Airsonett UK Limited

Active06535119 Private limited company
Incorporated
14 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anders Due-Boje
Controlled by
Stiftelsen Industrifonden
Skandinaviska Enskilda Banken AB
Accounts type
Total exemption full
Region
South East
Address
10 Upper Grosvenor Road
Tunbridge Wells
TN1 2EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2025
Last conf. stmt
21 November 2024

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2024
Due-Boje, Anders
Director · Appointed 30 June 2018
Swedish
Born December 1961 (64)
Officer history (5 former)
24 July 2024
Appointed Perrys Secretaries Limited as Corporate Secretary
24 July 2024
Resigned Goodwille Limited as Corporate Secretary
30 June 2018
Appointed Due-Boje, Anders as Director
30 June 2018
Resigned Persson, Per Anders as Director
24 August 2017
Appointed Persson, Per Anders as Director
24 August 2017
Resigned Werner, Klas Fredrik Tobias as Director
29 October 2014
Resigned Anderberg, Annica Bjornsdotter as Secretary
22 December 2011
Appointed Werner, Klas Fredrik Tobias as Director
22 December 2011
Resigned Kristensson, Dan Allan Robert as Director
14 March 2008
Appointed Kristensson, Dan Allan Robert as Director
14 March 2008
Appointed Anderberg, Annica Bjornsdotter as Secretary
14 March 2008
Appointed Goodwille Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stiftelsen Industrifonden
Legal person · Notified 28 February 2018
Has significant influence or control
Government Department
Skandinaviska Enskilda Banken AB
Corporate entity · Notified 28 February 2018
Has significant influence or control
Corporate
Reg. no. 5020329081

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£4,396
Current Ratio
0.5x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2023 2024 £4,289 (£11,954)
Balance sheet detail
20242023
Fixed Assets£3,125£4,625
Current Assets£15,328£22,947
Debtors£10,932£15,821
Cash£4,396£7,126
Creditors (< 1 year)£30,407£23,283
Net Current Assets(£15,079)(£336)
Shareholder Funds(£11,954)£4,289

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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