AIR 2000 AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

01232085

Incorporation date

03/11/1975

Size

Dormant

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1975)

27/11/2012

Final Gazette dissolved via voluntary strike-off

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14/08/2012

First Gazette notice for voluntary strike-off

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03/08/2012

Application to strike the company off the register

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22/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

16/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

05/11/2010

Director's details changed for Christine Margaret Browne on 2010-10-15

View PDF (2 pages)

16/07/2010

Director's details changed for Christine Margaret Browne on 2010-07-16

View PDF (2 pages)

30/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

28/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

12/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

08/06/2009

Appointment Terminated Director james bunn

View PDF (1 pages)

05/06/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

22/01/2009

Director's Change of Particulars / james bunn / 22/01/2009 / HouseName/Number was: , now: 28; Street was: 28 great lime kilns, now: great lime kiln; Country was: , now: united kingdom

View PDF (1 pages)

09/07/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

20/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

19/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

16/05/2006

Return made up to 11/05/06; full list of members

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03/04/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

24/05/2005

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

View PDF (2 pages)

10/05/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

03/09/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

23/06/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

20/08/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

16/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

30/08/2002

Total exemption small company accounts made up to 2001-10-31

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07/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

07/06/2002

Location of register of members address changed

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07/06/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

29/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

27/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

04/06/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

04/06/1999

Director resigned

View PDF (1 pages)

06/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

05/08/1998

Secretary's particulars changed

View PDF (1 pages)

31/05/1998

Return made up to 11/05/98; no change of members

View PDF (8 pages)

25/01/1998

New director appointed

View PDF (4 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

31/05/1997

Return made up to 11/05/97; full list of members

View PDF (7 pages)

07/05/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (1 pages)

11/06/1996

Secretary's particulars changed

View PDF (1 pages)

09/06/1996

Auditor's resignation

View PDF (1 pages)

02/06/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

25/04/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

19/04/1996

Director resigned

View PDF (1 pages)

08/03/1996

New director appointed

View PDF (1 pages)

15/01/1996

Director resigned;new director appointed

View PDF (2 pages)

17/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/08/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

25/05/1995

Return made up to 11/05/95; full list of members

View PDF (9 pages)

25/05/1995

Location of register of members address changed

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25/05/1995

Location of debenture register address changed

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21/03/1995

Certificate of change of name

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02/03/1995

Declaration of satisfaction of mortgage/charge

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28/01/1995

Registered office changed on 28/01/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

07/07/1994

Return made up to 11/05/94; no change of members

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24/06/1994

Director resigned

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24/06/1994

Director resigned

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19/04/1994

Full accounts made up to 1993-10-31

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07/04/1994

New director appointed

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07/04/1994

New director appointed

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31/03/1994

New director appointed

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28/02/1994

New director appointed

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27/02/1994

Director resigned

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27/02/1994

Director resigned

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27/02/1994

New director appointed

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14/09/1993

Director resigned

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13/09/1993

Director resigned

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13/09/1993

Director resigned

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26/07/1993

Full accounts made up to 1992-10-31

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26/07/1993

Return made up to 11/05/93; no change of members

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25/03/1993

Secretary's particulars changed

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15/02/1993

Director's particulars changed

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14/12/1992

New director appointed

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28/09/1992

Registered office changed on 28/09/92 from: 10TH floor newcombe house 45 notting hill gate london W11 3LQ

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16/07/1992

Full accounts made up to 1991-10-31

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16/07/1992

Return made up to 11/05/92; full list of members

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14/07/1992

Director resigned

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22/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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13/03/1992

Full accounts made up to 1990-10-31

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13/08/1991

Return made up to 11/05/91; full list of members

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19/11/1990

Particulars of mortgage/charge

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08/11/1990

Full accounts made up to 1989-10-31

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01/11/1990

Return made up to 30/05/90; full list of members

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08/08/1990

Registered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ

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25/05/1990

New director appointed

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24/05/1990

Director resigned

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20/12/1989

Full accounts made up to 1988-10-31

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20/12/1989

Return made up to 11/05/89; full list of members

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10/08/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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30/03/1989

Secretary resigned;new secretary appointed

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15/03/1989

Declaration of satisfaction of mortgage/charge

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15/03/1989

Declaration of satisfaction of mortgage/charge

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15/03/1989

Declaration of satisfaction of mortgage/charge

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15/03/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Return made up to 11/05/88; full list of members

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09/11/1988

Particulars of mortgage/charge

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03/11/1988

Director resigned

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25/10/1988

Full accounts made up to 1987-10-31

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18/10/1988

Particulars of mortgage/charge

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25/02/1988

Director resigned

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25/01/1988

Full accounts made up to 1986-10-31

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25/01/1988

Return made up to 22/05/87; full list of members

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08/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1987

New director appointed

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26/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1986

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 03/07/86; full list of members

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31/05/1986

Director resigned;new director appointed

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31/05/1986

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1975

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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

Person	Title	Period	Connections
May, Iain Richard Campbell	Director	02/07/2001 - 29/04/2004	22
Starling, Rebecca Jean Godwin	Secretary	31/10/1995 - 05/04/2001	39
Smith, Kenneth William	Director	31/12/1993 - 01/03/2002	13
Moir, Lance Stuart	Director	31/01/1997 - 31/07/1998	49
Howell, David	Director	05/01/1998 - 03/05/2001	117

Persons with Significant Control

No PSC data available.

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Description

About AIR 2000 AVIATION LIMITED

AIR 2000 AVIATION LIMITED is an(a) Dissolved company incorporated on 03/11/1975 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. 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 AIR 2000 AVIATION LIMITED?

AIR 2000 AVIATION LIMITED is currently Dissolved. It was registered on 03/11/1975 and dissolved on 27/11/2012.

Where is AIR 2000 AVIATION LIMITED located?

AIR 2000 AVIATION LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does AIR 2000 AVIATION LIMITED do?

AIR 2000 AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AIR 2000 AVIATION LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved via voluntary strike-off.