AL

AIRSWEB LIMITED

Active

Company number 03865130

London, England · Incorporated 26 October 1999

Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Last updated on 2 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2025

Company history

Previous company names

RAN SYSTEMS LIMITED · 26 October 1999 – 23 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
6 June 2025
Shares allotted · 0 shares allotted
—
21 December 2023
Shares allotted · 0 shares allotted
—
13 September 2023
Shares allotted · 0 shares allotted
—
21 August 2023
Shares allotted · 0 shares allotted
—
21 October 2022
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Resolution
Resolution
30 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Gazette Filings Brought Up To Date
Gazette
8 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Resolution
Resolution
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Capital Allotment Shares
Capital
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Resolution
Resolution
7 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Resolution
Resolution
4 November 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Resolution
Resolution
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 May 2021 View
Statement Of Companys Objects
Change Of Constitution
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Resolution
Resolution
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Legacy
Mortgage
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Legacy
Mortgage
12 November 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Mortgage
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Capital
3 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Address
19 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Address
3 January 2001 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Capital
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Incorporation Company
Incorporation
26 October 1999 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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