AIR 1 LIMITED

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AIR 1 LIMITED

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Key Data

Status

Dissolved

Company No.

03472670

Incorporation date

27/11/1997

Size

Dormant

Contacts

Registered address

Registered address

The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AACopy
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Latest events (Record since 27/11/1997)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2025
First Gazette notice for voluntary strike-off
dot icon05/09/2025
Application to strike the company off the register
dot icon30/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon07/01/2025
Confirmation statement made on 2024-11-27 with no updates
dot icon28/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon19/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon30/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon23/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon28/03/2022
Accounts for a dormant company made up to 2021-11-30
dot icon31/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon27/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon18/02/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon28/08/2020
Accounts for a dormant company made up to 2019-11-30
dot icon02/01/2020
Confirmation statement made on 2019-11-27 with no updates
dot icon30/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon08/01/2019
Confirmation statement made on 2018-11-27 with no updates
dot icon29/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon15/01/2018
Confirmation statement made on 2017-11-27 with no updates
dot icon30/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon19/01/2017
Confirmation statement made on 2016-11-27 with updates
dot icon25/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon09/01/2016
Annual return made up to 2015-11-27 with full list of shareholders
dot icon06/09/2015
Accounts for a dormant company made up to 2014-11-30
dot icon17/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon06/09/2014
Accounts for a dormant company made up to 2013-11-30
dot icon13/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon04/09/2013
Accounts for a dormant company made up to 2012-11-30
dot icon12/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon05/09/2012
Accounts for a dormant company made up to 2011-11-30
dot icon05/01/2012
Annual return made up to 2011-11-27 with full list of shareholders
dot icon26/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon13/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon23/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon16/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon29/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon15/12/2008
Return made up to 27/11/08; full list of members
dot icon15/12/2008
Director's change of particulars / marc cavezzale / 30/12/2007
dot icon25/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon27/06/2008
Return made up to 27/11/07; full list of members
dot icon04/01/2008
Return made up to 27/11/06; full list of members
dot icon28/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon04/10/2006
Accounts for a dormant company made up to 2005-11-30
dot icon04/04/2006
Return made up to 27/11/05; full list of members
dot icon08/12/2005
Certificate of change of name
dot icon29/11/2005
Return made up to 27/11/04; full list of members
dot icon29/11/2005
Accounts for a dormant company made up to 2004-11-30
dot icon29/11/2005
Director resigned
dot icon29/11/2005
New director appointed
dot icon01/06/2004
Registered office changed on 01/06/04 from: c/o liles morris park house 233 roehampton lane roehampton london, SW15 4LB
dot icon29/01/2004
Return made up to 27/11/03; full list of members
dot icon29/01/2004
Accounts for a dormant company made up to 2003-11-30
dot icon13/12/2002
Accounts for a dormant company made up to 2002-11-30
dot icon13/12/2002
Return made up to 27/11/02; full list of members
dot icon04/12/2001
Accounts for a dormant company made up to 2001-11-30
dot icon23/11/2001
Return made up to 27/11/01; full list of members
dot icon24/01/2001
Accounts for a dormant company made up to 2000-11-30
dot icon02/01/2001
Return made up to 27/11/00; full list of members
dot icon27/04/2000
Full accounts made up to 1999-11-30
dot icon19/01/2000
Return made up to 27/11/99; full list of members
dot icon08/03/1999
Full accounts made up to 1998-11-30
dot icon02/12/1998
Return made up to 27/11/98; full list of members
dot icon19/01/1998
Certificate of change of name
dot icon04/12/1997
New secretary appointed
dot icon04/12/1997
New director appointed
dot icon04/12/1997
Director resigned
dot icon04/12/1997
Secretary resigned
dot icon27/11/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/11/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnwell, Ian Robert
Director
27/11/1997 - 31/03/2005
2
WATERLOW NOMINEES LIMITED
Nominee Director
27/11/1997 - 27/11/1997
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/11/1997 - 27/11/1997
38039
Cavezzale, Marc
Director
31/03/2005 - Present
12
Knight, Nicola
Secretary
27/11/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR 1 LIMITED

AIR 1 LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AA. There are currently 2 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 AIR 1 LIMITED?

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AIR 1 LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 02/12/2025.

Where is AIR 1 LIMITED located?

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AIR 1 LIMITED is registered at The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AA.

What does AIR 1 LIMITED do?

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AIR 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR 1 LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.