The Airline Software Company Ltd in Southampton, SO40 8DZ

Description

Data updated on: 08-03-2021

The enterprise named The Airline Software Company was founded on 2006-10-18 as a private limited company. The enterprise headquarters was based in Southampton on Court House 148 Ringwood Road, Totton. This place post code is SO40 8DZ. The office registration number for The Airline Software Company Ltd was 05970262. The Airline Software Company Ltd had been in business for 15 years until 2021-01-12. The firm has a history in business name changing. In the past, this company had three different names. Up to 2011 this company was prospering as Ras Software and before that the official company name was The 257 Group.

This specific business was directed by a single managing director: Jeremy D., who was designated to this position 18 years ago.

Jeremy D. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
The Airline Software Company Ltd 2011-07-20
Ras Software Ltd 2011-03-17
The 257 Group Ltd 2007-08-31
J & K Properties (sussex) Limited 2006-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-29	2016-12-29	2017-12-29	2018-12-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 377	-30 797	-104 983	-157 129	-148 848	-102 013

Balance Sheet
Current Assets	6 777	15 627	27 022	16 253	10 732	29 859	19 553	27 017
Net Assets Liabilities						-102 012	-97 638	-86 523
Cash Bank In Hand	3 651	4 954	23 612	2 435	3 857	14 078
Debtors	3 126	10 673	3 410	13 818	6 875	15 781
Intangible Fixed Assets	30 000	21 000	12 000	9 000	6 000	3 000
Net Assets Liabilities Including Pension Asset Liability	16 377	-30 797	-104 983	-157 129	-148 848	-102 013
Tangible Fixed Assets	6 195	5 164	6 236	182 075	181 306	3 859

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	16 277	-30 897	-127 549	-179 695	-171 414	-102 113
Shareholder Funds	16 377	-30 797	-104 983	-157 129	-148 848	-102 013

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-700	-700	-700
Creditors						138 185	119 386	115 012
Fixed Assets	190 739	180 698	195 236	191 075	187 306	6 859	2 895	2 172
Net Current Assets Liabilities	-47 401	-84 534	-113 464	-143 809	-144 333	-108 872	-99 833	-87 995
Total Assets Less Current Liabilities	143 338	96 164	81 772	47 266	42 973	-102 013	-96 938	-85 823
Creditors Due After One Year	126 961	126 961	186 755	204 395	191 821
Creditors Due Within One Year	54 178	100 161	140 486	160 062	155 065	138 731
Intangible Fixed Assets Aggregate Amortisation Impairment		9 000	18 000	21 000	24 000
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000	3 000	3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Investments Fixed Assets	10
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Revaluation Reserve			22 466	22 466	22 466
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		707	3 150	531
Tangible Fixed Assets Cost Or Valuation	10 839	11 546	14 696	192 227	192 227
Tangible Fixed Assets Depreciation	4 644	6 382	8 460	10 152	10 921
Tangible Fixed Assets Depreciation Charged In Period		1 738	2 078	1 692	769
Tangible Fixed Assets Increase Decrease From Revaluations			22 466
Advances Credits Directors			607
Instalment Debts Due After5 Years				16 587	16 587
Non-instalment Debts Due After5 Years				139 541	126 967
Value Shares Allotted					100	100

Company staff

Jeremy D.

Role: Director

Appointed: 18 October 2006

Latest update: 1 April 2023

Karl J.

Role: Director

Appointed: 01 August 2011

Resigned: 08 February 2013

Latest update: 1 April 2023

Karl J.

Role: Director

Appointed: 18 October 2006

Resigned: 09 December 2009

Latest update: 1 April 2023

Karl J.

Role: Secretary

Appointed: 18 October 2006

Resigned: 09 December 2009

Latest update: 1 April 2023

People with significant control

Jeremy D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	29 December 2020
Account last made up date	29 December 2018
Confirmation statement next due date	11 November 2020
Confirmation statement last made up date	30 September 2019

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 December 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts 6 November 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 November 2013
Annual Accounts 11 September 2017
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 September 2017

The Airline Software Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy D.

Karl J.

Karl J.

Karl J.

People with significant control

Jeremy D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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The Airline Software Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy D.

Karl J.

Karl J.

Karl J.

People with significant control

Jeremy D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014