Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Airframe Systems Limited
- Incorporated
- 24 March 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 2 York HouseColdharbour Business ParkSherborneDT9 4JW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1972
Director · Appointed 1 November 2017
British
Born August 1971 (55)
Director · Appointed 1 November 2017
British
Born August 1974 (52)
Officer history (5 former)
30 September 2025
18 September 2024
22 November 2022
19 November 2022
Resigned Breakell, Martin Robert as Director
19 November 2022
1 November 2017
1 November 2017
1 November 2017
1 November 2017
31 October 2017
Resigned Hague, Ian as Director
1 January 2012
Appointed Hague, Ian as Director
1 January 2012
24 March 2011
Appointed Breakell, Martin Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04693216
Former controllers (3)
31 October 2017
Ceased Martin Robert Breakell — Owns 25–50% of shares
31 October 2017
31 October 2017
Ceased Ian Hague — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aviation Requirements Ltd Owns 50–75% of shares
Airframe Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £41,960
- Cash
- £44,754
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £45,269 | £40,226 | £35,890 | £32,881 | £86,429 | £108,105 |
| Debtors | £515 | £20,554 | £21,339 | £28,930 | £57,614 | £62,971 |
| Cash | £44,754 | £19,672 | £14,551 | £3,951 | £28,815 | £45,134 |
| Creditors (< 1 year) | £9,024 | £67,127 | £71,831 | |||
| Net Current Assets | £41,960 | £34,422 | £27,210 | £23,857 | £19,302 | £36,274 |
| Net Assets | £41,960 | £34,422 | £27,210 | |||
| Shareholder Funds | £23,857 | £19,302 | £36,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with updates | 24 March 2025 | ||
| 28 November 2024 | Total exemption full accounts | 31 March 2024 |
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