AG

AIRBASE GSE LTD

Active

Company number 05813960

London, England · Incorporated 11 May 2006

44-45 Beaufort Court Admirals Way, London, E14 9XL, England

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Primeflight Engineering Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Resolution
Resolution
6 March 2025 View
Statement Of Companys Objects
Change Of Constitution
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Change Sail Address Company With Old Address New Address
Address
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Resolution
Resolution
20 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change Person Secretary Company With Change Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Dormant
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Change Sail Address Company With Old Address
Address
18 April 2012 View
Move Registers To Sail Company
Address
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 May 2010 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
29 April 2007 View
Incorporation Company
Incorporation
11 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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