Airsports Insurance Bureau Limited

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Airsports Insurance Bureau Limited

02854801•Private Limited With Share Capital

Davidson House, C/O Academy Insurance Services, Reading, RG13EU
Incorporated

20/09/1993

Company Age

33 years

Directors

1

Employees

24

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Airsports Insurance Bureau Limited (02854801) is a private limited with share capital incorporated on 20/09/1993 (33 years old) and registered in reading, RG13EU. The company operates under SIC code 96090 - other service activities n.e.c..

Aib insurance are an independent insurance broker providing insurance solutions for a range of personal and commercial clients from the uk's leading insurers. some of our specialist products include car, commercial vehicle, travel and airsports insurance, fleet, commercial and liability.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 20/09/1993
RG13EU
24 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£620.1K

Net Assets

£476.3K

Turnover

£2.22M

Cash

£772.0K

Key Metrics

24

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2026
Change Sail Address Company With New Address
Category:Address
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025

Trading Addresses

Davidson House, The Forbury, Reading, RG13EURegistered
Oakmount House, Oakmount Road, Chandler'S Ford, Eastleigh, Hampshire, SO532LH

Contact

Davidson House, C/O Academy Insurance Services, Reading, RG13EU