AIRSIGN AIRSHIPS EUROPE LIMITED

AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA

Previous name: VAN WAGNER AIRSHIPS EUROPE LIMITED (changed on 05-Dec-2017)
Previous name: LIGHTSHIP EUROPE LIMITED (changed on 11-Oct-2012)
Previous name: ALNERY NO. 1868 LIMITED (changed on 19-Jul-1999)

Company Number: 03786086
Incorporation date: 10-Jun-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
51102 Non-scheduled passenger air transport





SUMMARY

This company is 24.8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: SMALL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2012 GBP -199,362 -56,839
31-Dec-2011 GBP 129,253 -37,565
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP
31-Dec-2016 GBP 16,783 1,000 -2,094,103
31-Dec-2015 GBP 14,866 582,375 2,702,407 1,000 -2,121,032 -2,120,032
31-Dec-2014 GBP 3,672 7,081 2,634,211 1,000 -2,121,460 -2,164,630
31-Dec-2013 GBP -1,997,103 -1,997,103
31-Dec-2012 GBP 17,761 103,586 2,228,205 1,000 -1,909,451 -1,908,451
31-Dec-2011 GBP 7,564 555,161 2,249,913 1,000 -1,519,390 -1,518,390
31-Dec-2010 GBP 8,300 127,081 1,955,644 1,000 -1,686,208 -1,685,208

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Steven PRETSFELDER 03 Dec 2012 20 Mar 2018 0 - 1
unknown DENTONS SECRETARIES LIMITED 28 Nov 2012 28 Mar 2024 317 - 905
Resigned Patricia WOJCIK 27 Jan 2009 29 Nov 2012 0 - 3
Resigned Anthony OBRZUT 01 Jan 2003 31 Oct 2008 0 - 4
Resigned John Edward SANDERS 09 Jul 1999 15 Nov 2002 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Trevor THOMPSON 20 Mar 2018 President American 0 - 10 (0.0%)
Resigned? Patrick WALSH 20 Mar 2018 Ceo American 0 - 21 (50.0%)
Resigned Hillary Blair THOMAS 15 Apr 2015 20 Mar 2018 Executive American 1 - 10 (0.0%)
Resigned John Ernest HAEGELE 02 Jan 2013 15 Apr 2015 Chief Executive Officer American 0 - 21 (50.0%)
Resigned Richard M SCHAPS 29 Sep 2012 20 Mar 2018 None American 0 - 10 (0.0%)
Resigned James HILTON 20 Dec 2010 29 Sep 2012 Manager British 5 - 32 (25.0%)
Resigned James THOMPSON 25 Feb 2005 01 Jun 2006 Retired Us 0 - 10 (0.0%)
Resigned Charles EHRLER 18 Feb 2002 29 Sep 2012 Chief Operating Officer Usa 0 - 43 (75.0%)
Resigned Michael Maurice KENDRICK 13 Jul 1999 22 May 2003 Company Director British 7 - 2220 (69.0%)
Resigned John Edward SANDERS 09 Jul 1999 15 Nov 2002 Company Director British 0 - 1610 (62.5%)
Resigned Mark Peter DOREY 09 Jul 1999 18 Feb 2002 Company Director British 0 - 84 (50.0%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 10 Jun 1999 09 Jul 1999 0 - 1593754 (47.3%)
Resigned ALNERY INCORPORATIONS NO 2 LIMITED 10 Jun 1999 09 Jul 1999 0 - 735343 (46.7%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 10 Jun 1999 09 Jul 1999 0 - 1593754 (47.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AIRSIGN AIRSHIPS EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51102 Non-scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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52230-Service activities incidental to air transportation
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AIRSIGN AIRSHIPS EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.0% 4.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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