Resigned
Appointed	24 July 2000(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2002)
Correspondence Address	1045 Kane Concourse Drive Suite 207-208 Bay Harbour Fl33154 United States

Contact

Website	www.airspaceas.com

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17 at £1	Deborah Robinson 8.46% Ordinary
76 at £1	Stephen Davidson 37.81% Ordinary
74 at £1	Nicholas Andrew Lawson 36.82% Ordinary
34 at £1	David James Roylance 16.92% Ordinary

Financials

Year	2014
Net Worth	£432,554
Cash	£369,120
Current Liabilities	£118,377

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

9 February 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
16 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
18 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
4 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
10 November 2021	Register inspection address has been changed from 2 Pendlebury Road Gatley Cheadle SK8 4BH England to Summit House 35 Church Road Lymm WA13 0QS (1 page)
10 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
4 November 2021	Registered office address changed from C/O Silk House Park Green Macclesfield SK11 7QW England to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 4 November 2021 (1 page)
20 October 2021	Notification of Philip Robinson as a person with significant control on 5 May 2021 (2 pages)
16 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 June 2021	Resolutions RES13 ‐ Company business 30/04/2021 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2021	Cessation of Stephen Davidson as a person with significant control on 30 April 2021 (1 page)
14 May 2021	Termination of appointment of Stephen Davidson as a secretary on 30 April 2021 (1 page)
14 May 2021	Appointment of Mr Philip Robinson as a director on 5 May 2021 (2 pages)
14 May 2021	Termination of appointment of Stephen Davidson as a director on 30 April 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
26 March 2021	Cessation of David James Roylance as a person with significant control on 26 October 2020 (1 page)
10 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2020	Termination of appointment of David James Roylance as a director on 26 October 2020 (1 page)
9 April 2020	Notification of Deborah Robinson as a person with significant control on 30 April 2019 (2 pages)
9 April 2020	Change of details for Mr Stephen Davidson as a person with significant control on 30 April 2019 (2 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
3 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 30/04/2019 (1 page)
30 July 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 120 (4 pages)
28 May 2019	Purchase of own shares. (3 pages)
9 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2019	Purchase of own shares. (3 pages)
24 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 April 2019	Register inspection address has been changed from 500 Styal Road Manchester M22 5HQ England to 2 Pendlebury Road Gatley Cheadle SK8 4BH (1 page)
17 April 2019	Cessation of Nicholas Andrew Lawson as a person with significant control on 2 November 2018 (1 page)
17 April 2019	Notification of David James Roylance as a person with significant control on 2 November 2018 (2 pages)
17 April 2019	Termination of appointment of Simon John Wolfe as a director on 6 February 2019 (1 page)
17 April 2019	Change of details for Mr Stephen Davidson as a person with significant control on 2 November 2018 (2 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
8 March 2019	Termination of appointment of Nicholas Andrew Lawson as a director on 2 November 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 June 2018	Director's details changed for Mr Nicholas Andrew Lawson on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr David James Roylance on 27 June 2018 (2 pages)
27 June 2018	Secretary's details changed for Mr Stephen Davidson on 27 June 2018 (1 page)
27 June 2018	Director's details changed for Mr Simon John Wolfe on 27 June 2018 (2 pages)
27 June 2018	Registered office address changed from 5 Cross Lane South Risley Warrington Cheshire WA3 7AF to C/O Silk House Park Green Macclesfield SK11 7QW on 27 June 2018 (1 page)
27 June 2018	Change of details for Mr Stephen Davidson as a person with significant control on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr Stephen Davidson on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mrs Deborah Robinson on 27 June 2018 (2 pages)
27 June 2018	Change of details for Mr Nicholas Andrew Lawson as a person with significant control on 27 June 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 July 2017	Appointment of Mr Simon John Wolfe as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr David James Roylance as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Deborah Robinson as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Deborah Robinson as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Simon John Wolfe as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr David James Roylance as a director on 6 July 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
5 April 2017	Director's details changed for Mr Nicholas Andrew Lawson on 13 January 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017	Director's details changed for Mr Nicholas Andrew Lawson on 13 January 2017 (2 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
3 June 2016	Register(s) moved to registered inspection location 500 Styal Road Manchester M22 5HQ (1 page)
3 June 2016	Register(s) moved to registered inspection location 500 Styal Road Manchester M22 5HQ (1 page)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 201 (5 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 201 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 March 2015	Register(s) moved to registered office address 5 Cross Lane South Risley Warrington Cheshire WA3 7AF (1 page)
27 March 2015	Register(s) moved to registered office address 5 Cross Lane South Risley Warrington Cheshire WA3 7AF (1 page)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 201 (6 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 201 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 201 (6 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 201 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 July 2011	Register inspection address has been changed from Unit 3 Building 307 World Freight Terminal Manchester Airport Manchester M90 5QL England (1 page)
11 July 2011	Register inspection address has been changed from Unit 3 Building 307 World Freight Terminal Manchester Airport Manchester M90 5QL England (1 page)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
20 January 2011	Full accounts made up to 31 July 2010 (5 pages)
20 January 2011	Full accounts made up to 31 July 2010 (5 pages)
10 May 2010	Director's details changed for Mr Stephen Davidson on 1 October 2009 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Mr Stephen Davidson on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Stephen Davidson on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Nicholas Andrew Lawson on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Nicholas Andrew Lawson on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Nicholas Andrew Lawson on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 October 2008	Ad 24/09/08\gbp si 75@1=75\gbp ic 126/201\ (3 pages)
1 October 2008	Ad 24/09/08\gbp si 75@1=75\gbp ic 126/201\ (3 pages)
1 October 2008	Particulars of contract relating to shares (2 pages)
1 October 2008	Particulars of contract relating to shares (2 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2008	Ad 25/09/08\gbp si 51@1=51\gbp ic 75/126\ (2 pages)
30 September 2008	Nc inc already adjusted 24/09/08 (1 page)
30 September 2008	Ad 25/09/08\gbp si 51@1=51\gbp ic 75/126\ (2 pages)
30 September 2008	Nc inc already adjusted 24/09/08 (1 page)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 June 2007	Â£ ic 100/75 24/04/07 Â£ sr 25@1=25 (1 page)
6 June 2007	Â£ ic 100/75 24/04/07 Â£ sr 25@1=25 (1 page)
9 May 2007	Return made up to 23/03/07; full list of members (3 pages)
9 May 2007	Return made up to 23/03/07; full list of members (3 pages)
24 March 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
27 March 2006	Return made up to 23/03/06; full list of members (3 pages)
27 March 2006	Return made up to 23/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
26 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
19 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
31 March 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2004	Registered office changed on 01/07/04 from: room 107 building 305, world freight terminal, manchester airport, manchester M90 5PY (1 page)
1 July 2004	Registered office changed on 01/07/04 from: room 107 building 305 world freight terminal manchester airport manchester M90 5PY (1 page)
7 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
9 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
18 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2003	Director resigned (1 page)
10 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
10 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
29 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Registered office changed on 17/01/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
17 January 2002	Registered office changed on 17/01/02 from: crown house, church road, claygate, esher, surrey KT10 0LP (1 page)
15 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Location of register of directors' interests (1 page)
23 August 2000	Location of register of members (1 page)
23 August 2000	Location of register of members (1 page)
23 August 2000	Location of register of directors' interests (1 page)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Ad 24/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2000	Ad 24/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Company name changed mundays (653) LIMITED\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed mundays (653) LIMITED\certificate issued on 17/07/00 (2 pages)
23 March 2000	Incorporation (23 pages)
23 March 2000	Incorporation (23 pages)

Airspace Aviation Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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