ACTION AIR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03127694

Incorporation date

16/11/1995

Size

Total Exemption Small

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

28/10/2015

Application to strike the company off the register

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

23/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Stephen Digby Bullock on 2009-11-01

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/11/2006

Return made up to 17/11/06; full list of members

View PDF (8 pages)

02/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/12/2005

Return made up to 17/11/05; full list of members

View PDF (8 pages)

23/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/11/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

30/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/12/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

05/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

27/11/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

28/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

28/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/11/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/11/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/12/1996

Return made up to 17/11/96; full list of members

View PDF (7 pages)

14/02/1996

Ad 21/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/12/1995

Memorandum and Articles of Association

View PDF (26 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (4 pages)

20/12/1995

New secretary appointed

View PDF (4 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

Secretary resigned

View PDF (2 pages)

17/12/1995

Certificate of change of name

View PDF (4 pages)

04/12/1995

Registered office changed on 05/12/95 from: classic house 174/80 old street london. EC1V 9BP.

View PDF (1 pages)

16/11/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTION AIR SERVICES LIMITED

ACTION AIR SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/1995 with the registered office located at The Old Bakehouse, Course Road Ascot, Berkshire SL5 7HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AIR SERVICES LIMITED?

ACTION AIR SERVICES LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 25/01/2016.

Where is ACTION AIR SERVICES LIMITED located?

ACTION AIR SERVICES LIMITED is registered at The Old Bakehouse, Course Road Ascot, Berkshire SL5 7HL.

What does ACTION AIR SERVICES LIMITED do?

ACTION AIR SERVICES LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for ACTION AIR SERVICES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.