AIRSTREAM LEISURE LIMITED - BOGNOR REGIS
| Company Profile | Company Filings |
Overview
AIRSTREAM LEISURE LIMITED is a Private Limited Company from BOGNOR REGIS UNITED KINGDOM and has the status: Active.
AIRSTREAM LEISURE LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRSTREAM LEISURE LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRSTREAM LEISURE LIMITED - BOGNOR REGIS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE CARAVAN CENTRE
BOGNOR REGIS
WEST SUSSEX
PO22 9NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JEANETTE BRIGGS BUCHOLTZ | British | Secretary | 1999-12-07 | CURRENT | |
| MR MARK STANLEY BUCHOLTZ | Nov 1959 | Canadian | Director | 1999-12-07 | CURRENT |
| FORMATION NOMINEES LIMITED | Corporate Nominee Director | 1999-12-07 UNTIL 1999-12-07 | RESIGNED | ||
| FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-07 UNTIL 1999-12-07 | RESIGNED | ||
| RYAN ENNIS | Sep 1965 | British | Director | 1999-12-07 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan Thorneild Ennis | 2016-04-06 - 2018-04-05 | 9/1965 | Tenby Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Stanley Bucholtz | 2016-04-06 | 11/1959 | Bognor Regis West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airstream Leisure Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-12-2022 | £251,747 Cash £1,091,026 equity |
| Airstream Leisure Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-12-2021 | £55,299 Cash £982,368 equity |
| Airstream Leisure Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £801,689 equity |
| Airstream Leisure Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £358,799 Cash £1,493,083 equity |
| Airstream Leisure Limited Small abbreviated accounts | 2016-07-01 | 30-09-2015 | £248,114 Cash £912,874 equity |