AIRSHIP SERVICES LIMITED
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, MILTON PARK, ABINGDON OX14 4RZ- Active
- Private Limited Company
- Company No. 04225467
- Last Updated: 01 Mar 2024
Company Profile
AIRSHIP SERVICES LIMITED was incorporated on Wednesday, May 30, 2001 as a Private Limited Company with registered address in ABINGDON. AIRSHIP SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 8 months and 24 days.
| Name | AIRSHIP SERVICES LIMITED |
|---|---|
| Company number | 04225467 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE MILTON PARK ABINGDON OX14 4RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zonal Retail Data Systems Limited Tanfield, EH3 5DA |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited Marsh Lane, PR1 8UQ |
Dates: Tuesday, October 15, 2019 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Marcer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Brookman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AIRSHIP SERVICES LIMITED | 30 May 2001 |
| POWERTEXT SYSTEMS LIMITED | 19 Apr 2015 |